| Company Name | Crofthaven Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01662452 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1982(41 years, 8 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Edna Florence Lee |
|---|---|
| Date of Birth | July 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1991(8 years, 10 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 23 September 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Alder Close Belfast County Antrim BT5 7PZ Northern Ireland |
| Director Name | Mr Ronald James Lee |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1991(8 years, 10 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 23 September 2014) |
| Role | Computer Programming Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bridgefoot House Chestnut Avenue Thornton-Le-Dale Pickering North Yorkshire YO18 7RR |
| Secretary Name | Mr Ronald James Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1991(8 years, 10 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 23 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bridgefoot House Chestnut Avenue Thornton Dale Pickering North Yorkshire YO18 7RR |
Location
| Registered Address | 370 Cranbrook Road, Gants Hill Ilford Essex IG2 6HY |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
Shareholders
| 79 at £1 | Mr Ronald James Lee 79.00% Ordinary |
|---|---|
| 20 at £1 | Mrs Lyndsey Lee 20.00% Ordinary |
| 1 at £1 | Mrs Edna Florence Lee 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102 |
| Cash | £1,020 |
| Current Liabilities | £6,409 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders Statement of capital on 2012-08-10
|
| 11 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 21 July 2011 | Director's details changed for Mr Ronald James Lee on 20 July 2011 (2 pages) |
| 21 July 2011 | Secretary's details changed for Mr Ronald James Lee on 20 July 2011 (2 pages) |
| 18 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 14 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Director's details changed for Mrs Edna Florence Lee on 25 June 2010 (2 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 11 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 10 July 2009 | Return made up to 25/06/09; full list of members (4 pages) |
| 15 July 2008 | Return made up to 25/06/08; full list of members (4 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 27 July 2007 | Return made up to 25/06/07; full list of members (3 pages) |
| 8 August 2006 | Return made up to 25/06/06; full list of members (3 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 8 July 2005 | Return made up to 25/06/05; full list of members
|
| 16 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 8 July 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 10 August 2003 | Return made up to 25/06/03; full list of members (7 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 10 July 2002 | Return made up to 25/06/02; full list of members (7 pages) |
| 20 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 3 July 2001 | Return made up to 25/06/01; full list of members (6 pages) |
| 27 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 29 June 2000 | Return made up to 25/06/00; full list of members (6 pages) |
| 1 July 1999 | Return made up to 25/06/99; no change of members (4 pages) |
| 9 June 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 1 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 27 June 1997 | Amended accounts made up to 30 September 1996 (3 pages) |
| 14 May 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 2 July 1996 | Return made up to 25/06/96; change of members (6 pages) |
| 16 May 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
| 12 July 1995 | Return made up to 25/06/95; full list of members
|