CRANFIELD ELECTRONICS LIMITED
Overview
| Company Name | CRANFIELD ELECTRONICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09647958 |
| 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 CRANFIELD ELECTRONICS LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is CRANFIELD ELECTRONICS LIMITED located?
| Registered Office Address | Johnson & Starley Ltd Rhosili Road NN4 7LZ Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRANFIELD ELECTRONICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for CRANFIELD ELECTRONICS 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 | 3 pages | DS01 | ||||||||||
Notification of Peter Jan Patrik Valentin Gyllenhammar as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ryszard Jozef Procinski as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard William Swift as a director on Mar 31, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher John Yates as a director on Jan 26, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CRANFIELD ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWIFT, Richard William | Director | Rhosili Road NN4 7LZ Northampton Johnson & Starley Ltd England | England | British | Managing Director | 75152300002 | ||||
| PROCINSKI, Ryszard Jozef | Director | Rhosili Road NN4 7LZ Northampton Johnson & Starley Ltd England | England | English | Finance Director | 29563890002 | ||||
| YATES, Christopher John | Director | Rhosili Road NN4 7LZ Northampton Johnson & Starley Ltd England | England | British | Director | 56704980002 |
Who are the persons with significant control of CRANFIELD ELECTRONICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Jan Patrik Valentin Gyllenhammar | Apr 06, 2016 | Rhosili Road NN4 7LZ Northampton Johnson & Starley Ltd England | No |
Nationality: Swedish Country of Residence: Sweden | |||
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