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 - LONDON

This company is listed in the following categories:
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

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