Craneheath Limited

Company Name	Craneheath Limited
Company Status	Dissolved
Company Number	01097824
Category	Private Limited Company
Incorporation Date	22 February 1973(51 years, 2 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Name	Craneheath Securities Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Maurice Delon Jones
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	30 January 2009(35 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 08 January 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	1650 Westbury Court Manitowoc Wisconsin 54220 United States

Director Name	Michael James Kachmer
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	30 January 2009(35 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 08 January 2013)
Role	Company Director
Country of Residence	United States Of America Illinois
Correspondence Address	14 Marywood Trail Wheaton Illinois 60187

Director Name	Adrian David Gray
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(36 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 08 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Graham Philip Brisley Veal
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2010(37 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 08 January 2013)
Role	Business Development Director
Country of Residence	England
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Closed
Appointed	20 March 2009(36 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 08 January 2013)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Sir Peter John Bellett Dixon
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(19 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Canonbury Park North London N1 2JJ

Director Name	Mr Melvyn Reginald Puttock
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(19 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 14 March 1997)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Bucklands Wilderness Avenue Sevenoaks Kent TN15 0EA

Director Name	Patrick Finbarr O'Connor
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British/Irish
Status	Resigned
Appointed	28 March 1992(19 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 1996)
Role	Company Director
Correspondence Address	66 Cumberland Mills Square Saunders Ness Road Isle Of Dogs London E14 3BJ

Secretary Name	David Ross Hooper
Nationality	British
Status	Resigned
Appointed	28 March 1992(19 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 12 October 1998)
Role	Company Director
Correspondence Address	Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW

Director Name	Eric Alan Jones
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(19 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 September 1994)
Role	Company Director
Correspondence Address	Stidolphs Old Farm House Eggpie Lane Sevenoaks Weald Kent TN4 6NP

Director Name	George Brian Cuthbertson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(21 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 June 2000)
Role	Accountant
Correspondence Address	39 The Gardens Watford Hertfordshire WD1 3DN

Director Name	Mr Denis Joseph Mulhall
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	30 April 1996(23 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 December 1999)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Fitzgeorge House Fitzgeorge Avenue New Malden Surrey KT3 4SH

Director Name	David Ross Hooper
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(24 years after company formation)
Appointment Duration	2 years, 9 months (resigned 08 December 1999)
Role	Secretary
Correspondence Address	Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW

Director Name	David Ross Hooper
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(24 years after company formation)
Appointment Duration	2 years, 9 months (resigned 08 December 1999)
Role	Secretary
Correspondence Address	Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW

Director Name	Jonathan Paul Findler
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(24 years after company formation)
Appointment Duration	3 years, 3 months (resigned 03 July 2000)
Role	Finance Director
Correspondence Address	Westwood House Heathfield Avenue Ascot Berkshire SL5 0AL

Secretary Name	Rosemary Anne Burrowes
Nationality	British
Status	Resigned
Appointed	12 October 1998(25 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 January 2001)
Role	Company Director
Correspondence Address	108c Bramley Road Oakwood London N14 4HT

Secretary Name	Rhonda Sneddon Syms
Nationality	British
Status	Resigned
Appointed	31 January 2001(27 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 March 2009)
Role	Company Director
Correspondence Address	2 Swallow Rise Knaphill Woking Surrey GU21 2LG

Director Name	David Ross Hooper
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(35 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 January 2009)
Role	Secretary
Correspondence Address	6 Millbank Mill Road Marlow Buckinghamshire SL7 1UA

Director Name	Kevin Nicholas Blades
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(35 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Hatch Farm Bossingham Road Stelling Minnis Kent CT4 6AQ

Director Name	Mr Thomas Doerr
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2009(35 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 October 2009)
Role	Solicitor
Correspondence Address	Newleigh House Hillborow Road Esher Surrey KT10 9UD

Director Name	Berisford (Overseas) Limited (Corporation)
Status	Resigned
Appointed	08 December 1999(26 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 21 April 2008)
Correspondence Address	The Place 175 High Holborn London WC1V 7AA

Director Name	S & W Berisford Limited (Corporation)
Status	Resigned
Appointed	08 December 1999(26 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 January 2009)
Correspondence Address	The Place 175 High Holborn London WC1V 7AA

Location

Registered Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Shareholders

12.6m at £1	Enodis Group LTD 100.00% Ordinary
1 at £1	S&w Berisford LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
12 September 2012	Application to strike the company off the register (4 pages)
12 September 2012	Application to strike the company off the register (4 pages)
4 September 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
4 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
31 August 2012	Statement by Directors (2 pages)
31 August 2012	Statement of capital on 31 August 2012 GBP 1 (5 pages)
31 August 2012	Resolutions RES13 ‐ Cancel share prem a/c 24/08/2012 RES06 ‐ Resolution of reduction in issued share capital (8 pages)
31 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 24/08/2012 (8 pages)
31 August 2012	Solvency statement dated 24/08/12 (2 pages)
31 August 2012	Statement of capital on 31 August 2012 GBP 1 (5 pages)
31 August 2012	Statement by directors (2 pages)
31 August 2012	Solvency Statement dated 24/08/12 (2 pages)
30 August 2012	Statement of capital following an allotment of shares on 23 August 2012 GBP 14,563,775 (3 pages)
30 August 2012	Statement of capital following an allotment of shares on 23 August 2012 GBP 14,563,775 (3 pages)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (7 pages)
3 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (7 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (7 pages)
30 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (7 pages)
11 October 2010	Appointment of Graham Philip Brisley Veal as a director (3 pages)
11 October 2010	Appointment of Graham Philip Brisley Veal as a director (3 pages)
6 October 2010	Termination of appointment of Kevin Blades as a director (1 page)
6 October 2010	Termination of appointment of Kevin Blades as a director (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 April 2010	Secretary's details changed for Prima Secretary Limited on 28 March 2010 (2 pages)
9 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
9 April 2010	Secretary's details changed for Prima Secretary Limited on 28 March 2010 (2 pages)
9 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
16 October 2009	Termination of appointment of Thomas Doerr as a director (1 page)
16 October 2009	Termination of appointment of Thomas Doerr as a director (1 page)
12 October 2009	Appointment of Adrian David Gray as a director (3 pages)
12 October 2009	Appointment of Adrian David Gray as a director (3 pages)
8 May 2009	Registered office changed on 08/05/2009 from the place 175 high holborn london WC1V 7AA (1 page)
8 May 2009	Registered office changed on 08/05/2009 from the place 175 high holborn london WC1V 7AA (1 page)
6 April 2009	Location of register of members (1 page)
6 April 2009	Director's change of particulars / maurice jones / 30/01/2009 (1 page)
6 April 2009	Location of register of members (1 page)
6 April 2009	Director's Change of Particulars / maurice jones / 30/01/2009 / (1 page)
6 April 2009	Return made up to 28/03/09; full list of members (4 pages)
6 April 2009	Return made up to 28/03/09; full list of members (4 pages)
4 April 2009	Director appointed thomas doerr (1 page)
4 April 2009	Director appointed thomas doerr (1 page)
30 March 2009	Secretary appointed prima secretary LIMITED (1 page)
30 March 2009	Secretary appointed prima secretary LIMITED (1 page)
27 March 2009	Appointment Terminated Secretary rhonda syms (1 page)
27 March 2009	Appointment terminated secretary rhonda syms (1 page)
26 February 2009	Appointment terminated director david hooper (1 page)
26 February 2009	Appointment Terminated Director david hooper (1 page)
26 February 2009	Director appointed maurice delon jones (1 page)
26 February 2009	Appointment Terminated Director s & w berisford LIMITED (1 page)
26 February 2009	Director appointed maurice delon jones (1 page)
26 February 2009	Appointment terminated director s & w berisford LIMITED (1 page)
25 February 2009	Director appointed michael james kachmer (3 pages)
25 February 2009	Director appointed michael james kachmer (3 pages)
24 February 2009	Director appointed kevin nicholas blades (1 page)
24 February 2009	Director appointed kevin nicholas blades (1 page)
6 November 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
6 November 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
30 October 2008	Director's change of particulars / david hooper / 27/10/2008 (2 pages)
30 October 2008	Director's Change of Particulars / david hooper / 27/10/2008 / HouseName/Number was: , now: 6 millbank; Street was: long mynd burchetts green lane, now: mill road; Area was: burchetts green, now: ; Post Town was: maidenhead, now: marlow; Region was: berkshire, now: buckinghamshire; Post Code was: SL6 3QW, now: SL7 1UA (2 pages)
23 June 2008	Accounts for a dormant company made up to 29 September 2007 (7 pages)
23 June 2008	Accounts made up to 29 September 2007 (7 pages)
28 April 2008	Director appointed david ross hooper (1 page)
28 April 2008	Director appointed david ross hooper (1 page)
28 April 2008	Appointment Terminated Director berisford (overseas) LIMITED (1 page)
28 April 2008	Appointment terminated director berisford (overseas) LIMITED (1 page)
3 April 2008	Registered office changed on 03/04/2008 from theplace 175 high holborn london WC1V 7AA (1 page)
3 April 2008	Registered office changed on 03/04/2008 from theplace 175 high holborn london WC1V 7AA (1 page)
3 April 2008	Return made up to 28/03/08; full list of members (4 pages)
3 April 2008	Return made up to 28/03/08; full list of members (4 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ (1 page)
5 September 2007	Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
22 July 2007	Accounts made up to 30 September 2006 (7 pages)
22 July 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
30 March 2007	Return made up to 28/03/07; full list of members (2 pages)
30 March 2007	Return made up to 28/03/07; full list of members (2 pages)
18 July 2006	Accounts for a dormant company made up to 1 October 2005 (7 pages)
18 July 2006	Accounts made up to 1 October 2005 (7 pages)
18 July 2006	Accounts for a dormant company made up to 1 October 2005 (7 pages)
28 March 2006	Return made up to 28/03/06; full list of members (2 pages)
28 March 2006	Return made up to 28/03/06; full list of members (2 pages)
3 August 2005	Accounts made up to 2 October 2004 (8 pages)
3 August 2005	Accounts for a dormant company made up to 2 October 2004 (8 pages)
3 August 2005	Accounts for a dormant company made up to 2 October 2004 (8 pages)
12 April 2005	Return made up to 28/03/05; full list of members (5 pages)
12 April 2005	Return made up to 28/03/05; full list of members (5 pages)
30 July 2004	Full accounts made up to 27 September 2003 (10 pages)
30 July 2004	Full accounts made up to 27 September 2003 (10 pages)
6 April 2004	Return made up to 28/03/04; no change of members (4 pages)
6 April 2004	Return made up to 28/03/04; no change of members (4 pages)
31 July 2003	Full accounts made up to 28 September 2002 (10 pages)
31 July 2003	Full accounts made up to 28 September 2002 (10 pages)
8 April 2003	Return made up to 28/03/03; full list of members (6 pages)
8 April 2003	Return made up to 28/03/03; full list of members (6 pages)
19 July 2002	Accounts made up to 29 September 2001 (7 pages)
19 July 2002	Accounts for a dormant company made up to 29 September 2001 (7 pages)
9 April 2002	Return made up to 28/03/02; change of members (5 pages)
9 April 2002	Return made up to 28/03/02; change of members (5 pages)
31 July 2001	Accounts for a dormant company made up to 30 September 2000 (7 pages)
31 July 2001	Accounts made up to 30 September 2000 (7 pages)
31 May 2001	Return made up to 28/03/01; no change of members (4 pages)
31 May 2001	Return made up to 28/03/01; no change of members (4 pages)
11 May 2001	Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG (1 page)
11 May 2001	Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF (1 page)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	Secretary resigned (1 page)
12 February 2001	Secretary resigned (1 page)
7 September 2000	Registered office changed on 07/09/00 from: washington house 40-41 conduit street london W1R 9FB (1 page)
7 September 2000	Registered office changed on 07/09/00 from: washington house 40-41 conduit street london W1R 9FB (1 page)
2 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 August 2000	Accounts made up to 2 October 1999 (6 pages)
2 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 August 2000	Accounts for a dormant company made up to 2 October 1999 (6 pages)
2 August 2000	Accounts for a dormant company made up to 2 October 1999 (6 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
18 April 2000	Return made up to 28/03/00; bulk list available separately (9 pages)
18 April 2000	Return made up to 28/03/00; bulk list available separately (9 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	New director appointed (2 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
3 August 1999	Full accounts made up to 26 September 1998 (9 pages)
3 August 1999	Full accounts made up to 26 September 1998 (9 pages)
29 April 1999	Return made up to 28/03/99; full list of members (8 pages)
29 April 1999	Return made up to 28/03/99; full list of members (8 pages)
5 March 1999	Registered office changed on 05/03/99 from: 1 baker street london W1M 1AA (1 page)
5 March 1999	Registered office changed on 05/03/99 from: 1 baker street london W1M 1AA (1 page)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	Secretary resigned (1 page)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	Secretary resigned (1 page)
31 July 1998	Full accounts made up to 27 September 1997 (8 pages)
31 July 1998	Full accounts made up to 27 September 1997 (8 pages)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Director's particulars changed (1 page)
21 April 1997	Return made up to 28/03/97; full list of members (10 pages)
21 April 1997	Return made up to 28/03/97; full list of members (10 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	New director appointed (3 pages)
20 March 1997	New director appointed (3 pages)
20 March 1997	New director appointed (2 pages)
17 March 1997	Full accounts made up to 28 September 1996 (9 pages)
17 March 1997	Full accounts made up to 28 September 1996 (9 pages)
13 March 1997	Company name changed craneheath securities LIMITED\certificate issued on 13/03/97 (2 pages)
13 March 1997	Company name changed craneheath securities LIMITED\certificate issued on 13/03/97 (2 pages)
29 July 1996	Full accounts made up to 30 September 1995 (9 pages)
29 July 1996	Full accounts made up to 30 September 1995 (9 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
21 April 1996	Return made up to 28/03/96; full list of members (8 pages)
21 April 1996	Return made up to 28/03/96; full list of members (8 pages)
29 September 1995	Nc inc already adjusted 27/09/95 (1 page)
29 September 1995	Ad 27/09/95--------- Â£ si 263775@1=263775 Â£ ic 12300000/12563775 (2 pages)
29 September 1995	Nc inc already adjusted 27/09/95 (1 page)
29 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
29 September 1995	Ad 27/09/95--------- Â£ si 263775@1=263775 Â£ ic 12300000/12563775 (4 pages)
29 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
8 October 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 October 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 February 1989	Full accounts made up to 30 September 1987 (14 pages)
24 February 1989	Full accounts made up to 30 September 1987 (14 pages)

Craneheath Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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