About

Registered Number: 00638868
Date of Incorporation: 06/10/1959 (59 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 05/07/2017 (1 year and 8 months ago)
Registered Address: 100-102 St James Road, Northampton, NN5 5LF

 

Based in Northampton, Cranfield Electrical Ltd was established in 1959, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the organisation. This business has 4 directors listed.

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.