CRANFIELD TECHNOLOGY ENTERPRISES LIMITED

CRANFIELD TECHNOLOGY ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCRANFIELD TECHNOLOGY ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03794036
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRANFIELD TECHNOLOGY ENTERPRISES LIMITED?

    • (9305) /

    Where is CRANFIELD TECHNOLOGY ENTERPRISES LIMITED located?

    Registered Office Address
    The Business Competitiveness
    Centre, Kimpton Road
    LU2 0SX Luton
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CRANFIELD TECHNOLOGY ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLOBEBAY LIMITEDJun 23, 1999Jun 23, 1999

    What are the latest accounts for CRANFIELD TECHNOLOGY ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for CRANFIELD TECHNOLOGY ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 23, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2010

    Statement of capital on Jun 29, 2010

    • Capital: GBP 2
    SH01

    Appointment of Mrs Cheryl Christina Kelton Smart as a director

    2 pagesAP01

    Appointment of Mrs Cheryl Christina Kelton Smart as a director

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2009

    2 pagesAA

    Termination of appointment of Richard Lacy as a director

    1 pagesTM01

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    Accounts made up to Jun 30, 2006

    5 pagesAA

    legacy

    1 pages288c

    legacy

    7 pages363s

    Accounts made up to Jun 30, 2005

    5 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Jun 30, 2004

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    Who are the officers of CRANFIELD TECHNOLOGY ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Justin Roger
    9 Brook View
    Grange Park
    NN4 5DR Northampton
    Northamptonshire
    Secretary
    9 Brook View
    Grange Park
    NN4 5DR Northampton
    Northamptonshire
    British101016920001
    SMART, Cheryl Christina Kelton
    The Business Competitiveness
    Centre, Kimpton Road
    LU2 0SX Luton
    Bedfordshire
    Director
    The Business Competitiveness
    Centre, Kimpton Road
    LU2 0SX Luton
    Bedfordshire
    EnglandBritishCeo81250230002
    SMART, Cheryl Christina Kelton
    The Business Competitiveness
    Centre, Kimpton Road
    LU2 0SX Luton
    Bedfordshire
    Director
    The Business Competitiveness
    Centre, Kimpton Road
    LU2 0SX Luton
    Bedfordshire
    EnglandBritishCeo81250230002
    SMYTHE, Joanne
    1 Mill Cottage
    Bridge Street
    MK43 8ER Turvey
    Bedfordshire
    Secretary
    1 Mill Cottage
    Bridge Street
    MK43 8ER Turvey
    Bedfordshire
    British80512510002
    WEE, Stephen
    17 Tibbett Close
    LU6 3TT Dunstable
    Bedfordshire
    Secretary
    17 Tibbett Close
    LU6 3TT Dunstable
    Bedfordshire
    BritishAssociate Director Finance73684580001
    WHITE, Nicholas John
    8 High Street
    Souldrop
    MK44 1EY Bedford
    Bedfordshire
    Secretary
    8 High Street
    Souldrop
    MK44 1EY Bedford
    Bedfordshire
    British65139630001
    L.C.I. SECRETARIES LIMITED
    60 Tabernacle Street
    EC2A 4NB London
    Secretary
    60 Tabernacle Street
    EC2A 4NB London
    51349360001
    FRASER, Peter
    34 Blakeney Drive
    LU2 7AL Luton
    Bedfordshire
    Director
    34 Blakeney Drive
    LU2 7AL Luton
    Bedfordshire
    BritishExe Director48133930002
    LACY, Richard Edward
    6 The Furlong
    Pavenham Road Oakley
    MK43 7RD Bedford
    Bedfordshire
    Director
    6 The Furlong
    Pavenham Road Oakley
    MK43 7RD Bedford
    Bedfordshire
    United KingdomBritishChief Executive48134100007
    NEWMAN, Malcolm Kenneth
    4 Grange Gardens Campton
    SG17 5PD Shefford
    Bedfordshire
    Director
    4 Grange Gardens Campton
    SG17 5PD Shefford
    Bedfordshire
    United KingdomBritishChief Executive41476790001
    L.C.I. DIRECTORS LIMITED
    60 Tabernacle Street
    EC2A 4NB London
    Director
    60 Tabernacle Street
    EC2A 4NB London
    47946060001

    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