Croydon Fireplaces (JHB) Limited

Company Name	Croydon Fireplaces (JHB) Limited
Company Status	Dissolved
Company Number	00512196
Category	Private Limited Company
Incorporation Date	10 October 1952(71 years, 7 months ago)
Dissolution Date	31 October 2015 (8 years, 6 months ago)
Previous Name	Croydon Fireplaces Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Christopher James Burt
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1991(38 years, 11 months after company formation)
Appointment Duration	24 years, 2 months (closed 31 October 2015)
Role	Manager
Country of Residence	England
Correspondence Address	163 Ballards Way Croydon Surrey CR0 5RJ

Director Name	Mrs Sonia Ann Burt
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2002(50 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (closed 31 October 2015)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	163 Ballards Way Croydon CR0 5RJ

Secretary Name	Mrs Sonia Ann Burt
Nationality	British
Status	Closed
Appointed	18 August 2008(55 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (closed 31 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	163 Ballards Way Croydon CR0 5RJ

Director Name	Mr James Henry Burt
Date of Birth	September 1903 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(38 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 July 2001)
Role	Fireplace Designer
Correspondence Address	28 Grand Court Eastbourne East Sussex BN21 4BX

Director Name	Mrs Patience Mary Burt
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(38 years, 11 months after company formation)
Appointment Duration	16 years, 12 months (resigned 18 August 2008)
Role	Secretary
Correspondence Address	28 Grand Court Eastbourne East Sussex BN21 4BX

Secretary Name	Mrs Patience Mary Burt
Nationality	British
Status	Resigned
Appointed	27 August 1991(38 years, 11 months after company formation)
Appointment Duration	16 years, 12 months (resigned 18 August 2008)
Role	Company Director
Correspondence Address	28 Grand Court Eastbourne East Sussex BN21 4BX

Director Name	John Christopher Uren
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2002(50 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 11 July 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Tanyard Cottages The Broadway Lamberhurst Kent TN3 8DD

Contact

Website	www.croydonfireplaces.co.uk
Email address	[email protected]
Telephone	020 86841495
Telephone region	London

Location

Registered Address	257 Croydon Road Beckenham Kent BR3 3PS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London

Shareholders

1.5k at £1	Mr Christopher James Burt 37.50% Ordinary A
1.5k at £1	Sonia Ann Burt 37.50% Ordinary A
500 at £1	Mr Christopher James Burt 12.50% Ordinary B
500 at £1	Sonia Ann Burt 12.50% Ordinary B

Financials

Year	2014
Net Worth	£502,927
Cash	£491,457
Current Liabilities	£63,532

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

31 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2015	Final Gazette dissolved following liquidation (1 page)
31 July 2015	Return of final meeting in a members' voluntary winding up (14 pages)
11 May 2015	Registered office address changed from 49a South End, Croydon, Surrey CR0 1BF to 257 Croydon Road Beckenham Kent BR3 3PS on 11 May 2015 (2 pages)
8 May 2015	Declaration of solvency (3 pages)
8 May 2015	Appointment of a voluntary liquidator (1 page)
21 February 2015	Change of name notice (2 pages)
21 February 2015	Company name changed croydon fireplaces LIMITED\certificate issued on 21/02/15 RES15 ‐ Change company name resolution on 2015-02-12 (2 pages)
3 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 4,000 (6 pages)
14 July 2014	Termination of appointment of John Christopher Uren as a director on 11 July 2014 (1 page)
4 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 4,000 (7 pages)
4 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (7 pages)
29 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
7 September 2011	Director's details changed for Mrs Sonia Ann Burt on 1 January 2011 (2 pages)
7 September 2011	Director's details changed for Mrs Sonia Ann Burt on 1 January 2011 (2 pages)
7 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (7 pages)
7 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 September 2010	Director's details changed for Mr Christopher James Burt on 1 January 2010 (2 pages)
15 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (7 pages)
15 September 2010	Director's details changed for John Christopher Uren on 1 January 2010 (2 pages)
15 September 2010	Director's details changed for Mrs Sonia Ann Burt on 1 January 2010 (2 pages)
15 September 2010	Director's details changed for John Christopher Uren on 1 January 2010 (2 pages)
15 September 2010	Director's details changed for Mrs Sonia Ann Burt on 1 January 2010 (2 pages)
15 September 2010	Director's details changed for Mr Christopher James Burt on 1 January 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 September 2009	Return made up to 27/08/09; full list of members (4 pages)
27 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 August 2008	Secretary appointed mrs sonia ann burt (1 page)
29 August 2008	Return made up to 27/08/08; full list of members (4 pages)
29 August 2008	Appointment terminated director patience burt (1 page)
29 August 2008	Appointment terminated secretary patience burt (1 page)
9 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 September 2007	Return made up to 27/08/07; no change of members (8 pages)
4 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 September 2006	Return made up to 27/08/06; full list of members (8 pages)
19 June 2006	Total exemption small company accounts made up to 31 December 2005 (10 pages)
20 September 2005	Return made up to 27/08/05; full list of members (8 pages)
19 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 September 2004	Return made up to 27/08/04; full list of members (8 pages)
1 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 September 2003	Return made up to 27/08/03; full list of members (8 pages)
2 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
27 August 2002	Return made up to 27/08/02; full list of members (7 pages)
29 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
31 August 2001	Return made up to 27/08/01; full list of members (7 pages)
31 August 2001	Director resigned (1 page)
26 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
3 October 2000	Return made up to 27/08/00; full list of members (7 pages)
26 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 August 1999	Return made up to 27/08/99; full list of members (6 pages)
4 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 August 1998	Return made up to 27/08/98; no change of members (4 pages)
20 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
15 September 1996	Return made up to 27/08/96; full list of members (6 pages)
15 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 September 1995	Return made up to 27/08/95; no change of members (4 pages)
14 March 1973	Company name changed\certificate issued on 14/03/73 (2 pages)
10 October 1952	Certificate of incorporation (1 page)

Croydon Fireplaces (JHB) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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