Craigtone Limited

Company Name	Craigtone Limited
Company Status	Dissolved
Company Number	02655410
Category	Private Limited Company
Incorporation Date	18 October 1991(32 years, 7 months ago)
Dissolution Date	21 February 2006 (18 years, 2 months ago)

Business Activity

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

Directors

Director Name	Colmada Williams
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2000(8 years, 3 months after company formation)
Appointment Duration	6 years (closed 21 February 2006)
Role	Company Director
Correspondence Address	Osbourne Road Grand Turk Turks & Caicos Islands Bwi

Director Name	Beverley Ann Simmons
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2000(8 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 21 February 2006)
Role	Company Director
Correspondence Address	Palmgrove Allotment Grand Turk Turks & Caicos Islands Bwi

Secretary Name	Gretton Secretarial Services (Corporation)
Status	Closed
Appointed	26 January 2000(8 years, 3 months after company formation)
Appointment Duration	6 years (closed 21 February 2006)
Correspondence Address	PO Box 65 Grand Turk Turks & Caicos Islands B W I

Director Name	Mr Andrew Quentin Schofield Green
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(1 year after company formation)
Appointment Duration	7 years, 3 months (resigned 26 January 2000)
Role	Solicitor
Correspondence Address	6 Commercial Street St Helier Jersey JE4 8JZ

Secretary Name	Wendy Simpson
Nationality	British
Status	Resigned
Appointed	18 October 1992(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 26 September 1994)
Role	Company Director
Correspondence Address	PO Box 285 6 Commercial Street St Helier Jersey Je4 8jz Channel

Director Name	Robert Khalastchy
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(1 year, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 October 1993)
Role	Company Director
Correspondence Address	32 Campbell Court London SW7 4PD

Secretary Name	Ariel Israel Zeckler
Nationality	British
Status	Resigned
Appointed	02 April 1993(1 year, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 October 1993)
Role	Company Director
Correspondence Address	2 Bolton Road Harrow Middlesex HA1 4SA

Secretary Name	Jermyn Secretaries Jersey Limited (Corporation)
Status	Resigned
Appointed	26 September 1994(2 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 January 2000)
Correspondence Address	PO Box 300 Commercial House Commercial Street St Helier JE4 8LY

Location

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Cash	£2

Accounts

Latest Accounts	31 October 2003 (20 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

21 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2005	First Gazette notice for voluntary strike-off (1 page)
19 September 2005	Application for striking-off (1 page)
17 November 2004	Return made up to 18/10/04; full list of members (5 pages)
29 September 2004	Accounts for a dormant company made up to 31 October 2003 (4 pages)
27 October 2003	Return made up to 18/10/03; full list of members (5 pages)
27 August 2003	Accounts for a dormant company made up to 31 October 2002 (4 pages)
28 October 2002	Return made up to 18/10/02; full list of members (5 pages)
27 July 2002	Accounts for a dormant company made up to 31 October 2001 (4 pages)
23 November 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
22 November 2001	Return made up to 18/10/01; full list of members (5 pages)
23 March 2001	Secretary's particulars changed (1 page)
31 January 2001	Return made up to 18/10/00; full list of members (5 pages)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	Secretary resigned (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	Director resigned (1 page)
8 February 2000	Return made up to 18/10/99; full list of members (6 pages)
14 December 1999	Accounts for a dormant company made up to 31 October 1999 (4 pages)
14 December 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
21 February 1999	Registered office changed on 21/02/99 from: hobson house 155 gower street london WC1E 6BJ (1 page)
21 February 1999	Return made up to 18/10/98; full list of members (6 pages)
21 February 1999	Location of register of members (1 page)
17 September 1998	Accounts for a dormant company made up to 31 October 1997 (4 pages)
22 October 1997	Return made up to 18/10/97; no change of members (5 pages)
19 May 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
15 October 1996	Return made up to 18/10/96; full list of members (6 pages)
30 June 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
15 November 1995	Return made up to 18/10/94; full list of members; amend (14 pages)
15 November 1995	Return made up to 18/10/95; full list of members (14 pages)
15 November 1995	Secretary resigned;new secretary appointed (4 pages)
23 August 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)

Craigtone Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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