Aurum (Croydon) Ltd

Company Name	Aurum (Croydon) Ltd
Company Status	Dissolved
Company Number	01304915
Category	Private Limited Company
Incorporation Date	25 March 1977(47 years, 1 month ago)
Dissolution Date	3 October 2023 (6 months, 3 weeks ago)
Previous Name	Hall And Manton Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Warren Sidney Hall
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1993(16 years after company formation)
Appointment Duration	30 years, 6 months (closed 03 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Honister Heights Purley Surrey CR8 1EW

Secretary Name	Mr Robert Alan Jones
Nationality	British
Status	Closed
Appointed	17 October 2003(26 years, 7 months after company formation)
Appointment Duration	19 years, 11 months (closed 03 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Postmill Close Shirley Croydon Surrey CR0 5DY

Director Name	Mr Robert Alan Jones
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2003(26 years, 8 months after company formation)
Appointment Duration	19 years, 10 months (closed 03 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Postmill Close Shirley Croydon Surrey CR0 5DY

Director Name	Mrs Joan Elizabeth Hall
Date of Birth	March 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(16 years after company formation)
Appointment Duration	4 years, 9 months (resigned 18 December 1997)
Role	Company Director
Correspondence Address	2 Linnet Court Chepstow Road Croydon Surrey CR0 5QX

Director Name	Mr Paul Ian Charles Manton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(16 years after company formation)
Appointment Duration	10 years, 7 months (resigned 17 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Grange Firs Road Kenley Surrey CR8 5LH

Secretary Name	Mrs Joan Elizabeth Hall
Nationality	British
Status	Resigned
Appointed	22 March 1993(16 years after company formation)
Appointment Duration	4 years, 9 months (resigned 18 December 1997)
Role	Company Director
Correspondence Address	2 Linnet Court Chepstow Road Croydon Surrey CR0 5QX

Secretary Name	Mr Warren Sidney Hall
Nationality	British
Status	Resigned
Appointed	18 December 1997(20 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Honister Heights Purley Surrey CR8 1EW

Contact

Website	aurumcroydon.com
Telephone	020 86860020
Telephone region	London

Location

Registered Address	266-268 Wickham Road Shirley Croydon Surrey CR0 8BJ
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Heathfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

65 at £1	Mr Robert Alan Jones 50.00% Ordinary
65 at £1	Warren Sidney Hall 50.00% Ordinary

Financials

Year	2014
Net Worth	£40,761
Cash	£1,319
Current Liabilities	£41,932

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

3 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2023	First Gazette notice for voluntary strike-off (1 page)
5 July 2023	Application to strike the company off the register (4 pages)
20 April 2023	Confirmation statement made on 22 March 2023 with updates (3 pages)
26 January 2023	Total exemption full accounts made up to 31 August 2022 (6 pages)
14 November 2022	Previous accounting period extended from 28 February 2022 to 31 August 2022 (1 page)
25 March 2022	Confirmation statement made on 22 March 2022 with updates (3 pages)
25 March 2022	Registered office address changed from 290 Lower Addiscombe Rd Croydon Surrey CR0 7AE to 266-268 Wickham Road Shirley Croydon Surrey CR0 8BJ on 25 March 2022 (1 page)
26 November 2021	Total exemption full accounts made up to 28 February 2021 (7 pages)
29 April 2021	Confirmation statement made on 22 March 2021 with updates (4 pages)
17 November 2020	Total exemption full accounts made up to 28 February 2020 (7 pages)
31 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
12 August 2019	Total exemption full accounts made up to 28 February 2019 (6 pages)
9 April 2019	Confirmation statement made on 22 March 2019 with updates (4 pages)
21 August 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
13 April 2018	Confirmation statement made on 22 March 2018 with updates (3 pages)
14 September 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
14 September 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
12 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
14 October 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
14 October 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
21 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 130 (4 pages)
21 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 130 (4 pages)
30 September 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
30 September 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
1 June 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 130 (6 pages)
1 June 2015	Register inspection address has been changed from C/O Richard Kemp & Co 33a Crook Log Bexleyheath Kent DA6 8EB England to C/O Kerrs Accountants 266-268 Wickham Road Croydon Surrey CR0 8BJ (1 page)
1 June 2015	Register inspection address has been changed from C/O Richard Kemp & Co 33a Crook Log Bexleyheath Kent DA6 8EB England to C/O Kerrs Accountants 266-268 Wickham Road Croydon Surrey CR0 8BJ (1 page)
1 June 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 130 (6 pages)
18 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
18 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
7 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 130 (6 pages)
7 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 130 (6 pages)
29 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
29 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
28 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
27 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
30 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
23 December 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
23 December 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
12 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
11 May 2010	Register inspection address has been changed (1 page)
11 May 2010	Director's details changed for Mr Warren Sidney Hall on 22 March 2010 (2 pages)
11 May 2010	Register inspection address has been changed (1 page)
11 May 2010	Director's details changed for Mr Warren Sidney Hall on 22 March 2010 (2 pages)
11 May 2010	Director's details changed for Mr Robert Alan Jones on 22 March 2010 (2 pages)
11 May 2010	Director's details changed for Mr Robert Alan Jones on 22 March 2010 (2 pages)
27 August 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
27 August 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
25 March 2009	Return made up to 22/03/09; full list of members (4 pages)
25 March 2009	Return made up to 22/03/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 29 February 2008 (4 pages)
27 January 2009	Total exemption small company accounts made up to 29 February 2008 (4 pages)
14 April 2008	Return made up to 22/03/08; full list of members (4 pages)
14 April 2008	Return made up to 22/03/08; full list of members (4 pages)
22 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
22 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
20 August 2007	Return made up to 22/03/07; no change of members (7 pages)
20 August 2007	Return made up to 22/03/07; no change of members (7 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (8 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (8 pages)
3 October 2006	Return made up to 22/03/06; full list of members (7 pages)
3 October 2006	Return made up to 22/03/06; full list of members (7 pages)
5 January 2006	Total exemption full accounts made up to 28 February 2005 (14 pages)
5 January 2006	Total exemption full accounts made up to 28 February 2005 (14 pages)
10 May 2005	Return made up to 22/03/05; full list of members (7 pages)
10 May 2005	Return made up to 22/03/05; full list of members (7 pages)
27 April 2005	Company name changed hall and manton LIMITED\certificate issued on 27/04/05 (2 pages)
27 April 2005	Company name changed hall and manton LIMITED\certificate issued on 27/04/05 (2 pages)
6 January 2005	Total exemption small company accounts made up to 29 February 2004 (6 pages)
6 January 2005	Total exemption small company accounts made up to 29 February 2004 (6 pages)
5 October 2004	Particulars of contract relating to shares (4 pages)
5 October 2004	Ad 16/08/04--------- Â£ si 15@1=15 Â£ ic 115/130 (2 pages)
5 October 2004	Ad 16/08/04--------- Â£ si 15@1=15 Â£ ic 115/130 (2 pages)
5 October 2004	Ad 16/08/04--------- Â£ si 15@1=15 Â£ ic 100/115 (2 pages)
5 October 2004	Particulars of contract relating to shares (4 pages)
5 October 2004	Particulars of contract relating to shares (4 pages)
5 October 2004	Ad 16/08/04--------- Â£ si 15@1=15 Â£ ic 100/115 (2 pages)
5 October 2004	Particulars of contract relating to shares (4 pages)
28 April 2004	Accounting reference date extended from 31/12/03 to 28/02/04 (1 page)
28 April 2004	Accounting reference date extended from 31/12/03 to 28/02/04 (1 page)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Return made up to 22/03/04; full list of members (7 pages)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	Return made up to 22/03/04; full list of members (7 pages)
27 April 2004	Secretary resigned (1 page)
30 March 2004	Nc inc already adjusted 13/01/04 (1 page)
30 March 2004	Nc inc already adjusted 13/01/04 (1 page)
30 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
8 October 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
8 October 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
31 March 2003	Return made up to 22/03/03; full list of members (7 pages)
31 March 2003	Return made up to 22/03/03; full list of members (7 pages)
20 December 2002	Total exemption full accounts made up to 31 December 2001 (15 pages)
20 December 2002	Total exemption full accounts made up to 31 December 2001 (15 pages)
2 April 2002	Return made up to 22/03/02; full list of members (5 pages)
2 April 2002	Return made up to 22/03/02; full list of members (5 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
27 March 2001	Return made up to 22/03/01; full list of members (6 pages)
27 March 2001	Return made up to 22/03/01; full list of members (6 pages)
21 June 2000	Full accounts made up to 31 December 1999 (15 pages)
21 June 2000	Full accounts made up to 31 December 1999 (15 pages)
27 March 2000	Return made up to 22/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 2000	Return made up to 22/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 1999	Full accounts made up to 31 December 1998 (15 pages)
27 September 1999	Full accounts made up to 31 December 1998 (15 pages)
1 April 1999	Return made up to 22/03/99; full list of members (6 pages)
1 April 1999	Return made up to 22/03/99; full list of members (6 pages)
24 August 1998	Full accounts made up to 31 December 1997 (15 pages)
24 August 1998	Full accounts made up to 31 December 1997 (15 pages)
20 March 1998	New secretary appointed (1 page)
20 March 1998	Return made up to 22/03/98; full list of members (6 pages)
20 March 1998	New secretary appointed (1 page)
20 March 1998	Secretary resigned;director resigned (1 page)
20 March 1998	Secretary resigned;director resigned (1 page)
20 March 1998	Return made up to 22/03/98; full list of members (6 pages)
23 July 1997	Full accounts made up to 31 December 1996 (11 pages)
23 July 1997	Full accounts made up to 31 December 1996 (11 pages)
23 May 1997	Return made up to 22/03/97; full list of members (7 pages)
23 May 1997	Return made up to 22/03/97; full list of members (7 pages)
28 August 1996	Full accounts made up to 31 December 1995 (11 pages)
28 August 1996	Full accounts made up to 31 December 1995 (11 pages)
28 March 1996	Director's particulars changed (1 page)
28 March 1996	Return made up to 22/03/96; full list of members (7 pages)
28 March 1996	Return made up to 22/03/96; full list of members (7 pages)
28 March 1996	Director's particulars changed (1 page)
30 April 1995	Return made up to 22/03/95; full list of members (14 pages)
30 April 1995	Return made up to 22/03/95; full list of members (14 pages)

Aurum (Croydon) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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