NEW CRANE LIMITED - LONDON
Overview
NEW CRANE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NEW CRANE LIMITED was incorporated 24 years ago on 23/09/1999 and has the registered number: 03847236. The accounts status is TOTAL EXEMPTION FULL.
NEW CRANE LIMITED was incorporated 24 years ago on 23/09/1999 and has the registered number: 03847236. The accounts status is TOTAL EXEMPTION FULL.
NEW CRANE LIMITED - LONDON
This company is listed in the following categories:
47620 - Retail sale of newspapers and stationery in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores
58190 - Other publishing activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
3-7 HERBAL HILL
LONDON
EC1R 5EJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DERRINGTONS LIMITED | Corporate Secretary | 2007-06-28 | CURRENT | ||
MR SEAN STEPHEN KING | Apr 1964 | British | Director | 2011-01-12 | CURRENT |
JOSEPHINE SANDILANDS | Nov 1945 | British | Director | 2004-12-22 UNTIL 2008-11-12 | RESIGNED |
EDWARD MICHAEL SPENCER WYNN-JONES | Sep 1941 | Secretary | 2002-05-01 UNTIL 2004-12-22 | RESIGNED | |
MARGARET ANNE GARNETT | Aug 1942 | British | Secretary | 1999-09-23 UNTIL 2002-05-01 | RESIGNED |
MRS SUSAN MARGARET PHIPPS | Jan 1956 | British | Director | 2000-01-04 UNTIL 2000-12-22 | RESIGNED |
ANDREW BENJAMIN MOORE | May 1949 | British | Director | 2000-04-03 UNTIL 2003-01-31 | RESIGNED |
FIONA KINARIC MARCAR | Jan 1964 | British | Director | 2003-01-07 UNTIL 2006-08-04 | RESIGNED |
MR MICHAEL NICHOLAS POTTER | Oct 1949 | British | Director | 2004-12-22 UNTIL 2011-01-12 | RESIGNED |
EDWARD MICHAEL SPENCER WYNN-JONES | Sep 1941 | Director | 1999-09-23 UNTIL 2004-12-22 | RESIGNED | |
DELIA ANN WYNN JONES | Jun 1941 | British | Director | 1999-09-23 UNTIL 2004-12-22 | RESIGNED |
ALISON KITELEY | Oct 1962 | British | Director | 2000-01-04 UNTIL 2001-09-30 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1999-09-23 UNTIL 1999-09-23 | RESIGNED | ||
SEAMUS GEOGHEGAN | Dec 1955 | British | Director | 2004-12-22 UNTIL 2009-12-03 | RESIGNED |
MR STEPHEN DAVID PAUL DAYKIN | Jun 1957 | British | Director | 2009-11-26 UNTIL 2014-10-31 | RESIGNED |
ROBERT COOPER | Oct 1948 | British | Director | 2000-06-27 UNTIL 2002-05-22 | RESIGNED |
MARGARET ANNE GARNETT | Aug 1942 | British | Director | 2000-01-04 UNTIL 2002-05-01 | RESIGNED |
ENTERPRISE ADMINISTRATION LTD | Corporate Secretary | 2004-12-22 UNTIL 2007-06-28 | RESIGNED | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1999-09-23 UNTIL 1999-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Seven Publishing Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |