| Company Name | Cranes Point Associates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08320427 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2012(11 years, 4 months ago) |
| Dissolution Date | 13 July 2017 (6 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Alan Palmer |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2013(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (closed 13 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Banbury Road Brackley NN13 6AT |
| Director Name | Ms Nan Keith |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Banbury Road Brackley NN13 6AT |
| Secretary Name | Ms Norah Keith |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Banbury Road Brackley NN13 6AT |
Location
| Registered Address | 130 Shaftesbury Avenue-2nd Floor London W1D 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 July 2017 | Final Gazette dissolved following liquidation (1 page) |
| 13 April 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 13 April 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 30 January 2017 | Liquidators' statement of receipts and payments to 21 September 2016 (6 pages) |
| 30 January 2017 | Liquidators' statement of receipts and payments to 21 September 2016 (6 pages) |
| 9 December 2015 | Termination of appointment of Norah Keith as a secretary on 9 December 2015 (1 page) |
| 9 December 2015 | Termination of appointment of Norah Keith as a secretary on 9 December 2015 (1 page) |
| 8 October 2015 | Registered office address changed from 48 Banbury Road Brackley NN13 6AT to 130 Shaftesbury Avenue-2nd Floor London W1D 5EU on 8 October 2015 (2 pages) |
| 8 October 2015 | Registered office address changed from 48 Banbury Road Brackley NN13 6AT to 130 Shaftesbury Avenue-2nd Floor London W1D 5EU on 8 October 2015 (2 pages) |
| 8 October 2015 | Registered office address changed from 48 Banbury Road Brackley NN13 6AT to 130 Shaftesbury Avenue-2nd Floor London W1D 5EU on 8 October 2015 (2 pages) |
| 7 October 2015 | Declaration of solvency (3 pages) |
| 7 October 2015 | Resolutions
|
| 7 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 7 October 2015 | Declaration of solvency (3 pages) |
| 7 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Secretary's details changed for Ms Nan Keith on 6 December 2012 (1 page) |
| 8 December 2014 | Secretary's details changed for Ms Nan Keith on 6 December 2012 (1 page) |
| 8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Secretary's details changed for Ms Nan Keith on 6 December 2012 (1 page) |
| 8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 24 December 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 24 December 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 12 April 2013 | Statement of capital following an allotment of shares on 17 January 2013
|
| 12 April 2013 | Statement of capital following an allotment of shares on 17 January 2013
|
| 20 March 2013 | Appointment of Mr Alan Palmer as a director (3 pages) |
| 20 March 2013 | Termination of appointment of Nan Keith as a director (2 pages) |
| 20 March 2013 | Termination of appointment of Nan Keith as a director (2 pages) |
| 20 March 2013 | Change of share class name or designation (2 pages) |
| 20 March 2013 | Change of share class name or designation (2 pages) |
| 20 March 2013 | Appointment of Mr Alan Palmer as a director (3 pages) |
| 20 March 2013 | Resolutions
|
| 20 March 2013 | Resolutions
|
| 6 December 2012 | Incorporation
|
| 6 December 2012 | Incorporation
|