| Company Name | Cranbridge Services Limited |
|---|---|
| Director | James Davidson |
| Company Status | Dissolved |
| Company Number | 03096202 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1995(28 years, 8 months ago) |
Directors
| Secretary Name | Mrs Angela Mary Williamson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 September 1995(1 week, 2 days after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 14 Thropton Crescent Regent Farm Gosforth Newcastle Upon Tyne NE3 3HT |
| Director Name | James Davidson |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1995(3 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | General Manager |
| Correspondence Address | 20 Coquetdale Place Bedlington Northumberland NE22 5JE |
| Director Name | Dawn McBride |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1995(1 week, 2 days after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 30 November 1995) |
| Role | Business Executive |
| Correspondence Address | 118 Burnside Bedlington Northumberland NE22 7JJ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 29 August 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 3 Portland Terrace Jesmond Newcastle Upon Tyne Tyne+Wear NE2 1QQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 16 March 1998 | Dissolved (1 page) |
|---|---|
| 16 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 1996 | Resolutions
|
| 2 September 1996 | Appointment of a voluntary liquidator (1 page) |
| 19 August 1996 | Registered office changed on 19/08/96 from: horncliffe house 25 osborne road jesmond newcastle upon tyne NE2 2AH (1 page) |
| 21 June 1996 | Particulars of mortgage/charge (3 pages) |
| 31 May 1996 | Accounting reference date notified as 31/08 (1 page) |
| 28 December 1995 | New director appointed (2 pages) |
| 19 December 1995 | Director resigned (2 pages) |
| 16 October 1995 | Director resigned;new director appointed (2 pages) |
| 16 October 1995 | Resolutions
|
| 16 October 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 16 October 1995 | Registered office changed on 16/10/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 16 October 1995 | Resolutions
|
| 16 October 1995 | Nc inc already adjusted 07/09/95 (1 page) |