BLUECRANE LIMITED

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

    Company NameBLUECRANE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04745424
    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 BLUECRANE LIMITED?

    • (7487) /

    Where is BLUECRANE LIMITED located?

    Registered Office Address
    39 Coresbrook Way, Knaphill
    Woking
    Surrey
    Gu212tr
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUECRANE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for BLUECRANE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 25, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2011

    Statement of capital on May 17, 2011

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Director's details changed for Alida Johanna Van Der Walt on May 01, 2010

    2 pagesCH01

    Secretary's details changed for Mr Johan Jurgens Van Der Walt on May 01, 2010

    2 pagesCH03

    Annual return made up to Apr 25, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    Director's details changed for Alida Johanna Van Der Walt on Feb 03, 2010

    2 pagesCH01

    Director's details changed for Mr Johan Jurgens Van Der Walt on Feb 03, 2010

    2 pagesCH01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    6 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    4 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Apr 30, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Apr 30, 2006

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    Total exemption small company accounts made up to Apr 30, 2005

    6 pagesAA

    legacy

    1 pages288c

    Who are the officers of BLUECRANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN DER WALT, Johan Jurgens
    Watsonia Drive
    Boschenmeer Golf Estate
    7646 Paarl
    242
    Western Cape
    South Africa
    Secretary
    Watsonia Drive
    Boschenmeer Golf Estate
    7646 Paarl
    242
    Western Cape
    South Africa
    South African130003240001
    VAN DER WALT, Alida Johanna
    39 Coresbrook Way
    Knaphill
    GU21 2TR Woking
    Surrey
    Director
    39 Coresbrook Way
    Knaphill
    GU21 2TR Woking
    Surrey
    South AfricaBritish89727050004
    VAN DER WALT, Johan Jurgens
    Coresbrook Way
    Knaphill
    GU21 2TR Woking
    39
    Surrey
    United Kingdom
    Director
    Coresbrook Way
    Knaphill
    GU21 2TR Woking
    39
    Surrey
    United Kingdom
    South AfricaSouth African130003240002
    VAN MOLENDORFF, Annelie
    39 Correbrook Way
    GU21 2TR Knaphill
    Surrey
    Secretary
    39 Correbrook Way
    GU21 2TR Knaphill
    Surrey
    South African107367910004
    VERMEULEN, Andre
    10 Pacific Heights
    79 Park Road
    BR3 1QQ Beckenham
    Kent
    Secretary
    10 Pacific Heights
    79 Park Road
    BR3 1QQ Beckenham
    Kent
    South African89954220001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    SAME-DAY COMPANY SERVICES LIMITED
    Bridge House
    181 Queen Victoria Street
    EC4V 4DZ London
    Secretary
    Bridge House
    181 Queen Victoria Street
    EC4V 4DZ London
    38974750001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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