| Company Name | Cressall Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02395161 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1989(34 years, 10 months ago) |
| Dissolution Date | 20 July 2004 (19 years, 9 months ago) |
| Previous Name | Happy Pet Products Limited |
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 | Mr Timothy Alfred Croxford |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 14 June 1991(2 years after company formation) |
| Appointment Duration | 13 years, 1 month (closed 20 July 2004) |
| Role | Engineer And Sales & Marketing |
| Country of Residence | England |
| Correspondence Address | Woodhill House Woodhill Send Woking Surrey GU23 7JN |
| Secretary Name | Mr David Leslie Ufland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1994(4 years, 10 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 20 July 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Willow Road London NW3 1TS |
| Secretary Name | Evelyn Joan Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(2 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 20 April 1994) |
| Role | Company Director |
| Correspondence Address | 95 Queens Road Hersham Walton On Thames Surrey KT12 5LA |
Location
| Registered Address | 47 Willow Road Hampstead London NW3 1TS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 17 February 2004 | Registered office changed on 17/02/04 from: first floor, awdry house 11 kingsway london WC2B 6XE (1 page) |
| 11 June 2003 | Return made up to 29/05/03; full list of members (6 pages) |
| 18 October 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 14 June 2002 | Return made up to 04/06/02; full list of members (6 pages) |
| 14 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 15 June 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 15 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 15 June 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 28 June 1999 | Return made up to 10/06/99; full list of members (6 pages) |
| 25 March 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 25 March 1999 | Resolutions
|
| 17 June 1998 | Return made up to 10/06/98; no change of members
|
| 20 May 1998 | Registered office changed on 20/05/98 from: walkden house 10 melton street london NW1 2EJ (1 page) |
| 12 November 1997 | Resolutions
|
| 12 November 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 20 June 1997 | Return made up to 10/06/97; no change of members (4 pages) |
| 3 April 1997 | Registered office changed on 03/04/97 from: 122 oyster lane byfleet surrey KT14 7JQ (1 page) |
| 6 March 1997 | Resolutions
|
| 6 March 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 19 June 1996 | Return made up to 10/06/96; full list of members (6 pages) |
| 12 February 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 28 December 1995 | Company name changed happy pet products LIMITED\certificate issued on 29/12/95 (4 pages) |
| 30 May 1995 | Accounts for a dormant company made up to 30 June 1994 (1 page) |