Croucher And Croucher (Cheam) Limited

Company Name	Croucher And Croucher (Cheam) Limited
Company Status	Dissolved
Company Number	03406386
Category	Private Limited Company
Incorporation Date	21 July 1997(25 years, 8 months ago)
Dissolution Date	2 April 2008 (14 years, 11 months ago)
Previous Name	Oval (1213) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Lord Geoffrey Robert James Borwick
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1997(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (closed 02 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Phillimore Gardens London W8 7QG

Director Name	Ms Jacqueline Anne Craymer
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1997(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (closed 02 April 2008)
Role	Executive Assistant
Country of Residence	England
Correspondence Address	Hatchcroft House The Green White Notley Essex CM8 1RG

Secretary Name	Ms Jacqueline Anne Craymer
Nationality	British
Status	Closed
Appointed	30 June 2001(3 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 02 April 2008)
Role	Executive Assistant
Country of Residence	England
Correspondence Address	Hatchcroft House The Green White Notley Essex CM8 1RG

Director Name	Brett Allen
Date of Birth	May 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 18 March 2002)
Role	Company Director
Correspondence Address	17 Caithness Road Brook Green London W14 0JA

Director Name	Peter Barnes
Date of Birth	October 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 January 2004)
Role	Liaison Officer
Correspondence Address	51 Franklands Drive Rowtown Surrey KT15 1EG

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	W H Stentiford & Co Limited (Corporation)
Status	Resigned
Appointed	06 November 1997(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2001)
Correspondence Address	55b London Fruit Exchange Brushfield Street London E1 6EP

Location

Registered Address	1 Love Lane London EC2V 7JN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (16 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007	First Gazette notice for voluntary strike-off (1 page)
27 October 2007	Application for striking-off (1 page)
8 August 2007	Return made up to 21/07/07; full list of members (2 pages)
26 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
8 August 2006	Return made up to 21/07/06; full list of members (7 pages)
28 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
2 August 2005	Return made up to 21/07/05; full list of members 363(287) ‐ Registered office changed on 02/08/05 (7 pages)
30 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
16 August 2004	Return made up to 21/07/04; full list of members (7 pages)
21 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
26 February 2004	Director resigned (1 page)
12 August 2003	Return made up to 21/07/03; full list of members 363(287) ‐ Registered office changed on 12/08/03 (7 pages)
23 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
6 October 2002	Full accounts made up to 31 December 2001 (9 pages)
27 June 2002	Return made up to 21/07/01; full list of members (8 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
4 October 2001	Full accounts made up to 31 December 2000 (9 pages)
10 September 2001	Secretary resigned (1 page)
10 September 2001	New secretary appointed (2 pages)
10 September 2001	Registered office changed on 10/09/01 from: 55B london fruit exchange brushfield street london E1 6EP (1 page)
13 October 2000	Full accounts made up to 31 December 1999 (9 pages)
26 July 2000	Return made up to 21/07/00; full list of members (7 pages)
27 January 2000	Registered office changed on 27/01/00 from: royex house aldermanbury square london EC2V 7HR (1 page)
10 August 1999	Return made up to 21/07/99; full list of members (12 pages)
21 May 1999	Full accounts made up to 31 December 1998 (9 pages)
21 October 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
5 August 1998	Return made up to 21/07/98; full list of members (12 pages)
24 March 1998	Registered office changed on 24/03/98 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Secretary resigned;director resigned (1 page)
16 December 1997	New director appointed (4 pages)
16 December 1997	New secretary appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
1 September 1997	Company name changed oval (1213) LIMITED\certificate issued on 02/09/97 (2 pages)

Croucher And Croucher (Cheam) Limited

Business Activity

Directors

Location

Accounts

Filing History

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