Craylon Transport Limited

Company Name	Craylon Transport Limited
Company Status	Dissolved
Company Number	00899100
Category	Private Limited Company
Incorporation Date	24 February 1967(57 years, 2 months ago)
Dissolution Date	22 August 2014 (9 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mark Stafford Seager
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2008(41 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 22 August 2014)
Role	Company Director
Correspondence Address	Spring Cottage 18 Oaken Drive Claygate Surrey KT10 0DL

Secretary Name	Mark Stafford Seager
Nationality	British
Status	Closed
Appointed	12 June 2008(41 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 22 August 2014)
Role	Company Director
Correspondence Address	Spring Cottage 18 Oaken Drive Claygate Surrey KT10 0DL

Director Name	Mr Alan Round
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(24 years, 10 months after company formation)
Appointment Duration	16 years, 5 months (resigned 12 June 2008)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	Ferndale Farm Manor Lane Bobbington Stourbridge West Midlands DY7 5EG

Director Name	Arthur Round
Date of Birth	December 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(24 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 03 March 2005)
Role	Haulage Contractor
Correspondence Address	Regent House Greystone Passage Dudley West Midlands DY1 1SL

Director Name	Carol Round
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(24 years, 10 months after company formation)
Appointment Duration	16 years, 5 months (resigned 12 June 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Regent House Greystone Passage Dudley West Midlands DY1 1SL

Director Name	John Round
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(24 years, 10 months after company formation)
Appointment Duration	16 years, 5 months (resigned 12 June 2008)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	Richmond House Lodge Lane Kingswinford West Midlands DY6 9XE

Director Name	Sarah Ann Round
Date of Birth	November 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(24 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 03 February 2002)
Role	Married Woman
Correspondence Address	Regent House Greystone Passage Dudley West Midlands DY1 1SL

Director Name	William Arthur Round
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(24 years, 10 months after company formation)
Appointment Duration	16 years, 5 months (resigned 12 June 2008)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	24 Oak Drive Seisdon Wolverhampton West Midlands WV5 7ET

Secretary Name	Sarah Ann Round
Nationality	British
Status	Resigned
Appointed	29 December 1991(24 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 03 February 2002)
Role	Company Director
Correspondence Address	Regent House Greystone Passage Dudley West Midlands DY1 1SL

Secretary Name	Carol Round
Nationality	British
Status	Resigned
Appointed	03 February 2002(34 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 June 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Regent House Greystone Passage Dudley West Midlands DY1 1SL

Location

Registered Address	2 Mountview Close 310 Friern Barnet Lane Whetstone London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Shareholders

100 at 1	Mark Stafford Seager 100.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2014	Final Gazette dissolved following liquidation (1 page)
22 August 2014	Final Gazette dissolved following liquidation (1 page)
22 May 2014	Completion of winding up (1 page)
22 May 2014	Completion of winding up (1 page)
11 October 2013	Insolvency:secretary of state's release of liquidator (1 page)
11 October 2013	Insolvency:secretary of state's release of liquidator (1 page)
1 December 2011	Order of court to wind up (1 page)
1 December 2011	Order of court to wind up (1 page)
25 March 2011	Restoration by order of the court (3 pages)
25 March 2011	Restoration by order of the court (3 pages)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
15 April 2009	Return made up to 13/12/08; full list of members (10 pages)
15 April 2009	Return made up to 13/12/08; full list of members (10 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 August 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 August 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
10 July 2008	Appointment terminate, director and secretary carol round logged form (1 page)
10 July 2008	Appointment terminate, director and secretary carol round logged form (1 page)
4 July 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
4 July 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
3 July 2008	Appointment terminated director william round (1 page)
3 July 2008	Registered office changed on 03/07/2008 from regent house greystone passage dudley worcs DY1 1SL (1 page)
3 July 2008	Secretary appointed mark stafford seager (1 page)
3 July 2008	Registered office changed on 03/07/2008 from regent house greystone passage dudley worcs DY1 1SL (1 page)
3 July 2008	Director appointed mark stafford seager (2 pages)
3 July 2008	Appointment terminated director william round (1 page)
3 July 2008	Secretary appointed mark stafford seager (1 page)
3 July 2008	Appointment terminated director alan round (1 page)
3 July 2008	Appointment terminated director john round (1 page)
3 July 2008	Appointment terminated director alan round (1 page)
3 July 2008	Appointment terminated director john round (1 page)
3 July 2008	Director appointed mark stafford seager (2 pages)
13 December 2007	Return made up to 13/12/07; full list of members (3 pages)
13 December 2007	Return made up to 13/12/07; full list of members (3 pages)
6 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 December 2006	Return made up to 13/12/06; full list of members (3 pages)
13 December 2006	Return made up to 13/12/06; full list of members (3 pages)
18 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 February 2006	Return made up to 15/12/05; full list of members (9 pages)
15 February 2006	Return made up to 15/12/05; full list of members (9 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
23 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 February 2005	Nc inc already adjusted 06/11/02 (1 page)
23 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 February 2005	Nc inc already adjusted 06/11/02 (1 page)
21 December 2004	Return made up to 15/12/04; full list of members (9 pages)
21 December 2004	Return made up to 15/12/04; full list of members (9 pages)
31 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
31 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 December 2003	Return made up to 15/12/03; full list of members (9 pages)
23 December 2003	Return made up to 15/12/03; full list of members (9 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
23 December 2002	Return made up to 15/12/02; full list of members (9 pages)
23 December 2002	Return made up to 15/12/02; full list of members (9 pages)
9 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
9 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 April 2002	Secretary resigned;director resigned (1 page)
3 April 2002	New secretary appointed (2 pages)
3 April 2002	New secretary appointed (2 pages)
3 April 2002	Secretary resigned;director resigned (1 page)
20 December 2001	Return made up to 15/12/01; full list of members (9 pages)
20 December 2001	Return made up to 15/12/01; full list of members (9 pages)
9 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 December 2000	Return made up to 15/12/00; full list of members (9 pages)
27 December 2000	Return made up to 15/12/00; full list of members (9 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 December 1999	Return made up to 15/12/99; full list of members (9 pages)
15 December 1999	Return made up to 15/12/99; full list of members (9 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 December 1998	Return made up to 15/12/98; no change of members (6 pages)
7 December 1998	Return made up to 15/12/98; no change of members (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 December 1997	Return made up to 15/12/97; no change of members (12 pages)
29 December 1997	Return made up to 15/12/97; no change of members (12 pages)
29 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
29 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
16 January 1997	Return made up to 29/12/96; full list of members (8 pages)
16 January 1997	Return made up to 29/12/96; full list of members (8 pages)
23 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
23 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
22 February 1996	Return made up to 29/12/95; no change of members (6 pages)
22 February 1996	Return made up to 29/12/95; no change of members (6 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)

Craylon Transport Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London