| Company Name | Cranes Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06349961 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2007(16 years, 8 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
| Previous Name | Caroline Chandler Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Julian Chandler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Hfm Tax & Accounts 89 Worship Street London EC2A 2BF |
| Director Name | Caroline Chandler |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2010(2 years, 12 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 23 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Hfm Tax & Accounts 89 Worship Street London EC2A 2BF |
| Director Name | Caroline Chandler |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Cranes Park Surbiton Surrey KT5 8AD |
Location
| Registered Address | 89 Worship Street London EC2A 2BF |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Caroline Chandler 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,637 |
| Cash | £85,359 |
| Current Liabilities | £7,448 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2014 | Application to strike the company off the register (3 pages) |
| 21 August 2014 | Application to strike the company off the register (3 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 27 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 30 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 25 September 2012 | Director's details changed for Caroline Chandler on 21 September 2012 (2 pages) |
| 25 September 2012 | Director's details changed for Caroline Chandler on 21 September 2012 (2 pages) |
| 24 September 2012 | Director's details changed for Caroline Chandler on 21 September 2012 (2 pages) |
| 24 September 2012 | Secretary's details changed for Julian Chandler on 21 September 2012 (2 pages) |
| 24 September 2012 | Registered office address changed from 8 Cranes Park Surbiton Surrey KT5 8AD United Kingdom on 24 September 2012 (1 page) |
| 24 September 2012 | Director's details changed for Caroline Chandler on 21 September 2012 (2 pages) |
| 24 September 2012 | Registered office address changed from 8 Cranes Park Surbiton Surrey KT5 8AD United Kingdom on 24 September 2012 (1 page) |
| 24 September 2012 | Secretary's details changed for Julian Chandler on 21 September 2012 (2 pages) |
| 23 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 25 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 1 April 2011 | Company name changed caroline chandler LIMITED\certificate issued on 01/04/11
|
| 1 April 2011 | Company name changed caroline chandler LIMITED\certificate issued on 01/04/11
|
| 16 December 2010 | Registered office address changed from C/O Hfm Tax & Business Services Ltd, Ivy House Bradgate Road London SE6 4JD on 16 December 2010 (1 page) |
| 16 December 2010 | Registered office address changed from C/O Hfm Tax & Business Services Ltd, Ivy House Bradgate Road London SE6 4JD on 16 December 2010 (1 page) |
| 26 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Termination of appointment of Caroline Chandler as a director (1 page) |
| 18 August 2010 | Termination of appointment of Caroline Chandler as a director (1 page) |
| 18 August 2010 | Appointment of Caroline Chandler as a director (2 pages) |
| 18 August 2010 | Appointment of Caroline Chandler as a director (2 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 27 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 13 April 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 13 April 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 25 September 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 22 August 2007 | Incorporation (11 pages) |
| 22 August 2007 | Incorporation (11 pages) |