CRANWELL MANAGEMENT COMPANY LIMITED

Overview

Company Name	CRANWELL MANAGEMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03822689
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1999
Date of Cessation	Sep 28, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRANWELL MANAGEMENT COMPANY LIMITED?

(7032) /

Where is CRANWELL MANAGEMENT COMPANY LIMITED located?

Registered Office Address	1 The Centre High Street SP8 4AB Gillingham Dorset
Undeliverable Registered Office Address	No

What were the previous names of CRANWELL MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
BEALAW (501) LIMITED	Aug 10, 1999	Aug 10, 1999

What are the latest accounts for CRANWELL MANAGEMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

What are the latest filings for CRANWELL MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2018	Bona Vacantia disclaimer	1 pages	BONA

Sep 28, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 15, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 04, 2010	Application to strike the company off the register	3 pages	DS01

Dec 01, 2009	Annual return made up to Aug 10, 2008	4 pages	AR01

Dec 01, 2009	Annual return made up to Aug 10, 2007 with full list of shareholders	12 pages	AR01

Dec 01, 2009	Annual return made up to Aug 10, 2006	4 pages	AR01

Dec 01, 2009	Annual return made up to Aug 10, 2005	4 pages	AR01

Dec 01, 2009	Annual return made up to Aug 10, 2004 with full list of shareholders	12 pages	AR01

Dec 01, 2009	Annual return made up to Aug 10, 2003	4 pages	AR01

Dec 01, 2009	Annual return made up to Aug 10, 2002	4 pages	AR01

Nov 25, 2009	Accounts for a dormant company made up to Jul 31, 2008	2 pages	AA

Nov 25, 2009	Accounts for a dormant company made up to Jul 31, 2007	2 pages	AA

Nov 25, 2009	Accounts for a dormant company made up to Jul 31, 2006	2 pages	AA

Nov 25, 2009	Accounts for a dormant company made up to Jul 31, 2005	2 pages	AA

Nov 25, 2009	Accounts for a dormant company made up to Jul 31, 2004	2 pages	AA

Nov 25, 2009	Accounts for a dormant company made up to Jul 31, 2003	2 pages	AA

Nov 25, 2009	Accounts for a dormant company made up to Jul 31, 2002	2 pages	AA

Nov 25, 2009	Annual return made up to Aug 10, 2009	5 pages	AR01

Nov 25, 2009	Annual return made up to Aug 10, 2008	4 pages	AR01

Nov 25, 2009	Annual return made up to Aug 10, 2007 with full list of shareholders	12 pages	AR01

Nov 25, 2009	Annual return made up to Aug 10, 2006	4 pages	AR01

Nov 25, 2009	Annual return made up to Aug 10, 2005	4 pages	AR01

Nov 25, 2009	Annual return made up to Aug 10, 2004 with full list of shareholders	12 pages	AR01

Nov 25, 2009	Annual return made up to Aug 10, 2003	4 pages	AR01

View All Filings

Who are the officers of CRANWELL MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, Ron 14 Cranwell Avenue Cranwell NG34 8HG Sleaford	Mar 07, 2002		Secretary	14 Cranwell Avenue Cranwell NG34 8HG Sleaford		British		Dental Technician	80757690001
CLARKE, Ron 14 Cranwell Avenue Cranwell NG34 8HG Sleaford	Mar 07, 2002		Director	14 Cranwell Avenue Cranwell NG34 8HG Sleaford	England	British	1949-6	Dental Technician	80757690001
TOOBY, Antony 3 Delhi Square NG34 8HL Cranwell Lincolnshire	Mar 07, 2002		Director	3 Delhi Square NG34 8HL Cranwell Lincolnshire		British	1962-4	Raf	102867760001
RADLEY, Alan John 35 Beaconsfield Way BA11 2UD Frome Somerset	Aug 19, 1999	Mar 07, 2002	Secretary	35 Beaconsfield Way BA11 2UD Frome Somerset		British			80260530001
BEACH SECRETARIES LIMITED 100 Fetter Lane EC4A 1BN London	Aug 10, 1999	Aug 19, 1999	Nominee Secretary	100 Fetter Lane EC4A 1BN London					900002710001
BAMBER, Roger Stanley Whithorne Coach House London Road Charlton Kings GL52 6UY Cheltenham Gloucestershire	Aug 20, 1999	Mar 07, 2002	Director	Whithorne Coach House London Road Charlton Kings GL52 6UY Cheltenham Gloucestershire	United Kingdom	British	1941-11	Director	2419370002
COLLINS, Roger Melbourne House Chamberlain Street BA5 2PJ Wells Somerset	Aug 20, 1999	Mar 07, 2002	Director	Melbourne House Chamberlain Street BA5 2PJ Wells Somerset		British	1946-3	Director	45885520002
CROFT NOMINEES LIMITED 100 Fetter Lane EC4A 1BN London	Aug 10, 1999	Aug 20, 1999	Nominee Director	100 Fetter Lane EC4A 1BN London					900002700001

View Detailed Information on Officers and People with Significant Control

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.
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