Dissolved 2016-02-23
Company Information for CRANFIELD MEDICAL LIMITED
CRANFIELD, BEDFORD, MK43,
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Company Registration Number
03431073
Private Limited Company
Dissolved Dissolved 2016-02-23 |
Company Name | |
---|---|
CRANFIELD MEDICAL LIMITED | |
Legal Registered Office | |
CRANFIELD BEDFORD | |
Company Number | 03431073 | |
---|---|---|
Date formed | 1997-09-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-01-31 | |
Date Dissolved | 2016-02-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-24 17:10:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CRANFIELD MEDICAL DISTRIBUTION LTD | 1st Floor, 27 Shirwell Crescent Furzton Milton Keynes MK4 1GA | Active - Proposal to Strike off | Company formed on the 2010-03-01 | |
CRANFIELD MEDICAL LTD | FLAT 2 LAVENDER HOUSE DAIRY FARM PLACE LONDON UNITED KINGDOM SE15 2NE | Dissolved | Company formed on the 2016-06-27 | |
CRANFIELD MEDICAL INC. | 8234 STAGE COACH LANE BOCA RATON FL 33431 | Inactive | Company formed on the 1987-01-29 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP JOHN ASPINALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASDAIR MACIVER |
Company Secretary | ||
DAVID HARRY BATE |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRANFIELD QUALITY SERVICES LIMITED | Director | 2011-02-01 | CURRENT | 1988-05-31 | Active | |
MIPT LIMITED | Director | 2006-08-10 | CURRENT | 2006-08-10 | Dissolved 2016-03-15 | |
LOXHAM PRECISION LIMITED | Director | 2002-12-17 | CURRENT | 2000-03-30 | Active | |
CRANFIELD LOGISTICS LIMITED | Director | 2002-12-16 | CURRENT | 1997-04-03 | Dissolved 2016-03-15 | |
CRANFIELD MANAGEMENT DEVELOPMENT LIMITED | Director | 2002-12-16 | CURRENT | 1992-10-29 | Active | |
CRANFIELD AIRPORT OPERATIONS LIMITED | Director | 2002-11-29 | CURRENT | 1987-04-10 | Active | |
CRANFIELD ENTERPRISES LIMITED | Director | 2002-11-25 | CURRENT | 2002-07-25 | Dissolved 2018-06-14 | |
CRANFIELD GROUP HOLDINGS LIMITED | Director | 2002-10-30 | CURRENT | 2000-06-23 | Active | |
CIT HOLDINGS LIMITED | Director | 2002-10-30 | CURRENT | 2000-07-05 | Liquidation | |
CRANFIELD DIAGNOSTICS LIMITED | Director | 1995-10-01 | CURRENT | 1994-06-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM STAFFORD CRIPPS BUILDING WHARLEY END CRANFIELD BEDFORDSHIRE MK43 0AL | |
AA01 | PREVEXT FROM 31/07/2012 TO 31/01/2013 | |
AR01 | 09/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 09/09/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALASDAIR MACIVER | |
AR01 | 09/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ASPINALL / 15/09/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/09/00 | |
363s | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 30/03/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/03/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
ELRES | S252 DISP LAYING ACC 30/03/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/10/98 | |
363s | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/07/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRANFIELD MEDICAL LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CRANFIELD MEDICAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |