Company NameCroftdean Limited
Company StatusDissolved
Company Number01454513
CategoryPrivate Limited Company
Incorporation Date16 October 1979(41 years, 11 months ago)
Dissolution Date4 June 2008 (13 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameFrancesca Ann Cooney
Date of BirthAugust 1948 (Born 73 years ago)
NationalityAmerican
StatusClosed
Appointed21 November 1991(12 years, 1 month after company formation)
Appointment Duration16 years, 6 months (closed 04 June 2008)
RoleCompany Director
Correspondence Address11 Abbeville Road
London
SW4 9LA
Director NamePeter Robin Cooney
Date of BirthApril 1949 (Born 72 years ago)
NationalityNew Zealander
StatusClosed
Appointed21 November 1991(12 years, 1 month after company formation)
Appointment Duration16 years, 6 months (closed 04 June 2008)
RoleMeat And Food Dealer
Correspondence Address11 Abbeville Road
London
SW4 9LA
Secretary NamePeter Robin Cooney
NationalityNew Zealander
StatusClosed
Appointed21 November 1991(12 years, 1 month after company formation)
Appointment Duration16 years, 6 months (closed 04 June 2008)
RoleCompany Director
Correspondence Address11 Abbeville Road
London
SW4 9LA

Location

Registered Address21 Bedford Square
London
WC1B 3HH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2014
Net Worth£29,652
Cash£162,507
Current Liabilities£132,902

Accounts

Latest Accounts30 November 2005 (15 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

26 February 2008First Gazette notice for voluntary strike-off (1 page)
1 November 2007Application for striking-off (1 page)
1 December 2006Return made up to 09/11/06; full list of members (2 pages)
30 November 2006Director's particulars changed (1 page)
18 September 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
16 November 2005Return made up to 09/11/05; full list of members (2 pages)
31 May 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
10 November 2004Return made up to 09/11/04; full list of members (2 pages)
4 June 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
26 March 2004Declaration of satisfaction of mortgage/charge (1 page)
26 March 2004Declaration of satisfaction of mortgage/charge (1 page)
4 December 2003Return made up to 09/11/03; full list of members (5 pages)
29 June 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
29 November 2002Return made up to 09/11/02; full list of members (5 pages)
11 June 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
27 November 2001Return made up to 21/11/01; full list of members (5 pages)
13 June 2001Accounts for a small company made up to 30 November 2000 (5 pages)
7 December 2000Return made up to 21/11/00; full list of members (5 pages)
5 May 2000Accounts for a small company made up to 30 November 1999 (6 pages)
10 December 1999Return made up to 21/11/99; full list of members (6 pages)
2 July 1999Accounts for a small company made up to 30 November 1998 (6 pages)
11 December 1998Return made up to 21/11/98; full list of members (6 pages)
27 May 1998Accounts for a small company made up to 30 November 1997 (6 pages)
15 December 1997Return made up to 21/11/97; full list of members (6 pages)
23 April 1997Accounts for a small company made up to 30 November 1996 (6 pages)
17 April 1997Particulars of mortgage/charge (3 pages)
1 February 1997Return made up to 21/11/96; full list of members (6 pages)
23 May 1996Registered office changed on 23/05/96 from: russell square house 10/12 russell square london WC1B 5EL (1 page)
2 April 1996Accounts for a small company made up to 30 November 1995 (5 pages)
30 November 1995Return made up to 21/11/95; full list of members (14 pages)
9 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(14 pages)
14 July 1995Accounts for a small company made up to 30 November 1994 (4 pages)
23 January 1991Particulars of mortgage/charge (3 pages)