| Company Name | Croftdean Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01454513 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1979(43 years, 11 months ago) |
| Dissolution Date | 4 June 2008 (15 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Francesca Ann Cooney |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 21 November 1991(12 years, 1 month after company formation) |
| Appointment Duration | 16 years, 6 months (closed 04 June 2008) |
| Role | Company Director |
| Correspondence Address | 11 Abbeville Road London SW4 9LA |
| Director Name | Peter Robin Cooney |
|---|---|
| Date of Birth | April 1949 (Born 74 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 21 November 1991(12 years, 1 month after company formation) |
| Appointment Duration | 16 years, 6 months (closed 04 June 2008) |
| Role | Meat And Food Dealer |
| Correspondence Address | 11 Abbeville Road London SW4 9LA |
| Secretary Name | Peter Robin Cooney |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 21 November 1991(12 years, 1 month after company formation) |
| Appointment Duration | 16 years, 6 months (closed 04 June 2008) |
| Role | Company Director |
| Correspondence Address | 11 Abbeville Road London SW4 9LA |
Location
| Registered Address | 21 Bedford Square London WC1B 3HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,652 |
| Cash | £162,507 |
| Current Liabilities | £132,902 |
Accounts
| Latest Accounts | 30 November 2005 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 26 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 1 November 2007 | Application for striking-off (1 page) |
| 1 December 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 30 November 2006 | Director's particulars changed (1 page) |
| 18 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 16 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 10 November 2004 | Return made up to 09/11/04; full list of members (2 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 26 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 December 2003 | Return made up to 09/11/03; full list of members (5 pages) |
| 29 June 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 29 November 2002 | Return made up to 09/11/02; full list of members (5 pages) |
| 11 June 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 27 November 2001 | Return made up to 21/11/01; full list of members (5 pages) |
| 13 June 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 7 December 2000 | Return made up to 21/11/00; full list of members (5 pages) |
| 5 May 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 10 December 1999 | Return made up to 21/11/99; full list of members (6 pages) |
| 2 July 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 11 December 1998 | Return made up to 21/11/98; full list of members (6 pages) |
| 27 May 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 15 December 1997 | Return made up to 21/11/97; full list of members (6 pages) |
| 23 April 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 17 April 1997 | Particulars of mortgage/charge (3 pages) |
| 1 February 1997 | Return made up to 21/11/96; full list of members (6 pages) |
| 23 May 1996 | Registered office changed on 23/05/96 from: russell square house 10/12 russell square london WC1B 5EL (1 page) |
| 2 April 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 30 November 1995 | Return made up to 21/11/95; full list of members (14 pages) |
| 9 November 1995 | Resolutions
|
| 14 July 1995 | Accounts for a small company made up to 30 November 1994 (4 pages) |
| 23 January 1991 | Particulars of mortgage/charge (3 pages) |