About

Registered Number: 00638868
Date of Incorporation: 06/10/1959 (58 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 05/07/2017 (1 year and 1 month ago)
Registered Address: 100-102 St James Road, Northampton, NN5 5LF

 

Cranfield Electrical Ltd was founded on 06 October 1959 and has its registered office in Northampton, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILLINGTON, Cyril Alfred John N/A 14 November 1999 1
SAMELS, Reginald Percy N/A 10 October 2004 1
SANDERS, Michael John N/A 08 August 2008 1
Secretary Name Appointed Resigned Total Appointments
SAMELS, Jayne Amanda 24 December 1992 13 February 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 July 2017
4.71 - Return of final meeting in members' voluntary winding-up 05 April 2017
AD01 - Change of registered office address 19 April 2016
RESOLUTIONS - N/A 13 April 2016
4.70 - N/A 13 April 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 13 April 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 10 August 2015
AA01 - Change of accounting reference date 24 June 2015
RESOLUTIONS - N/A 30 August 2014
AR01 - Annual Return 01 July 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 19 December 2012
AA - Annual Accounts 12 April 2012
TM02 - Termination of appointment of secretary 07 March 2012
AR01 - Annual Return 13 January 2012
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 05 January 2009
288c - Notice of change of directors or secretaries or in their particulars 05 January 2009
288c - Notice of change of directors or secretaries or in their particulars 05 January 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 18 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2007
RESOLUTIONS - N/A 29 November 2007
RESOLUTIONS - N/A 29 November 2007
RESOLUTIONS - N/A 29 November 2007
123 - Notice of increase in nominal capital 29 November 2007
363a - Annual Return 15 February 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 02 March 2006
288b - Notice of resignation of directors or secretaries 01 March 2006
AA - Annual Accounts 06 January 2006
AA - Annual Accounts 28 February 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 06 April 2004
363s - Annual Return 01 February 2004
AA - Annual Accounts 06 March 2003
363s - Annual Return 01 March 2003
363s - Annual Return 08 January 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 02 January 2001
363s - Annual Return 25 January 2000
AA - Annual Accounts 22 December 1999
363s - Annual Return 15 February 1999
AA - Annual Accounts 17 December 1998
288c - Notice of change of directors or secretaries or in their particulars 17 August 1998
288c - Notice of change of directors or secretaries or in their particulars 23 January 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 22 December 1997
288c - Notice of change of directors or secretaries or in their particulars 08 September 1997
363s - Annual Return 10 January 1997
AA - Annual Accounts 31 December 1996
AA - Annual Accounts 24 January 1996
363s - Annual Return 24 January 1996
287 - Change in situation or address of Registered Office 14 March 1995
AA - Annual Accounts 21 December 1994
363s - Annual Return 21 December 1994
AA - Annual Accounts 19 July 1994
363s - Annual Return 22 December 1993
363s - Annual Return 19 January 1993
288 - N/A 19 January 1993
AA - Annual Accounts 04 January 1993
288 - N/A 24 March 1992
AA - Annual Accounts 03 January 1992
363s - Annual Return 03 January 1992
363a - Annual Return 27 February 1991
AA - Annual Accounts 25 January 1991
AA - Annual Accounts 22 January 1990
363 - Annual Return 22 January 1990
363 - Annual Return 10 January 1989
AA - Annual Accounts 10 January 1989
363 - Annual Return 03 March 1988
AA - Annual Accounts 03 March 1988
363 - Annual Return 08 January 1987
AA - Annual Accounts 31 December 1986
288 - N/A 31 December 1986
NEWINC - New incorporation documents 06 October 1959

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.