| Company Name | Croft Bank Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03376404 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1997(26 years, 11 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 months ago) |
| Previous Name | Oxford Education Consultants Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 8021 | General secondary education |
| SIC 85310 | General secondary education |
Directors
| Director Name | George Neil Crowther |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1997(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Croftbank Silverdale Road Yealand Redmayne Carnforth Lancashire LA5 9TA |
| Secretary Name | Janet Crowther |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1998(11 months, 1 week after company formation) |
| Appointment Duration | 18 years, 3 months (closed 09 August 2016) |
| Role | Company Director |
| Correspondence Address | Croftbank Silverdale Road Yealand Redmayne Carnforth Lancashire LA5 9TA |
| Secretary Name | Patricia Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Highfield Way Rickmansworth Hertfordshire WD3 2PP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | George Neil Crowther 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,568 |
| Current Liabilities | £32,670 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2016 | Application to strike the company off the register (3 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 18 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 May 2010 | Director's details changed for George Neil Crowther on 1 October 2009 (2 pages) |
| 19 May 2010 | Director's details changed for George Neil Crowther on 1 October 2009 (2 pages) |
| 19 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 23 December 2009 | Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 23 December 2009 (1 page) |
| 26 August 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 18 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 16 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 24 June 2008 | Return made up to 20/05/08; no change of members (6 pages) |
| 18 September 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 23 July 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 12 July 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 6 June 2007 | Return made up to 20/05/07; no change of members (6 pages) |
| 22 June 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 8 June 2006 | Return made up to 20/05/06; full list of members (6 pages) |
| 20 April 2006 | Registered office changed on 20/04/06 from: deans court 1-3 london road bicester oxfordshire OX26 6BU (1 page) |
| 3 June 2005 | Director's particulars changed (1 page) |
| 3 June 2005 | Return made up to 20/05/05; full list of members (6 pages) |
| 3 June 2005 | Secretary's particulars changed (1 page) |
| 14 April 2005 | Accounting reference date extended from 31/05/05 to 31/08/05 (1 page) |
| 5 April 2005 | Company name changed oxford education consultants lim ited\certificate issued on 05/04/05 (2 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 8 June 2004 | Return made up to 27/05/04; full list of members (6 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 3 June 2003 | Return made up to 27/05/03; full list of members (6 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 31 May 2002 | Return made up to 27/05/02; full list of members (6 pages) |
| 7 November 2001 | Accounts for a dormant company made up to 31 May 2001 (3 pages) |
| 23 May 2001 | Return made up to 27/05/01; full list of members
|
| 4 September 2000 | Accounts for a dormant company made up to 31 May 2000 (3 pages) |
| 5 June 2000 | Return made up to 27/05/00; full list of members (6 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 6 July 1999 | Return made up to 27/05/99; no change of members (4 pages) |
| 19 February 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 31 May 1998 | Secretary resigned (1 page) |
| 31 May 1998 | Return made up to 27/05/98; full list of members
|
| 31 May 1998 | New secretary appointed (2 pages) |
| 30 May 1997 | Director resigned (1 page) |
| 30 May 1997 | New secretary appointed (2 pages) |
| 30 May 1997 | New director appointed (2 pages) |
| 30 May 1997 | Secretary resigned (1 page) |
| 30 May 1997 | Registered office changed on 30/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 27 May 1997 | Incorporation (13 pages) |