Crofthill Investments Limited

01285242

Company Name	Crofthill Investments Limited
Directors	Robert John Windmill and Richard Warren Davies
Company Status	Dissolved
Company Number	01285242
Category	Private Limited Company
Incorporation Date	5 November 1976(47 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Robert John Windmill
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	14 November 1992(16 years after company formation)
Appointment Duration	31 years, 5 months
Role	Solicitor
Correspondence Address	3 Gunter Grove London SW10 0UN

Director Name	Mr Richard Warren Davies
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Current
Appointed	24 June 1997(20 years, 7 months after company formation)
Appointment Duration	26 years, 10 months
Role	Vp General Counsel And Sec
Country of Residence	United States
Correspondence Address	57 Hesseky Meadow Road Woodbury Connecticut 06798 United States

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Current
Appointed	14 November 1992(16 years after company formation)
Appointment Duration	31 years, 5 months
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Richard John Phipps
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(16 years after company formation)
Appointment Duration	4 years, 2 months (resigned 02 February 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	East Grange Hunts Lane Felmersham Bedfordshire MK43 7JQ

Director Name	Thomas Hayden Pluff
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 1992(16 years after company formation)
Appointment Duration	2 years (resigned 17 November 1994)
Role	Executive
Correspondence Address	8 High Fields Drive Danbury Connecticut 06811 Foreign

Director Name	Loring Ward Knoblauch
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 1994(18 years after company formation)
Appointment Duration	2 years, 7 months (resigned 24 June 1997)
Role	President
Correspondence Address	111 West 67th Street Apartment 40e New York Ny10023

Location

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 November 1999	Dissolved (1 page)
4 August 1999	Res re books (1 page)
4 August 1999	Liquidators statement of receipts and payments (5 pages)
4 August 1999	Return of final meeting in a members' voluntary winding up (3 pages)
30 November 1998	Registered office changed on 30/11/98 from: ronald close woburn road industrial estate kempston, bedford. MK42 7SH (1 page)
27 November 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 November 1998	Declaration of solvency (3 pages)
27 November 1998	Res re assets in specie (1 page)
27 November 1998	Appointment of a voluntary liquidator (1 page)
28 April 1998	New director appointed (2 pages)
22 April 1998	Return made up to 14/11/97; no change of members (7 pages)
7 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
17 June 1997	Director resigned (1 page)
28 February 1997	Director's particulars changed (1 page)
25 November 1996	Return made up to 14/11/96; full list of members 363(287) ‐ Registered office changed on 25/11/96 (7 pages)
26 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
9 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

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