Company NameCroucher And Croucher (Cheam) Limited
Company StatusDissolved
Company Number03406386
CategoryPrivate Limited Company
Incorporation Date21 July 1997(24 years, 6 months ago)
Dissolution Date2 April 2008 (13 years, 9 months ago)
Previous NameOval (1213) Limited

Business Activity

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

Directors

Director NameLord Geoffrey Robert James Borwick
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed06 November 1997(3 months, 2 weeks after company formation)
Appointment Duration10 years, 4 months (closed 02 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Phillimore Gardens
London
W8 7QG
Director NameMs Jacqueline Anne Craymer
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed06 November 1997(3 months, 2 weeks after company formation)
Appointment Duration10 years, 4 months (closed 02 April 2008)
RoleExecutive Assistant
Country of ResidenceEngland
Correspondence AddressHatchcroft House
The Green White Notley
Essex
CM8 1RG
Secretary NameMs Jacqueline Anne Craymer
NationalityBritish
StatusClosed
Appointed30 June 2001(3 years, 11 months after company formation)
Appointment Duration6 years, 9 months (closed 02 April 2008)
RoleExecutive Assistant
Country of ResidenceEngland
Correspondence AddressHatchcroft House
The Green White Notley
Essex
CM8 1RG
Director NameBrett Allen
Date of BirthMay 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1997(3 months, 2 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 18 March 2002)
RoleCompany Director
Correspondence Address17 Caithness Road
Brook Green
London
W14 0JA
Director NamePeter Barnes
Date of BirthOctober 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2002(4 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 January 2004)
RoleLiaison Officer
Correspondence Address51 Franklands Drive
Rowtown
Surrey
KT15 1EG
Director NameOval Nominees Limited (Corporation)
StatusResigned
Appointed21 July 1997(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG
Director NameOvalsec Limited (Corporation)
StatusResigned
Appointed21 July 1997(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG
Secretary NameOvalsec Limited (Corporation)
StatusResigned
Appointed21 July 1997(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG
Secretary NameW H Stentiford & Co Limited (Corporation)
StatusResigned
Appointed06 November 1997(3 months, 2 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 30 June 2001)
Correspondence Address55b London Fruit Exchange
Brushfield Street
London
E1 6EP

Location

Registered Address1 Love Lane
London
EC2V 7JN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (15 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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