About

Registered Number: 02938793
Date of Incorporation: 14/06/1994 (29 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 14/06/2018 (5 years and 10 months ago)
Registered Address: 40a Station Road, Upminster, Essex, RM14 2TR

 

Founded in 1994, Cranfield Diagnostics Ltd has its registered office in Upminster, it's status is listed as "Dissolved". The companies directors are Ashby, Robert Edward, Rose, Suzanne June. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ASHBY, Robert Edward 14 June 1994 01 August 2001 1
ROSE, Suzanne June 01 February 2008 08 June 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 June 2018
LIQ13 - N/A 14 March 2018
AD01 - Change of registered office address 03 August 2017
RESOLUTIONS - N/A 28 July 2017
LIQ01 - N/A 28 July 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 28 July 2017
AA - Annual Accounts 02 June 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 08 June 2016
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 21 July 2015
AD01 - Change of registered office address 21 July 2015
TM01 - Termination of appointment of director 21 July 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 03 July 2013
TM02 - Termination of appointment of secretary 03 July 2013
TM02 - Termination of appointment of secretary 02 July 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 06 July 2011
CH01 - Change of particulars for director 06 July 2011
AA - Annual Accounts 20 April 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 30 July 2010
363a - Annual Return 23 June 2009
288c - Notice of change of directors or secretaries or in their particulars 23 June 2009
288a - Notice of appointment of directors or secretaries 10 June 2009
288b - Notice of resignation of directors or secretaries 08 June 2009
AA - Annual Accounts 26 May 2009
287 - Change in situation or address of Registered Office 02 May 2009
363a - Annual Return 14 July 2008
AA - Annual Accounts 29 May 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
363s - Annual Return 04 July 2007
AA - Annual Accounts 06 June 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
363s - Annual Return 22 June 2006
AA - Annual Accounts 01 March 2006
363s - Annual Return 14 July 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 18 June 2004
AA - Annual Accounts 28 February 2004
363s - Annual Return 03 July 2003
AA - Annual Accounts 12 April 2003
363s - Annual Return 10 July 2002
RESOLUTIONS - N/A 09 April 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 24 August 2001
287 - Change in situation or address of Registered Office 24 August 2001
288b - Notice of resignation of directors or secretaries 24 August 2001
288a - Notice of appointment of directors or secretaries 24 August 2001
AA - Annual Accounts 01 June 2001
363s - Annual Return 23 June 2000
AA - Annual Accounts 30 May 2000
363s - Annual Return 02 July 1999
AA - Annual Accounts 25 May 1999
AUD - Auditor's letter of resignation 20 August 1998
363s - Annual Return 23 June 1998
AA - Annual Accounts 30 May 1998
363s - Annual Return 29 June 1997
AA - Annual Accounts 23 May 1997
363s - Annual Return 21 June 1996
AA - Annual Accounts 22 February 1996
288 - N/A 19 October 1995
288 - N/A 09 October 1995
363s - Annual Return 18 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 December 1994
288 - N/A 22 June 1994
288 - N/A 22 June 1994
288 - N/A 22 June 1994
288 - N/A 22 June 1994
NEWINC - New incorporation documents 14 June 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.