Company NameCrichton Limited
DirectorJohn Kane
Company StatusDissolved
Company Number02814877
CategoryPrivate Limited Company
Incorporation Date4 May 1993(31 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameJohn Kane
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1994(8 months after company formation)
Appointment Duration30 years, 4 months
RoleCompany Director
Correspondence Address11 Glebe Road
Hayes
Middlesex
UB3 2EA
Secretary NameBrian Kane
NationalityBritish
StatusCurrent
Appointed01 January 1994(8 months after company formation)
Appointment Duration30 years, 4 months
RoleCompany Director
Correspondence Address150 Norwood Road
Norwood Green
Southall
Middlesex
UB4 2JS
Director NameViolet Cohen
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1993(same day as company formation)
RoleCompany Director
Correspondence Address9 Eversleigh Road
Finchley
London
N3 1HY
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed04 May 1993(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address2 Mountview Court
310 Friern Barnet Lane
Whetstone
London
N20 0YZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1994 (29 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

5 October 2000Dissolved (1 page)
5 July 2000Return of final meeting of creditors (1 page)
16 July 1998Registered office changed on 16/07/98 from: 150,norwood road norwood green middlesex UB2 4JS (1 page)
6 February 1998Order of court to wind up (1 page)
3 February 1998Order of court to wind up (1 page)
14 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 August 1996Return made up to 04/05/96; no change of members (4 pages)
14 August 1996Accounts for a dormant company made up to 31 May 1994 (2 pages)
13 June 1995Registered office changed on 13/06/95 from: 8TH floor point west house 1040 uxbridge road hayes middlesex UB4 0RQ (1 page)