J Crook Service Limited

Company Name	J Crook Service Limited
Company Status	Dissolved
Company Number	00482363
Category	Private Limited Company
Incorporation Date	19 May 1950(73 years, 11 months ago)
Dissolution Date	5 February 2008 (16 years, 2 months ago)
Previous Name	Self Serve Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Jonathan Kaphan
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(41 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Coombe Lawns 15 Ashley Rise Walton On Thames Surrey KT12 1NE

Director Name	Norman Leslie Kaphan
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(41 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Queens Meade 8 Furze Field Oxshott Surrey KT22 0UR

Director Name	Mr David Charles Little
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(41 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 September 1998)
Role	Marketing Director
Correspondence Address	43 Swan Walk Shepperton Middlsex TW17 8LF

Secretary Name	Mr John Crook
Nationality	British
Status	Resigned
Appointed	14 November 1991(41 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Pencoed Sheets Heath Brookwood Woking Surrey GU24 0EL

Director Name	Bruno Jean-Marie Baillavoine
Date of Birth	March 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	29 November 1995(45 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 September 2001)
Role	Chief Executive
Correspondence Address	Garden Flat 56 Clifton Gardens London W9 1AU

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,042,209
Gross Profit	£4,372,912
Net Worth	£84,155
Cash	£174,799
Current Liabilities	£4,044,814

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

5 February 2008	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2007	First Gazette notice for compulsory strike-off (1 page)
8 January 2007	Return made up to 14/11/06; full list of members (7 pages)
30 November 2006	Secretary resigned (1 page)
13 November 2006	Receiver's abstract of receipts and payments (2 pages)
3 November 2006	Receiver ceasing to act (1 page)
3 November 2006	Receiver ceasing to act (1 page)
7 August 2006	Receiver's abstract of receipts and payments (2 pages)
5 August 2005	Receiver's abstract of receipts and payments (2 pages)
20 September 2004	Receiver's abstract of receipts and payments (3 pages)
25 May 2004	Registered office changed on 25/05/04 from: central avenue west molesey surrey KT8 2HH (1 page)
1 August 2003	Receiver's abstract of receipts and payments (2 pages)
28 October 2002	Receiver's abstract of receipts and payments (5 pages)
20 November 2001	Director resigned (1 page)
12 November 2001	Administrative Receiver's report (24 pages)
25 July 2001	Appointment of receiver/manager (1 page)
25 July 2001	Appointment of receiver/manager (1 page)
13 July 2001	Particulars of mortgage/charge (15 pages)
13 July 2001	Particulars of mortgage/charge (11 pages)
13 July 2001	Particulars of mortgage/charge (13 pages)
29 January 2001	Director resigned (1 page)
12 December 2000	Return made up to 14/11/00; full list of members (5 pages)
22 August 2000	Full accounts made up to 31 December 1999 (17 pages)
24 November 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 1999	Full accounts made up to 31 December 1998 (17 pages)
20 November 1998	Company name changed self serve hygiene LIMITED\certificate issued on 23/11/98 (2 pages)
18 November 1998	Location of register of members (1 page)
18 November 1998	Return made up to 14/11/98; full list of members (6 pages)
24 September 1998	Particulars of mortgage/charge (5 pages)
19 September 1998	Particulars of mortgage/charge (3 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	Memorandum and Articles of Association (12 pages)
17 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	Declaration of assistance for shares acquisition (7 pages)
17 September 1998	Declaration of assistance for shares acquisition (7 pages)
16 September 1998	Particulars of mortgage/charge (6 pages)
16 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1998	Director's particulars changed (1 page)
25 November 1997	Return made up to 14/11/97; no change of members (5 pages)
3 July 1997	Full accounts made up to 31 December 1996 (17 pages)
28 April 1997	Particulars of mortgage/charge (3 pages)
16 April 1997	Particulars of mortgage/charge (3 pages)
17 December 1996	Return made up to 14/11/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
14 May 1996	Full accounts made up to 31 December 1995 (17 pages)
16 February 1996	New director appointed (2 pages)
23 November 1995	Return made up to 14/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 1995	Full accounts made up to 31 December 1994 (16 pages)
24 August 1993	Full accounts made up to 31 December 1992 (15 pages)
23 November 1992	Return made up to 14/11/92; no change of members 363(287) ‐ Registered office changed on 23/11/92 (4 pages)
19 May 1950	Certificate of incorporation (1 page)

J Crook Service Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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