Dissolved
Dissolved 2016-05-24
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Home > England & Wales Companies > CRANMER LAWRENCE (INSURANCE INTERMEDIARIES) LTD
Company Information for CRANMER LAWRENCE (INSURANCE INTERMEDIARIES) LTD
BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2HN,
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Company Registration Number
 03542940 Private Limited Company
Dissolved 2016-05-24 |
Company Overview
About Cranmer Lawrence (insurance Intermediaries) Ltd
CRANMER LAWRENCE (INSURANCE INTERMEDIARIES) LTD was founded on 1998-04-02 and had its registered office in Beaconsfield. The company was dissolved on the 2016-05-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CRANMER LAWRENCE (INSURANCE INTERMEDIARIES) LTD | |
| Legal Registered Office | |
| BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN Other companies in HP9 | |
Filing Information
| Company Number | 03542940 | |
|---|---|---|
| Date formed | 1998-04-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2016-05-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-14 05:59:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRANMER LAWRENCE (INSURANCE INTERMEDIARIES) LTD
|
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Company Officers of CRANMER LAWRENCE (INSURANCE INTERMEDIARIES) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGE CRANMER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER WATSON |
Company Secretary | ||
JAMES ROBERT ALEXANDER CRANMER |
Director | ||
REED SMITH CORPORATE SERVICES LIMITED |
Company Secretary | ||
STEPHEN KENNETH LAWRENCE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HARMONEY FINANCE LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active - Proposal to Strike off | |
| CRANMER LAWRENCE PROPERTY LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active - Proposal to Strike off | |
| THE ACADEMY OF PROFESSIONAL DEVELOPMENT LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
| MEDIC SUPPLY DIRECT LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Dissolved 2016-03-15 | |
| CL CAPITAL LTD | Director | 2010-03-09 | CURRENT | 2010-03-09 | Dissolved 2014-03-11 | |
| CRANMER LAWRENCE & COMPANY LTD | Director | 1998-04-02 | CURRENT | 1998-04-02 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/04/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM CANON HOUSE 27 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER WATSON | |
| AR01 | 02/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CRANMER / 01/12/2011 | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| 363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9BB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363a | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 244 | DELIVERY EXT'D 3 MTH 30/04/03 | |
| 363s | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 363a | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ADOPT MEM AND ARTS 18/05/98 | |
| ELRES | S386 DISP APP AUDS 18/05/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| ELRES | S369(4) SHT NOTICE MEET 18/05/98 | |
| ELRES | S366A DISP HOLDING AGM 18/05/98 | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S80A AUTH TO ALLOT SEC 18/05/98 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S252 DISP LAYING ACC 18/05/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing
Licences & Regulatory approval
We could not find any licences issued to CRANMER LAWRENCE (INSURANCE INTERMEDIARIES) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CRANMER LAWRENCE (INSURANCE INTERMEDIARIES) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CRANMER LAWRENCE (INSURANCE INTERMEDIARIES) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 6.07 | 92 |
| MortgagesNumMortOutstanding | 2.92 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 3.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing
Filed Financial Reports
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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 CRANMER LAWRENCE (INSURANCE INTERMEDIARIES) LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-30 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-04-30 | £ 100 |
| Current Assets | 2012-04-30 | £ 100 |
| Current Assets | 2011-04-30 | £ 100 |
| Debtors | 2012-04-30 | £ 100 |
| Debtors | 2011-04-30 | £ 100 |
| Shareholder Funds | 2012-04-30 | £ 100 |
| Shareholder Funds | 2011-04-30 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CRANMER LAWRENCE (INSURANCE INTERMEDIARIES) LTD registering or being granted any patents Domain Names
We do not have the domain name information for CRANMER LAWRENCE (INSURANCE INTERMEDIARIES) LTD
Income
Government Income
We have not found government income sources for CRANMER LAWRENCE (INSURANCE INTERMEDIARIES) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as CRANMER LAWRENCE (INSURANCE INTERMEDIARIES) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CRANMER LAWRENCE (INSURANCE INTERMEDIARIES) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRANMER LAWRENCE (INSURANCE INTERMEDIARIES) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CRANMER LAWRENCE (INSURANCE INTERMEDIARIES) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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