| Company Name | Cranley (North East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04423035 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2002(22 years ago) |
| Dissolution Date | 10 February 2004 (20 years, 2 months ago) |
Directors
| Director Name | Mr Malise Charles Robert Monteith |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2002(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (closed 10 February 2004) |
| Role | Land Owner |
| Correspondence Address | Cranley Cleghorn Lanarkshire ML11 7SN Scotland |
| Director Name | Mrs Anne Michelle Whitaker |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2002(same day as company formation) |
| Role | Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Tennyson Avenue Four Oaks Sutton Coldfield West Midlands B74 4YG |
| Director Name | Mr Robert Alston Whitaker |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2002(same day as company formation) |
| Role | Agent |
| Country of Residence | England |
| Correspondence Address | 3 Tennyson Avenue Four Oaks Sutton Coldfield West Midlands B74 4YG |
| Secretary Name | Mrs Anne Michelle Whitaker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2002(same day as company formation) |
| Role | Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Tennyson Avenue Four Oaks Sutton Coldfield West Midlands B74 4YG |
| Secretary Name | Paul John Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2002(2 months, 1 week after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 08 May 2003) |
| Role | Solicitor |
| Correspondence Address | Hillcrest Main Road Ovingham Prudhoe Northumberland NE42 6AA |
Location
| Registered Address | Merchant House 30 Cloth Market Newcastle Upon Tyne NE1 1EE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 10 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2003 | Secretary resigned (1 page) |
| 9 September 2002 | Ad 02/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 September 2002 | New secretary appointed (2 pages) |
| 6 September 2002 | Registered office changed on 06/09/02 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG (1 page) |
| 6 September 2002 | New director appointed (2 pages) |
| 6 September 2002 | Secretary resigned;director resigned (1 page) |
| 6 September 2002 | Director resigned (1 page) |