JNO. Croad Limited

Company Name	JNO. Croad Limited
Directors	Stephen John Morton and Steven Leven
Company Status	Liquidation
Company Number	00234630
Category	Private Limited Company
Incorporation Date	7 November 1928(95 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen John Morton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 October 1999(71 years after company formation)
Appointment Duration	24 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Little Roke Avenue Kenley Surrey CR8 5NG

Director Name	Mr Steven Leven
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 January 2007(78 years, 2 months after company formation)
Appointment Duration	17 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	9 Oakleigh Drive Croxley Green Hertfordshire WD3 3EE

Secretary Name	Mr Steven Leven
Nationality	British
Status	Current
Appointed	15 January 2007(78 years, 2 months after company formation)
Appointment Duration	17 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	9 Oakleigh Drive Croxley Green Hertfordshire WD3 3EE

Director Name	Mr Richard Antony Vallon
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(63 years, 5 months after company formation)
Appointment Duration	5 months (resigned 28 August 1992)
Role	Surveyor
Correspondence Address	23 Hillside Banstead Surrey SM7 1HG

Director Name	Brian Peyton Parke
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(63 years, 5 months after company formation)
Appointment Duration	5 months (resigned 28 August 1992)
Role	Company Director
Correspondence Address	Willows 1 Millside Bourne End Buckinghamshire SL8 5UN

Director Name	Mr Edward Evan Morgan
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(63 years, 5 months after company formation)
Appointment Duration	5 months (resigned 28 August 1992)
Role	Company Director
Correspondence Address	Staggers Lower Street Pulborough West Sussex RH20 2AA

Director Name	Mr Michael James Mitchell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(63 years, 5 months after company formation)
Appointment Duration	5 months (resigned 28 August 1992)
Role	Company Director
Correspondence Address	65 Farm Fields Sanderstead South Croydon Surrey CR2 0HR

Director Name	Mr Robert Heathfield
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(63 years, 5 months after company formation)
Appointment Duration	5 months (resigned 28 August 1992)
Role	Chartered Builder
Correspondence Address	1 Redwing Rise Merrow Guildford Surrey GU4 7DU

Director Name	Mr Craig Graham
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(63 years, 5 months after company formation)
Appointment Duration	5 months (resigned 28 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Broad Oaks Road Solihull West Midlands B91 1JB

Director Name	Mr John Francis Cheshire
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(63 years, 5 months after company formation)
Appointment Duration	5 months (resigned 28 August 1992)
Role	Chartered Builder
Correspondence Address	Birnham Harborough Hill Pulborough West Sussex RH20 2PW

Director Name	Mr Derek Noel Blundell
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(63 years, 5 months after company formation)
Appointment Duration	5 months (resigned 28 August 1992)
Role	Company Director
Correspondence Address	9 Bulrush Close Walderslade Chatham Kent ME5 9BN

Secretary Name	Brian Edward Tanner
Nationality	British
Status	Resigned
Appointed	31 March 1992(63 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Mr Kenneth William Chambers
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(63 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 April 1996)
Role	Chartered Accountant
Correspondence Address	60 St Peters Avenue Caversham Reading Berkshire RG4 7DH

Director Name	Dr John Charles Boyle
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(63 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 April 1993)
Role	Barrister
Correspondence Address	Flat 135 1 Prescot Street London E1 8RL

Director Name	Barry Myers
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(63 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 February 1996)
Role	Company Director
Correspondence Address	Boundless Farm Park Lane Brook Godalming Surrey GU8 5LF

Director Name	Brian Edward Tanner
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(67 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2000)
Role	Secretary
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Richard Charles Rutter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(67 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 August 1997)
Role	Company Director
Correspondence Address	Cables Cottage Church Lane Little Witley Worcester Worcestershire WR6 6LP

Director Name	Mr James Edward Child
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(68 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Forge Cottage Forest Road Binfield Berkshire RG42 4HD

Director Name	Karen Michelle Murray
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(71 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 January 2007)
Role	Secretary
Correspondence Address	1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ

Secretary Name	Karen Michelle Murray
Nationality	British
Status	Resigned
Appointed	01 July 2000(71 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 January 2007)
Role	Company Director
Correspondence Address	1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ

Location

Registered Address	1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Next Accounts Due	31 October 2009 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 April 2023	Restoration by order of court - previously in Members' Voluntary Liquidation (2 pages)
19 May 2020	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
22 November 2018	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
10 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
29 May 2009	Registered office changed on 29/05/2009 from maple cross house denham way maple cross rickmansworth hertfordshire WD3 9SW (1 page)
20 May 2009	Appointment of a voluntary liquidator (2 pages)
20 May 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 May 2009	Declaration of solvency (8 pages)
4 March 2009	Return made up to 28/02/09; full list of members (3 pages)
4 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 March 2008	Return made up to 28/02/08; full list of members (3 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 March 2007	Return made up to 28/02/07; full list of members (2 pages)
15 January 2007	Secretary resigned;director resigned (1 page)
15 January 2007	New secretary appointed;new director appointed (1 page)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 March 2006	Return made up to 28/02/06; full list of members (2 pages)
25 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 March 2005	Return made up to 28/02/05; full list of members (7 pages)
10 March 2004	Return made up to 28/02/04; full list of members (7 pages)
25 February 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 August 2003	Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page)
15 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 March 2003	Return made up to 28/02/03; full list of members (7 pages)
23 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 March 2002	Return made up to 28/02/02; full list of members (6 pages)
17 April 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 March 2001	Return made up to 28/02/01; full list of members (6 pages)
12 July 2000	Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Secretary resigned (1 page)
6 July 2000	New secretary appointed (2 pages)
10 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 March 2000	Return made up to 28/02/00; full list of members (6 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	Director resigned (1 page)
20 September 1999	Director's particulars changed (1 page)
14 March 1999	Return made up to 28/02/99; full list of members (5 pages)
11 February 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
11 March 1998	Return made up to 28/02/98; full list of members (5 pages)
12 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
15 September 1997	New director appointed (2 pages)
5 September 1997	Full accounts made up to 31 December 1996 (10 pages)
3 September 1997	Director resigned (1 page)
17 April 1997	Auditor's resignation (8 pages)
11 April 1997	Return made up to 28/02/97; full list of members (7 pages)
14 November 1996	Auditor's resignation (7 pages)
11 November 1996	Auditor's resignation (8 pages)
18 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
2 August 1996	Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP (1 page)
3 May 1996	New director appointed (3 pages)
26 April 1996	Director resigned (1 page)
20 March 1996	Return made up to 28/02/96; full list of members (6 pages)
20 February 1996	Director resigned;new director appointed (2 pages)
13 February 1996	Full accounts made up to 30 September 1995 (10 pages)
13 April 1995	Full accounts made up to 30 September 1994 (10 pages)
13 March 1995	Return made up to 28/02/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
21 March 1994	Return made up to 28/02/94; full list of members (6 pages)
20 January 1994	Full accounts made up to 30 September 1993 (10 pages)
28 April 1993	Director resigned (2 pages)
5 April 1993	Full accounts made up to 30 September 1992 (9 pages)
30 March 1993	Return made up to 28/02/93; full list of members (7 pages)
24 September 1992	Director resigned (2 pages)
22 April 1992	Full accounts made up to 30 September 1991 (12 pages)
21 April 1992	Return made up to 31/03/92; full list of members (8 pages)
23 March 1992	Director resigned (2 pages)
24 June 1991	Director resigned (2 pages)
2 May 1991	Return made up to 24/04/91; full list of members (9 pages)
26 February 1991	Full accounts made up to 30 September 1990 (12 pages)
14 November 1990	Director's particulars changed (1 page)
17 October 1990	Director's particulars changed (1 page)
14 May 1990	Secretary resigned;new secretary appointed (1 page)
14 May 1990	Return made up to 24/04/90; full list of members (9 pages)
23 April 1990	Full accounts made up to 30 September 1989 (12 pages)
31 January 1990	Registered office changed on 31/01/90 from: 20 eastbourne terrace london W2 6LG (1 page)
3 May 1989	Full accounts made up to 30 September 1988 (12 pages)
3 May 1989	Return made up to 04/05/89; full list of members (9 pages)
20 April 1989	Memorandum and Articles of Association (16 pages)
9 March 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 March 1989	Wd 27/02/89 ad 26/09/88--------- Â£ si 540559@1=540559 Â£ ic 100000/640559 (2 pages)
9 March 1989	Â£ nc 100000/1000000 (1 page)
25 November 1988	Secretary resigned;new secretary appointed (2 pages)
14 July 1988	New director appointed (3 pages)
12 May 1988	Return made up to 08/04/88; full list of members (7 pages)
12 May 1988	Full accounts made up to 30 September 1987 (12 pages)
15 January 1988	New director appointed (2 pages)
6 October 1987	Director resigned (2 pages)
21 August 1987	Registered office changed on 21/08/87 from: cementation house 681 mitcham road croydon CR9 3AP (1 page)
15 August 1987	Director's particulars changed (2 pages)
11 June 1987	Secretary resigned;new secretary appointed (2 pages)
11 April 1987	Full accounts made up to 30 September 1986 (12 pages)
11 April 1987	Return made up to 17/03/87; full list of members (7 pages)
2 April 1987	New director appointed (2 pages)
22 January 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
24 July 1986	Director resigned;new director appointed (2 pages)
12 July 1986	Director resigned;new director appointed (2 pages)
5 July 1986	Director resigned;new director appointed (6 pages)
7 November 1928	Incorporation (20 pages)

JNO. Croad Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London