Croft Products Limited

Company Name	Croft Products Limited
Company Status	Dissolved
Company Number	02513997
Category	Private Limited Company
Incorporation Date	21 June 1990(33 years, 10 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Anna Pauline Tucker
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Dutch
Status	Closed
Appointed	21 June 1991(1 year after company formation)
Appointment Duration	19 years, 11 months (closed 17 May 2011)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	5 Golden Manor Hanwell London W7 3EE

Director Name	Arthur Edward Tucker
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1991(1 year after company formation)
Appointment Duration	19 years, 11 months (closed 17 May 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Golden Manor Hanwell London W7 3EE

Secretary Name	Arthur Edward Tucker
Nationality	British
Status	Closed
Appointed	17 January 1992(1 year, 7 months after company formation)
Appointment Duration	19 years, 4 months (closed 17 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Golden Manor Hanwell London W7 3EE

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 1991(1 year after company formation)
Appointment Duration	7 months (resigned 17 January 1992)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	5 Golden Manor Hanwell London W7 3EE
Region	London
Constituency	Ealing North
County	Greater London
Ward	Hobbayne
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£79
Cash	£40

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
18 January 2011	Application to strike the company off the register (3 pages)
18 January 2011	Application to strike the company off the register (3 pages)
7 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders Statement of capital on 2010-07-01 GBP 100 (5 pages)
1 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders Statement of capital on 2010-07-01 GBP 100 (5 pages)
1 July 2010	Director's details changed for Anna Pauline Tucker on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for Arthur Edward Tucker on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for Anna Pauline Tucker on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for Arthur Edward Tucker on 21 June 2010 (2 pages)
22 October 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
22 October 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
24 June 2009	Return made up to 21/06/09; full list of members (4 pages)
24 June 2009	Return made up to 21/06/09; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 July 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
26 June 2008	Return made up to 21/06/08; full list of members (4 pages)
26 June 2008	Return made up to 21/06/08; full list of members (4 pages)
23 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
23 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 June 2007	Return made up to 21/06/07; full list of members (2 pages)
28 June 2007	Return made up to 21/06/07; full list of members (2 pages)
28 July 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 July 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
26 June 2006	Return made up to 21/06/06; full list of members (2 pages)
26 June 2006	Return made up to 21/06/06; full list of members (2 pages)
23 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 July 2005	Return made up to 21/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
13 July 2005	Return made up to 21/06/05; full list of members (3 pages)
13 October 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
13 October 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
25 June 2004	Return made up to 21/06/04; full list of members (7 pages)
25 June 2004	Return made up to 21/06/04; full list of members (7 pages)
28 August 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
28 August 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
2 July 2003	Return made up to 21/06/03; full list of members (7 pages)
2 July 2003	Return made up to 21/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
12 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
11 September 2002	Director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
11 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2002	Registered office changed on 11/09/02 from: 1 abbey croft chesterfield derbyshire S41 9SB (1 page)
11 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2002	Registered office changed on 11/09/02 from: 1 abbey croft chesterfield derbyshire S41 9SB (1 page)
4 July 2002	Return made up to 21/06/02; full list of members (7 pages)
4 July 2002	Return made up to 21/06/02; full list of members (7 pages)
27 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
27 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
5 July 2001	Return made up to 21/06/01; full list of members (6 pages)
5 July 2001	Return made up to 21/06/01; full list of members (6 pages)
13 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
13 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
13 July 2000	Return made up to 21/06/00; full list of members (6 pages)
13 July 2000	Return made up to 21/06/00; full list of members (6 pages)
19 July 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
19 July 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
28 June 1999	Return made up to 21/06/99; no change of members (4 pages)
28 June 1999	Return made up to 21/06/99; no change of members (4 pages)
3 August 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
3 August 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
7 July 1998	Return made up to 21/06/98; no change of members (4 pages)
7 July 1998	Return made up to 21/06/98; no change of members (4 pages)
1 September 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
1 September 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
30 June 1997	Return made up to 21/06/97; full list of members (6 pages)
30 June 1997	Return made up to 21/06/97; full list of members (6 pages)
7 January 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
7 January 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
3 July 1996	Return made up to 21/06/96; no change of members (4 pages)
3 July 1996	Return made up to 21/06/96; no change of members (4 pages)
10 January 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
10 January 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
21 March 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
21 March 1995	Accounts for a small company made up to 30 June 1994 (5 pages)

Croft Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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