About

Registered Number: 03435456
Date of Incorporation: 17/09/1997 (23 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 18/04/2017 (4 years ago)
Registered Address: 11 Alverton Terrace, Penzance, Cornwall, TR18 4JH

 

Crane & Johnston Ltd was setup in 1997, it's status at Companies House is "Dissolved". The current directors of the business are listed as Grey, Roger Stuart, Williams, Anne Marcelle, Bassett, Patricia Elizabeth, Freeman, Judith Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASSETT, Patricia Elizabeth 23 February 2004 30 June 2007 1
FREEMAN, Judith Ann 23 February 2004 31 May 2007 1
Secretary Name Appointed Resigned Total Appointments
GREY, Roger Stuart 01 October 1997 05 January 2004 1
WILLIAMS, Anne Marcelle 01 July 2007 12 September 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Alan Crane/
1939-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 April 2017
GAZ1(A) - First notification of strike-off in London Gazette) 31 January 2017
DS01 - Striking off application by a company 20 January 2017
AA - Annual Accounts 01 December 2016
MR04 - N/A 21 November 2016
CS01 - N/A 15 September 2016
AA01 - Change of accounting reference date 06 November 2015
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 15 September 2014
TM02 - Termination of appointment of secretary 15 September 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 30 September 2010
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 10 June 2008
363a - Annual Return 07 November 2007
AA - Annual Accounts 26 July 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
288b - Notice of resignation of directors or secretaries 04 July 2007
288b - Notice of resignation of directors or secretaries 04 July 2007
288b - Notice of resignation of directors or secretaries 16 June 2007
363a - Annual Return 25 September 2006
AA - Annual Accounts 31 July 2006
363a - Annual Return 29 September 2005
288c - Notice of change of directors or secretaries or in their particulars 29 September 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 03 August 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
RESOLUTIONS - N/A 30 January 2004
RESOLUTIONS - N/A 30 January 2004
288b - Notice of resignation of directors or secretaries 19 January 2004
288a - Notice of appointment of directors or secretaries 19 January 2004
363s - Annual Return 22 September 2003
AA - Annual Accounts 04 August 2003
363s - Annual Return 08 October 2002
AA - Annual Accounts 02 August 2002
363s - Annual Return 28 September 2001
AA - Annual Accounts 30 July 2001
363s - Annual Return 11 October 2000
AA - Annual Accounts 20 June 2000
363s - Annual Return 29 September 1999
AA - Annual Accounts 21 July 1999
363s - Annual Return 14 October 1998
288a - Notice of appointment of directors or secretaries 17 November 1997
288a - Notice of appointment of directors or secretaries 17 November 1997
287 - Change in situation or address of Registered Office 17 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1997
395 - Particulars of a mortgage or charge 01 November 1997
287 - Change in situation or address of Registered Office 25 September 1997
288b - Notice of resignation of directors or secretaries 25 September 1997
288b - Notice of resignation of directors or secretaries 25 September 1997
NEWINC - New incorporation documents 17 September 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 29 October 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.