| Company Name | Chromocraft Limited |
|---|---|
| Directors | John William Russell Burgess and Michael John Cook |
| Company Status | Dissolved |
| Company Number | 01121166 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1973(50 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Secretary Name | Veronica Burgess |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1994(21 years, 1 month after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Secretary |
| Correspondence Address | Grannom The Fairway Weybridge Surrey KT13 0RZ |
| Director Name | John William Russell Burgess |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1994(21 years, 3 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Printer |
| Correspondence Address | Grannom The Fairway Weybridge Surrey KT13 0RZ |
| Director Name | Michael John Cook |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2002(28 years, 7 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | Lowlands New Road Hurley Maidenhead Berkshire SL6 5LN |
| Director Name | John William Russell Burgess |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1991(18 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 04 October 1993) |
| Role | Printer |
| Correspondence Address | Grannom The Fairway Weybridge Surrey KT13 0RZ |
| Director Name | Raymond John Fogden |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1991(18 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 04 October 1993) |
| Role | Printer |
| Correspondence Address | 81 Manor Lane Sunbury On Thames Middlesex TW16 6JE |
| Secretary Name | John William Russell Burgess |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1991(18 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 04 October 1993) |
| Role | Company Director |
| Correspondence Address | Grannom The Fairway Weybridge Surrey KT13 0RZ |
| Secretary Name | Dorothy Linda Rosher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1993(20 years, 3 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 24 August 1994) |
| Role | Secretary |
| Correspondence Address | 2 Appleby Gardens Compton Acres Feltham Middlesex TW14 9QA |
Location
| Registered Address | 1`7-19 Foley Street London W1W 6DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,566,579 |
| Gross Profit | £1,657,372 |
| Net Worth | £138,378 |
| Cash | £3,803 |
| Current Liabilities | £631,429 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 2 September 2005 | Dissolved (1 page) |
|---|---|
| 2 June 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 November 2002 | Registered office changed on 18/11/02 from: 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX (1 page) |
| 18 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 18 November 2002 | Statement of affairs (6 pages) |
| 18 November 2002 | Resolutions
|
| 5 April 2002 | Full accounts made up to 30 June 2001 (13 pages) |
| 2 April 2002 | Declaration of assistance for shares acquisition (4 pages) |
| 18 March 2002 | New director appointed (2 pages) |
| 18 March 2002 | Resolutions
|
| 7 March 2002 | Resolutions
|
| 2 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 24 January 2001 | Return made up to 26/10/00; full list of members (6 pages) |
| 30 November 1999 | Full accounts made up to 30 June 1999 (12 pages) |
| 30 November 1999 | Resolutions
|
| 12 November 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 19 November 1998 | Full accounts made up to 30 June 1998 (14 pages) |
| 9 November 1998 | Return made up to 26/10/98; no change of members (4 pages) |
| 11 November 1997 | Return made up to 26/10/97; full list of members (6 pages) |
| 10 October 1997 | Full accounts made up to 30 June 1997 (13 pages) |
| 24 April 1997 | Full accounts made up to 30 June 1996 (13 pages) |
| 15 December 1996 | Return made up to 26/10/96; full list of members (6 pages) |
| 17 January 1996 | Full accounts made up to 30 June 1995 (13 pages) |
| 16 November 1995 | Return made up to 26/10/95; no change of members (4 pages) |
| 12 October 1995 | Particulars of mortgage/charge (6 pages) |
| 22 July 1988 | Return made up to 16/03/87; full list of members (6 pages) |