| Company Name | The Cranleigh Brick And Tile Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC141377 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1992(31 years, 5 months ago) |
| Dissolution Date | 25 September 2018 (5 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2640 | Manufacture of bricks, etc. in baked clay |
| SIC 23320 | Manufacture of bricks, tiles and construction products, in baked clay |
Directors
| Director Name | Mr Iain Patterson Irvine |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1993(2 months, 1 week after company formation) |
| Appointment Duration | 25 years, 8 months (closed 25 September 2018) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Newton Grove Newton Mearns Glasgow Strathclyde G77 5BX Scotland |
| Director Name | Ian Dickson |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Enderley 19 Baldernock Road Milngavie Glasgow G62 8DU Scotland |
| Director Name | David Flint |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 152 Bath Street Glasgow G2 4TB Scotland |
| Secretary Name | David Flint |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 152 Bath Street Glasgow G2 4TB Scotland |
| Director Name | Paul Ward |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1992(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 02 February 1996) |
| Role | Accountant |
| Correspondence Address | 71 Barony Drive Baillieston Glasgow Lanarkshire G69 6TE Scotland |
| Director Name | Mr John Cooperwhite Workman |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1992(1 week, 5 days after company formation) |
| Appointment Duration | 23 years, 4 months (resigned 31 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hunterhill House 9 Ardgowan Avenue Paisley Renfrewshire PA2 6SU Scotland |
| Secretary Name | Paul Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1992(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 02 February 1996) |
| Role | Company Director |
| Correspondence Address | 71 Barony Drive Baillieston Glasgow Lanarkshire G69 6TE Scotland |
| Director Name | Michael Richard Innes |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1993(2 months, 1 week after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 02 August 2010) |
| Role | Company Director |
| Correspondence Address | Brackenwood Toft Road Knutsford Cheshire WA16 9EQ |
| Secretary Name | Mr John Cooperwhite Workman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1996(3 years, 2 months after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 31 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hunterhill House 9 Ardgowan Avenue Paisley Renfrewshire PA2 6SU Scotland |
Location
| Registered Address | Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,170,498 |
| Current Liabilities | £2,267,905 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 25 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2016 | Voluntary strike-off action has been suspended (1 page) |
| 11 October 2016 | Voluntary strike-off action has been suspended (1 page) |
| 14 April 2016 | Termination of appointment of John Cooperwhite Workman as a director on 31 March 2016 (1 page) |
| 14 April 2016 | Termination of appointment of John Cooperwhite Workman as a secretary on 31 March 2016 (1 page) |
| 14 April 2016 | Termination of appointment of John Cooperwhite Workman as a secretary on 31 March 2016 (1 page) |
| 14 April 2016 | Termination of appointment of John Cooperwhite Workman as a director on 31 March 2016 (1 page) |
| 11 November 2015 | Voluntary strike-off action has been suspended (1 page) |
| 11 November 2015 | Voluntary strike-off action has been suspended (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2012 | Voluntary strike-off action has been suspended (1 page) |
| 2 June 2012 | Voluntary strike-off action has been suspended (1 page) |
| 31 August 2010 | Termination of appointment of Michael Innes as a director (2 pages) |
| 31 August 2010 | Termination of appointment of Michael Innes as a director (2 pages) |
| 15 June 2010 | Registered office address changed from 152 Bath Street Glasgow Strathclyde G2 4TB on 15 June 2010 (2 pages) |
| 15 June 2010 | Registered office address changed from 152 Bath Street Glasgow Strathclyde G2 4TB on 15 June 2010 (2 pages) |
| 16 January 2008 | Voluntary strike-off action has been suspended (1 page) |
| 16 January 2008 | Voluntary strike-off action has been suspended (1 page) |
| 7 November 2007 | Voluntary strike-off action has been suspended (1 page) |
| 7 November 2007 | Voluntary strike-off action has been suspended (1 page) |
| 19 September 2007 | Voluntary strike-off action has been suspended (1 page) |
| 19 September 2007 | Voluntary strike-off action has been suspended (1 page) |
| 22 August 2007 | Voluntary strike-off action has been suspended (1 page) |
| 22 August 2007 | Voluntary strike-off action has been suspended (1 page) |
| 29 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2007 | Voluntary strike-off action has been suspended (1 page) |
| 30 May 2007 | Voluntary strike-off action has been suspended (1 page) |
| 17 April 2007 | Application for striking-off (1 page) |
| 17 April 2007 | Application for striking-off (1 page) |
| 1 December 2006 | Return made up to 20/11/06; full list of members (10 pages) |
| 1 December 2006 | Return made up to 20/11/06; full list of members (10 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 31 May 2005 (12 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 31 May 2005 (12 pages) |
| 13 December 2005 | Return made up to 20/11/05; full list of members (10 pages) |
| 13 December 2005 | Return made up to 20/11/05; full list of members (10 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 May 2004 (11 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 May 2004 (11 pages) |
| 29 November 2004 | Return made up to 20/11/04; full list of members (10 pages) |
| 29 November 2004 | Return made up to 20/11/04; full list of members (10 pages) |
| 22 November 2004 | Total exemption full accounts made up to 31 May 2003 (18 pages) |
| 22 November 2004 | Total exemption full accounts made up to 31 May 2003 (18 pages) |
| 17 December 2003 | Return made up to 20/11/03; full list of members (10 pages) |
| 17 December 2003 | Return made up to 20/11/03; full list of members (10 pages) |
| 8 December 2003 | Full accounts made up to 31 May 2002 (26 pages) |
| 8 December 2003 | Full accounts made up to 31 May 2002 (26 pages) |
| 4 December 2002 | Return made up to 20/11/02; full list of members (10 pages) |
| 4 December 2002 | Return made up to 20/11/02; full list of members (10 pages) |
| 30 October 2002 | Accounting reference date extended from 31/12/01 to 31/05/02 (1 page) |
| 30 October 2002 | Accounting reference date extended from 31/12/01 to 31/05/02 (1 page) |
| 17 October 2002 | Full accounts made up to 31 December 2000 (23 pages) |
| 17 October 2002 | Full accounts made up to 31 December 2000 (23 pages) |
| 11 December 2001 | Return made up to 20/11/01; full list of members (9 pages) |
| 11 December 2001 | Return made up to 20/11/01; full list of members (9 pages) |
| 24 October 2001 | Accounts for a medium company made up to 31 December 1999 (26 pages) |
| 24 October 2001 | Accounts for a medium company made up to 31 December 1999 (26 pages) |
| 13 March 2001 | Partic of mort/charge * (7 pages) |
| 13 March 2001 | Partic of mort/charge * (7 pages) |
| 16 August 2000 | Dec mort/charge * (5 pages) |
| 16 August 2000 | Dec mort/charge * (5 pages) |
| 16 August 2000 | Dec mort/charge * (6 pages) |
| 16 August 2000 | Dec mort/charge * (6 pages) |
| 2 August 2000 | Alterations to a floating charge (10 pages) |
| 2 August 2000 | Alterations to a floating charge (11 pages) |
| 2 August 2000 | Alterations to a floating charge (11 pages) |
| 2 August 2000 | Alterations to a floating charge (10 pages) |
| 2 August 2000 | Alterations to a floating charge (10 pages) |
| 2 August 2000 | Alterations to a floating charge (10 pages) |
| 26 July 2000 | Alterations to a floating charge (11 pages) |
| 26 July 2000 | Alterations to a floating charge (11 pages) |
| 14 July 2000 | Partic of mort/charge * (5 pages) |
| 14 July 2000 | Partic of mort/charge * (5 pages) |
| 7 April 2000 | Full accounts made up to 31 December 1998 (26 pages) |
| 7 April 2000 | Full accounts made up to 31 December 1998 (26 pages) |
| 21 December 1999 | Return made up to 20/11/99; full list of members (19 pages) |
| 21 December 1999 | Return made up to 20/11/99; full list of members (19 pages) |
| 20 January 1999 | Accounts for a medium company made up to 31 December 1997 (23 pages) |
| 20 January 1999 | Accounts for a medium company made up to 31 December 1997 (23 pages) |
| 7 December 1998 | Return made up to 20/11/98; no change of members (7 pages) |
| 7 December 1998 | Return made up to 20/11/98; no change of members (7 pages) |
| 27 February 1998 | Alterations to a floating charge (7 pages) |
| 27 February 1998 | Alterations to a floating charge (7 pages) |
| 27 February 1998 | Alterations to a floating charge (7 pages) |
| 27 February 1998 | Alterations to a floating charge (7 pages) |
| 27 February 1998 | Alterations to a floating charge (25 pages) |
| 27 February 1998 | Alterations to a floating charge (7 pages) |
| 27 February 1998 | Alterations to a floating charge (7 pages) |
| 27 February 1998 | Alterations to a floating charge (7 pages) |
| 27 February 1998 | Alterations to a floating charge (25 pages) |
| 27 February 1998 | Alterations to a floating charge (7 pages) |
| 27 February 1998 | Alterations to a floating charge (7 pages) |
| 27 February 1998 | Alterations to a floating charge (7 pages) |
| 4 January 1998 | Return made up to 20/11/97; no change of members (7 pages) |
| 4 January 1998 | Return made up to 20/11/97; no change of members (7 pages) |
| 20 November 1997 | Partic of mort/charge * (13 pages) |
| 20 November 1997 | Partic of mort/charge * (13 pages) |
| 6 October 1997 | Full accounts made up to 31 December 1996 (23 pages) |
| 6 October 1997 | Full accounts made up to 31 December 1996 (23 pages) |
| 27 February 1997 | Return made up to 20/11/96; full list of members (11 pages) |
| 27 February 1997 | Return made up to 20/11/96; full list of members (11 pages) |
| 19 September 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
| 19 September 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
| 23 July 1996 | Ad 10/05/96--------- £ si [email protected]=1000 £ ic 1585383/1586383 (2 pages) |
| 23 July 1996 | Ad 10/05/96--------- £ si [email protected]=1000 £ ic 1585383/1586383 (2 pages) |
| 23 July 1996 | Ad 10/07/96--------- £ si [email protected]=1000 £ ic 1584383/1585383 (2 pages) |
| 23 July 1996 | Ad 10/07/96--------- £ si [email protected]=1000 £ ic 1584383/1585383 (2 pages) |
| 17 July 1996 | Full group accounts made up to 30 September 1995 (16 pages) |
| 17 July 1996 | Full group accounts made up to 30 September 1995 (16 pages) |
| 28 June 1996 | Resolutions
|
| 28 June 1996 | Resolutions
|
| 17 June 1996 | Secretary resigned (1 page) |
| 17 June 1996 | Resolutions
|
| 17 June 1996 | Director resigned (1 page) |
| 17 June 1996 | Memorandum and Articles of Association (41 pages) |
| 17 June 1996 | Secretary resigned (1 page) |
| 17 June 1996 | New secretary appointed (1 page) |
| 17 June 1996 | Ad 02/02/96--------- £ si [email protected]=2000 £ ic 1582383/1584383 (2 pages) |
| 17 June 1996 | Nc inc already adjusted 02/02/96 (1 page) |
| 17 June 1996 | Ad 02/02/96--------- £ si [email protected]=2000 £ ic 1582383/1584383 (2 pages) |
| 17 June 1996 | Director resigned (1 page) |
| 17 June 1996 | Memorandum and Articles of Association (41 pages) |
| 17 June 1996 | Nc inc already adjusted 02/02/96 (1 page) |
| 17 June 1996 | New secretary appointed (1 page) |
| 17 June 1996 | Resolutions
|
| 23 February 1996 | Return made up to 20/11/95; full list of members (8 pages) |
| 23 February 1996 | Return made up to 20/11/95; full list of members (8 pages) |
| 12 February 1996 | Resolutions
|
| 12 February 1996 | Resolutions
|
| 7 February 1996 | £ nc 1886216/2013216 13/07/95 (1 page) |
| 7 February 1996 | £ nc 1886216/2013216 13/07/95 (1 page) |
| 7 February 1996 | Resolutions
|
| 7 February 1996 | Memorandum and Articles of Association (39 pages) |
| 7 February 1996 | Ad 02/02/96--------- £ si 79375@1=79375 £ ic 1503008/1582383 (2 pages) |
| 7 February 1996 | Ad 02/02/96--------- £ si 79375@1=79375 £ ic 1503008/1582383 (2 pages) |
| 7 February 1996 | Memorandum and Articles of Association (39 pages) |
| 7 February 1996 | Resolutions
|
| 29 June 1995 | Alterations to a floating charge (18 pages) |
| 29 June 1995 | Alterations to a floating charge (18 pages) |
| 29 June 1995 | Alterations to a floating charge (18 pages) |
| 29 June 1995 | Alterations to a floating charge (18 pages) |
| 20 April 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 20 April 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 8 April 1994 | Ad 17/03/94--------- £ si 123000@1=123000 £ ic 1380008/1503008 (2 pages) |
| 8 April 1994 | Ad 17/03/94--------- £ si 123000@1=123000 £ ic 1380008/1503008 (2 pages) |
| 5 April 1994 | Partic of mort/charge * (4 pages) |
| 5 April 1994 | Partic of mort/charge * (4 pages) |
| 31 March 1994 | Partic of mort/charge * (3 pages) |
| 31 March 1994 | Partic of mort/charge * (3 pages) |
| 31 March 1994 | Partic of mort/charge * (3 pages) |
| 31 March 1994 | Partic of mort/charge * (3 pages) |
| 31 March 1994 | Partic of mort/charge * (3 pages) |
| 31 March 1994 | Partic of mort/charge * (3 pages) |
| 31 March 1994 | Partic of mort/charge * (3 pages) |
| 31 March 1994 | Partic of mort/charge * (3 pages) |
| 31 March 1994 | Partic of mort/charge * (3 pages) |
| 31 March 1994 | Partic of mort/charge * (3 pages) |
| 12 January 1994 | Ad 29/12/93--------- £ si 450000@1=450000 £ ic 930008/1380008 (2 pages) |
| 12 January 1994 | Resolutions
|
| 12 January 1994 | Ad 29/12/93--------- £ si 450000@1=450000 £ ic 930008/1380008 (2 pages) |
| 12 January 1994 | Resolutions
|
| 25 February 1993 | Ad 05/02/93--------- £ si 182908@1=182908 £ ic 747100/930008 (2 pages) |
| 25 February 1993 | Ad 05/02/93--------- £ si 182908@1=182908 £ ic 747100/930008 (2 pages) |
| 25 February 1993 | New director appointed (3 pages) |
| 25 February 1993 | Resolutions
|
| 25 February 1993 | New director appointed (3 pages) |
| 25 February 1993 | New director appointed (3 pages) |
| 25 February 1993 | New director appointed (3 pages) |
| 25 February 1993 | Resolutions
|
| 9 December 1992 | Director resigned;new director appointed (2 pages) |
| 9 December 1992 | Director resigned;new director appointed (2 pages) |
| 9 December 1992 | Secretary resigned;new secretary appointed (2 pages) |
| 9 December 1992 | Director resigned;new director appointed (2 pages) |
| 9 December 1992 | Secretary resigned;new secretary appointed (2 pages) |
| 9 December 1992 | Director resigned;new director appointed (2 pages) |
| 4 December 1992 | Company name changed macrocom (217) LIMITED\certificate issued on 07/12/92 (2 pages) |
| 4 December 1992 | Company name changed macrocom (217) LIMITED\certificate issued on 07/12/92 (2 pages) |
| 20 November 1992 | Incorporation (25 pages) |
| 20 November 1992 | Incorporation (25 pages) |