| Company Name | H.J.Crick & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00749153 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1963(61 years, 3 months ago) |
| Dissolution Date | 1 February 2011 (13 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | Alan James Crick |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1991(28 years, 4 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 01 February 2011) |
| Role | Newsagent |
| Country of Residence | United Kingdom |
| Correspondence Address | 65a Macers Court Broxbourne Hertfordshire EN10 6EB |
| Director Name | Colin Anthony Crick |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1991(28 years, 4 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 01 February 2011) |
| Role | Newsagent |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Lansdowne Court Broxbourne Hertfordshire EN10 7JE |
| Secretary Name | Sheila Ann Crick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1991(28 years, 4 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 01 February 2011) |
| Role | Company Director |
| Correspondence Address | 68 Station Road Broxbourne Hertfordshire EN10 7AL |
| Director Name | Ivy May Crick |
|---|---|
| Date of Birth | May 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(28 years, 4 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 11 May 1999) |
| Role | Newsagent |
| Correspondence Address | 12 Lansdowne Court Broxbourne Hertfordshire EN10 7JE |
Location
| Registered Address | Premier House, 112 Station Road Edgware Middlesex HA8 7BJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£51,633 |
| Cash | £805 |
| Current Liabilities | £1,486 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2010 | Application to strike the company off the register (3 pages) |
| 7 October 2010 | Application to strike the company off the register (3 pages) |
| 5 July 2010 | Director's details changed for Alan James Crick on 19 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Colin Anthony Crick on 19 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Alan James Crick on 19 June 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders Statement of capital on 2010-07-05
|
| 5 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders Statement of capital on 2010-07-05
|
| 5 July 2010 | Director's details changed for Colin Anthony Crick on 19 June 2010 (2 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 1 July 2009 | Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page) |
| 1 July 2009 | Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page) |
| 23 June 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 23 June 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 19 June 2008 | Return made up to 19/06/08; full list of members (4 pages) |
| 19 June 2008 | Return made up to 19/06/08; full list of members (4 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 20 June 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 10 October 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 19 December 2005 | Registered office changed on 19/12/05 from: c/o cann polus & co 183-191 ballards lane finchley london N3 1LL (1 page) |
| 19 December 2005 | Registered office changed on 19/12/05 from: c/o cann polus & co 183-191 ballards lane finchley london N3 1LL (1 page) |
| 27 June 2005 | Return made up to 19/06/05; full list of members (3 pages) |
| 27 June 2005 | Return made up to 19/06/05; full list of members
|
| 29 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 20 July 2004 | Return made up to 19/06/04; full list of members (7 pages) |
| 20 July 2004 | Return made up to 19/06/04; full list of members (7 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 7 July 2003 | Return made up to 19/06/03; full list of members (7 pages) |
| 7 July 2003 | Return made up to 19/06/03; full list of members (7 pages) |
| 20 March 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 20 March 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 28 June 2002 | Return made up to 19/06/02; full list of members (7 pages) |
| 28 June 2002 | Return made up to 19/06/02; full list of members (7 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 25 September 2001 | Return made up to 19/06/01; full list of members
|
| 25 September 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 11 June 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 11 June 2001 | Registered office changed on 11/06/01 from: 43 high rd broxborne herts EN10 7HX (1 page) |
| 11 June 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 11 June 2001 | Registered office changed on 11/06/01 from: 43 high rd broxborne herts EN10 7HX (1 page) |
| 3 July 2000 | Return made up to 19/06/00; full list of members (6 pages) |
| 3 July 2000 | Return made up to 19/06/00; full list of members (6 pages) |
| 10 March 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 10 March 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 25 June 1999 | Return made up to 19/06/99; full list of members
|
| 25 June 1999 | Return made up to 19/06/99; full list of members (5 pages) |
| 19 March 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 19 March 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 21 August 1998 | Return made up to 19/06/98; no change of members (4 pages) |
| 21 August 1998 | Return made up to 19/06/98; no change of members (4 pages) |
| 7 April 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 7 April 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 1 July 1997 | Return made up to 19/06/97; no change of members (4 pages) |
| 1 July 1997 | Return made up to 19/06/97; no change of members (4 pages) |
| 22 July 1996 | Return made up to 19/06/96; full list of members
|
| 22 July 1996 | Return made up to 19/06/96; full list of members (5 pages) |
| 12 March 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 12 March 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 16 August 1995 | Return made up to 19/06/95; no change of members (4 pages) |
| 16 August 1995 | Return made up to 19/06/95; no change of members (4 pages) |