Cronk Holdings (Garages) Limited

Company Name	Cronk Holdings (Garages) Limited
Company Status	Dissolved
Company Number	00940062
Category	Private Limited Company
Incorporation Date	7 October 1968(55 years, 7 months ago)
Dissolution Date	6 August 2008 (15 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Anton Clive Jeary
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2004(35 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (closed 06 August 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	105a St Peters Road West Lynn Kings Lynn Norfolk PE34 3JR

Secretary Name	Inchcape UK Corporate Management Limited (Corporation)
Status	Closed
Appointed	09 August 2004(35 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (closed 06 August 2008)
Correspondence Address	Suite 3 Rushmoor Court Croxley Business Park Hatters Lane Watford Hertfordshire WD18 8PY

Director Name	Inchcape Corporate Services Limited (Corporation)
Status	Closed
Appointed	24 September 2007(38 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 06 August 2008)
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Jeremy William Cronk
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(23 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 December 2000)
Role	Bank Administrator
Correspondence Address	37a Vera Road Fulham London SW6 6QP

Director Name	Raymond Reginald Eke
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(23 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	11 St Marys Mount Caterham Surrey CR3 6SJ

Director Name	Sally Norah Cronk
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(23 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	Anstiehurst Anstie Lane Coldharbour Dorking Surrey RH5 6HA

Director Name	Nicholas Stuart Cronk
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(23 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 December 2000)
Role	Commercial Propertynegotiator
Correspondence Address	Flat 1 40 Lonsdale Road London SW13 9EB

Director Name	James Jolyon Andrew Cronk
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(23 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 December 2000)
Role	Property Negotiator
Correspondence Address	20 Lillian Road Barnes London SW13 9JG

Director Name	Damian Edward Cronk
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(23 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 December 2000)
Role	Commercial Propertynegotiator
Correspondence Address	54 Perrers Road Hammersmith London W6 0EZ

Director Name	Andrew Stuart Cronk
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(23 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 December 2000)
Role	Garage Proprietor
Correspondence Address	Lower Treverrow Porthilly Rock Cornwall PL27 6JY

Secretary Name	Anthony Charles Moor
Nationality	British
Status	Resigned
Appointed	24 April 1992(23 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	Pine Ridge Ridge Green Close South Nutfield Redhill Surrey RH1 5RW

Director Name	Simon Peel Crompton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(32 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	18 Claremont Road Tunbridge Wells Kent TN1 1SZ

Director Name	Mr Samuel Timothy Hignett
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(32 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Warren Rock Robin Hill Wadhurst East Sussex TN5 6RY

Director Name	Sharn Hyatt Orchard
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(32 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Orchard House Outwood Lane Bletchingley Surrey RH1 4LR

Director Name	Peter Townsend
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(32 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	1 Walks House The Pantiles Tunbridge Wells Kent TN2 5TN

Secretary Name	Mr Samuel Timothy Hignett
Nationality	British
Status	Resigned
Appointed	29 December 2000(32 years, 3 months after company formation)
Appointment Duration	1 month (resigned 01 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Warren Rock Robin Hill Wadhurst East Sussex TN5 6RY

Secretary Name	Peter Townsend
Nationality	British
Status	Resigned
Appointed	01 February 2001(32 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	1 Walks House The Pantiles Tunbridge Wells Kent TN2 5TN

Director Name	Mr Graeme John Potts
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(34 years, 10 months after company formation)
Appointment Duration	1 year (resigned 09 August 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bramley House Burchetts Green Road Littlewick Green Berkshire SL6 6RR

Director Name	Paul Anthony Hewitt Wallwork
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(34 years, 10 months after company formation)
Appointment Duration	3 months (resigned 01 November 2003)
Role	Commercial Director
Correspondence Address	Baytree Cottage Church Road Lyndon Oakham Rutland LE15 8TU

Secretary Name	Mr Martin Peter Wheatley
Nationality	British
Status	Resigned
Appointed	31 July 2003(34 years, 10 months after company formation)
Appointment Duration	1 year (resigned 09 August 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS

Director Name	Mr Mark Douglas Raban
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(35 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Orchard Lane Harrold Bedfordshire MK43 7BP

Director Name	Mr Martin Peter Wheatley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(35 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 September 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS

Director Name	Mr Connor McCormack
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(37 years after company formation)
Appointment Duration	1 year, 11 months (resigned 25 September 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	New College House Alchester Road Chesterton Oxfordshire OX26 1UN

Location

Registered Address	Suite 3 Rushmoor Court Croxley Business Park Hatters Lane Watford Hertfordshire WD18 8PY
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£550,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Cronk Holdings (Garages) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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