Twenty Crockerton Road Company Limited

Company Name	Twenty Crockerton Road Company Limited
Company Status	Active
Company Number	03084675
Category	Private Limited Company
Incorporation Date	27 July 1995(28 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Guy James Morley
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 July 1999(3 years, 11 months after company formation)
Appointment Duration	24 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	20a Crockerton Road London SW17 7HG

Director Name	Miss Laura Anne Davies
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	14 May 2015(19 years, 9 months after company formation)
Appointment Duration	8 years, 11 months
Role	Senior Corporate Responsibility Executive
Country of Residence	England
Correspondence Address	20b Crockerton Road London SW17 7HG

Director Name	Mr Andrew John Sweeting
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 May 2015(19 years, 9 months after company formation)
Appointment Duration	8 years, 11 months
Role	Head Of Change Capability
Country of Residence	England
Correspondence Address	20b Crockerton Road London SW17 7HG

Director Name	Ms Stephanie Frances Duncan
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	08 March 2016(20 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Silhill House Kithurst Lane Storrington Pulborough West Sussex RH20 4LP

Director Name	Ms Lan Wu
Date of Birth	November 1988 (Born 35 years ago)
Nationality	American,Australian
Status	Current
Appointed	01 August 2017(22 years after company formation)
Appointment Duration	6 years, 9 months
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	20 Crockerton Road London SW17 7HG

Director Name	Ms Celia Francesca Wright
Date of Birth	December 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	18 April 2023(27 years, 9 months after company formation)
Appointment Duration	1 year
Role	Corporate And Investor Relations Analyst
Country of Residence	England
Correspondence Address	20e Crockerton Road London SW17 7HG

Director Name	Mr Joshua John Bishop
Date of Birth	April 1999 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	22 April 2023(27 years, 9 months after company formation)
Appointment Duration	1 year
Role	Engineer
Country of Residence	England
Correspondence Address	20c Crockerton Road London SW17 7HG

Director Name	Mr Paul Nunnerley Hall
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	40 Micklethwaite Road London SW6 1QD

Secretary Name	Deborah Jane Miles
Nationality	British
Status	Resigned
Appointed	27 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	18 Fairway Petts Wood Orpington Kent BR5 1EG

Director Name	Robert William Jackson Bell
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(4 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 1999)
Role	Software Consultant
Correspondence Address	20b Crockerton Road London SW17 7HG

Director Name	Phyllida Chappell
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(4 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 05 August 1998)
Role	Occupational Health Nurse
Correspondence Address	20d Crockerton Road London SW17 7HG

Director Name	Niall Paterson Murdoch
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(4 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 1999)
Role	Publishing Executive
Correspondence Address	20a Crockerton Road London SW17 7HG

Secretary Name	Robert William Jackson Bell
Nationality	British
Status	Resigned
Appointed	05 December 1995(4 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 1999)
Role	Software Consultant
Correspondence Address	20b Crockerton Road London SW17 7HG

Director Name	Anthony Frank Sliz
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(6 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 11 September 2006)
Role	General Manager
Correspondence Address	20e Crockerton Road Tooting London SW17 7HG

Director Name	Michael John Roche
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(3 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 September 2006)
Role	Financial Consultant
Correspondence Address	20b Crockerton Road London SW17 7HG

Director Name	Mark Charles Stewart
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 25 July 2001)
Role	Manager
Correspondence Address	Flat D 20 Crockerton Road London SW17 7HG

Secretary Name	Mark Charles Stewart
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 25 July 2001)
Role	Manager
Correspondence Address	Flat D 20 Crockerton Road London SW17 7HG

Secretary Name	Anthony Frank Sliz
Nationality	British
Status	Resigned
Appointed	25 July 2001(6 years after company formation)
Appointment Duration	5 years, 1 month (resigned 11 September 2006)
Role	General Manager
Correspondence Address	20e Crockerton Road Tooting London SW17 7HG

Director Name	Jan Dirk Van Heel
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 July 2004(9 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2007)
Role	Account Manager
Correspondence Address	Flat D 20 Crockerton Road London SW17 7HG

Director Name	Mr Thomas Morton Prentice
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(11 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 08 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	20b Crockerton Road Tooting London SW17 7HG

Secretary Name	Mr Thomas Morton Prentice
Nationality	British
Status	Resigned
Appointed	11 September 2006(11 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 October 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	20b Crockerton Road Tooting London SW17 7HG

Director Name	Juliette Wynne Jones
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2007(11 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 November 2013)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	20e Crockerton Road London SW17 7HG

Director Name	Richard Thatcher
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2007(11 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 June 2007)
Role	Banker
Correspondence Address	20c Crockerton Road London SW17 7HG

Director Name	Dr Laura Freeman
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2007(11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 2009)
Role	Doctor
Correspondence Address	20d Crockerton Road London SW17 7HG

Director Name	Nicholas David Geatches
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2007(11 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Crockerton Road London SW17 7HG

Director Name	Mr Elliot David Moss
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(13 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 December 2016)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	70 Sumatra Road London NW6 1PR

Secretary Name	Mr Elliot David Moss
Status	Resigned
Appointed	01 October 2011(16 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 July 2016)
Role	Company Director
Correspondence Address	70 Sumatra Road London NW6 1PR

Director Name	Mr Christopher Michael Brooke
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(16 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 May 2015)
Role	Music Producer
Country of Residence	United Kingdom
Correspondence Address	20 Crockerton Road London SW17 7HG

Director Name	Ms Fabienne Louise Gould
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(18 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	81a Overstrand Mansions Prince Of Wales Drive London SW11 4EU

Director Name	Miss Carla Louise Bonenberg
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 November 2013(18 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2017)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat E 20 Crockerton Road London SW17 7HG

Director Name	Mr Ian Lauder
Date of Birth	February 1976 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	25 November 2013(18 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2017)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	Flat E 20 Crockerton Road London SW17 7HG

Director Name	Miss Laura Anne Davies
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2015(19 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 April 2023)
Role	Senior Corporate Responsibility Executive
Country of Residence	England
Correspondence Address	20b Crockerton Road London SW17 7HG

Secretary Name	Mr Ian Patrick Lauder
Status	Resigned
Appointed	05 July 2016(20 years, 11 months after company formation)
Appointment Duration	11 months (resigned 01 June 2017)
Role	Company Director
Correspondence Address	20 Crockerton Road London SW17 7HG

Director Name	Ms Lan Wu
Date of Birth	November 1988 (Born 35 years ago)
Nationality	American,Australian
Status	Resigned
Appointed	01 August 2017(22 years after company formation)
Appointment Duration	5 years, 8 months (resigned 18 April 2023)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	20 Crockerton Road London SW17 7HG

Location

Registered Address	20 Crockerton Road London SW17 7HG
Region	London
Constituency	Tooting
County	Greater London
Ward	Nightingale
Built Up Area	Greater London

Shareholders

1 at £250	Andrew Sweeting 20.00% Ordinary
1 at £250	Fabienne Gould 20.00% Ordinary
1 at £250	Guy James Morley 20.00% Ordinary
1 at £250	Ian Lauder 20.00% Ordinary
1 at £250	Mr Elliot David Charles-moss 20.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

11 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
23 May 2020	Micro company accounts made up to 31 July 2019 (3 pages)
5 October 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
17 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
21 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
11 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
11 August 2017	Appointment of Ms Lan Wu as a director on 1 August 2017 (2 pages)
11 August 2017	Appointment of Ms Lan Wu as a director on 1 August 2017 (2 pages)
8 June 2017	Termination of appointment of Elliot David Moss as a director on 15 December 2016 (1 page)
8 June 2017	Termination of appointment of Elliot David Moss as a director on 15 December 2016 (1 page)
8 June 2017	Termination of appointment of Elliot David Moss as a director on 15 December 2016 (1 page)
8 June 2017	Termination of appointment of Elliot David Moss as a director on 15 December 2016 (1 page)
4 June 2017	Termination of appointment of Ian Lauder as a director on 1 June 2017 (1 page)
4 June 2017	Termination of appointment of Carla Louise Bonenberg as a director on 1 June 2017 (1 page)
4 June 2017	Termination of appointment of Ian Patrick Lauder as a secretary on 1 June 2017 (1 page)
4 June 2017	Termination of appointment of Carla Louise Bonenberg as a director on 1 June 2017 (1 page)
4 June 2017	Termination of appointment of Ian Patrick Lauder as a secretary on 1 June 2017 (1 page)
4 June 2017	Termination of appointment of Ian Lauder as a director on 1 June 2017 (1 page)
29 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
29 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
12 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
5 July 2016	Appointment of Mr Ian Patrick Lauder as a secretary on 5 July 2016 (2 pages)
5 July 2016	Termination of appointment of Elliot David Moss as a secretary on 5 July 2016 (1 page)
5 July 2016	Appointment of Mr Ian Patrick Lauder as a secretary on 5 July 2016 (2 pages)
5 July 2016	Termination of appointment of Elliot David Moss as a secretary on 5 July 2016 (1 page)
7 June 2016	Termination of appointment of Fabienne Louise Gould as a director on 26 March 2016 (1 page)
7 June 2016	Termination of appointment of Fabienne Louise Gould as a director on 26 March 2016 (1 page)
6 June 2016	Termination of appointment of Fabienne Louise Gould as a director on 26 March 2016 (1 page)
6 June 2016	Appointment of Ms Stephanie Frances Duncan as a director on 8 March 2016 (2 pages)
6 June 2016	Appointment of Ms Stephanie Frances Duncan as a director on 8 March 2016 (2 pages)
6 June 2016	Termination of appointment of Fabienne Louise Gould as a director on 26 March 2016 (1 page)
22 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
22 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
3 September 2015	Director's details changed for Mr Elliot David Moss on 1 October 2013 (2 pages)
3 September 2015	Director's details changed for Mr Elliot David Moss on 1 October 2013 (2 pages)
3 September 2015	Director's details changed for Mr Elliot David Moss on 1 October 2013 (2 pages)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,250 (11 pages)
3 September 2015	Secretary's details changed for Mr Elliot David Moss on 1 October 2013 (1 page)
3 September 2015	Secretary's details changed for Mr Elliot David Moss on 1 October 2013 (1 page)
3 September 2015	Secretary's details changed for Mr Elliot David Moss on 1 October 2013 (1 page)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,250 (11 pages)
1 June 2015	Appointment of Mr Andrew John Sweeting as a director on 14 May 2015 (2 pages)
1 June 2015	Termination of appointment of Christopher Michael Brooke as a director on 30 May 2015 (1 page)
1 June 2015	Appointment of Miss Laura Anne Davies as a director on 14 May 2015 (2 pages)
1 June 2015	Appointment of Mr Andrew John Sweeting as a director on 14 May 2015 (2 pages)
1 June 2015	Termination of appointment of Christopher Michael Brooke as a director on 30 May 2015 (1 page)
1 June 2015	Appointment of Miss Laura Anne Davies as a director on 14 May 2015 (2 pages)
27 April 2015	Director's details changed for Ms Fabienne Louise Gould on 18 August 2014 (2 pages)
27 April 2015	Director's details changed for Ms Fabienne Louise Gould on 18 August 2014 (2 pages)
20 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
20 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,250 (10 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,250 (10 pages)
27 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
27 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
25 November 2013	Appointment of Mr Ian Lauder as a director (2 pages)
25 November 2013	Appointment of Mr Ian Lauder as a director (2 pages)
25 November 2013	Appointment of Miss Carla Louise Bonenberg as a director (2 pages)
25 November 2013	Appointment of Miss Carla Louise Bonenberg as a director (2 pages)
22 November 2013	Appointment of Ms Fabienne Louise Gould as a director (2 pages)
22 November 2013	Appointment of Ms Fabienne Louise Gould as a director (2 pages)
11 November 2013	Termination of appointment of Juliette Wynne Jones as a director (1 page)
11 November 2013	Termination of appointment of Juliette Wynne Jones as a director (1 page)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,250 (7 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,250 (7 pages)
10 September 2012	Termination of appointment of Nicholas Geatches as a director (1 page)
10 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (9 pages)
10 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (9 pages)
10 September 2012	Termination of appointment of Nicholas Geatches as a director (1 page)
8 September 2012	Secretary's details changed for Mr Elliot David Charles-Moss on 8 September 2012 (1 page)
8 September 2012	Secretary's details changed for Mr Elliot David Charles-Moss on 8 September 2012 (1 page)
8 September 2012	Secretary's details changed for Mr Elliot David Charles-Moss on 8 September 2012 (1 page)
8 September 2012	Director's details changed for Mr Elliot David Charles-Moss on 8 September 2012 (2 pages)
8 September 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
8 September 2012	Director's details changed for Mr Elliot David Charles-Moss on 8 September 2012 (2 pages)
8 September 2012	Termination of appointment of Thomas Prentice as a director (1 page)
8 September 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
8 September 2012	Director's details changed for Mr Elliot David Charles-Moss on 8 September 2012 (2 pages)
8 September 2012	Termination of appointment of Thomas Prentice as a director (1 page)
27 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
27 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
8 November 2011	Appointment of Mr Christopher Michael Brooke as a director (2 pages)
8 November 2011	Appointment of Mr Christopher Michael Brooke as a director (2 pages)
21 October 2011	Termination of appointment of Thomas Prentice as a secretary (1 page)
21 October 2011	Termination of appointment of Thomas Prentice as a secretary (1 page)
20 October 2011	Appointment of Mr Elliot David Charles-Moss as a secretary (1 page)
20 October 2011	Appointment of Mr Elliot David Charles-Moss as a secretary (1 page)
20 October 2011	Termination of appointment of Thomas Prentice as a secretary (1 page)
20 October 2011	Termination of appointment of Thomas Prentice as a secretary (1 page)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (9 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (9 pages)
3 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
3 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
9 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (9 pages)
9 September 2010	Director's details changed for Guy James Morley on 30 August 2010 (2 pages)
9 September 2010	Director's details changed for Mr Elliot David Charles-Moss on 30 August 2010 (2 pages)
9 September 2010	Director's details changed for Mr Elliot David Charles-Moss on 30 August 2010 (2 pages)
9 September 2010	Director's details changed for Juliette Wynne Jones on 30 August 2010 (2 pages)
9 September 2010	Director's details changed for Nicholas David Geatches on 30 August 2010 (2 pages)
9 September 2010	Director's details changed for Juliette Wynne Jones on 30 August 2010 (2 pages)
9 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (9 pages)
9 September 2010	Director's details changed for Nicholas David Geatches on 30 August 2010 (2 pages)
9 September 2010	Director's details changed for Guy James Morley on 30 August 2010 (2 pages)
18 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
18 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
11 September 2009	Return made up to 31/08/09; full list of members (5 pages)
11 September 2009	Appointment terminated director laura freeman (1 page)
11 September 2009	Director appointed mr elliot david charles-moss (1 page)
11 September 2009	Appointment terminated director laura freeman (1 page)
11 September 2009	Return made up to 31/08/09; full list of members (5 pages)
11 September 2009	Director appointed mr elliot david charles-moss (1 page)
19 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
19 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
22 September 2008	Return made up to 31/08/08; full list of members (5 pages)
22 September 2008	Return made up to 31/08/08; full list of members (5 pages)
16 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
16 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
14 September 2007	Return made up to 31/08/07; change of members (8 pages)
14 September 2007	Return made up to 31/08/07; change of members (8 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
25 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
25 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
17 May 2007	Return made up to 30/04/07; change of members (8 pages)
17 May 2007	Return made up to 30/04/07; change of members (8 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Secretary resigned;director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	New secretary appointed;new director appointed (2 pages)
10 January 2007	Secretary resigned;director resigned (1 page)
10 January 2007	New secretary appointed;new director appointed (2 pages)
31 August 2006	Return made up to 27/07/06; full list of members (9 pages)
31 August 2006	Return made up to 27/07/06; full list of members (9 pages)
3 April 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
3 April 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
15 September 2005	Return made up to 27/07/05; full list of members (9 pages)
15 September 2005	Return made up to 27/07/05; full list of members (9 pages)
25 May 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
25 May 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
2 August 2004	Return made up to 27/07/04; full list of members (8 pages)
2 August 2004	Return made up to 27/07/04; full list of members (8 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
26 May 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
26 May 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
9 December 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
9 December 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
2 December 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 November 2003	Compulsory strike-off action has been discontinued (1 page)
25 November 2003	Compulsory strike-off action has been discontinued (1 page)
21 November 2003	Return made up to 27/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 2003	Return made up to 27/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 2003	First Gazette notice for compulsory strike-off (1 page)
28 October 2003	First Gazette notice for compulsory strike-off (1 page)
14 June 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
14 June 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
14 May 2002	Return made up to 27/07/01; full list of members 363(287) ‐ Registered office changed on 14/05/02 (8 pages)
14 May 2002	Secretary resigned;director resigned (1 page)
14 May 2002	Return made up to 27/07/01; full list of members 363(287) ‐ Registered office changed on 14/05/02 (8 pages)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	Secretary resigned;director resigned (1 page)
14 May 2002	New secretary appointed (2 pages)
16 July 2001	Accounts for a dormant company made up to 31 July 2000 (3 pages)
16 July 2001	Accounts for a dormant company made up to 31 July 2000 (3 pages)
18 August 2000	Return made up to 27/07/00; full list of members (8 pages)
18 August 2000	Return made up to 27/07/00; full list of members (8 pages)
2 June 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
2 June 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
7 October 1999	New secretary appointed;new director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New secretary appointed;new director appointed (2 pages)
7 October 1999	Return made up to 27/07/99; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 07/10/99 (6 pages)
7 October 1999	Return made up to 27/07/99; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 07/10/99 (6 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
22 February 1999	Return made up to 27/07/98; full list of members (5 pages)
22 February 1999	Return made up to 27/07/98; full list of members (5 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
29 May 1998	Accounts for a dormant company made up to 31 July 1997 (3 pages)
29 May 1998	Accounts for a dormant company made up to 31 July 1997 (3 pages)
22 September 1997	Return made up to 27/07/97; no change of members (4 pages)
22 September 1997	Return made up to 27/07/97; no change of members (4 pages)
9 May 1997	Accounts for a dormant company made up to 31 July 1996 (3 pages)
9 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 May 1997	Accounts for a dormant company made up to 31 July 1996 (3 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	Return made up to 27/07/96; full list of members (6 pages)
29 October 1996	Return made up to 27/07/96; full list of members (6 pages)
29 October 1996	New director appointed (2 pages)
13 December 1995	Ad 05/12/95--------- Â£ si 4@250=1000 Â£ ic 1/1001 (2 pages)
13 December 1995	Registered office changed on 13/12/95 from: 10 great james street london WC1N 3DQ (1 page)
13 December 1995	Director resigned;new director appointed (2 pages)
13 December 1995	Ad 05/12/95--------- Â£ si 4@250=1000 Â£ ic 1/1001 (2 pages)
13 December 1995	Director resigned;new director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	Registered office changed on 13/12/95 from: 10 great james street london WC1N 3DQ (1 page)
13 December 1995	New director appointed (2 pages)
13 December 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
13 December 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
27 July 1995	Incorporation (16 pages)
27 July 1995	Incorporation (16 pages)

Twenty Crockerton Road Company Limited

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