J.H.Crickmay & Company Limited

Company Name	J.H.Crickmay & Company Limited
Company Status	Dissolved
Company Number	00132486
Category	Private Limited Company
Incorporation Date	29 November 1913(110 years, 1 month ago)
Dissolution Date	17 March 2020 (3 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mrs Marilyn Barbara Brown
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1991(77 years, 6 months after company formation)
Appointment Duration	28 years, 9 months (closed 17 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Arundel Avenue South Croydon Surrey CR2 8BJ

Secretary Name	Mrs Marilyn Barbara Brown
Status	Closed
Appointed	25 November 2009(96 years after company formation)
Appointment Duration	10 years, 3 months (closed 17 March 2020)
Role	Company Director
Correspondence Address	45 Viney Bank 45 Viney Bank Croydon Surrey CR0 9JT

Director Name	Mr Stuart McKay Brown
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2010(96 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (closed 17 March 2020)
Role	Sales Manager
Country of Residence	England
Correspondence Address	45 Viney Bank 45 Viney Bank Croydon Surrey CR0 9JT

Director Name	Mr Malcolm Philip Brown
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(77 years, 6 months after company formation)
Appointment Duration	18 years, 5 months (resigned 24 November 2009)
Role	Company Director
Correspondence Address	53 Arundel Avenue South Croydon Surrey CR2 8BJ

Secretary Name	Mr Malcolm Philip Brown
Nationality	British
Status	Resigned
Appointed	08 June 1991(77 years, 6 months after company formation)
Appointment Duration	18 years, 5 months (resigned 24 November 2009)
Role	Company Director
Correspondence Address	53 Arundel Avenue South Croydon Surrey CR2 8BJ

Contact

Telephone	020 86546785
Telephone region	London

Location

Registered Address	45 Viney Bank 45 Viney Bank Croydon Surrey CR0 9JT
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Heathfield
Built Up Area	Greater London

Shareholders

3k at £1	Penelope Claire Brown 42.24% Ordinary
3k at £1	Stuart Mckay Brown 42.24% Ordinary
1.1k at £1	Marilyn Barbara Brown 15.52% Ordinary

Financials

Year	2014
Net Worth	-£36,614
Cash	£240
Current Liabilities	£8,457

Accounts

Latest Accounts	30 November 2018 (5 years ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

15 December 2017	Amended total exemption full accounts made up to 30 November 2016 (12 pages)
28 September 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
22 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
6 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 7,102 (6 pages)
11 August 2015	Total exemption small company accounts made up to 30 November 2014 (12 pages)
3 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 7,102 (4 pages)
3 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 7,102 (4 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (11 pages)
7 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 7,102 (4 pages)
7 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 7,102 (4 pages)
17 August 2013	Total exemption small company accounts made up to 30 November 2012 (10 pages)
5 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
30 July 2012	Total exemption small company accounts made up to 30 November 2011 (11 pages)
5 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
9 August 2011	Total exemption full accounts made up to 30 November 2010 (12 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
13 October 2010	Total exemption full accounts made up to 30 November 2009 (12 pages)
1 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
27 April 2010	Appointment of Mrs Marilyn Barbara Brown as a secretary (1 page)
27 April 2010	Termination of appointment of Malcolm Brown as a director (1 page)
27 April 2010	Termination of appointment of Malcolm Brown as a secretary (1 page)
27 April 2010	Appointment of Mr Stuart Mckay Brown as a director (2 pages)
30 September 2009	Total exemption full accounts made up to 30 November 2008 (12 pages)
3 July 2009	Return made up to 08/06/09; full list of members (4 pages)
2 December 2008	Total exemption full accounts made up to 30 November 2007 (14 pages)
3 July 2008	Return made up to 08/06/08; full list of members (4 pages)
8 September 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
21 July 2007	Return made up to 08/06/07; no change of members (7 pages)
24 October 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
28 June 2006	Return made up to 08/06/06; full list of members (7 pages)
12 October 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
3 August 2005	Return made up to 08/06/05; full list of members (7 pages)
6 September 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
8 June 2004	Return made up to 08/06/04; full list of members (7 pages)
29 June 2003	Return made up to 08/06/03; full list of members (7 pages)
25 April 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
5 August 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
24 July 2002	Return made up to 08/06/02; full list of members (8 pages)
8 January 2002	Total exemption full accounts made up to 30 November 2000 (9 pages)
26 October 2001	Return made up to 08/06/01; full list of members (7 pages)
14 July 2000	Return made up to 08/06/00; full list of members (6 pages)
16 June 2000	Full accounts made up to 30 November 1999 (8 pages)
10 August 1999	Full accounts made up to 30 November 1998 (8 pages)
16 June 1999	Return made up to 08/06/99; no change of members 363(287) ‐ Registered office changed on 16/06/99 (4 pages)
22 June 1998	Full accounts made up to 30 November 1997 (8 pages)
18 June 1998	Return made up to 08/06/98; full list of members (6 pages)
5 August 1997	Full accounts made up to 30 November 1996 (8 pages)
25 June 1997	Return made up to 08/06/97; no change of members (4 pages)
13 June 1996	Return made up to 08/06/96; full list of members (6 pages)
13 June 1996	Full accounts made up to 30 November 1995 (8 pages)
2 October 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
5 July 1995	Return made up to 08/06/95; no change of members (4 pages)

J.H.Crickmay & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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