4Sale2Let.com Limited

Company Name	4Sale2Let.com Limited
Company Status	Dissolved
Company Number	02461922
Category	Private Limited Company
Incorporation Date	22 January 1990(34 years, 3 months ago)
Dissolution Date	13 June 2015 (8 years, 10 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Secretary Name	Mr James Jolyon Andrew Cronk
Nationality	British
Status	Closed
Appointed	20 October 2000(10 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (closed 13 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crossways Wanborough Lane Cranleigh Surrey GU6 7DT

Director Name	Mrs Vanessa Cronk
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Irish
Status	Closed
Appointed	06 May 2008(18 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (closed 13 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crossways Wanborough Lane Cranleigh Surrey GU6 7DT

Director Name	Mr John David Cullington
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 years after company formation)
Appointment Duration	5 years, 8 months (resigned 23 September 1997)
Role	Company Director
Correspondence Address	Vine House Vicarage Road East Sheen London SW14 8RS

Secretary Name	Mrs Diana Mary Cullington
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 years after company formation)
Appointment Duration	5 years, 8 months (resigned 23 September 1997)
Role	Company Director
Correspondence Address	Vine House Vicarage Road East Sheen London SW14 8RS

Director Name	Mr James Jolyon Andrew Cronk
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(7 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 May 2012)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Crossways Wanborough Lane Cranleigh Surrey GU6 7DT

Director Name	Nicholas Stuart Cronk
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(7 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 June 2002)
Role	Property Developer
Correspondence Address	Flat 1 40 Lonsdale Road London SW13 9EB

Secretary Name	Mr John David Cullington
Nationality	British
Status	Resigned
Appointed	23 September 1997(7 years, 8 months after company formation)
Appointment Duration	3 years (resigned 20 October 2000)
Role	Chartered Accountant
Correspondence Address	Vine House Vicarage Road East Sheen London SW14 8RS

Director Name	Tim Edward Henderson James
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(12 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 May 2008)
Role	Company Director
Correspondence Address	Waltham Mead Old London Road Coldwaltham West Sussex RH20 1LF

Secretary Name	Mrs Vanessa Cronk
Nationality	Irish
Status	Resigned
Appointed	06 May 2008(18 years, 3 months after company formation)
Appointment Duration	8 months (resigned 07 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crossways Wanborough Lane Cranleigh Surrey GU6 7DT

Location

Registered Address	Heathmans House 19 Heathmans Road London SW6 4TJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	J.j.a. Cronk 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,697
Cash	£831
Current Liabilities	£9,164

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2015	Final Gazette dissolved following liquidation (1 page)
13 June 2015	Final Gazette dissolved following liquidation (1 page)
13 March 2015	Completion of winding up (1 page)
13 March 2015	Completion of winding up (1 page)
26 February 2014	Order of court to wind up (2 pages)
26 February 2014	Order of court to wind up (2 pages)
6 March 2013	Annual return made up to 22 January 2013 with a full list of shareholders Statement of capital on 2013-03-06 GBP 100 (4 pages)
6 March 2013	Annual return made up to 22 January 2013 with a full list of shareholders Statement of capital on 2013-03-06 GBP 100 (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 May 2012	Termination of appointment of James Cronk as a director (1 page)
17 May 2012	Termination of appointment of James Cronk as a director (1 page)
16 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
16 February 2012	Registered office address changed from C/O Haggard Crowther Heathmans House 19 Heathmans Road London SW6 4TJ on 16 February 2012 (1 page)
16 February 2012	Registered office address changed from C/O Haggard Crowther Heathmans House 19 Heathmans Road London SW6 4TJ on 16 February 2012 (1 page)
16 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 March 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 September 2010	Registered office address changed from C/O Haggards Crowther Matrix Studios 91 Peterborough Road Fulham London SW6 3BU on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from C/O Haggards Crowther Matrix Studios 91 Peterborough Road Fulham London SW6 3BU on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from C/O Haggards Crowther Matrix Studios 91 Peterborough Road Fulham London SW6 3BU on 7 September 2010 (1 page)
17 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Vanessa Cronk on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Vanessa Cronk on 1 October 2009 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
26 March 2009	Return made up to 22/01/09; full list of members (4 pages)
26 March 2009	Return made up to 22/01/09; full list of members (4 pages)
25 March 2009	Appointment terminated secretary vanessa cronk (1 page)
25 March 2009	Appointment terminated director tim james (1 page)
25 March 2009	Appointment terminated director tim james (1 page)
25 March 2009	Appointment terminated secretary vanessa cronk (1 page)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 October 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
17 October 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
11 August 2008	Secretary appointed vanessa louise cronk (2 pages)
11 August 2008	Director appointed vanessa louise cronk (2 pages)
11 August 2008	Secretary appointed vanessa louise cronk (2 pages)
11 August 2008	Director appointed vanessa louise cronk (2 pages)
22 July 2008	Registered office changed on 22/07/2008 from waltham mead old london road coldwaltham west sussex RH20 1LF united kingdom (1 page)
22 July 2008	Registered office changed on 22/07/2008 from waltham mead old london road coldwaltham west sussex RH20 1LF united kingdom (1 page)
13 March 2008	Return made up to 22/01/08; full list of members (4 pages)
13 March 2008	Return made up to 22/01/08; full list of members (4 pages)
12 March 2008	Director's change of particulars / tim james / 01/01/2008 (1 page)
12 March 2008	Registered office changed on 12/03/2008 from virtual pix 20 mortlake high street london SW14 8JN (1 page)
12 March 2008	Registered office changed on 12/03/2008 from virtual pix 20 mortlake high street london SW14 8JN (1 page)
12 March 2008	Director's change of particulars / tim james / 01/01/2008 (1 page)
29 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
8 March 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
8 March 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
29 January 2007	Return made up to 22/01/07; full list of members (7 pages)
29 January 2007	Return made up to 22/01/07; full list of members (7 pages)
20 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
20 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
9 February 2006	Return made up to 22/01/06; full list of members (7 pages)
9 February 2006	Registered office changed on 09/02/06 from: t james 20 mortlake high street london SW14 8JN (1 page)
9 February 2006	Return made up to 22/01/06; full list of members (7 pages)
9 February 2006	Registered office changed on 09/02/06 from: t james 20 mortlake high street london SW14 8JN (1 page)
21 September 2005	Return made up to 22/01/05; full list of members 363(287) ‐ Registered office changed on 21/09/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2005	Return made up to 22/01/05; full list of members 363(287) ‐ Registered office changed on 21/09/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
23 March 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
31 March 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
31 March 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
20 February 2004	Return made up to 22/01/04; full list of members (7 pages)
20 February 2004	Return made up to 22/01/04; full list of members (7 pages)
4 July 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
4 July 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
29 April 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
29 April 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
8 February 2003	Return made up to 22/01/03; full list of members (7 pages)
8 February 2003	Return made up to 22/01/03; full list of members (7 pages)
1 August 2002	Registered office changed on 01/08/02 from: 12 gleneagles court brighton road crawley west sussex RH10 6AD (1 page)
1 August 2002	New director appointed (2 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Registered office changed on 01/08/02 from: 12 gleneagles court brighton road crawley west sussex RH10 6AD (1 page)
31 January 2002	Return made up to 22/01/02; full list of members (6 pages)
31 January 2002	Return made up to 22/01/02; full list of members (6 pages)
15 March 2001	Full accounts made up to 30 June 2000 (8 pages)
15 March 2001	Full accounts made up to 30 June 2000 (8 pages)
30 January 2001	Return made up to 22/01/01; full list of members (6 pages)
30 January 2001	Return made up to 22/01/01; full list of members (6 pages)
31 October 2000	Registered office changed on 31/10/00 from: 12 gleneagles court brighton road crawley RH10 6AD (1 page)
31 October 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/10/00 (6 pages)
31 October 2000	Compulsory strike-off action has been discontinued (1 page)
31 October 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	Registered office changed on 31/10/00 from: 12 gleneagles court brighton road crawley RH10 6AD (1 page)
31 October 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/10/00 (6 pages)
31 October 2000	Secretary resigned (1 page)
31 October 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
31 October 2000	Secretary resigned (1 page)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	Compulsory strike-off action has been discontinued (1 page)
26 September 2000	First Gazette notice for compulsory strike-off (1 page)
26 September 2000	First Gazette notice for compulsory strike-off (1 page)
27 April 2000	Company name changed lansec estates LIMITED\certificate issued on 28/04/00 (2 pages)
27 April 2000	Company name changed lansec estates LIMITED\certificate issued on 28/04/00 (2 pages)
4 February 1999	Return made up to 22/01/99; no change of members (4 pages)
4 February 1999	Return made up to 22/01/99; no change of members (4 pages)
3 September 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
3 September 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
26 January 1998	Return made up to 22/01/98; full list of members (6 pages)
26 January 1998	Return made up to 22/01/98; full list of members (6 pages)
12 October 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
12 October 1997	Accounting reference date shortened from 31/03/98 to 30/06/97 (1 page)
12 October 1997	Accounting reference date shortened from 31/03/98 to 30/06/97 (1 page)
12 October 1997	Ad 30/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 October 1997	Ad 30/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 October 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
29 September 1997	Secretary resigned (1 page)
29 September 1997	New secretary appointed (2 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	New secretary appointed (2 pages)
29 September 1997	Secretary resigned (1 page)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
16 July 1997	Company name changed quotelink LIMITED\certificate issued on 17/07/97 (2 pages)
16 July 1997	Company name changed quotelink LIMITED\certificate issued on 17/07/97 (2 pages)
13 May 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
13 May 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
5 February 1997	Return made up to 22/01/97; no change of members (5 pages)
5 February 1997	Return made up to 22/01/97; no change of members (5 pages)
11 October 1996	Company name changed churchill estates LIMITED\certificate issued on 14/10/96 (2 pages)
11 October 1996	Company name changed churchill estates LIMITED\certificate issued on 14/10/96 (2 pages)
30 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
30 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
31 January 1996	Return made up to 22/01/96; full list of members (7 pages)
31 January 1996	Return made up to 22/01/96; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
22 January 1990	Incorporation (13 pages)
22 January 1990	Incorporation (13 pages)

4Sale2Let.com Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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