Craufurd Finance Co Limited

Company Name	Craufurd Finance Co Limited
Company Status	Dissolved
Company Number	01341074
Category	Private Limited Company
Incorporation Date	29 November 1977(46 years, 5 months ago)
Dissolution Date	20 December 2022 (1 year, 4 months ago)
Previous Name	Craufurd Fabrication Limited

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	Mr Richard Stephen McNally
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1993(15 years, 1 month after company formation)
Appointment Duration	29 years, 11 months (closed 20 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	442 Upper Richmond Road London SW15 5RQ

Secretary Name	Mr Richard Stephen McNally
Nationality	British
Status	Closed
Appointed	23 January 1993(15 years, 1 month after company formation)
Appointment Duration	29 years, 11 months (closed 20 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	442 Upper Richmond Road London SW15 5RQ

Director Name	Helen Claire McNally
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1993(15 years, 1 month after company formation)
Appointment Duration	25 years, 2 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priory Cottage The Butts, Lydiard Millicent Swindon Wiltshire SN5 9LR

Location

Registered Address	442 Upper Richmond Road London SW15 5RQ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Mortlake and Barnes Common
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Helen Claire Mcnally 50.00% Ordinary
1 at £1	Richard Stephen Mcnally 50.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 December 2022	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2022	First Gazette notice for compulsory strike-off (1 page)
4 August 2021	Registered office address changed from 73a Mudeford Christchurch Dorset BH23 3NJ England to 442 Upper Richmond Road London SW15 5RQ on 4 August 2021 (1 page)
13 April 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
13 April 2021	Cessation of Helen Clare Mcnally as a person with significant control on 13 April 2021 (1 page)
18 March 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
27 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
5 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
5 February 2019	Termination of appointment of Helen Claire Mcnally as a director on 31 March 2018 (1 page)
16 November 2018	Registered office address changed from Unit 10 Craufurd Business Park Silverdale Road Hayes Middlesex UB3 3BN to 73a Mudeford Christchurch Dorset BH23 3NJ on 16 November 2018 (1 page)
11 November 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
21 March 2018	Compulsory strike-off action has been discontinued (1 page)
21 March 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
20 March 2018	Accounts for a dormant company made up to 31 March 2017 (9 pages)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
7 April 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (5 pages)
7 April 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (5 pages)
14 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (5 pages)
16 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (5 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 March 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (5 pages)
14 March 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (5 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 April 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
4 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
17 May 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 May 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
1 June 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
1 June 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 February 2009	Return made up to 23/01/09; full list of members (4 pages)
9 February 2009	Return made up to 23/01/09; full list of members (4 pages)
18 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
18 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 March 2008	Return made up to 23/01/08; full list of members (4 pages)
6 March 2008	Return made up to 23/01/08; full list of members (4 pages)
6 March 2008	Location of register of members (1 page)
6 March 2008	Location of debenture register (1 page)
6 March 2008	Location of register of members (1 page)
6 March 2008	Location of debenture register (1 page)
26 April 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
26 April 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
15 February 2007	Return made up to 23/01/07; full list of members (7 pages)
15 February 2007	Return made up to 23/01/07; full list of members (7 pages)
21 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
21 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
16 February 2006	Return made up to 23/01/06; full list of members (5 pages)
16 February 2006	Return made up to 23/01/06; full list of members (5 pages)
18 August 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
18 August 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
1 February 2005	Return made up to 23/01/05; full list of members (7 pages)
1 February 2005	Return made up to 23/01/05; full list of members (7 pages)
8 May 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
8 May 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
30 January 2004	Return made up to 23/01/04; full list of members (7 pages)
30 January 2004	Return made up to 23/01/04; full list of members (7 pages)
8 August 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
8 August 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
17 February 2003	Return made up to 23/01/03; full list of members (7 pages)
17 February 2003	Return made up to 23/01/03; full list of members (7 pages)
6 June 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 June 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
7 February 2002	Return made up to 23/01/02; full list of members (5 pages)
7 February 2002	Return made up to 23/01/02; full list of members (5 pages)
8 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
8 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
25 January 2001	Return made up to 23/01/01; full list of members (6 pages)
25 January 2001	Return made up to 23/01/01; full list of members (6 pages)
30 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
30 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
4 February 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 1999	Location of debenture register (1 page)
24 May 1999	Location of register of members (1 page)
24 May 1999	Return made up to 23/01/99; full list of members (6 pages)
24 May 1999	Location of debenture register (1 page)
24 May 1999	Location of register of members (1 page)
24 May 1999	Return made up to 23/01/99; full list of members (6 pages)
9 February 1999	Full accounts made up to 31 March 1998 (8 pages)
9 February 1999	Full accounts made up to 31 March 1998 (8 pages)
18 March 1998	Return made up to 23/01/98; no change of members (5 pages)
18 March 1998	Return made up to 23/01/98; no change of members (5 pages)
3 February 1998	Full accounts made up to 31 March 1997 (7 pages)
3 February 1998	Full accounts made up to 31 March 1997 (7 pages)
13 March 1997	Return made up to 23/01/97; full list of members (6 pages)
13 March 1997	Return made up to 23/01/97; full list of members (6 pages)
2 February 1997	Full accounts made up to 31 March 1996 (7 pages)
2 February 1997	Full accounts made up to 31 March 1996 (7 pages)
21 February 1996	Return made up to 23/01/96; full list of members (7 pages)
21 February 1996	Registered office changed on 21/02/96 from: silverdale road hayes middx (1 page)
21 February 1996	Return made up to 23/01/96; full list of members (7 pages)
21 February 1996	Registered office changed on 21/02/96 from: silverdale road hayes middx (1 page)
6 February 1996	Full accounts made up to 31 March 1995 (9 pages)
6 February 1996	Full accounts made up to 31 March 1995 (9 pages)

Craufurd Finance Co Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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