About

Registered Number: 01946238
Date of Incorporation: 11/09/1985 (38 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 08/02/2019 (5 years and 2 months ago)
Registered Address: 40a Station Road, Upminster, Essex, RM14 2TR

 

Cranfield Impact Centre Ltd was founded on 11 September 1985 with its registered office in Upminster, Essex, it's status is listed as "Dissolved". The current directors of this business are listed as Trojanowski, Michelle, Hampson, Ian, Bessant, Michael Frank, Hardy, Roger Nixson, Kecman, Dusan, Sadeghi, Majid Mir Mohammed at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BESSANT, Michael Frank N/A 04 January 1994 1
HARDY, Roger Nixson N/A 01 November 2005 1
KECMAN, Dusan N/A 15 April 1999 1
SADEGHI, Majid Mir Mohammed N/A 20 October 2003 1
Secretary Name Appointed Resigned Total Appointments
TROJANOWSKI, Michelle 28 August 2015 - 1
HAMPSON, Ian 06 October 2011 28 August 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 February 2019
LIQ13 - N/A 08 November 2018
LIQ03 - N/A 07 September 2018
AD01 - Change of registered office address 03 August 2017
RESOLUTIONS - N/A 28 July 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 28 July 2017
LIQ01 - N/A 28 July 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 23 November 2015
AP03 - Appointment of secretary 28 August 2015
TM02 - Termination of appointment of secretary 28 August 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 15 November 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 16 December 2011
AP03 - Appointment of secretary 06 October 2011
TM02 - Termination of appointment of secretary 06 October 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 07 November 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 29 May 2008
363a - Annual Return 19 December 2007
AA - Annual Accounts 07 March 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
363a - Annual Return 03 January 2007
363a - Annual Return 13 December 2005
AA - Annual Accounts 21 November 2005
288b - Notice of resignation of directors or secretaries 09 November 2005
288b - Notice of resignation of directors or secretaries 09 November 2005
288b - Notice of resignation of directors or secretaries 09 November 2005
288b - Notice of resignation of directors or secretaries 09 November 2005
AA - Annual Accounts 16 March 2005
363s - Annual Return 07 January 2005
288a - Notice of appointment of directors or secretaries 04 November 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 16 January 2004
288b - Notice of resignation of directors or secretaries 14 November 2003
AA - Annual Accounts 02 June 2003
AUD - Auditor's letter of resignation 16 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2003
RESOLUTIONS - N/A 02 April 2003
123 - Notice of increase in nominal capital 02 April 2003
288b - Notice of resignation of directors or secretaries 23 January 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 17 May 2002
363s - Annual Return 24 December 2001
RESOLUTIONS - N/A 21 September 2001
AA - Annual Accounts 01 June 2001
363s - Annual Return 05 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2000
288b - Notice of resignation of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 13 December 1999
288b - Notice of resignation of directors or secretaries 29 April 1999
288b - Notice of resignation of directors or secretaries 22 February 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 11 December 1998
AUD - Auditor's letter of resignation 13 August 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 11 December 1997
288a - Notice of appointment of directors or secretaries 25 February 1997
363s - Annual Return 10 January 1997
AA - Annual Accounts 12 December 1996
288 - N/A 15 August 1996
288 - N/A 15 August 1996
363s - Annual Return 03 January 1996
AA - Annual Accounts 20 December 1995
AA - Annual Accounts 20 December 1994
363s - Annual Return 20 December 1994
288 - N/A 27 January 1994
363s - Annual Return 24 December 1993
AA - Annual Accounts 24 December 1993
AA - Annual Accounts 08 January 1993
363s - Annual Return 22 December 1992
363a - Annual Return 26 May 1992
AA - Annual Accounts 08 January 1992
288 - N/A 05 August 1991
AA - Annual Accounts 18 December 1990
363a - Annual Return 18 December 1990
RESOLUTIONS - N/A 23 November 1990
288 - N/A 11 September 1990
AA - Annual Accounts 28 February 1990
363 - Annual Return 15 November 1989
AA - Annual Accounts 21 November 1988
363 - Annual Return 21 November 1988
AA - Annual Accounts 14 December 1987
363 - Annual Return 14 December 1987
363 - Annual Return 08 January 1987
AA - Annual Accounts 08 December 1986
288 - N/A 08 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.