Croftcrest Limited

Company Name	Croftcrest Limited
Company Status	Dissolved
Company Number	00982853
Category	Private Limited Company
Incorporation Date	24 June 1970(53 years, 10 months ago)
Dissolution Date	24 June 2014 (9 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Richard Howard Hartley
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(42 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	142 Broadhurst Gardens London NW6 3BN

Director Name	Mrs Teresa Antonia Griso
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(21 years after company formation)
Appointment Duration	3 years, 2 months (resigned 24 September 1994)
Role	Retired
Correspondence Address	6 Woodfield Way New Southgate London N11 2PH

Director Name	Mrs Adele Wally Mazzioli
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(21 years after company formation)
Appointment Duration	11 years, 11 months (resigned 27 June 2003)
Role	Retired
Correspondence Address	Via Primo Carnera No 7 33090 Sequals Prov Pordenone Italy

Director Name	Peter Adam Mazzioli
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(21 years after company formation)
Appointment Duration	21 years, 2 months (resigned 28 September 2012)
Role	Retired
Country of Residence	Italy
Correspondence Address	Via Primo Carnera No 7 33090 Sequals Prov Pordenone Italy

Director Name	Mrs Gabriella Stephanie Zene
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(21 years after company formation)
Appointment Duration	21 years, 2 months (resigned 28 September 2012)
Role	Part Time Teacher
Country of Residence	England
Correspondence Address	43 Oakleigh Gardens London N20 9AB

Secretary Name	Mrs Teresa Antonia Griso
Nationality	British
Status	Resigned
Appointed	12 July 1991(21 years after company formation)
Appointment Duration	3 years, 2 months (resigned 24 September 1994)
Role	Company Director
Correspondence Address	6 Woodfield Way New Southgate London N11 2PH

Director Name	Ms Marcella Maria Griso
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1994(24 years, 3 months after company formation)
Appointment Duration	18 years (resigned 28 September 2012)
Role	Housewife
Country of Residence	England
Correspondence Address	3 Tivoli Road London N8 8RE

Secretary Name	Mrs Gabriella Stephanie Zene
Nationality	British
Status	Resigned
Appointed	06 July 1995(25 years after company formation)
Appointment Duration	17 years, 2 months (resigned 28 September 2012)
Role	Housewife
Country of Residence	England
Correspondence Address	43 Oakleigh Gardens London N20 9AB

Director Name	Mark Anthony Griso
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(41 years, 3 months after company formation)
Appointment Duration	12 months (resigned 28 September 2012)
Role	Consultant
Country of Residence	Italy
Correspondence Address	142 Broadhurst Gardens London NW6 3BN

Director Name	Mark Anthony Griso
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(41 years, 3 months after company formation)
Appointment Duration	12 months (resigned 28 September 2012)
Role	Consultant
Country of Residence	Italy
Correspondence Address	142 Broadhurst Gardens London NW6 3BN

Location

Registered Address	C/O London Tax Bureau Suite E 1-3 Canfield Place London NW6 3BT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Peter Adam Mazzioli 50.00% Ordinary
25 at £1	Mark Anthony Griso 12.50% Ordinary
25 at £1	Mrs Francesca Teresa Griso-dalpra 12.50% Ordinary
23 at £1	Gabriella Stephanie Zene 11.50% Ordinary
23 at £1	Marcella Maria Griso 11.50% Ordinary
2 at £1	Cosimo Zene 1.00% Ordinary
2 at £1	Gregory Dryer 1.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
26 February 2014	Application to strike the company off the register (3 pages)
24 February 2014	Termination of appointment of Gabriella Zene as a director (1 page)
24 February 2014	Termination of appointment of Gabriella Zene as a director (1 page)
29 January 2014	Registered office address changed from 142 Broadhurst Gardens London NW6 3BN on 29 January 2014 (1 page)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 October 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 200 (5 pages)
26 September 2013	Termination of appointment of Gabriella Zene as a secretary (1 page)
26 September 2013	Termination of appointment of Marcella Griso as a director (1 page)
26 September 2013	Termination of appointment of Mark Griso as a director (1 page)
26 September 2013	Termination of appointment of Peter Mazzioli as a director (1 page)
9 October 2012	Registered office address changed from 74 Woodfield Way London N11 2NT on 9 October 2012 (2 pages)
9 October 2012	Registered office address changed from 74 Woodfield Way London N11 2NT on 9 October 2012 (2 pages)
9 October 2012	Appointment of Mr Richard Howard Hartley as a director (3 pages)
17 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (8 pages)
17 August 2012	Director's details changed (2 pages)
5 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 June 2012	Appointment of Mark Anthony Griso as a director (2 pages)
25 June 2012	Termination of appointment of Mark Griso as a director (1 page)
14 October 2011	Appointment of Mark Anthony Griso as a director (2 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 August 2010	Director's details changed for Mrs Gabriella Stephanie Zene on 12 July 2010 (2 pages)
13 August 2010	Director's details changed for Peter Adam Mazzioli on 12 July 2010 (2 pages)
13 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
13 August 2010	Director's details changed for Marcella Maria Griso on 12 July 2010 (2 pages)
26 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 July 2009	Return made up to 12/07/09; full list of members (5 pages)
31 July 2009	Director and secretary's change of particulars / gabriella zene / 01/07/2008 (1 page)
17 October 2008	Return made up to 12/07/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 August 2007	Return made up to 12/07/07; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
22 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 August 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
17 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 August 2005	Return made up to 12/07/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 July 2004	Return made up to 12/07/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 July 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director resigned (9 pages)
16 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 August 2002	Return made up to 12/07/02; full list of members (9 pages)
25 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 July 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
10 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
8 August 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
20 July 1999	Return made up to 12/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 July 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
24 May 1999	Registered office changed on 24/05/99 from: 6 woodfield way new southgate london N11 2PH (1 page)
10 August 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
29 July 1998	Return made up to 12/07/98; no change of members (4 pages)
16 September 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
2 August 1996	Return made up to 12/07/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 July 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
8 August 1995	Particulars of contract relating to shares (4 pages)
8 August 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
8 August 1995	Ad 26/07/95--------- Â£ si 150@1=150 Â£ ic 50/200 (4 pages)
7 August 1995	Â£ nc 100/1000 26/07/95 (1 page)
17 July 1995	New secretary appointed (2 pages)
22 December 1982	Accounts made up to 31 March 1982 (5 pages)
24 June 1970	Incorporation (16 pages)

Croftcrest Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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