Company NameCraddock And Slater (Finance) Limited
Company StatusDissolved
Company Number00602786
CategoryPrivate Limited Company
Incorporation Date15 April 1958(66 years ago)
Dissolution Date1 June 2004 (19 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePamela Alison Hypher
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed26 January 1991(32 years, 9 months after company formation)
Appointment Duration13 years, 4 months (closed 01 June 2004)
RoleHousewife
Correspondence AddressThe Forge 77 The Green
Wood Street Village
Guildford
Surrey
GU3 3DY
Director NameSally Jillian Knight
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed26 January 1991(32 years, 9 months after company formation)
Appointment Duration13 years, 4 months (closed 01 June 2004)
RoleHousewife
Correspondence AddressThe Old Pheasantry
Rowhook
Horsham
West Sussex
RH12 3PU
Secretary NamePamela Alison Hypher
NationalityBritish
StatusClosed
Appointed10 March 1995(36 years, 11 months after company formation)
Appointment Duration9 years, 2 months (closed 01 June 2004)
RoleCompany Director
Correspondence AddressThe Forge 77 The Green
Wood Street Village
Guildford
Surrey
GU3 3DY
Director NameLesley Vera Craddock
Date of BirthDecember 1911 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1991(32 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 10 March 1995)
RoleSecretary
Correspondence AddressHazel Croft Deans Lane
Walton On The Hill
Tadworth
Surrey
KT20 7TS
Director NamePeter Rowland Craddock
Date of BirthApril 1913 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1991(32 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 06 October 1993)
RoleMaster Butcher
Correspondence AddressHazel Croft Deans Lane
Walton On The Hill
Tadworth
Surrey
KT20 7TS
Secretary NameLesley Vera Craddock
NationalityBritish
StatusResigned
Appointed26 January 1991(32 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 10 March 1995)
RoleCompany Director
Correspondence AddressHazel Croft Deans Lane
Walton On The Hill
Tadworth
Surrey
KT20 7TS

Location

Registered Address19-29 Woburn Place
London
WC1H 0XF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Net Worth£49,991
Cash£58,276
Current Liabilities£8,636

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

1 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2004First Gazette notice for voluntary strike-off (1 page)
8 January 2004Application for striking-off (1 page)
19 November 2002Total exemption small company accounts made up to 31 December 2001 (2 pages)
19 February 2002Return made up to 26/01/02; full list of members (6 pages)
12 November 2001Total exemption small company accounts made up to 31 December 2000 (2 pages)
13 February 2001Return made up to 26/01/01; full list of members (6 pages)
13 April 2000Accounts for a small company made up to 31 December 1999 (2 pages)
22 February 2000Return made up to 26/01/00; full list of members (6 pages)
5 May 1999Accounts for a small company made up to 31 December 1998 (2 pages)
15 February 1999Return made up to 26/01/99; no change of members (4 pages)
12 June 1998Accounts for a small company made up to 31 December 1997 (2 pages)
25 March 1998Return made up to 26/01/98; no change of members (4 pages)
29 September 1997Accounts for a small company made up to 31 December 1996 (2 pages)
25 February 1997Return made up to 26/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 July 1996Accounts for a small company made up to 31 December 1995 (1 page)
23 February 1996Return made up to 26/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 June 1995Accounts for a small company made up to 31 December 1994 (1 page)
19 April 1995Return made up to 26/01/95; full list of members (6 pages)