JOHN CRANE INVESTMENTS LIMITED
Overview
| Company Name | JOHN CRANE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02147897 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN CRANE INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JOHN CRANE INVESTMENTS LIMITED located?
| Registered Office Address | Buckingham House 361-366 Buckingham Avenue SL1 4LU Slough Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN CRANE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| POLYMER ENGINEERED PRODUCTS LIMITED | Dec 01, 1995 | Dec 01, 1995 |
| TI CAMBRIDGE LIMITED | Feb 12, 1988 | Feb 12, 1988 |
| TECHNOLOGY PLUS LIMITED | Oct 06, 1987 | Oct 06, 1987 |
| ALNERY NO. 596 LIMITED | Jul 16, 1987 | Jul 16, 1987 |
What are the latest accounts for JOHN CRANE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for JOHN CRANE INVESTMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 19, 2024 |
What are the latest filings for JOHN CRANE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on May 30, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Robert John Sharman as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Appointment of Robert John Sharman as a director on Sep 19, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John George Long as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Adam David Powell on Aug 18, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Appointment of John George Long as a director on Oct 21, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Frank Donatiello as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of JOHN CRANE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Christopher David | Secretary | Buckingham Avenue SL1 4LU Slough Buckingham House 361-366 Berkshire | British | 134985370001 | ||||||
| HUGHES, Christopher David | Director | Buckingham Avenue SL1 4LU Slough Buckingham House 361-366 Berkshire | United Kingdom | British | 229623300001 | |||||
| POWELL, Adam David | Director | Buckingham Avenue SL1 4LU Slough Buckingham House 361-366 Berkshire | United Kingdom | British | 229623250001 | |||||
| GILLESPIE, Fiona Margaret | Secretary | 79 Blake Apartments New River Avenue N8 7QF London | Other | 97576610003 | ||||||
| PENN, David Alfred | Secretary | 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon | British | 64115230001 | ||||||
| DONATIELLO, John Frank | Director | Buckingham Avenue SL1 4LU Slough Buckingham House 361-366 Berkshire | United States | American | 244541390001 | |||||
| EDWARDS, John Ralph | Director | Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire | United Kingdom | British | 60448890001 | |||||
| LILLYCROP, David Peter | Director | Canal Cottage HP22 5NS Halton Village Buckinghamshire | American | 32621210001 | ||||||
| LONG, John George | Director | Buckingham Avenue SL1 4LU Slough Buckingham House 361-366 Berkshire | England | British | 229671360001 | |||||
| NORRIS, Guy Mervyn | Director | The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon | British | 813530001 | ||||||
| O'BRIEN, Susan Lynn | Director | 180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire | British | 123851410001 | ||||||
| PADDISON, Richard John | Director | Lindum 2 Hilton Road Bramhall SK7 3AG Stockport Cheshire | England | British | 63501590001 | |||||
| PENN, David Alfred | Director | 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon | England | British | 64115230001 | |||||
| SAUNDERS, Denis | Director | Lime Tree House 3 Tapster Court Bushwood Lane B94 5PJ Lapworth Warwickshire | British | 7290090001 | ||||||
| SHARMAN, Robert John | Director | Buckingham Avenue Slough SL1 4LU Berkshire Buckingham House 361-366 United Kingdom | United Kingdom | British | 301289590001 | |||||
| TALLENTIRE, David Hugh | Director | Buckingham Avenue SL1 4LU Slough Buckingham House 361-366 Berkshire | United Kingdom | British | 137577040001 | |||||
| TEMPLETON, Kenneth Nelson | Director | Orchard Grange The Street Brightwell-Cum-Sotwell OX10 0RX Wallingford Oxfordshire | United Kingdom | British | 8070180001 | |||||
| WALKER, Denis | Director | 28 Lionel Street BB12 6DY Burnley Lancashire | British | 6240800001 | ||||||
| WHITING, David Michael | Director | Walnut Grove Wooburn Green HP10 0AL High Wycombe 3 Buckinghamshire United Kingdom | England | British | 135544990001 |
Who are the persons with significant control of JOHN CRANE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smiths Group Plc | Aug 01, 2016 | St. James's Square 11-12 St James's Sq SW1Y 4LB London 11-12 St James's Sq England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| John Crane Group Limited | Apr 06, 2016 | 361-366 Buckingham Avenue SL1 4LU Slough Buckingham House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0