London
W1F 7JL
Director Name | Mr Howard Henry Crocker |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 44-45 Great Marlborough Street London W1F 7JL |
Director Name | Mr Paul Crocker |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 1998(same day as company formation) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 44-45 Great Marlborough Street London W1F 7JL |
Secretary Name | Mr David Judah Crocker |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 June 1998(same day as company formation) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 44-45 Great Marlborough Street London W1F 7JL |
Director Name | Chalfen Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 June 1998(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 June 1998(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | 35 Ballards Lane London N3 1XW |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
50 at £1 | D Crocker Investments LTD 100.00% Ordinary |
---|
Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 July |
4 September 2017 | Director's details changed for Mr Paul Crocker on 4 September 2017 (2 pages) |
---|---|
30 June 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
30 June 2017 | Notification of D. Crocker Investments Limited as a person with significant control on 6 April 2016 (2 pages) |
6 April 2017 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
4 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
27 April 2016 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
2 March 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
23 September 2014 | Director's details changed for Mr Paul Crocker on 23 September 2014 (2 pages) |
23 September 2014 | Director's details changed for Mr David Judah Crocker on 23 September 2014 (2 pages) |
23 September 2014 | Secretary's details changed for Mr David Judah Crocker on 23 September 2014 (1 page) |
23 September 2014 | Director's details changed for Mr Howard Henry Crocker on 23 September 2014 (2 pages) |
30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
4 March 2014 | Accounts for a dormant company made up to 30 July 2013 (6 pages) |
4 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (6 pages) |
9 October 2012 | Director's details changed for Howard Henry Crocker on 9 October 2012 (2 pages) |
9 October 2012 | Director's details changed for Howard Henry Crocker on 9 October 2012 (2 pages) |
20 September 2012 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
24 April 2012 | Director's details changed for Howard Henry Crocker on 20 April 2012 (2 pages) |
21 September 2011 | Accounts for a dormant company made up to 31 July 2011 (6 pages) |
4 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
16 February 2011 | Accounts for a dormant company made up to 31 July 2010 (6 pages) |
26 October 2010 | Director's details changed for Howard Henry Crocker on 4 September 2010 (2 pages) |
26 October 2010 | Director's details changed for Howard Henry Crocker on 4 September 2010 (2 pages) |
26 October 2010 | Director's details changed for Howard Henry Crocker on 4 September 2010 (2 pages) |
26 October 2010 | Director's details changed for Howard Henry Crocker on 4 September 2010 (2 pages) |
25 October 2010 | Director's details changed for Howard Henry Crocker on 4 September 2010 (2 pages) |
25 October 2010 | Director's details changed for Howard Henry Crocker on 4 September 2010 (2 pages) |
1 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
11 December 2009 | Accounts for a dormant company made up to 31 July 2009 (6 pages) |
21 July 2009 | Director's change of particulars / howard crocker / 20/07/2009 (1 page) |
6 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
6 July 2009 | Director and secretary's change of particulars / david crocker / 30/07/2008 (1 page) |
7 January 2009 | Accounts for a dormant company made up to 31 July 2008 (6 pages) |
8 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
12 December 2007 | Accounts for a dormant company made up to 31 July 2007 (6 pages) |
16 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
28 August 2007 | Return made up to 30/06/07; full list of members (2 pages) |
22 August 2007 | Director's particulars changed (1 page) |
11 June 2007 | Accounts for a dormant company made up to 31 July 2006 (6 pages) |
22 August 2006 | Location of register of members (1 page) |
22 August 2006 | Location of debenture register (1 page) |
22 August 2006 | Return made up to 30/06/06; full list of members (2 pages) |
22 August 2006 | Director's particulars changed (1 page) |
22 August 2006 | Registered office changed on 22/08/06 from: 35 ballards lane finchley london N3 1XW (1 page) |
22 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
19 July 2006 | Auditor's resignation (1 page) |
14 July 2006 | Registered office changed on 14/07/06 from: 7-10 chandos street cavendish square london W1G 9DQ (1 page) |
5 June 2006 | Full accounts made up to 31 July 2005 (10 pages) |
12 July 2005 | Return made up to 30/06/05; full list of members
|
9 June 2005 | Registered office changed on 09/06/05 from: 25 harley street london W1G 9BR (1 page) |
3 May 2005 | Full accounts made up to 31 July 2004 (7 pages) |
9 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
2 June 2004 | Full accounts made up to 31 July 2003 (6 pages) |
15 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
23 April 2003 | Full accounts made up to 31 July 2002 (6 pages) |
25 February 2003 | Director's particulars changed (1 page) |
22 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
23 May 2002 | Full accounts made up to 31 July 2001 (7 pages) |
12 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
4 June 2001 | Full accounts made up to 31 July 2000 (6 pages) |
1 March 2001 | Director's particulars changed (1 page) |
1 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
10 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
29 March 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
29 March 2000 | Resolutions
|
5 October 1999 | Director's particulars changed (1 page) |
4 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
1 October 1999 | Director's particulars changed (1 page) |
21 July 1999 | Return made up to 30/06/99; full list of members (9 pages) |
7 September 1998 | Registered office changed on 07/09/98 from: 150 aldersgate street london EC1A 4EJ (1 page) |
21 July 1998 | Location of register of members (1 page) |
21 July 1998 | Accounting reference date extended from 30/06/99 to 31/07/99 (1 page) |
21 July 1998 | Ad 30/06/98--------- £ si 48@1=48 £ ic 2/50 (2 pages) |
13 July 1998 | New director appointed (3 pages) |
13 July 1998 | New director appointed (3 pages) |
13 July 1998 | New secretary appointed;new director appointed (3 pages) |
3 July 1998 | Secretary resigned (1 page) |
3 July 1998 | Director resigned (1 page) |
30 June 1998 | Incorporation (11 pages) |