Company NameCranfield Jardine Limited
Company StatusDissolved
Company Number05083073
CategoryPrivate Limited Company
Incorporation Date24 March 2004(20 years ago)
Dissolution Date19 May 2015 (8 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities
SIC 80300Investigation activities

Directors

Director NameGraham Cranfield
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Clarendon Gardens
Dartford
Kent
DA2 6EZ
Secretary NameElizabeth Jardine
NationalityBritish
StatusResigned
Appointed24 March 2004(same day as company formation)
RoleCompany Director
Correspondence Address53 East Hill
Dartford
Kent
DA1 1SN

Location

Registered Address925 Finchley Road
London
NW11 7PE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Graham Cranfield
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,611
Cash£37,110
Current Liabilities£45,483

Accounts

Latest Accounts30 September 2014 (9 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

19 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015First Gazette notice for voluntary strike-off (1 page)
22 January 2015Application to strike the company off the register (2 pages)
13 November 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 November 2014Previous accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
11 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 April 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
(3 pages)
26 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 March 2013Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
6 July 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 April 2012Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
28 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 March 2011Annual return made up to 11 March 2011 with a full list of shareholders (3 pages)
9 June 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 March 2010Director's details changed for Graham Cranfield on 2 October 2009 (2 pages)
31 March 2010Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
31 March 2010Director's details changed for Graham Cranfield on 2 October 2009 (2 pages)
25 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 March 2009Return made up to 11/03/09; full list of members (3 pages)
27 March 2009Appointment terminated secretary elizabeth jardine (1 page)
18 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 April 2008Return made up to 11/03/08; full list of members (3 pages)
16 July 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 March 2007Return made up to 11/03/07; full list of members (6 pages)
18 July 2006Return made up to 11/03/06; full list of members (6 pages)
11 July 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 May 2005Particulars of mortgage/charge (7 pages)
24 March 2005Return made up to 11/03/05; full list of members (6 pages)
24 March 2004Incorporation (17 pages)