| Company Name | Criton Manufacturing (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00781604 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1963(60 years, 5 months ago) |
| Dissolution Date | 12 February 2002 (22 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Stanley Stecker |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1992(28 years, 5 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 12 February 2002) |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Pavilion Apartments 34 St Johns Wood Road London NW8 7HB |
| Secretary Name | Stanley Stecker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1992(28 years, 5 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 12 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Pavilion Apartments 34 St Johns Wood Road London NW8 7HB |
| Director Name | Antony Julian Stecker |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1994(30 years, 5 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 12 February 2002) |
| Role | Company Director |
| Correspondence Address | 8a Basement Flat Gardener Road London NW3 1HA |
| Director Name | Jeremy Scott Stecker |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1994(30 years, 5 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 12 February 2002) |
| Role | Company Director |
| Correspondence Address | 37a Gayton Road Hampstead Village London NW3 1UB |
| Director Name | Mr Steve Olabanji Ademola Esuola |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1994(30 years, 5 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 12 February 2002) |
| Role | Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 42 The Reddings Mill Hill London NW7 4JR |
| Director Name | Paul Jefferies |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1992(28 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 12 April 1994) |
| Role | Jeweller |
| Correspondence Address | 10 St Johns Wood Road London NW8 8RE |
Location
| Registered Address | C/O Berley Chartered Accountants 76 New Cavendish Street London W1M 7LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,759,697 |
| Gross Profit | £389,395 |
| Net Worth | -£24,399 |
| Current Liabilities | £1,153,208 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 12 February 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2000 | Return made up to 09/05/00; full list of members
|
| 24 March 2000 | Full accounts made up to 31 March 1999 (17 pages) |
| 14 May 1999 | Return made up to 09/05/99; full list of members
|
| 21 December 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (15 pages) |
| 30 June 1997 | Return made up to 09/05/97; full list of members (6 pages) |
| 2 July 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 20 May 1996 | Return made up to 09/05/96; full list of members (6 pages) |
| 20 March 1996 | Particulars of mortgage/charge (3 pages) |
| 30 May 1995 | Return made up to 09/05/95; full list of members
|