Crofthaven Properties Limited

Company Name	Crofthaven Properties Limited
Directors	Rufus Laycock and Nicholas Latham
Company Status	Dissolved
Company Number	01662454
Category	Private Limited Company
Incorporation Date	7 September 1982(41 years, 7 months ago)

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	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 June 1998(15 years, 9 months after company formation)
Appointment Duration	25 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Secretary Name	Rufus Laycock
Nationality	British
Status	Current
Appointed	02 June 1998(15 years, 9 months after company formation)
Appointment Duration	25 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Mr Nicholas Latham
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 June 1999(16 years, 10 months after company formation)
Appointment Duration	24 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Churchill Road St Albans Hertfordshire AL1 4HQ

Director Name	Mr Ian Philip Andrew Besley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1993(10 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 July 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	52a Warrington Crescent London W9

Director Name	Christopher John Morrison Donald
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1993(10 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 July 1994)
Role	Company Director
Correspondence Address	123 Chatsworth Court Pembroke Road London W8 6DL

Director Name	Mr Patrick Francis Garner
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1993(10 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Quarry Foxburrow Hill Road Bramley Guildford Surrey GU5 0BU

Director Name	Gerard Patrick Kelly
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1993(10 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 June 1998)
Role	Chartered Accountant
Correspondence Address	3 Beechcroft Avenue Kenley Surrey CR8 5JZ

Secretary Name	Raymond Charles Nlamey
Nationality	British
Status	Resigned
Appointed	14 March 1993(10 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 July 1994)
Role	Company Director
Correspondence Address	The Orchard 382 Upper Shoreham Road Shoreham By Sea West Sussex BN43 5ND

Director Name	Donald Cruden Henderson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(11 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 February 1996)
Role	Solicitor
Correspondence Address	March Hare Cottage Elm Corner Ockham Woking Guildford Surrey GU23 6PX

Secretary Name	Gerard Patrick Kelly
Nationality	British
Status	Resigned
Appointed	22 July 1994(11 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 June 1998)
Role	Company Director
Correspondence Address	3 Beechcroft Avenue Kenley Surrey CR8 5JZ

Director Name	Henry Griffith Rees Williams
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(13 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cedar Cottage Upper Way Great Brickhill Buckinghamshire MK17 9AZ

Location

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 April 2001	Dissolved (1 page)
11 January 2001	Return of final meeting in a members' voluntary winding up (3 pages)
18 May 2000	Appointment of a voluntary liquidator (1 page)
4 May 2000	Registered office changed on 04/05/00 from: 68 hammersmith road london W14 8YW (1 page)
2 May 2000	Declaration of solvency (3 pages)
2 May 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
6 April 2000	Return made up to 14/03/00; full list of members (6 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	New director appointed (3 pages)
22 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 July 1999	Registered office changed on 22/07/99 from: renown house 33-34 bury street london EC3A 5AR (1 page)
7 April 1999	Return made up to 14/03/99; full list of members (7 pages)
28 July 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
25 June 1998	Secretary resigned;director resigned (1 page)
16 June 1998	New secretary appointed;new director appointed (2 pages)
13 May 1998	Return made up to 14/03/98; full list of members (7 pages)
7 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 1997	Full accounts made up to 31 December 1996 (9 pages)
20 June 1997	Registered office changed on 20/06/97 from: 1 berkeley street london W1A 1BY (1 page)
21 April 1997	Return made up to 14/03/97; full list of members (7 pages)
17 April 1997	Auditor's resignation (8 pages)
27 February 1997	Auditor's resignation (7 pages)
11 November 1996	Auditor's resignation (1 page)
7 November 1996	Registered office changed on 07/11/96 from: 10 bedford street london WC2E 9HE (1 page)
28 May 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
12 April 1996	Return made up to 14/03/96; full list of members (6 pages)
23 February 1996	Full accounts made up to 30 September 1995 (9 pages)
15 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 June 1995	Registered office changed on 06/06/95 from: 1 berkeley street london W1A 1BY (1 page)
10 April 1995	Full accounts made up to 30 September 1994 (9 pages)
31 March 1995	Return made up to 14/03/95; full list of members (12 pages)

Crofthaven Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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