Cranbourne Limited

Company Name	Cranbourne Limited
Company Status	Dissolved
Company Number	01503110
Category	Private Limited Company
Incorporation Date	19 June 1980(43 years, 10 months ago)
Dissolution Date	17 August 2016 (7 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Scott Richard McCabe
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2014(34 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (closed 17 August 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Esplanade Director Limited (Corporation)
Status	Closed
Appointed	20 August 2013(33 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (closed 17 August 2016)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Secretary Name	Esplanade Secretarial Services Limited (Corporation)
Status	Closed
Appointed	10 March 2014(33 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 17 August 2016)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Jacqueline Taylor
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 1998)
Role	Travel Agent
Correspondence Address	Rosehill Cottage Whitfield Bottoms Milnrow Rochdale Lancashire OL16 4LY

Director Name	Gerard Taylor
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1998)
Role	Travel Agent
Correspondence Address	4 Lower Standrings Bagslate Moor Road Norden Rochdale Lancs OL11 5YN

Secretary Name	Jacqueline Taylor
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 November 1995)
Role	Company Director
Correspondence Address	Rosehill Cottage Whitfield Bottoms Milnrow Rochdale Lancashire OL16 4LY

Director Name	Mr Ian Townsend
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(15 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 May 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Homelands Upper Dunsforth Great Ouseburn York YO26 9RU

Director Name	Michael Marshall
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(15 years after company formation)
Appointment Duration	2 years (resigned 09 July 1997)
Role	Company Director
Correspondence Address	The Stables Chorley Hall Close Alderley Edge Cheshire SK9 7TF

Director Name	Trevor John Cherry
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(15 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	Greystones 14 Rowley Lane Fenay Bridge Huddersfield West Yorkshire HD8 0JG

Secretary Name	Mr Michael Atkinson Manning
Nationality	British
Status	Resigned
Appointed	09 November 1995(15 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 July 2003)
Role	Company Director
Correspondence Address	67 Postern Close York North Yorkshire YO23 1JF

Director Name	Charles Alexander Green
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(16 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 April 1998)
Role	Chief Executive
Correspondence Address	Oak Tree Farm Blankney Barff Wetheringham Lincolnshire LN4 3BJ

Director Name	Anthony Michael McDonald
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(16 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 December 1998)
Role	Chairman
Correspondence Address	Glenwood Cottage 25 Andrew Lane High Lane Stockport Cheshire SK6 8HX

Director Name	David Capper
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(18 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 June 1999)
Role	Company Director
Correspondence Address	5 Wychwood Glen Sothall Sheffield S20 2QL

Director Name	Peter Philip Wood
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(18 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 July 1999)
Role	Company Director
Correspondence Address	Flat 45 Whinfell Court Eccleshall Road Sheffield South Yorkshire S11 9QA

Director Name	John Lythall Thurman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(19 years after company formation)
Appointment Duration	2 years, 11 months (resigned 05 June 2002)
Role	Managing Director
Correspondence Address	Rosebank 8 Moor Lane Kirk Langley Ashbourne Derbyshire DE6 4LQ

Director Name	Mr James Robert Kevin Roberts
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(19 years after company formation)
Appointment Duration	1 year, 3 months (resigned 06 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	278 Irlam Road Urmston Manchester Lancashire M41 6WE

Director Name	Alan Maxwell Bamford
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(21 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 August 2005)
Role	Company Director
Correspondence Address	53 Vicarage Lane Dore Sheffield South Yorkshire S17 3GY

Secretary Name	Mark Thomas Fenoughty
Nationality	British
Status	Resigned
Appointed	21 July 2003(23 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 06 June 2007)
Role	Company Director
Correspondence Address	108 Totley Brook Road Sheffield South Yorkshire S17 3QU

Director Name	Mr Terence James Robinson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2005(25 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 18 December 2009)
Role	Football Executive
Country of Residence	England
Correspondence Address	The Long Barn Hollymount Lane, Greenmount Bury Lancashire BL8 4HP

Director Name	Mark Thomas Fenoughty
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(25 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 June 2007)
Role	Finance Director
Correspondence Address	108 Totley Brook Road Sheffield South Yorkshire S17 3QU

Director Name	Mr Jason Rockett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(25 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramall Lane Cherry Street Sheffield S2 4SU

Director Name	Mr Simon Capper
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(26 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bramall Lane Sheffield S2 4SU

Secretary Name	Mr Simon Capper
Nationality	British
Status	Resigned
Appointed	06 June 2007(26 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bramall Lane Sheffield S2 4SU

Director Name	Mr Trevor Birch
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(29 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramall Lane Cherry Street Sheffield South Yorkshire S2 4SU

Director Name	Mr David Anthony Harrop
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2010(30 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 October 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sheffield United Fc Bramall Lane Sheffield Yorkshire S2 4SU

Secretary Name	Mr David Harrop
Status	Resigned
Appointed	29 July 2010(30 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 October 2011)
Role	Company Director
Correspondence Address	Sheffield United Fc Bramall Lane Sheffield Yorkshire S2 4SU

Secretary Name	Craig Burns
Status	Resigned
Appointed	26 October 2011(31 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 March 2014)
Role	Company Director
Correspondence Address	Sheffield United Fc Bramall Lane Sheffield Yorkshire S2 4SU

Director Name	Mr Craig Burns
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2012(32 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 August 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sheffield United Fc Bramall Lane Sheffield Yorkshire S2 4SU

Director Name	Mr Julian Winter
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(33 years, 2 months after company formation)
Appointment Duration	4 months (resigned 20 December 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Sheffield United Fc Bramall Lane Sheffield Yorkshire S2 4SU

Director Name	Mr Julian Winter
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(33 years, 2 months after company formation)
Appointment Duration	4 months (resigned 20 December 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Sheffield United Fc Bramall Lane Sheffield Yorkshire S2 4SU

Director Name	Mr Malachy Brannigan Brannigan
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2014(34 years, 1 month after company formation)
Appointment Duration	1 week, 4 days (resigned 19 August 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Sheffield United Fc Bramall Lane Sheffield Yorkshire S2 4SU

Location

Registered Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Ramshill
Built Up Area	Scarborough
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

17 August 2016	Final Gazette dissolved following liquidation (1 page)
17 August 2016	Final Gazette dissolved following liquidation (1 page)
17 May 2016	Return of final meeting in a members' voluntary winding up (5 pages)
17 May 2016	Return of final meeting in a members' voluntary winding up (5 pages)
13 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (5 pages)
13 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (5 pages)
7 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-20 (1 page)
7 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-20 LRESSP ‐ Special resolution to wind up on 2015-11-20 (1 page)
30 November 2015	Appointment of a voluntary liquidator (2 pages)
30 November 2015	Declaration of solvency (6 pages)
30 November 2015	Appointment of a voluntary liquidator (2 pages)
30 November 2015	Declaration of solvency (6 pages)
19 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,000 (5 pages)
19 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,000 (5 pages)
3 December 2014	Total exemption full accounts made up to 30 June 2014 (9 pages)
3 December 2014	Total exemption full accounts made up to 30 June 2014 (9 pages)
20 August 2014	Appointment of Mr Scott Richard Mccabe as a director on 19 August 2014 (2 pages)
20 August 2014	Appointment of Mr Scott Richard Mccabe as a director on 19 August 2014 (2 pages)
19 August 2014	Termination of appointment of Malachy Brannigan as a director on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from Sheffield United Fc Bramall Lane Sheffield Yorkshire S2 4SU to Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from Sheffield United Fc Bramall Lane Sheffield Yorkshire S2 4SU to Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 19 August 2014 (1 page)
19 August 2014	Termination of appointment of Malachy Brannigan as a director on 19 August 2014 (1 page)
8 August 2014	Appointment of Mr Malachy Brannigan as a director on 8 August 2014 (2 pages)
8 August 2014	Termination of appointment of Craig Burns as a director on 8 August 2014 (1 page)
8 August 2014	Appointment of Mr Malachy Brannigan as a director on 8 August 2014 (2 pages)
8 August 2014	Appointment of Mr Malachy Brannigan as a director on 8 August 2014 (2 pages)
8 August 2014	Termination of appointment of Craig Burns as a director on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of Craig Burns as a director on 8 August 2014 (1 page)
27 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
27 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
17 March 2014	Appointment of Esplanade Secretarial Services Limited as a secretary (2 pages)
17 March 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,000 (6 pages)
17 March 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,000 (6 pages)
17 March 2014	Termination of appointment of Craig Burns as a secretary (1 page)
17 March 2014	Termination of appointment of Craig Burns as a secretary (1 page)
17 March 2014	Appointment of Esplanade Secretarial Services Limited as a secretary (2 pages)
24 December 2013	Termination of appointment of Julian Winter as a director (1 page)
24 December 2013	Termination of appointment of Julian Winter as a director (1 page)
20 August 2013	Appointment of Mr Julian Winter as a director (2 pages)
20 August 2013	Appointment of Esplanade Director Limited as a director (2 pages)
20 August 2013	Appointment of Esplanade Director Limited as a director (2 pages)
20 August 2013	Appointment of Mr Julian Winter as a director (2 pages)
30 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
30 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
31 October 2012	Accounts for a dormant company made up to 30 June 2012 (9 pages)
31 October 2012	Accounts for a dormant company made up to 30 June 2012 (9 pages)
13 September 2012	Appointment of Mr Craig Burns as a director (2 pages)
13 September 2012	Termination of appointment of Julian Winter as a director (1 page)
13 September 2012	Termination of appointment of Julian Winter as a director (1 page)
13 September 2012	Appointment of Mr Craig Burns as a director (2 pages)
30 March 2012	Full accounts made up to 30 June 2011 (14 pages)
30 March 2012	Full accounts made up to 30 June 2011 (14 pages)
23 December 2011	Termination of appointment of David Harrop as a secretary (1 page)
23 December 2011	Appointment of Craig Burns as a secretary (1 page)
23 December 2011	Termination of appointment of David Harrop as a secretary (1 page)
23 December 2011	Termination of appointment of David Harrop as a director (1 page)
23 December 2011	Appointment of Craig Burns as a secretary (1 page)
23 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
23 December 2011	Termination of appointment of David Harrop as a director (1 page)
23 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
10 October 2011	Appointment of Mr Julian Winter as a director (2 pages)
10 October 2011	Appointment of Mr Julian Winter as a director (2 pages)
13 June 2011	Termination of appointment of Trevor Birch as a director (1 page)
13 June 2011	Termination of appointment of Trevor Birch as a director (1 page)
13 June 2011	Termination of appointment of Trevor Birch as a director (1 page)
13 June 2011	Termination of appointment of Trevor Birch as a director (1 page)
20 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Full accounts made up to 30 June 2010 (12 pages)
16 December 2010	Full accounts made up to 30 June 2010 (12 pages)
17 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
17 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
24 September 2010	Termination of appointment of Simon Capper as a secretary (1 page)
24 September 2010	Termination of appointment of Simon Capper as a secretary (1 page)
24 September 2010	Termination of appointment of Simon Capper as a director (1 page)
24 September 2010	Termination of appointment of Simon Capper as a director (1 page)
29 July 2010	Appointment of Mr David Harrop as a secretary (1 page)
29 July 2010	Appointment of Mr David Harrop as a director (2 pages)
29 July 2010	Appointment of Mr David Harrop as a director (2 pages)
29 July 2010	Appointment of Mr David Harrop as a secretary (1 page)
1 April 2010	Full accounts made up to 30 June 2009 (12 pages)
1 April 2010	Full accounts made up to 30 June 2009 (12 pages)
9 March 2010	Termination of appointment of Terence Robinson as a director (1 page)
9 March 2010	Termination of appointment of Terence Robinson as a director (1 page)
9 March 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Termination of appointment of Jason Rockett as a director (2 pages)
26 January 2010	Termination of appointment of Jason Rockett as a director (2 pages)
20 January 2010	Appointment of Trevor Birch as a director (3 pages)
20 January 2010	Annual return made up to 19 December 2008 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 19 December 2008 with a full list of shareholders (4 pages)
20 January 2010	Appointment of Trevor Birch as a director (3 pages)
23 June 2009	Director's change of particulars / jason rockett / 15/05/2009 (1 page)
23 June 2009	Director's change of particulars / jason rockett / 15/05/2009 (1 page)
17 June 2009	Director and secretary's change of particulars / simon capper / 15/05/2009 (1 page)
17 June 2009	Director and secretary's change of particulars / simon capper / 15/05/2009 (1 page)
30 March 2009	Full accounts made up to 30 June 2008 (12 pages)
30 March 2009	Full accounts made up to 30 June 2008 (12 pages)
9 January 2009	Director's change of particulars / jason rockett / 01/01/2007 (1 page)
9 January 2009	Director's change of particulars / jason rockett / 01/01/2007 (1 page)
25 April 2008	Full accounts made up to 30 June 2007 (12 pages)
25 April 2008	Full accounts made up to 30 June 2007 (12 pages)
16 January 2008	Return made up to 19/12/07; full list of members (2 pages)
16 January 2008	Return made up to 19/12/07; full list of members (2 pages)
20 June 2007	Secretary resigned;director resigned (1 page)
20 June 2007	New secretary appointed;new director appointed (3 pages)
20 June 2007	New secretary appointed;new director appointed (3 pages)
20 June 2007	Secretary resigned;director resigned (1 page)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Director's particulars changed (1 page)
5 April 2007	Full accounts made up to 30 June 2006 (12 pages)
5 April 2007	Full accounts made up to 30 June 2006 (12 pages)
22 January 2007	Return made up to 19/12/06; full list of members (7 pages)
22 January 2007	Return made up to 19/12/06; full list of members (7 pages)
4 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2006	Full accounts made up to 30 June 2005 (12 pages)
14 February 2006	Full accounts made up to 30 June 2005 (12 pages)
13 January 2006	Return made up to 19/12/05; full list of members (7 pages)
13 January 2006	Return made up to 19/12/05; full list of members (7 pages)
22 November 2005	New director appointed (1 page)
22 November 2005	New director appointed (1 page)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	New director appointed (3 pages)
23 August 2005	New director appointed (3 pages)
30 December 2004	Return made up to 19/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 December 2004	Return made up to 19/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 December 2004	Full accounts made up to 30 June 2004 (11 pages)
6 December 2004	Full accounts made up to 30 June 2004 (11 pages)
27 March 2004	Full accounts made up to 30 June 2003 (11 pages)
27 March 2004	Full accounts made up to 30 June 2003 (11 pages)
30 December 2003	Return made up to 19/12/03; full list of members (6 pages)
30 December 2003	Return made up to 19/12/03; full list of members (6 pages)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Secretary resigned (1 page)
6 August 2003	New secretary appointed (2 pages)
15 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2002	Return made up to 19/12/02; full list of members (6 pages)
30 December 2002	Return made up to 19/12/02; full list of members (6 pages)
21 November 2002	Full accounts made up to 30 June 2002 (12 pages)
21 November 2002	Full accounts made up to 30 June 2002 (12 pages)
21 September 2002	Particulars of mortgage/charge (6 pages)
21 September 2002	Particulars of mortgage/charge (6 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
28 December 2001	Return made up to 19/12/01; full list of members (6 pages)
28 December 2001	Return made up to 19/12/01; full list of members (6 pages)
27 November 2001	Full accounts made up to 30 June 2001 (12 pages)
27 November 2001	Full accounts made up to 30 June 2001 (12 pages)
29 December 2000	Return made up to 19/12/00; full list of members (6 pages)
29 December 2000	Return made up to 19/12/00; full list of members (6 pages)
21 November 2000	Full accounts made up to 30 June 2000 (12 pages)
21 November 2000	Full accounts made up to 30 June 2000 (12 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
23 December 1999	Return made up to 19/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 December 1999	Return made up to 19/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 December 1999	Full accounts made up to 30 June 1999 (13 pages)
1 December 1999	Full accounts made up to 30 June 1999 (13 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
30 December 1998	Return made up to 19/12/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 December 1998	Return made up to 19/12/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
15 December 1998	Full accounts made up to 30 June 1998 (14 pages)
15 December 1998	Full accounts made up to 30 June 1998 (14 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
10 February 1998	Full accounts made up to 30 June 1997 (14 pages)
10 February 1998	Full accounts made up to 30 June 1997 (14 pages)
30 December 1997	Return made up to 19/12/97; no change of members (12 pages)
30 December 1997	Return made up to 19/12/97; no change of members (12 pages)
29 July 1997	Particulars of mortgage/charge (3 pages)
29 July 1997	Particulars of mortgage/charge (3 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
5 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 March 1997	Full accounts made up to 30 June 1996 (16 pages)
3 March 1997	Full accounts made up to 30 June 1996 (16 pages)
14 February 1997	Auditor's resignation (1 page)
14 February 1997	Auditor's resignation (1 page)
4 February 1997	Registered office changed on 04/02/97 from: daisy works 345 stockport road manchester M13 0LF (1 page)
4 February 1997	Registered office changed on 04/02/97 from: daisy works 345 stockport road manchester M13 0LF (1 page)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
22 January 1997	Return made up to 19/12/96; no change of members (7 pages)
22 January 1997	Return made up to 19/12/96; no change of members (7 pages)
22 August 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
15 February 1996	Return made up to 19/12/95; full list of members 363(287) ‐ Registered office changed on 15/02/96 (9 pages)
15 February 1996	Return made up to 19/12/95; full list of members 363(287) ‐ Registered office changed on 15/02/96 (9 pages)
22 November 1995	Secretary resigned;new secretary appointed (2 pages)
22 November 1995	Registered office changed on 22/11/95 from: 4 lower standrings bagslate moor road norden rochdale OL11 5YW (1 page)
22 November 1995	Secretary resigned;new secretary appointed (2 pages)
22 November 1995	Registered office changed on 22/11/95 from: 4 lower standrings bagslate moor road norden rochdale OL11 5YW (1 page)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (4 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (4 pages)
4 July 1995	New director appointed (2 pages)
22 June 1995	Accounting reference date shortened from 30/09 to 30/06 (1 page)
22 June 1995	Accounting reference date shortened from 30/09 to 30/06 (1 page)
21 June 1995	Particulars of mortgage/charge (4 pages)
21 June 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
19 June 1980	Incorporation (15 pages)
19 June 1980	Incorporation (15 pages)

Cranbourne Limited

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