| Company Name | Crofton (Letterfiles) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00527606 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1954(70 years, 4 months ago) |
| Dissolution Date | 28 March 2006 (18 years, 1 month ago) |
| Previous Name | Crofton Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2123 | Manufacture of paper stationery |
| SIC 17230 | Manufacture of paper stationery |
Directors
| Secretary Name | Elisabeth Inge Richmond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1991(37 years, 2 months after company formation) |
| Appointment Duration | 15 years (closed 28 March 2006) |
| Role | Company Director |
| Correspondence Address | 3 Claydon London SE17 1UD |
| Director Name | Mr Lloyd Stuart Kingsley |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(37 years, 7 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 28 March 2006) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 4 Winnington Road London N2 0UB |
| Director Name | James Frederick Downham |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1991(37 years, 2 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 26 July 1991) |
| Role | Company Director |
| Correspondence Address | 81 Third Avenue Frinton On Sea Essex CO13 9EF |
Location
| Registered Address | 4 Winnington Road London N2 0UB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,479,161 |
| Cash | £242,244 |
| Current Liabilities | £627,214 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 28 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2005 | Application for striking-off (1 page) |
| 9 May 2005 | Return made up to 10/03/05; full list of members (2 pages) |
| 22 September 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 3 September 2004 | Registered office changed on 03/09/04 from: pyramid house 956 high road finchley london N12 9ER (1 page) |
| 18 August 2004 | Company name changed crofton LIMITED\certificate issued on 18/08/04 (2 pages) |
| 24 March 2004 | Registered office changed on 24/03/04 from: 86-94 ormside street southwark london SE15 1TF (1 page) |
| 15 March 2004 | Return made up to 10/03/04; full list of members
|
| 27 September 2003 | Accounts for a small company made up to 30 November 2002 (4 pages) |
| 4 May 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 3 October 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
| 10 April 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 21 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 28 September 2000 | Accounts for a small company made up to 30 November 1999 (9 pages) |
| 28 June 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (9 pages) |
| 7 April 1999 | Return made up to 15/03/99; no change of members (4 pages) |
| 29 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 24 March 1998 | Return made up to 15/03/98; no change of members (4 pages) |
| 2 October 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 3 June 1997 | Return made up to 15/03/97; full list of members (6 pages) |
| 13 August 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 18 March 1996 | Return made up to 15/03/96; no change of members (4 pages) |
| 4 September 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 16 March 1995 | Return made up to 15/03/95; no change of members (4 pages) |
| 5 August 1991 | Director resigned;new director appointed (2 pages) |
| 20 June 1991 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 October 1989 | Particulars of mortgage/charge (3 pages) |
| 15 March 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |