Company NameCraddock Investment Trust Limited
DirectorsJames Reginald Lyons and George Robert Mackay
Company StatusDissolved
Company Number00422549
CategoryPrivate Limited Company
Incorporation Date29 October 1946(77 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameSir James Reginald Lyons
Date of BirthMarch 1910 (Born 114 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 1992(46 years, 2 months after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Correspondence Address101 Minehead Avenue
Sully
South Glamorgan
CF64 5TL
Wales
Director NameGeorge Robert Mackay
Date of BirthJuly 1910 (Born 113 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 1992(46 years, 2 months after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Correspondence Address14 Copsewood Way
Northwood
Middx
Ha6
Secretary NameGeorge Robert Mackay
NationalityBritish
StatusCurrent
Appointed18 December 1992(46 years, 2 months after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Correspondence Address14 Copsewood Way
Northwood
Middx
Ha6

Location

Registered Address29-31 Greville Street
London
EC1N 8RB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts24 March 1996 (28 years, 1 month ago)
Accounts CategoryFull
Accounts Year End24 March

Filing History

19 August 1998Dissolved (1 page)
19 May 1998Return of final meeting in a members' voluntary winding up (4 pages)
18 April 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 April 1997Declaration of solvency (3 pages)
18 April 1997Appointment of a voluntary liquidator (1 page)
8 April 1997Registered office changed on 08/04/97 from: 3RD floor eagle house 110 jermyn street london SW1Y 6R4H (1 page)
20 December 1996Return made up to 18/12/96; full list of members (5 pages)
19 December 1996Registered office changed on 19/12/96 from: 1 hanover square p o box 4SR london W1A 4SR (1 page)
17 September 1996Full accounts made up to 24 March 1996 (11 pages)
24 January 1996Return made up to 18/12/95; full list of members (6 pages)
24 January 1996Full accounts made up to 24 March 1995 (11 pages)