Cranquest Limited

Company Name	Cranquest Limited
Director	Malcolm Stuart Gammons
Company Status	Dissolved
Company Number	01204194
Category	Private Limited Company
Incorporation Date	19 March 1975(49 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Louise Marie Joyce Jarvis
Nationality	British
Status	Current
Appointed	24 December 1997(22 years, 9 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bentley Close Langford Biggleswade Bedfordshire SG18 9DZ

Director Name	Malcolm Stuart Gammons
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 May 1998(23 years, 2 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Brookfields Potton Sandy Bedfordshire SG19 2TL

Director Name	Mrs Margaret Isobel Leach
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(16 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 December 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	Balregan 94 Broadway Letchworth Hertfordshire SG6 3PH

Director Name	Mr Michael Ernest Humphrey Leach
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(16 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 December 1997)
Role	Engineer
Country of Residence	England
Correspondence Address	Balregan 94 Broadway Letchworth Hertfordshire SG6 3PH

Secretary Name	Mrs Margaret Isobel Leach
Nationality	British
Status	Resigned
Appointed	24 May 1991(16 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Balregan 94 Broadway Letchworth Hertfordshire SG6 3PH

Director Name	Paul Richard Crook
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(22 years, 9 months after company formation)
Appointment Duration	5 months (resigned 25 May 1998)
Role	Engineer
Correspondence Address	11 Clydesdale Road Royston Hertfordshire SG8 9JA

Director Name	Phillip Gentle
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(22 years, 9 months after company formation)
Appointment Duration	5 months (resigned 25 May 1998)
Role	Engineer
Correspondence Address	3 Lymans Road Arlesey Bedfordshire SG15 6TE

Director Name	David Peter McCoy
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(22 years, 9 months after company formation)
Appointment Duration	5 months (resigned 25 May 1998)
Role	Manager
Correspondence Address	20 Southland Rise Langford Biggleswade Bedfordshire SG18 9PP

Secretary Name	Paul Richard Crook
Nationality	British
Status	Resigned
Appointed	23 December 1997(22 years, 9 months after company formation)
Appointment Duration	5 months (resigned 25 May 1998)
Role	Engineer
Correspondence Address	11 Clydesdale Road Royston Hertfordshire SG8 9JA

Location

Registered Address	Casson Beckman & Partners 36 Park Row Leeds LS1 5JL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 January 1998 (26 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

29 December 2000	Dissolved (1 page)
29 September 2000	Return of final meeting in a creditors' voluntary winding up (4 pages)
11 May 2000	Liquidators statement of receipts and payments (5 pages)
7 October 1999	Appointment of a voluntary liquidator (1 page)
7 October 1999	C/O re change of liq (3 pages)
24 September 1999	Court order allowing vol liquidator to resign (1 page)
23 April 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 April 1999	Statement of affairs (5 pages)
23 April 1999	Appointment of a voluntary liquidator (1 page)
12 April 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 March 1999	Registered office changed on 23/03/99 from: 4 blackhorse road letchworth herts SG6 1HB (1 page)
1 December 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
20 July 1998	Secretary resigned;director resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
19 June 1998	New director appointed (2 pages)
18 June 1998	Return made up to 24/05/98; full list of members (6 pages)
22 May 1998	New secretary appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	Secretary resigned;director resigned (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	Director resigned (1 page)
29 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
24 June 1997	Return made up to 24/05/97; no change of members (4 pages)
23 September 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
15 June 1996	Return made up to 24/05/96; no change of members (4 pages)
29 September 1995	Accounts for a small company made up to 31 January 1995 (8 pages)

Cranquest Limited

Business Activity

Directors

Location

Accounts

Filing History

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