Company NameCroydon Mechanical Services Limited
Company StatusDissolved
Company Number02228045
CategoryPrivate Limited Company
Incorporation Date8 March 1988(36 years, 2 months ago)
Dissolution Date14 March 2006 (18 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Anthony David Thomas White
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed28 May 1991(3 years, 2 months after company formation)
Appointment Duration14 years, 9 months (closed 14 March 2006)
RoleEngineer
Country of ResidenceEngland
Correspondence Address47 Cloonmore Avenue
Orpington
Kent
BR6 9LE
Secretary NameMr Anthony David Thomas White
NationalityBritish
StatusClosed
Appointed28 May 1991(3 years, 2 months after company formation)
Appointment Duration14 years, 9 months (closed 14 March 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Cloonmore Avenue
Orpington
Kent
BR6 9LE
Director NameNicholas James Ruse
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2002(14 years, 8 months after company formation)
Appointment Duration3 years, 4 months (closed 14 March 2006)
RoleAccountant
Correspondence Address12 Sherwood Court
4 Nottingham Road
South Croydon
Surrey
CR2 6LN
Director NameDavid Paul Evans
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1991(3 years, 2 months after company formation)
Appointment Duration10 years, 7 months (resigned 01 January 2002)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address1 Margaret Way
Coulsdon
Surrey
CR5 1HS

Location

Registered AddressEagle House
Cranleigh Close
South Croydon
Surrey
CR2 9LH
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardSanderstead
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts30 June 2004 (19 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

29 November 2005First Gazette notice for voluntary strike-off (1 page)
19 October 2005Application for striking-off (1 page)
2 September 2005Accounts for a dormant company made up to 30 June 2004 (4 pages)
29 April 2004Accounts for a dormant company made up to 30 June 2003 (4 pages)
15 March 2004Return made up to 20/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 April 2003Accounts for a dormant company made up to 30 June 2002 (4 pages)
19 March 2003New director appointed (2 pages)
5 March 2003Return made up to 20/02/03; full list of members (7 pages)
27 March 2002Director resigned (1 page)
11 March 2002Accounts for a dormant company made up to 30 June 2001 (2 pages)
5 March 2002Return made up to 20/02/02; full list of members (6 pages)
31 May 2001Return made up to 20/02/01; full list of members (6 pages)
4 May 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
4 May 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 April 2000Registered office changed on 19/04/00 from: eagle house cranleigh close south croydon surrey CR2 9LH (1 page)
19 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 April 2000Accounts for a dormant company made up to 30 June 1999 (1 page)
28 March 2000Return made up to 20/02/00; full list of members
  • 363(287) ‐ Registered office changed on 28/03/00
(6 pages)
25 February 1999Return made up to 20/02/99; full list of members (6 pages)
16 February 1999Accounts for a dormant company made up to 30 June 1998 (3 pages)
2 March 1998Return made up to 20/02/98; no change of members (4 pages)
13 November 1997Accounts for a dormant company made up to 30 June 1997 (3 pages)
13 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 April 1997Accounts for a dormant company made up to 30 June 1996 (1 page)
27 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 March 1997Return made up to 20/02/97; full list of members (6 pages)
14 March 1996Return made up to 20/03/96; no change of members (4 pages)
11 October 1995Accounts for a dormant company made up to 30 June 1995 (1 page)
19 May 1995Return made up to 20/03/95; full list of members (6 pages)
28 March 1995Accounts for a dormant company made up to 30 June 1994 (2 pages)