Crayheath Investment Co. Limited

Company Name	Crayheath Investment Co. Limited
Company Status	Dissolved
Company Number	00831516
Category	Private Limited Company
Incorporation Date	17 December 1964(59 years, 4 months ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Lloyd McAllister Groves
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2000(35 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (closed 08 September 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Bourne End Road Northwood Middlesex HA6 3BP

Director Name	Jill Margaret Dodwlell Groves
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2000(35 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (closed 08 September 2009)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat L1 Block 24 Scenic Villas Victoria Road Pokfulan Hong Kong

Director Name	Harvey Montgomery Groves
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Israeli
Status	Closed
Appointed	19 May 2000(35 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (closed 08 September 2009)
Role	Judge
Correspondence Address	9 Mazeh Street Herzlia 46423 Israel

Secretary Name	Harley Management Ltd (Corporation)
Status	Closed
Appointed	13 October 1991(26 years, 10 months after company formation)
Appointment Duration	17 years, 11 months (closed 08 September 2009)
Correspondence Address	25 Bourne End Road Northwood Middx HA6 3BP

Director Name	Mrs Fay Groves
Date of Birth	March 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(26 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 19 May 2000)
Role	Company Director
Correspondence Address	19 Gleneagles Stanmore Middlesex HA7 3QG

Director Name	Harvey Montgomery Groves
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Israeli
Status	Resigned
Appointed	13 October 1991(26 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 May 1997)
Role	Judge
Correspondence Address	10 Mazeh Street Herzlia Israel

Location

Registered Address	68 Great Portland Street London W1W 7NG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£387,679
Cash	£389,781
Current Liabilities	£172,918

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
13 May 2009	Application for striking-off (1 page)
15 October 2008	Return made up to 13/10/08; full list of members (4 pages)
6 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 October 2007	Return made up to 13/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 July 2007	Registered office changed on 19/07/07 from: 43 queen anne street london W1G 9JE (1 page)
1 November 2006	Return made up to 13/10/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 December 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2005	Return made up to 13/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
20 October 2004	Return made up to 13/10/04; full list of members (8 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
16 October 2003	Return made up to 13/10/03; full list of members (8 pages)
11 November 2002	Return made up to 13/10/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 October 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
7 October 2002	Registered office changed on 07/10/02 from: 22 queen anne street london W1M 9LB (1 page)
9 January 2002	Total exemption small company accounts made up to 31 March 2001 (2 pages)
15 November 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 January 2001	Director resigned (1 page)
13 November 2000	Accounts for a small company made up to 31 March 2000 (2 pages)
17 October 2000	Return made up to 13/10/00; full list of members (8 pages)
10 October 2000	Registered office changed on 10/10/00 from: 37 harley street london W1N 2AD (1 page)
22 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
10 June 2000	Particulars of mortgage/charge (3 pages)
24 May 2000	Particulars of mortgage/charge (3 pages)
28 April 2000	New director appointed (2 pages)
17 November 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
3 November 1999	Return made up to 13/10/99; full list of members (7 pages)
23 February 1999	Return made up to 13/10/98; full list of members (6 pages)
14 December 1998	Accounts for a small company made up to 31 March 1998 (2 pages)
31 October 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
17 October 1997	Return made up to 13/10/97; no change of members (4 pages)
31 July 1997	Director resigned (1 page)
29 October 1996	Return made up to 13/10/96; no change of members (4 pages)
10 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
26 October 1995	Return made up to 13/10/95; full list of members (6 pages)
27 July 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
13 May 1988	Accounts for a small company made up to 31 March 1987 (3 pages)

Crayheath Investment Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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