Cranford Electronics Limited

Company Name	Cranford Electronics Limited
Company Status	Dissolved
Company Number	01339953
Category	Private Limited Company
Incorporation Date	22 November 1977(46 years, 5 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

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

Directors

Director Name	Peter Arthur Linforth
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1991(13 years, 5 months after company formation)
Appointment Duration	18 years (closed 12 May 2009)
Role	Company Director
Correspondence Address	Wychwood Leycester Close Knutsford Cheshire WA16 8QQ

Director Name	Mrs Lorraine Fitches
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2001(23 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (closed 12 May 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	18 Whitehall Drive Hartford Northwich Cheshire CW8 1SJ

Director Name	Christopher John Linforth
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2001(23 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (closed 12 May 2009)
Role	Operations Director
Correspondence Address	73 Ashberry Drive Appleton Thorn Warrington Cheshire WA4 4QS

Secretary Name	Christopher John Linforth
Nationality	British
Status	Closed
Appointed	31 October 2001(23 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (closed 12 May 2009)
Role	Operations Director
Correspondence Address	73 Ashberry Drive Appleton Thorn Warrington Cheshire WA4 4QS

Director Name	Christine Frances Linforth
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(13 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	Wychwood Leycester Close Knutsford Cheshire WA16 8QQ

Secretary Name	Christine Frances Linforth
Nationality	British
Status	Resigned
Appointed	04 May 1991(13 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 October 2001)
Role	Secretary
Correspondence Address	Wychwood Leycester Close Knutsford Cheshire WA16 8QQ

Location

Registered Address	The Heysoms 163 Chester Road Northwich Cheshire CW8 4AQ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Hartford and Greenbank
Built Up Area	Northwich

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2008	Application for striking-off (1 page)
23 June 2008	Return made up to 04/05/08; full list of members (4 pages)
5 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 June 2007	Return made up to 04/05/07; full list of members (8 pages)
6 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
7 June 2006	Return made up to 04/05/06; full list of members (7 pages)
30 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 June 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 May 2004	Return made up to 04/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 May 2004	Accounts for a medium company made up to 30 June 2003 (14 pages)
28 July 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
17 July 2003	Return made up to 04/05/03; full list of members (7 pages)
14 February 2003	Registered office changed on 14/02/03 from: wharton industrial estate nat lane winsford cheshire CW7 3BS (1 page)
23 October 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
12 November 2001	Secretary resigned;director resigned (1 page)
12 November 2001	New secretary appointed;new director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
22 June 2001	Return made up to 04/05/01; full list of members (6 pages)
21 May 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
6 June 2000	Return made up to 04/05/00; full list of members (6 pages)
18 May 2000	Accounts for a medium company made up to 31 December 1999 (20 pages)
16 September 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
27 July 1999	Return made up to 04/05/99; full list of members (6 pages)
2 September 1998	Full accounts made up to 31 December 1997 (18 pages)
28 April 1998	Return made up to 04/05/98; no change of members (4 pages)
7 July 1997	Full accounts made up to 31 December 1996 (17 pages)
9 May 1997	Return made up to 04/05/97; no change of members (4 pages)
11 July 1996	Full accounts made up to 31 December 1995 (17 pages)
16 May 1996	Return made up to 04/05/96; full list of members (6 pages)
5 July 1995	Full accounts made up to 31 December 1994 (17 pages)
30 April 1995	Return made up to 04/05/95; no change of members (4 pages)
1 June 1992	Return made up to 04/05/92; change of members 363(288) ‐ Director's particulars changed (5 pages)
28 March 1984	Accounts made up to 31 December 1982 (7 pages)
12 December 1982	Accounts made up to 3 November 1981 (4 pages)
25 March 1982	Annual return made up to 25/02/82 (4 pages)

Cranford Electronics Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire