Company NameCronk Holdings (Garages) Limited
Company StatusDissolved
Company Number00940062
CategoryPrivate Limited Company
Incorporation Date7 October 1968(53 years, 4 months ago)
Dissolution Date6 August 2008 (13 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameMr Anton Clive Jeary
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2004(35 years, 10 months after company formation)
Appointment Duration3 years, 12 months (closed 06 August 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence Address105a St Peters Road
West Lynn
Kings Lynn
Norfolk
PE34 3JR
Secretary NameInchcape UK Corporate Management Limited (Corporation)
StatusClosed
Appointed09 August 2004(35 years, 10 months after company formation)
Appointment Duration3 years, 12 months (closed 06 August 2008)
Correspondence AddressSuite 3 Rushmoor Court Croxley
Business Park Hatters Lane
Watford
Hertfordshire
WD18 8PY
Director NameInchcape Corporate Services Limited (Corporation)
StatusClosed
Appointed24 September 2007(38 years, 12 months after company formation)
Appointment Duration10 months, 2 weeks (closed 06 August 2008)
Correspondence Address22a St James's Square
London
SW1Y 5LP
Director NameAndrew Stuart Cronk
Date of BirthJune 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1992(23 years, 6 months after company formation)
Appointment Duration8 years, 8 months (resigned 29 December 2000)
RoleGarage Proprietor
Correspondence AddressLower Treverrow
Porthilly
Rock
Cornwall
PL27 6JY
Director NameDamian Edward Cronk
Date of BirthJune 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1992(23 years, 6 months after company formation)
Appointment Duration8 years, 8 months (resigned 29 December 2000)
RoleCommercial Propertynegotiator
Correspondence Address54 Perrers Road
Hammersmith
London
W6 0EZ
Director NameJames Jolyon Andrew Cronk
Date of BirthOctober 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1992(23 years, 6 months after company formation)
Appointment Duration8 years, 8 months (resigned 29 December 2000)
RoleProperty Negotiator
Correspondence Address20 Lillian Road
Barnes
London
SW13 9JG
Director NameJeremy William Cronk
Date of BirthJanuary 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1992(23 years, 6 months after company formation)
Appointment Duration8 years, 8 months (resigned 29 December 2000)
RoleBank Administrator
Correspondence Address37a Vera Road
Fulham
London
SW6 6QP
Director NameNicholas Stuart Cronk
Date of BirthJune 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1992(23 years, 6 months after company formation)
Appointment Duration8 years, 8 months (resigned 29 December 2000)
RoleCommercial Propertynegotiator
Correspondence AddressFlat 1 40 Lonsdale Road
London
SW13 9EB
Director NameSally Norah Cronk
Date of BirthNovember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1992(23 years, 6 months after company formation)
Appointment Duration8 years, 8 months (resigned 29 December 2000)
RoleCompany Director
Correspondence AddressAnstiehurst Anstie Lane
Coldharbour
Dorking
Surrey
RH5 6HA
Director NameRaymond Reginald Eke
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1992(23 years, 6 months after company formation)
Appointment Duration8 years, 8 months (resigned 29 December 2000)
RoleCompany Director
Correspondence Address11 St Marys Mount
Caterham
Surrey
CR3 6SJ
Secretary NameAnthony Charles Moor
NationalityBritish
StatusResigned
Appointed24 April 1992(23 years, 6 months after company formation)
Appointment Duration8 years, 8 months (resigned 29 December 2000)
RoleCompany Director
Correspondence AddressPine Ridge Ridge Green Close
South Nutfield
Redhill
Surrey
RH1 5RW
Director NameSimon Peel Crompton
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 December 2000(32 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 July 2003)
RoleCompany Director
Correspondence Address18 Claremont Road
Tunbridge Wells
Kent
TN1 1SZ
Director NameMr Samuel Timothy Hignett
Date of BirthJune 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 December 2000(32 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Warren
Rock Robin Hill
Wadhurst
East Sussex
TN5 6RY
Director NameSharn Hyatt Orchard
Date of BirthMay 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 December 2000(32 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 June 2003)
RoleCompany Director
Correspondence AddressOrchard House
Outwood Lane
Bletchingley
Surrey
RH1 4LR
Director NamePeter Townsend
Date of BirthJuly 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 December 2000(32 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 July 2003)
RoleCompany Director
Correspondence Address1 Walks House
The Pantiles
Tunbridge Wells
Kent
TN2 5TN
Secretary NameMr Samuel Timothy Hignett
NationalityBritish
StatusResigned
Appointed29 December 2000(32 years, 3 months after company formation)
Appointment Duration1 month (resigned 01 February 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Warren
Rock Robin Hill
Wadhurst
East Sussex
TN5 6RY
Secretary NamePeter Townsend
NationalityBritish
StatusResigned
Appointed01 February 2001(32 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 July 2003)
RoleCompany Director
Correspondence Address1 Walks House
The Pantiles
Tunbridge Wells
Kent
TN2 5TN
Director NameMr Graeme John Potts
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2003(34 years, 10 months after company formation)
Appointment Duration1 year (resigned 09 August 2004)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressBramley House
Burchetts Green Road
Littlewick Green
Berkshire
SL6 6RR
Director NamePaul Anthony Hewitt Wallwork
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2003(34 years, 10 months after company formation)
Appointment Duration3 months (resigned 01 November 2003)
RoleCommercial Director
Correspondence AddressBaytree Cottage
Church Road Lyndon
Oakham
Rutland
LE15 8TU
Secretary NameMr Martin Peter Wheatley
NationalityBritish
StatusResigned
Appointed31 July 2003(34 years, 10 months after company formation)
Appointment Duration1 year (resigned 09 August 2004)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressAmberley Lambridge Wood Road
Henley On Thames
Oxfordshire
RG9 3BS
Director NameMr Mark Douglas Raban
Date of BirthNovember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2003(35 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 01 October 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address18 Orchard Lane
Harrold
Bedfordshire
MK43 7BP
Director NameMr Martin Peter Wheatley
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2004(35 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 25 September 2007)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressAmberley Lambridge Wood Road
Henley On Thames
Oxfordshire
RG9 3BS
Director NameMr Connor McCormack
Date of BirthAugust 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2005(37 years after company formation)
Appointment Duration1 year, 11 months (resigned 25 September 2007)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew College House
Alchester Road
Chesterton
Oxfordshire
OX26 1UN

Location

Registered AddressSuite 3 Rushmoor Court
Croxley Business Park
Hatters Lane Watford
Hertfordshire
WD18 8PY
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishCroxley Green
WardDickinsons
Built Up AreaGreater London

Financials

Year2014
Net Worth£550,000

Accounts

Latest Accounts31 December 2005 (16 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008First Gazette notice for voluntary strike-off (1 page)
30 October 2007Application for striking-off (1 page)
27 September 2007New director appointed (3 pages)
27 September 2007Director resigned (1 page)
27 September 2007Director resigned (1 page)
27 April 2007Return made up to 24/04/07; full list of members (3 pages)
5 February 2007Director's particulars changed (1 page)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
3 May 2006Return made up to 24/04/06; full list of members (7 pages)
14 November 2005New director appointed (3 pages)
7 November 2005Accounts for a dormant company made up to 31 December 2004 (14 pages)
20 October 2005Director resigned (1 page)
26 May 2005Return made up to 24/04/05; full list of members (7 pages)
22 September 2004New director appointed (4 pages)
22 September 2004New director appointed (3 pages)
22 September 2004New secretary appointed (2 pages)
22 September 2004Secretary resigned (1 page)
22 September 2004Director resigned (1 page)
15 September 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
4 May 2004Return made up to 24/04/04; full list of members (7 pages)
30 April 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 December 2003Director resigned (1 page)
4 December 2003New director appointed (3 pages)
22 September 2003Registered office changed on 22/09/03 from: bmw house 39 st johns road tunbridge wells kent TN4 9TF (1 page)
10 September 2003New director appointed (4 pages)
10 September 2003New secretary appointed (2 pages)
3 September 2003New director appointed (3 pages)
27 August 2003Director resigned (1 page)
27 August 2003Secretary resigned;director resigned (1 page)
27 August 2003Director resigned (1 page)
27 August 2003Director resigned (1 page)
20 August 2003Auditor's resignation (1 page)
19 August 2003Declaration of satisfaction of mortgage/charge (2 pages)
19 August 2003Declaration of satisfaction of mortgage/charge (2 pages)
19 August 2003Declaration of satisfaction of mortgage/charge (2 pages)
19 August 2003Declaration of satisfaction of mortgage/charge (2 pages)
19 August 2003Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2003Full accounts made up to 31 December 2002 (9 pages)
17 May 2003Return made up to 24/04/03; full list of members (8 pages)
6 November 2002Full accounts made up to 31 December 2001 (15 pages)
27 June 2002Return made up to 24/04/02; full list of members (8 pages)
21 August 2001Group of companies' accounts made up to 29 December 2000 (23 pages)
1 June 2001Return made up to 24/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
13 March 2001Secretary resigned (1 page)
13 March 2001New secretary appointed (2 pages)
7 March 2001Registered office changed on 07/03/01 from: 1 bonehurst road brighton road salfords nr redhill surrey RH1 5ED (1 page)
23 January 2001Memorandum and Articles of Association (13 pages)
23 January 2001New director appointed (2 pages)
22 January 2001Declaration of assistance for shares acquisition (4 pages)
22 January 2001Declaration of assistance for shares acquisition (4 pages)
22 January 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(2 pages)
22 January 2001Secretary resigned (1 page)
22 January 2001New director appointed (2 pages)
22 January 2001New director appointed (2 pages)
22 January 2001New secretary appointed;new director appointed (2 pages)
9 January 2001Director resigned (1 page)
9 January 2001Director resigned (1 page)
9 January 2001Director resigned (1 page)
9 January 2001Director resigned (1 page)
9 January 2001Director resigned (1 page)
9 January 2001Director resigned (1 page)
9 January 2001Director resigned (1 page)
8 January 2001Particulars of mortgage/charge (4 pages)
5 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2000Full group accounts made up to 31 December 1999 (24 pages)
15 May 2000Return made up to 24/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
18 August 1999Full group accounts made up to 31 December 1998 (25 pages)
4 June 1999Return made up to 24/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
1 December 1998Particulars of mortgage/charge (3 pages)
24 July 1998Full group accounts made up to 31 December 1997 (22 pages)
21 May 1998Return made up to 24/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 March 1998Declaration of satisfaction of mortgage/charge (1 page)
14 March 1998Declaration of satisfaction of mortgage/charge (1 page)
14 March 1998Declaration of satisfaction of mortgage/charge (1 page)
14 March 1998Declaration of satisfaction of mortgage/charge (2 pages)
14 March 1998Declaration of satisfaction of mortgage/charge (2 pages)
14 March 1998Declaration of satisfaction of mortgage/charge (1 page)
14 March 1998Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998Full group accounts made up to 31 December 1996 (21 pages)
22 June 1997Return made up to 24/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 September 1996Particulars of mortgage/charge (3 pages)
20 June 1996Full group accounts made up to 31 December 1995 (20 pages)
8 May 1996Return made up to 24/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
12 June 1995Full group accounts made up to 31 December 1994 (20 pages)
2 May 1995Return made up to 24/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 December 1994Particulars of mortgage/charge (3 pages)
26 May 1994Full accounts made up to 31 December 1993 (19 pages)
10 September 1993Full group accounts made up to 31 December 1992 (20 pages)
22 February 1993Particulars of mortgage/charge (3 pages)
16 November 1992Particulars of mortgage/charge (3 pages)
7 November 1992Particulars of mortgage/charge (3 pages)
20 June 1992Particulars of mortgage/charge (3 pages)
1 May 1992Full group accounts made up to 31 December 1991 (17 pages)
5 September 1991Full group accounts made up to 31 December 1990 (17 pages)
15 May 1990Full group accounts made up to 31 December 1989 (16 pages)
25 October 1989Amended full group accounts made up to 31 December 1988 (33 pages)
28 June 1988Full group accounts made up to 31 December 1987 (17 pages)
25 November 1987Full accounts made up to 31 December 1986 (18 pages)
17 September 1986Full accounts made up to 31 July 1985 (14 pages)
4 November 1985Accounts made up to 31 July 1984 (12 pages)
3 September 1984Accounts made up to 31 July 1983 (12 pages)
29 March 1984Accounts made up to 31 July 1982 (12 pages)
11 June 1982Accounts made up to 31 July 1981 (12 pages)
6 November 1981Accounts made up to 31 July 1979 (12 pages)
5 November 1981Accounts made up to 31 July 1980 (12 pages)
5 October 1978Accounts made up to 31 July 1977 (12 pages)
11 January 1978Accounts made up to 30 September 1976 (8 pages)
17 November 1976Accounts made up to 30 September 1975 (8 pages)
7 October 1968Certificate of incorporation (1 page)