| Company Name | Cranmer Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04969472 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2003(20 years, 5 months ago) |
| Dissolution Date | 25 June 2019 (4 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Sharon Raphael |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2003(same day as company formation) |
| Role | Educational Consultant |
| Country of Residence | Israel |
| Correspondence Address | 2 Eden Tower 34 Ussiskin Street Netanya 4227327 |
| Secretary Name | MAPA Management & Administration Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 November 2003(same day as company formation) |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | cranmerltd.com |
|---|---|
| Telephone | 07 956286077 |
| Telephone region | Mobile |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Miss Sharon Raphael 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,438 |
| Cash | £14,058 |
| Current Liabilities | £15,329 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 06 December |
Filing History
| 25 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2019 | Application to strike the company off the register (1 page) |
| 4 December 2018 | Previous accounting period shortened from 7 December 2017 to 6 December 2017 (1 page) |
| 27 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 6 September 2018 | Previous accounting period shortened from 8 December 2017 to 7 December 2017 (1 page) |
| 28 February 2018 | Previous accounting period extended from 26 November 2017 to 8 December 2017 (1 page) |
| 15 January 2018 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 18 December 2017 | Director's details changed for Sharon Raphael on 5 December 2016 (2 pages) |
| 18 December 2017 | Change of details for Miss Sharon Raphael as a person with significant control on 5 December 2016 (2 pages) |
| 18 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 24 November 2017 | Previous accounting period shortened from 27 November 2016 to 26 November 2016 (1 page) |
| 24 November 2017 | Previous accounting period shortened from 27 November 2016 to 26 November 2016 (1 page) |
| 25 August 2017 | Previous accounting period shortened from 28 November 2016 to 27 November 2016 (1 page) |
| 25 August 2017 | Previous accounting period shortened from 28 November 2016 to 27 November 2016 (1 page) |
| 22 February 2017 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 11 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2017 | Director's details changed for Sharon Raphael on 19 November 2016 (2 pages) |
| 8 February 2017 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 8 February 2017 | Director's details changed for Sharon Raphael on 19 November 2016 (2 pages) |
| 8 February 2017 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2016 | Current accounting period shortened from 29 November 2015 to 28 November 2015 (1 page) |
| 28 November 2016 | Current accounting period shortened from 29 November 2015 to 28 November 2015 (1 page) |
| 30 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
| 30 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
| 11 December 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 30 November 2015 | Current accounting period shortened from 1 December 2014 to 30 November 2014 (1 page) |
| 30 November 2015 | Current accounting period shortened from 1 December 2014 to 30 November 2014 (1 page) |
| 24 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 1 September 2015 | Previous accounting period shortened from 2 December 2014 to 1 December 2014 (1 page) |
| 1 September 2015 | Previous accounting period shortened from 2 December 2014 to 1 December 2014 (1 page) |
| 1 September 2015 | Previous accounting period shortened from 2 December 2014 to 1 December 2014 (1 page) |
| 12 January 2015 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 1 December 2014 | Previous accounting period shortened from 3 December 2013 to 2 December 2013 (1 page) |
| 1 December 2014 | Previous accounting period shortened from 3 December 2013 to 2 December 2013 (1 page) |
| 1 December 2014 | Previous accounting period shortened from 3 December 2013 to 2 December 2013 (1 page) |
| 19 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 2 September 2014 | Previous accounting period shortened from 4 December 2013 to 3 December 2013 (1 page) |
| 2 September 2014 | Previous accounting period shortened from 4 December 2013 to 3 December 2013 (1 page) |
| 2 September 2014 | Previous accounting period shortened from 4 December 2013 to 3 December 2013 (1 page) |
| 28 November 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 19 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 4 September 2013 | Previous accounting period shortened from 5 December 2012 to 4 December 2012 (1 page) |
| 4 September 2013 | Previous accounting period shortened from 5 December 2012 to 4 December 2012 (1 page) |
| 4 September 2013 | Previous accounting period shortened from 5 December 2012 to 4 December 2012 (1 page) |
| 19 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 22 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Previous accounting period shortened from 6 December 2010 to 5 December 2010 (1 page) |
| 25 August 2011 | Previous accounting period shortened from 6 December 2010 to 5 December 2010 (1 page) |
| 25 August 2011 | Previous accounting period shortened from 6 December 2010 to 5 December 2010 (1 page) |
| 23 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 1 September 2010 | Previous accounting period shortened from 7 December 2009 to 6 December 2009 (1 page) |
| 1 September 2010 | Previous accounting period shortened from 7 December 2009 to 6 December 2009 (1 page) |
| 1 September 2010 | Previous accounting period shortened from 7 December 2009 to 6 December 2009 (1 page) |
| 31 August 2010 | Previous accounting period extended from 30 November 2009 to 7 December 2009 (1 page) |
| 31 August 2010 | Previous accounting period extended from 30 November 2009 to 7 December 2009 (1 page) |
| 31 August 2010 | Previous accounting period extended from 30 November 2009 to 7 December 2009 (1 page) |
| 19 November 2009 | Director's details changed for Sharon Raphael on 1 October 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages) |
| 19 November 2009 | Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages) |
| 19 November 2009 | Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Sharon Raphael on 1 October 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Director's details changed for Sharon Raphael on 1 October 2009 (2 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 19 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 19 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 19 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 22 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 22 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 20 November 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 20 November 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 23 November 2005 | Return made up to 19/11/05; full list of members (2 pages) |
| 23 November 2005 | Return made up to 19/11/05; full list of members (2 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 25 November 2004 | Return made up to 19/11/04; full list of members (5 pages) |
| 25 November 2004 | Return made up to 19/11/04; full list of members (5 pages) |
| 7 June 2004 | Registered office changed on 07/06/04 from: tudor house llanvanor rd london NW2 2AQ (1 page) |
| 7 June 2004 | Secretary's particulars changed (1 page) |
| 7 June 2004 | Secretary's particulars changed (1 page) |
| 7 June 2004 | Registered office changed on 07/06/04 from: tudor house llanvanor rd london NW2 2AQ (1 page) |
| 4 December 2003 | New secretary appointed (2 pages) |
| 4 December 2003 | New secretary appointed (2 pages) |
| 4 December 2003 | Secretary resigned (1 page) |
| 4 December 2003 | Director resigned (1 page) |
| 4 December 2003 | New director appointed (2 pages) |
| 4 December 2003 | Director resigned (1 page) |
| 4 December 2003 | Secretary resigned (1 page) |
| 4 December 2003 | New director appointed (2 pages) |
| 19 November 2003 | Incorporation (16 pages) |
| 19 November 2003 | Incorporation (16 pages) |