Craigievar Investments Limited

Company Name	Craigievar Investments Limited
Company Status	Dissolved
Company Number	01388998
Category	Private Limited Company
Incorporation Date	14 September 1978(45 years, 7 months ago)
Dissolution Date	20 November 2012 (11 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Peter John Grant
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2000(21 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (closed 20 November 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Merrylands Road Bookham Surrey KT23 3HW

Secretary Name	Frances Mary Gill
Nationality	British
Status	Closed
Appointed	06 April 2004(25 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (closed 20 November 2012)
Role	Company Director
Correspondence Address	18 Merrylands Road Bookham Surrey KT23 3HW

Director Name	Elsabe Dalene Grant
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(12 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 02 June 2000)
Role	Housewife
Correspondence Address	23 Meads Road Merrow Guildford Surrey GU1 2NB

Director Name	Maurice Leslie Grant
Date of Birth	January 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(12 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 02 December 2006)
Role	Chartered Accountant
Correspondence Address	17 North Acre Banstead Surrey SM7 2EG

Secretary Name	Maurice Leslie Grant
Nationality	British
Status	Resigned
Appointed	29 June 1991(12 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 06 April 2004)
Role	Company Director
Correspondence Address	17 North Acre Banstead Surrey SM7 2EG

Location

Registered Address	9 Bridle Close Surbiton Road Kingston-Upon-Thames KT1 2JW
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100
Cash	£1,793
Current Liabilities	£1,693

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
31 July 2012	Application to strike the company off the register (3 pages)
31 July 2012	Application to strike the company off the register (3 pages)
30 May 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
30 May 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
27 March 2012	Current accounting period shortened from 5 April 2012 to 31 March 2012 (3 pages)
27 March 2012	Current accounting period shortened from 5 April 2012 to 31 March 2012 (3 pages)
27 March 2012	Current accounting period shortened from 5 April 2012 to 31 March 2012 (3 pages)
4 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders Statement of capital on 2011-07-04 GBP 100 (4 pages)
4 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders Statement of capital on 2011-07-04 GBP 100 (4 pages)
23 May 2011	Total exemption full accounts made up to 5 April 2011 (5 pages)
23 May 2011	Total exemption full accounts made up to 5 April 2011 (5 pages)
23 May 2011	Total exemption full accounts made up to 5 April 2011 (5 pages)
30 July 2010	Total exemption full accounts made up to 5 April 2010 (6 pages)
30 July 2010	Total exemption full accounts made up to 5 April 2010 (6 pages)
30 July 2010	Total exemption full accounts made up to 5 April 2010 (6 pages)
14 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
24 July 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
24 July 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
24 July 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
23 June 2009	Return made up to 23/06/09; full list of members (3 pages)
23 June 2009	Return made up to 23/06/09; full list of members (3 pages)
9 October 2008	Total exemption full accounts made up to 5 April 2008 (7 pages)
9 October 2008	Total exemption full accounts made up to 5 April 2008 (7 pages)
9 October 2008	Total exemption full accounts made up to 5 April 2008 (7 pages)
24 June 2008	Return made up to 23/06/08; full list of members (3 pages)
24 June 2008	Return made up to 23/06/08; full list of members (3 pages)
3 January 2008	Total exemption full accounts made up to 5 April 2007 (6 pages)
3 January 2008	Total exemption full accounts made up to 5 April 2007 (6 pages)
3 January 2008	Total exemption full accounts made up to 5 April 2007 (6 pages)
9 August 2007	Return made up to 23/06/07; full list of members (2 pages)
9 August 2007	Return made up to 23/06/07; full list of members (2 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
28 June 2006	Return made up to 23/06/06; full list of members (2 pages)
28 June 2006	Return made up to 23/06/06; full list of members (2 pages)
1 June 2006	Total exemption full accounts made up to 5 April 2006 (6 pages)
1 June 2006	Total exemption full accounts made up to 5 April 2006 (6 pages)
1 June 2006	Total exemption full accounts made up to 5 April 2006 (6 pages)
14 October 2005	Total exemption full accounts made up to 5 April 2005 (6 pages)
14 October 2005	Total exemption full accounts made up to 5 April 2005 (6 pages)
14 October 2005	Total exemption full accounts made up to 5 April 2005 (6 pages)
27 June 2005	Return made up to 23/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 June 2005	Return made up to 23/06/05; full list of members (3 pages)
29 June 2004	Return made up to 23/06/04; full list of members (7 pages)
29 June 2004	Return made up to 23/06/04; full list of members (7 pages)
15 April 2004	Total exemption full accounts made up to 5 April 2004 (6 pages)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	Total exemption full accounts made up to 5 April 2004 (6 pages)
15 April 2004	Total exemption full accounts made up to 5 April 2004 (6 pages)
15 April 2004	Secretary resigned (1 page)
15 April 2004	Secretary resigned (1 page)
21 July 2003	Return made up to 29/06/03; full list of members (7 pages)
21 July 2003	Return made up to 29/06/03; full list of members (7 pages)
14 April 2003	Total exemption full accounts made up to 5 April 2003 (6 pages)
14 April 2003	Total exemption full accounts made up to 5 April 2003 (6 pages)
14 April 2003	Total exemption full accounts made up to 5 April 2003 (6 pages)
12 August 2002	Total exemption full accounts made up to 5 April 2002 (6 pages)
12 August 2002	Return made up to 29/06/02; full list of members (7 pages)
12 August 2002	Total exemption full accounts made up to 5 April 2002 (6 pages)
12 August 2002	Return made up to 29/06/02; full list of members (7 pages)
12 August 2002	Total exemption full accounts made up to 5 April 2002 (6 pages)
10 September 2001	Total exemption full accounts made up to 5 April 2001 (6 pages)
10 September 2001	Total exemption full accounts made up to 5 April 2001 (6 pages)
10 September 2001	Total exemption full accounts made up to 5 April 2001 (6 pages)
5 July 2001	Return made up to 29/06/01; full list of members (6 pages)
5 July 2001	Return made up to 29/06/01; full list of members (6 pages)
31 July 2000	Full accounts made up to 5 April 2000 (6 pages)
31 July 2000	Full accounts made up to 5 April 2000 (6 pages)
31 July 2000	Full accounts made up to 5 April 2000 (6 pages)
31 July 2000	Return made up to 29/06/00; full list of members (6 pages)
31 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	New director appointed (2 pages)
14 July 1999	Return made up to 29/06/99; no change of members (4 pages)
14 July 1999	Full accounts made up to 5 April 1999 (6 pages)
14 July 1999	Return made up to 29/06/99; no change of members (4 pages)
14 July 1999	Full accounts made up to 5 April 1999 (6 pages)
14 July 1999	Full accounts made up to 5 April 1999 (6 pages)
30 September 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
30 September 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
30 September 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
19 August 1998	Return made up to 29/06/98; full list of members (6 pages)
19 August 1998	Return made up to 29/06/98; full list of members (6 pages)
1 August 1997	Accounts for a small company made up to 5 April 1997 (2 pages)
1 August 1997	Accounts for a small company made up to 5 April 1997 (2 pages)
1 August 1997	Accounts for a small company made up to 5 April 1997 (2 pages)
23 July 1997	Return made up to 29/06/97; full list of members (6 pages)
23 July 1997	Return made up to 29/06/97; full list of members (6 pages)
10 July 1996	Accounts for a small company made up to 5 April 1996 (1 page)
10 July 1996	Accounts for a small company made up to 5 April 1996 (1 page)
10 July 1996	Accounts for a small company made up to 5 April 1996 (1 page)
10 July 1996	Return made up to 29/06/96; no change of members (4 pages)
10 July 1996	Return made up to 29/06/96; no change of members (4 pages)
10 August 1995	Accounts for a small company made up to 5 April 1995 (3 pages)
10 August 1995	Accounts for a small company made up to 5 April 1995 (3 pages)
10 August 1995	Accounts for a small company made up to 5 April 1995 (3 pages)
18 July 1995	Return made up to 29/06/95; no change of members (4 pages)
18 July 1995	Return made up to 29/06/95; no change of members (4 pages)

Craigievar Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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