Cranfield Electrical Ltd was founded on 06 October 1959 with its registered office in Northampton. We do not know the number of employees at this company. The current directors of this organisation are listed as Samels, Jayne Amanda, Billington, Cyril Alfred John, Samels, Reginald Percy, Sanders, Michael John.
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 |
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 |