CRANFORD 1041 LIMITED

Company summary

Company number: 02699571
Status: DISSOLVED
Incorporated / age: 23 March 199233 years
Registered office: 1 Park Row, Leeds, LS1 5AB, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 19:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Park Row, Leeds, LS1 5AB, England
Nature of business
Dormant Company
Previous company names
GRAVITAS 1041 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLIS, Brian Richard ACTIVE	Director	17 Mar 2014		England	November 1963	1 Park Row, Leeds, LS1 5AB, England
BARRETT-HAGUE, Helen RESIGNED	Secretary	28 Sep 2021	28 Sep 2021			Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, DE15 0YZ, England
LUBEK, Karol Antoni Jozef RESIGNED	Secretary	10 Nov 1998	30 Apr 2014			35 Benskyn Close, Countesthorpe, Leicestershire, LE8 5LA
STANTON, David Malcolm RESIGNED	Secretary	26 Jun 1992	10 Nov 1998			Twin Willows, Leamington Hastings, Rugby, Warwickshire, CV23 8D2
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	23 Mar 1992	26 Jun 1992			25-31 Moorgate, London
ASTON, Stephen Mark RESIGNED	Director	11 Nov 2002	06 Dec 2004	United Kingdom	October 1963	The Gables, Rowley Avenue, Stafford, ST17 9AA
BARRETT-HAGUE, Helen RESIGNED	Director	28 Sep 2021	08 Mar 2024	England	May 1969	Forge Lane, Killamarsh, Sheffield, S21 1BA, England
CLOWES, Paul John RESIGNED	Director	14 Mar 2016	20 Jun 2019	England	January 1959	Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, DE15 0YZ, England
GOODENOUGH, Russell Bradley RESIGNED	Director	10 Sep 2007	31 Jul 2010		December 1959	1b Ridgeway, Papworth Everard, Cambridge, Cambridgeshire, CB23 3RW
GREEN, Kimbra RESIGNED	Director	19 Apr 1999	12 May 2000		October 1966	110 Cropston Road, Anstey, Leicester, Leicestershire, LE7 7BL
HARRIS, Harold John RESIGNED	Director	19 Apr 1999	15 Oct 2003		June 1947	Highfield Westland Drive, Bridgnorth, Shropshire, WV16 5BA
HUGHES, Sarah Julie RESIGNED	Director	23 Aug 2010	05 Apr 2012	England	December 1968	9, Camellia Close, Mickleover, Derby, DE3 0SG
JACKSON, Howard Watson RESIGNED	Director	15 Oct 2003	20 Oct 2011	United Kingdom	December 1951	Red House Farm, Little Kineton, Warwickshire, CV35 0EB
JACKSON, Nigel Spencer RESIGNED	Director	23 Mar 1992	26 Jun 1992	England	August 1952	27 St Johns Road, London, NW11 0PE
JOHNS, Michael Stephen Mackelcan RESIGNED	Nominee Director	23 Mar 1992	26 Jun 1992		October 1943	22 Bowerdean Street, London
KAYSER, Michael Arthur RESIGNED	Director	04 Feb 2002	08 Sep 2002	United Kingdom	June 1955	17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
MARTLE, Simon David RESIGNED	Director	01 Sep 2020	01 Aug 2023	England	May 1970	Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, DE15 0YZ, England
MOLYNEUX, Ian RESIGNED	Director	23 Mar 2016	28 Sep 2021	United Kingdom	February 1964	Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, DE15 0YZ, England
REES, Ralph Phillip Vinson RESIGNED	Director	19 Jun 1995	28 Jan 1999	Wales	January 1939	19 Park Road, Radyr, Cardiff, CF15 8DG
RICHMOND, Robin RESIGNED	Director	26 Jun 1992	22 Jan 1999	United Kingdom	November 1946	Coppey Holt, Upper Ferry Lane, Callow End, Worcestershire, WR2 4TL
SCHURCH, Michael John RESIGNED	Director	31 Jan 2005	23 Mar 2016	England	September 1957	Doncasters Group Limited, Millennium Court, First Avenue, Burton-On-Trent, Staffordshire, DE14 2WH
STEEL, Terry RESIGNED	Director	20 Sep 2000	30 Mar 2007	England	June 1952	23, Arncliffe Drive, Chapeltown, Sheffield, South Yorkshire, S35 2BS, Uk
TILLEY, Michael John RESIGNED	Director	01 Mar 1998	04 Feb 2002		January 1943	Silver Birches 189 Main Street, Thornton, Leicestershire, LE67 1AH
TINKER, David Timothy RESIGNED	Director	05 Apr 2012	04 Jun 2015	United Kingdom	December 1953	Doncasters Group Limited, Millennium Court, First Avenue, Burton On Trent, Staffordshire, DE14 2WH
WHITE, Peter Charles RESIGNED	Director	04 Nov 1996	30 Apr 1998	United Kingdom	July 1951	Rockwood, Wood Lane, Uttoxeter, Staffordshire, ST14 8BE

HOLLIS, Brian Richard ACTIVE
Role: Director
Appointed on: 17 Mar 2014
Country of Residence: England
Date of birth: November 1963
Address: 1 Park Row, Leeds, LS1 5AB, England

BARRETT-HAGUE, Helen RESIGNED
Role: Secretary
Appointed on: 28 Sep 2021
Resigned on: 28 Sep 2021
Address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, DE15 0YZ, England

LUBEK, Karol Antoni Jozef RESIGNED
Role: Secretary
Appointed on: 10 Nov 1998
Resigned on: 30 Apr 2014
Address: 35 Benskyn Close, Countesthorpe, Leicestershire, LE8 5LA

STANTON, David Malcolm RESIGNED
Role: Secretary
Appointed on: 26 Jun 1992
Resigned on: 10 Nov 1998
Address: Twin Willows, Leamington Hastings, Rugby, Warwickshire, CV23 8D2

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Mar 1992
Resigned on: 26 Jun 1992
Address: 25-31 Moorgate, London

ASTON, Stephen Mark RESIGNED
Role: Director
Appointed on: 11 Nov 2002
Resigned on: 06 Dec 2004
Country of Residence: United Kingdom
Date of birth: October 1963
Address: The Gables, Rowley Avenue, Stafford, ST17 9AA

BARRETT-HAGUE, Helen RESIGNED
Role: Director
Appointed on: 28 Sep 2021
Resigned on: 08 Mar 2024
Country of Residence: England
Date of birth: May 1969
Address: Forge Lane, Killamarsh, Sheffield, S21 1BA, England

CLOWES, Paul John RESIGNED
Role: Director
Appointed on: 14 Mar 2016
Resigned on: 20 Jun 2019
Country of Residence: England
Date of birth: January 1959
Address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, DE15 0YZ, England

GOODENOUGH, Russell Bradley RESIGNED
Role: Director
Appointed on: 10 Sep 2007
Resigned on: 31 Jul 2010
Date of birth: December 1959
Address: 1b Ridgeway, Papworth Everard, Cambridge, Cambridgeshire, CB23 3RW

GREEN, Kimbra RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 12 May 2000
Date of birth: October 1966
Address: 110 Cropston Road, Anstey, Leicester, Leicestershire, LE7 7BL

HARRIS, Harold John RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 15 Oct 2003
Date of birth: June 1947
Address: Highfield Westland Drive, Bridgnorth, Shropshire, WV16 5BA

HUGHES, Sarah Julie RESIGNED
Role: Director
Appointed on: 23 Aug 2010
Resigned on: 05 Apr 2012
Country of Residence: England
Date of birth: December 1968
Address: 9, Camellia Close, Mickleover, Derby, DE3 0SG

JACKSON, Howard Watson RESIGNED
Role: Director
Appointed on: 15 Oct 2003
Resigned on: 20 Oct 2011
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Red House Farm, Little Kineton, Warwickshire, CV35 0EB

JACKSON, Nigel Spencer RESIGNED
Role: Director
Appointed on: 23 Mar 1992
Resigned on: 26 Jun 1992
Country of Residence: England
Date of birth: August 1952
Address: 27 St Johns Road, London, NW11 0PE

JOHNS, Michael Stephen Mackelcan RESIGNED
Role: Nominee Director
Appointed on: 23 Mar 1992
Resigned on: 26 Jun 1992
Date of birth: October 1943
Address: 22 Bowerdean Street, London

KAYSER, Michael Arthur RESIGNED
Role: Director
Appointed on: 04 Feb 2002
Resigned on: 08 Sep 2002
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP

MARTLE, Simon David RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 01 Aug 2023
Country of Residence: England
Date of birth: May 1970
Address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, DE15 0YZ, England

MOLYNEUX, Ian RESIGNED
Role: Director
Appointed on: 23 Mar 2016
Resigned on: 28 Sep 2021
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, DE15 0YZ, England

REES, Ralph Phillip Vinson RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 28 Jan 1999
Country of Residence: Wales
Date of birth: January 1939
Address: 19 Park Road, Radyr, Cardiff, CF15 8DG

RICHMOND, Robin RESIGNED
Role: Director
Appointed on: 26 Jun 1992
Resigned on: 22 Jan 1999
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Coppey Holt, Upper Ferry Lane, Callow End, Worcestershire, WR2 4TL

SCHURCH, Michael John RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 23 Mar 2016
Country of Residence: England
Date of birth: September 1957
Address: Doncasters Group Limited, Millennium Court, First Avenue, Burton-On-Trent, Staffordshire, DE14 2WH

STEEL, Terry RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 30 Mar 2007
Country of Residence: England
Date of birth: June 1952
Address: 23, Arncliffe Drive, Chapeltown, Sheffield, South Yorkshire, S35 2BS, Uk

TILLEY, Michael John RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 04 Feb 2002
Date of birth: January 1943
Address: Silver Birches 189 Main Street, Thornton, Leicestershire, LE67 1AH

TINKER, David Timothy RESIGNED
Role: Director
Appointed on: 05 Apr 2012
Resigned on: 04 Jun 2015
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Doncasters Group Limited, Millennium Court, First Avenue, Burton On Trent, Staffordshire, DE14 2WH

WHITE, Peter Charles RESIGNED
Role: Director
Appointed on: 04 Nov 1996
Resigned on: 30 Apr 1998
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Rockwood, Wood Lane, Uttoxeter, Staffordshire, ST14 8BE

Filing history

Timeline

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Exemptions

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