Company NameCropton Limited
Company StatusDissolved
Company Number03280251
CategoryPrivate Limited Company
Incorporation Date19 November 1996(27 years, 5 months ago)
Dissolution Date6 March 2001 (23 years, 1 month ago)

Business Activity

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

Directors

Director NameGrosvenor Administration Limited (Corporation)
StatusClosed
Appointed18 November 1997(12 months after company formation)
Appointment Duration3 years, 3 months (closed 06 March 2001)
Correspondence Address6th Floor Queens House
55-56 Lincoln's Inn Field
London
WC2A 3LJ
Secretary NameGrosvenor Secretaries Limited (Corporation)
StatusClosed
Appointed18 November 1997(12 months after company formation)
Appointment Duration3 years, 3 months (closed 06 March 2001)
Correspondence Address6th Floor Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ
Director NamePearse Trust Corporate Limited (Corporation)
StatusResigned
Appointed19 November 1996(same day as company formation)
Correspondence Address3rd Floor 12 Grosvenor Place
London
SW1X 7HH
Secretary NamePearse Trust Secretaries Limited (Corporation)
StatusResigned
Appointed19 November 1996(same day as company formation)
Correspondence Address3rd Floor 12 Grosvenor Place
London
SW1X 7HH

Location

Registered Address4th Floor
12 Grosvenor Place
London
SW1X 7HH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1999 (24 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

6 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2000First Gazette notice for voluntary strike-off (1 page)
19 September 2000Accounts for a dormant company made up to 30 November 1999 (4 pages)
19 September 2000Application for striking-off (1 page)
21 December 1999Return made up to 19/11/99; full list of members
  • 363(287) ‐ Registered office changed on 21/12/99
(6 pages)
1 October 1999Accounts for a dormant company made up to 30 November 1998 (4 pages)
9 December 1998Return made up to 19/11/98; no change of members (5 pages)
4 September 1998Accounts for a dormant company made up to 30 November 1997 (6 pages)
4 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 February 1998Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
16 February 1998Return made up to 19/11/97; full list of members (6 pages)
6 January 1998New director appointed (2 pages)
6 January 1998New secretary appointed (2 pages)
6 January 1998Secretary resigned (1 page)
6 January 1998Director resigned (1 page)
19 November 1996Incorporation (15 pages)