| Company Name | Croissant D'Or (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02870279 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1993(30 years, 5 months ago) |
| Dissolution Date | 28 September 1999 (24 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Raymond Geoffrey Butcher |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1997(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 28 September 1999) |
| Role | Baker |
| Correspondence Address | Upper Bullingstone Penhurst Road Speldhurst Kent TM3 0PH |
| Secretary Name | Mrs Rosalyn Jean Butcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1997(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 28 September 1999) |
| Role | Company Director |
| Correspondence Address | Upper Bullingstone Penhurst Road Speldhurst Kent TN3 0PM |
| Director Name | Michel Beun |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 09 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Grand'Place 59470 Esquel Bech France Foreign |
| Director Name | Andre Bourdon |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | Francais |
| Status | Resigned |
| Appointed | 09 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Rue Francois Calonne Verquin 62131 Foreign |
| Secretary Name | Mr Mehrtash Azami |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 272 Overdown Road Reading Berkshire RG3 6PP |
| Secretary Name | Michel Beun |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 19 January 1994(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 November 1997) |
| Role | Company Director |
| Correspondence Address | 21 Grand'Place 59470 Esquel Bech France Foreign |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1993(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1993(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 22 Melton Street London NW1 2BW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 28 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 1999 | Application for striking-off (1 page) |
| 12 November 1998 | Return made up to 09/11/98; full list of members (6 pages) |
| 13 February 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 December 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 26 November 1996 | Return made up to 09/11/96; no change of members (4 pages) |
| 3 June 1996 | Resolutions
|
| 27 February 1996 | Particulars of mortgage/charge (3 pages) |
| 30 January 1996 | Return made up to 09/11/95; no change of members (6 pages) |
| 12 July 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |