Cradfield Limited

Company Name	Cradfield Limited
Directors	Michael Anthony Zawalski and Roger Wertheimer
Company Status	Dissolved
Company Number	02290380
Category	Private Limited Company
Incorporation Date	26 August 1988(35 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Sally Anne Golder
Nationality	British
Status	Current
Appointed	03 April 1995(6 years, 7 months after company formation)
Appointment Duration	29 years
Role	Company Director
Correspondence Address	15 Vernon Road Bushey Hertfordshire WD23 2JL

Director Name	Michael Anthony Zawalski
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	24 May 1999(10 years, 9 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	14 Prairie Clover Littleton Colorado 80127

Director Name	Roger Wertheimer
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	08 June 1999(10 years, 9 months after company formation)
Appointment Duration	24 years, 10 months
Role	Attorney
Correspondence Address	15250 Churchill Place Colorado Springs Colorado 80921

Secretary Name	Roger Wertheimer
Nationality	American
Status	Current
Appointed	08 June 1999(10 years, 9 months after company formation)
Appointment Duration	24 years, 10 months
Role	Attorney
Correspondence Address	15250 Churchill Place Colorado Springs Colorado 80921

Director Name	Mr Barrie Welham
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(3 years after company formation)
Appointment Duration	6 months, 1 week (resigned 18 March 1992)
Role	Company Director
Correspondence Address	64 Brampton Tower Bassett Avenue Southampton Hampshire SO16 7FB

Director Name	Mr William Edward Marris
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 08 June 1994)
Role	Company Director
Correspondence Address	28 Frederick Road Edgbaston Birmingham West Midlands B15 1JN

Director Name	Anthony Hamilton Marris
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(3 years after company formation)
Appointment Duration	6 months, 1 week (resigned 18 March 1992)
Role	Company Director
Correspondence Address	The Hyde Stoke Bliss Tenbury Wells Worcestershire WR15 8RS

Director Name	Thomas Vaughan Gould
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(3 years after company formation)
Appointment Duration	6 months, 1 week (resigned 18 March 1992)
Role	Company Director
Correspondence Address	Cherry Hill The Square Braishfield Road Braishfield Romsey Hampshire SO51 0PR

Director Name	Mr Mike Exley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(3 years after company formation)
Appointment Duration	1 year, 12 months (resigned 07 September 1993)
Role	Company Director
Correspondence Address	18 Bramshill Court Sothall Sheffield South Yorkshire S19 6QP

Director Name	Mr Raymond Dinkin
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 12 October 1994)
Role	Company Director
Correspondence Address	Norrice Lea London N2

Secretary Name	Anthony Hamilton Marris
Nationality	British
Status	Resigned
Appointed	10 September 1991(3 years after company formation)
Appointment Duration	6 months, 1 week (resigned 18 March 1992)
Role	Company Director
Correspondence Address	The Hyde Stoke Bliss Tenbury Wells Worcestershire WR15 8RS

Director Name	Paul Justin Humphreys
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(3 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 September 1992)
Role	Company Director
Correspondence Address	The Wendy House 3 Elf Meadow Poulton Cirencester Gloucestershire GL7 5HQ Wales

Secretary Name	David Graham Brocksom
Nationality	British
Status	Resigned
Appointed	04 September 1992(4 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 October 1992)
Role	Company Director
Correspondence Address	Flat 17 Russell Court 112 Hammersmith Grove London W6 7HB

Director Name	Michael John England
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 08 June 1994)
Role	Company Director
Correspondence Address	15 Thornton Close Broughton Astley Leicester Leicestershire LE9 6UH

Secretary Name	Michael John England
Nationality	British
Status	Resigned
Appointed	21 October 1992(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 08 June 1994)
Role	Company Director
Correspondence Address	15 Thornton Close Broughton Astley Leicester Leicestershire LE9 6UH

Director Name	Mr William Ian David Lazarus
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(5 years, 9 months after company formation)
Appointment Duration	5 years (resigned 08 June 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Radbrook House Binfield Heath Henley On Thames Oxfordshire RG9 4LL

Director Name	Mr Anthony Roy Philipson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(5 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tijuca Bowater Ridge St Georges Hill Weybridge Surrey KT13 0PA

Secretary Name	Mr William Ian David Lazarus
Nationality	British
Status	Resigned
Appointed	08 June 1994(5 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 03 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Radbrook House Binfield Heath Henley On Thames Oxfordshire RG9 4LL

Location

Registered Address	C/O Bkr Hains Watts First Floor Park House Park Square West Leeds LS1 2PS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	2 April 1999 (25 years ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 April 2001	Dissolved (1 page)
22 January 2001	Return of final meeting in a members' voluntary winding up (3 pages)
22 January 2001	Liquidators statement of receipts and payments (5 pages)
6 November 2000	Registered office changed on 06/11/00 from: 35 vine street london EC3N 2AA (1 page)
2 November 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 November 2000	Declaration of solvency (3 pages)
2 November 2000	Appointment of a voluntary liquidator (1 page)
3 October 2000	Return made up to 10/09/00; full list of members 363(287) ‐ Registered office changed on 03/10/00 363(288) ‐ Secretary's particulars changed (7 pages)
15 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
4 October 1999	Return made up to 10/09/99; no change of members (4 pages)
4 October 1999	Full accounts made up to 2 April 1999 (8 pages)
12 July 1999	Registered office changed on 12/07/99 from: 117 george street london wih 5TB (1 page)
25 June 1999	New secretary appointed;new director appointed (2 pages)
16 June 1999	Director resigned (1 page)
9 June 1999	New director appointed (2 pages)
4 June 1999	Director resigned (1 page)
28 January 1999	Full accounts made up to 27 March 1998 (9 pages)
8 September 1998	Return made up to 10/09/98; no change of members (4 pages)
10 November 1997	Full accounts made up to 28 March 1997 (9 pages)
4 November 1996	Full accounts made up to 29 March 1996 (8 pages)
17 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1996	Return made up to 10/09/96; full list of members (7 pages)
8 February 1996	Full accounts made up to 31 March 1995 (8 pages)
9 October 1995	Return made up to 10/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 1995	Secretary resigned;new secretary appointed (2 pages)

Cradfield Limited

Business Activity

Directors

Location

Accounts

Filing History

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