| Company Name | Croft Systems Limited |
|---|---|
| Director | Ann Marie Whitcroft |
| Company Status | Dissolved |
| Company Number | 02618016 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1991(32 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mrs Ann Marie Whitcroft |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1991(4 weeks after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Director & Company Secretary |
| Correspondence Address | 14 Lammas Park Road Ealing London W5 5JB |
| Secretary Name | Mrs Ann Marie Whitcroft |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1991(4 weeks after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Director & Company Secretary |
| Correspondence Address | 14 Lammas Park Road Ealing London W5 5JB |
| Director Name | Mr Clive Stuart Whitcroft |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(4 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 January 1995) |
| Role | Managing Director |
| Correspondence Address | 14 Lammas Park Road Ealing London W5 5JB |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 06 June 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 45 Beaufort Road Ealing London W5 3EB |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 2 February 1996 | Dissolved (1 page) |
|---|---|
| 2 November 1995 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 2 November 1995 | Liquidators statement of receipts and payments (10 pages) |
| 2 November 1995 | Certificate that Creditors have been paid in full (4 pages) |
| 11 April 1995 | Appointment of a voluntary liquidator (2 pages) |
| 5 April 1995 | Resolutions
|
| 5 April 1995 | Declaration of solvency (6 pages) |
| 27 March 1995 | Director resigned (2 pages) |