| Company Name | Cronfields Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02663327 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1991(32 years, 6 months ago) |
| Previous Name | Swiftlevel Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
Directors
| Director Name | Mr Ian David Sallis |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1991(2 weeks, 3 days after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 20 Monkswood Close Callands Warrington Cheshire WA5 5SE |
| Secretary Name | Ms Lisa Jane Lord |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1991(2 weeks, 3 days after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 20 Monkswood Close Callands Warrington Cheshire WA5 5SE |
| Director Name | Carol Ann Riley |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 4 Redwood Close Woolston Warrington Cheshire WA1 4EH |
| Director Name | Anthony Philip Wilkinson |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1994(2 years, 2 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Engineer |
| Correspondence Address | 4 Redwood Close Woolston Warrington Cheshire WA1 4EH |
| Director Name | Anthony Philip Wilkinson |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1991(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 31 December 1991) |
| Role | Engineer |
| Correspondence Address | 4 Redwood Close Woolston Warrington Cheshire WA1 4EH |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1991(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1991(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Fountain Court 68 Fountain Street Manchester M2 2FB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Cash | £3,683 |
| Current Liabilities | £332,674 |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 24 May 2001 | Liquidators statement of receipts and payments (3 pages) |
|---|---|
| 24 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2000 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 February 1999 | Registered office changed on 02/02/99 from: unit 2 sefton business park olympic way aintree liverpool merseyside L30 1SX (2 pages) |
| 29 December 1998 | Statement of affairs (14 pages) |
| 1 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 1 December 1998 | Resolutions
|
| 24 November 1998 | Company name changed swiftlevel LIMITED\certificate issued on 25/11/98 (2 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 13 May 1998 | Return made up to 15/11/97; full list of members (6 pages) |
| 31 December 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 11 August 1997 | Particulars of mortgage/charge (3 pages) |
| 18 July 1997 | Return made up to 15/11/96; no change of members (4 pages) |
| 29 October 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 28 February 1996 | Return made up to 15/11/95; no change of members (4 pages) |
| 30 October 1995 | Registered office changed on 30/10/95 from: unit 17E boxer place mossside employment area leyland lancashire PR5 3QL (1 page) |
| 2 October 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |