Craner Technologies Limited

Company Name	Craner Technologies Limited
Company Status	Dissolved
Company Number	04541476
Category	Private Limited Company
Incorporation Date	20 September 2002(21 years, 7 months ago)
Dissolution Date	20 June 2019 (4 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jake Howard Spencer
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wentworth Dene Pinegrove Weybridge Surrey KT13 9AJ

Director Name	Wendy Jane Brooks
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2006(3 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (closed 20 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Kelvedon Green Kelvedon Hatch Essex CM15 0XG

Secretary Name	Rapid Business Services Limited (Corporation)
Status	Closed
Appointed	24 April 2007(4 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (closed 20 June 2019)
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW

Secretary Name	Balance Trading Limited (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	52 Great Eastern Street London EC2A 3EP

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW

Location

Registered Address	Leigh House Weald Road Brentwood Essex CM14 4SX
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood West
Built Up Area	Brentwood

Financials

Year	2008
Net Worth	£12,747
Cash	£3,360
Current Liabilities	£167,389

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

20 June 2019	Final Gazette dissolved following liquidation (1 page)
20 March 2019	Completion of winding up (1 page)
3 November 2009	Order of court to wind up (3 pages)
3 November 2009	Order of court to wind up (3 pages)
8 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
20 February 2009	Return made up to 20/09/08; full list of members (4 pages)
20 February 2009	Return made up to 20/09/08; full list of members (4 pages)
1 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 April 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 April 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
26 October 2007	Return made up to 20/09/07; full list of members (3 pages)
26 October 2007	Return made up to 20/09/07; full list of members (3 pages)
9 May 2007	Registered office changed on 09/05/07 from: 52 great eastern street london EC2A 3EP (1 page)
9 May 2007	Secretary resigned (1 page)
9 May 2007	New secretary appointed (2 pages)
9 May 2007	New secretary appointed (2 pages)
9 May 2007	Registered office changed on 09/05/07 from: 52 great eastern street london EC2A 3EP (1 page)
9 May 2007	Secretary resigned (1 page)
31 October 2006	Return made up to 20/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2006	Return made up to 20/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
26 June 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
11 October 2005	Return made up to 20/09/05; full list of members (6 pages)
11 October 2005	Return made up to 20/09/05; full list of members (6 pages)
26 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
26 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
9 February 2005	Amended full accounts made up to 30 September 2003 (9 pages)
9 February 2005	Amended full accounts made up to 30 September 2003 (9 pages)
15 September 2004	Return made up to 20/09/04; full list of members (6 pages)
15 September 2004	Return made up to 20/09/04; full list of members (6 pages)
23 July 2004	Full accounts made up to 30 September 2003 (9 pages)
23 July 2004	Full accounts made up to 30 September 2003 (9 pages)
3 October 2003	Return made up to 20/09/03; full list of members (6 pages)
3 October 2003	Return made up to 20/09/03; full list of members (6 pages)
18 October 2002	Registered office changed on 18/10/02 from: 52 great eastern street london EC2A 3EP (1 page)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	Registered office changed on 18/10/02 from: 52 great eastern street london EC2A 3EP (1 page)
18 October 2002	New secretary appointed (2 pages)
2 October 2002	Secretary resigned (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	Registered office changed on 02/10/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
2 October 2002	Registered office changed on 02/10/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
2 October 2002	Secretary resigned (1 page)
20 September 2002	Incorporation (14 pages)
20 September 2002	Incorporation (14 pages)

Craner Technologies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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