Croydona Welding Supplies Ltd

Company Name	Croydona Welding Supplies Ltd
Company Status	Dissolved
Company Number	00525229
Category	Private Limited Company
Incorporation Date	31 October 1953(70 years, 6 months ago)
Dissolution Date	8 May 2013 (10 years, 11 months ago)
Previous Name	Pollock & Peel Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Colin William Charles Chapman
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1996(42 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (closed 08 May 2013)
Role	Welding Engineer
Country of Residence	United Kingdom
Correspondence Address	Waldean 37 Doctors Lane Caterham Surrey CR3 5AF

Secretary Name	Julia Ann Chapman
Nationality	British
Status	Closed
Appointed	30 May 2003(49 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (closed 08 May 2013)
Role	Company Director
Correspondence Address	Waldean 37 Doctors Lane Caterham Surrey CR3 5AF

Director Name	Michael Joseph Armitage
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(38 years after company formation)
Appointment Duration	8 years, 4 months (resigned 04 April 2000)
Role	Company Director
Correspondence Address	26 Sanderstead Hill Sanderstead South Croydon Surrey CR2 0HA

Director Name	Edward James Bell
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(38 years after company formation)
Appointment Duration	4 years, 4 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	105 Bynes Road South Croydon Surrey CR2 0PZ

Director Name	Alan Edward Butteriss
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(38 years after company formation)
Appointment Duration	11 years, 6 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	12 Sheen Way Wallington Surrey SM6 8NR

Secretary Name	Michael Joseph Armitage
Nationality	British
Status	Resigned
Appointed	14 November 1991(38 years after company formation)
Appointment Duration	8 years, 4 months (resigned 04 April 2000)
Role	Company Director
Correspondence Address	26 Sanderstead Hill Sanderstead South Croydon Surrey CR2 0HA

Secretary Name	Mr Colin William Charles Chapman
Nationality	British
Status	Resigned
Appointed	04 April 2000(46 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waldean 37 Doctors Lane Caterham Surrey CR3 5AF

Director Name	Mr Ian Michael Hewlett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(49 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 August 2007)
Role	Business Manager
Country of Residence	England
Correspondence Address	186 Banstead Road Caterham Surrey CR3 5QF

Contact

Website	www.croydonaweldingsupplies.co.uk/
Email address	[email protected]
Telephone	020 86883158
Telephone region	London

Location

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

Shareholders

75.2k at 1	Colin William Charles Chapman 100.00% Ordinary

Financials

Year	2014
Net Worth	£52,394
Cash	£15,840
Current Liabilities	£70,795

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

8 May 2013	Final Gazette dissolved following liquidation (1 page)
8 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2013	Final Gazette dissolved following liquidation (1 page)
8 February 2013	Return of final meeting in a creditors' voluntary winding up (19 pages)
8 February 2013	Return of final meeting in a creditors' voluntary winding up (19 pages)
22 November 2012	Liquidators statement of receipts and payments to 2 November 2012 (16 pages)
22 November 2012	Liquidators' statement of receipts and payments to 2 November 2012 (16 pages)
22 November 2012	Liquidators statement of receipts and payments to 2 November 2012 (16 pages)
22 November 2012	Liquidators' statement of receipts and payments to 2 November 2012 (16 pages)
4 January 2012	Liquidators' statement of receipts and payments to 2 November 2011 (14 pages)
4 January 2012	Liquidators statement of receipts and payments to 2 November 2011 (14 pages)
4 January 2012	Liquidators' statement of receipts and payments to 2 November 2011 (14 pages)
4 January 2012	Liquidators statement of receipts and payments to 2 November 2011 (14 pages)
15 November 2010	Registered office address changed from 37 Junction Road Croydon CR2 6RB on 15 November 2010 (2 pages)
15 November 2010	Registered office address changed from 37 Junction Road Croydon CR2 6RB on 15 November 2010 (2 pages)
12 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 November 2010	Appointment of a voluntary liquidator (1 page)
12 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-03 (1 page)
12 November 2010	Appointment of a voluntary liquidator (1 page)
12 November 2010	Statement of affairs with form 4.19 (7 pages)
12 November 2010	Statement of affairs with form 4.19 (7 pages)
30 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
12 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2009-11-12 GBP 75,175 (4 pages)
12 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2009-11-12 GBP 75,175 (4 pages)
12 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2009-11-12 GBP 75,175 (4 pages)
26 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
26 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
8 December 2008	Return made up to 05/11/08; full list of members (3 pages)
8 December 2008	Return made up to 05/11/08; full list of members (3 pages)
7 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
7 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
9 January 2008	Return made up to 05/11/07; full list of members (2 pages)
9 January 2008	Return made up to 05/11/07; full list of members (2 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
29 May 2007	Return made up to 05/11/06; full list of members (2 pages)
29 May 2007	Return made up to 05/11/06; full list of members (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
6 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
6 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
10 November 2005	Return made up to 05/11/05; full list of members (7 pages)
10 November 2005	Return made up to 05/11/05; full list of members (7 pages)
11 July 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
11 July 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
21 June 2005	Return made up to 05/11/04; full list of members (7 pages)
21 June 2005	Return made up to 05/11/04; full list of members (7 pages)
5 May 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
5 May 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
12 November 2003	Return made up to 05/11/03; full list of members (7 pages)
12 November 2003	Return made up to 05/11/03; full list of members (7 pages)
14 June 2003	New secretary appointed (1 page)
14 June 2003	Secretary resigned (1 page)
14 June 2003	Secretary resigned (1 page)
14 June 2003	New secretary appointed (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
8 June 2003	Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page)
8 June 2003	Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page)
6 May 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
24 February 2003	Particulars of mortgage/charge (3 pages)
24 February 2003	Particulars of mortgage/charge (3 pages)
6 December 2002	Return made up to 05/11/02; full list of members (7 pages)
6 December 2002	Return made up to 05/11/02; full list of members (7 pages)
2 May 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
2 May 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
15 November 2001	Return made up to 05/11/01; full list of members (6 pages)
15 November 2001	Return made up to 05/11/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
30 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
3 January 2001	Return made up to 05/11/00; full list of members (6 pages)
3 January 2001	Return made up to 05/11/00; full list of members (6 pages)
3 May 2000	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
3 May 2000	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	Secretary resigned;director resigned (1 page)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	Secretary resigned;director resigned (1 page)
10 April 2000	Particulars of mortgage/charge (3 pages)
10 April 2000	Particulars of mortgage/charge (3 pages)
28 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
28 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
14 December 1999	Return made up to 05/11/99; no change of members (7 pages)
14 December 1999	Return made up to 05/11/99; no change of members (7 pages)
16 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
16 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
13 November 1998	Return made up to 05/11/98; full list of members (6 pages)
13 November 1998	Return made up to 05/11/98; full list of members (6 pages)
15 December 1997	Return made up to 14/11/97; no change of members (4 pages)
15 December 1997	Return made up to 14/11/97; no change of members (4 pages)
15 September 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
15 September 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
9 December 1996	Return made up to 14/11/96; no change of members (4 pages)
9 December 1996	Return made up to 14/11/96; no change of members (4 pages)
1 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
1 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	Director resigned (1 page)
3 April 1996	Director resigned (1 page)
17 November 1995	Return made up to 14/11/95; full list of members (6 pages)
17 November 1995	Return made up to 14/11/95; full list of members (6 pages)
9 October 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
9 October 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
18 August 1989	Company name changed pollock & peel LIMITED\certificate issued on 18/08/89 (2 pages)
18 August 1989	Company name changed pollock & peel LIMITED\certificate issued on 18/08/89 (2 pages)
31 October 1953	Certificate of incorporation (1 page)
31 October 1953	Certificate of incorporation (1 page)

Croydona Welding Supplies Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London