Croftdale Limited

Company Name	Croftdale Limited
Company Status	Dissolved
Company Number	02238210
Category	Private Limited Company
Incorporation Date	31 March 1988(36 years, 1 month ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ronald Feijen
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Dutch
Status	Closed
Appointed	05 September 1998(10 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (closed 24 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Rydon Mews London SW19 4RP

Secretary Name	R.B.S. Nominees Limited (Corporation)
Status	Closed
Appointed	10 July 1998(10 years, 3 months after company formation)
Appointment Duration	16 years, 7 months (closed 24 February 2015)
Correspondence Address	Challoner House 19 Clerkenwell Close London EC1R 0RR

Director Name	David Mackenzie Donald Mills
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(3 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 1996)
Role	Solicitor
Correspondence Address	16 Raveley Street London NW5 2HU

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(7 years, 2 months after company formation)
Appointment Duration	3 years (resigned 10 July 1998)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Matthew Scott George
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(8 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 April 1997)
Role	Manager
Correspondence Address	11 Hereward Road London SW17 7EY

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 10 July 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	29 April 1997(9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 10 July 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Valentino Garavani
Date of Birth	May 1932 (Born 92 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 July 1998(10 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 14 September 2012)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	15 Holland Park London W11 3TD

Director Name	CMM (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	08 November 1991(3 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 June 1995)
Correspondence Address	2nd Floor 76 Shoe Lane London EC4A 3JB

Secretary Name	CMM (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	08 November 1991(3 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 1996)
Correspondence Address	2nd Floor 76 Shoe Lane London EC4A 3JB

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	01 June 1996(8 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 July 1998)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Location

Registered Address	Challoner House 19 Clerkenwell Close London EC1R 0RR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

280k at £1	Valentino Garavani 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
30 October 2014	Application to strike the company off the register (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 280,000 (4 pages)
11 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 280,000 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 November 2012	Termination of appointment of Valentino Garavani as a director on 14 September 2012 (1 page)
27 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Valentino Garavani on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Secretary's details changed for Rbs Nominees Limited on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Ronald Feijen on 17 December 2009 (2 pages)
17 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 November 2008	Return made up to 08/11/08; full list of members (3 pages)
17 November 2008	Director's change of particulars / valentino garavani / 17/11/2008 (1 page)
17 November 2008	Return made up to 08/11/07; full list of members (3 pages)
10 April 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 November 2006	Return made up to 08/11/06; full list of members (7 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
17 November 2005	Return made up to 08/11/05; full list of members (7 pages)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 November 2004	Return made up to 08/11/04; full list of members (7 pages)
28 October 2004	(6 pages)
22 December 2003	Return made up to 08/11/03; full list of members (7 pages)
16 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2003	(6 pages)
8 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2002	Return made up to 08/11/02; full list of members (7 pages)
26 April 2002	(6 pages)
13 November 2001	Return made up to 08/11/01; full list of members (6 pages)
2 November 2001	(6 pages)
29 January 2001	Return made up to 08/11/00; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
16 January 2001	Return made up to 08/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 2000	(6 pages)
18 January 2000	(6 pages)
8 November 1999	Return made up to 08/11/99; full list of members (6 pages)
28 May 1999	New director appointed (2 pages)
2 February 1999	Return made up to 08/11/98; change of members (6 pages)
25 August 1998	New secretary appointed (2 pages)
19 August 1998	New director appointed (2 pages)
10 August 1998	Registered office changed on 10/08/98 from: bell house 175 regent street london W1R 7FB (1 page)
3 August 1998	Secretary resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
24 July 1998	(7 pages)
24 July 1998	(6 pages)
2 June 1998	Compulsory strike-off action has been discontinued (1 page)
31 May 1998	Return made up to 08/11/97; full list of members (6 pages)
19 May 1998	First Gazette notice for compulsory strike-off (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	New director appointed (3 pages)
23 June 1997	New director appointed (3 pages)
29 January 1997	(8 pages)
29 November 1996	Return made up to 08/11/96; no change of members (4 pages)
13 November 1996	Director resigned (1 page)
13 November 1996	New director appointed (8 pages)
10 June 1996	Secretary resigned (2 pages)
10 June 1996	New secretary appointed (1 page)
19 February 1996	Registered office changed on 19/02/96 from: 12 gough square london EC4A 3DE (1 page)
16 January 1996	Return made up to 08/11/95; no change of members 363(288) ‐ Director resigned (4 pages)
2 November 1995	(8 pages)
18 October 1995	Registered office changed on 18/10/95 from: 2ND floor 76 shoe lane london EC4A 3JB (1 page)
20 June 1995	New director appointed (9 pages)

Croftdale Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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