| Company Name | The Croxley Card Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03629972 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1998(25 years, 7 months ago) |
| Dissolution Date | 27 April 2010 (13 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr John Roger Byrne |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1998(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Oakleigh Drive Croxley Green Rickmansworth Hertfordshire WD3 3EF |
| Director Name | Mr Matthew David Williams |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1998(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 38 Main Road Drayton Parslow Milton Keynes Buckinghamshire MK17 0JS |
| Secretary Name | Mr Matthew David Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1998(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 38 Main Road Drayton Parslow Milton Keynes Buckinghamshire MK17 0JS |
| Director Name | Paul John Ackford |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1999(9 months, 4 weeks after company formation) |
| Appointment Duration | 10 years, 9 months (closed 27 April 2010) |
| Role | Journalist |
| Correspondence Address | The Manor Haberton Totnes Devon TQ9 7SP |
Location
| Registered Address | 14 Oakleigh Drive Croxley Green Rickmansworth Hertfordshire WD3 3EF |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Dickinsons |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 11 June 2009 | Resolutions
|
| 11 June 2009 | Resolutions
|
| 11 June 2009 | Accounts made up to 31 December 2008 (5 pages) |
| 16 January 2009 | Registered office changed on 16/01/2009 from suite 10 warren street euston road london NW1 3AA (1 page) |
| 16 January 2009 | Registered office changed on 16/01/2009 from suite 10 warren street euston road london NW1 3AA (1 page) |
| 10 September 2008 | Return made up to 10/09/08; full list of members (4 pages) |
| 10 September 2008 | Return made up to 10/09/08; full list of members (4 pages) |
| 21 May 2008 | Resolutions
|
| 21 May 2008 | Resolutions
|
| 21 May 2008 | Accounts made up to 31 December 2007 (8 pages) |
| 21 May 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
| 27 September 2007 | Return made up to 11/09/07; no change of members (7 pages) |
| 27 September 2007 | Return made up to 11/09/07; no change of members (7 pages) |
| 14 September 2007 | Registered office changed on 14/09/07 from: suite 5 warren court euston road london NW1 3AA (1 page) |
| 14 September 2007 | Registered office changed on 14/09/07 from: suite 5 warren court euston road london NW1 3AA (1 page) |
| 12 April 2007 | Resolutions
|
| 12 April 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
| 12 April 2007 | Resolutions
|
| 12 April 2007 | Accounts made up to 31 December 2006 (8 pages) |
| 19 September 2006 | Return made up to 11/09/06; full list of members (7 pages) |
| 19 September 2006 | Return made up to 11/09/06; full list of members (7 pages) |
| 8 August 2006 | Resolutions
|
| 8 August 2006 | Resolutions
|
| 8 August 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
| 8 August 2006 | Accounts made up to 31 December 2005 (8 pages) |
| 23 March 2006 | Registered office changed on 23/03/06 from: 38 main road drayton parslow milton keynes buckinghamshire MK17 0JS (1 page) |
| 23 March 2006 | Registered office changed on 23/03/06 from: 38 main road drayton parslow milton keynes buckinghamshire MK17 0JS (1 page) |
| 12 October 2005 | Return made up to 11/09/05; full list of members (7 pages) |
| 12 October 2005 | Return made up to 11/09/05; full list of members (7 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 5 October 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 5 October 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 10 October 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 10 October 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 19 September 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 19 September 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 26 September 2001 | Return made up to 11/09/01; full list of members (7 pages) |
| 26 September 2001 | Return made up to 11/09/01; full list of members (7 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 9 October 2000 | Return made up to 11/09/00; full list of members (7 pages) |
| 9 October 2000 | Return made up to 11/09/00; full list of members (7 pages) |
| 12 April 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 12 April 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 2 March 2000 | Registered office changed on 02/03/00 from: 2 beaconsfield cottage hedsor road bourne end buckinghamshire SL8 5EQ (1 page) |
| 2 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 March 2000 | Registered office changed on 02/03/00 from: 2 beaconsfield cottage hedsor road bourne end buckinghamshire SL8 5EQ (1 page) |
| 2 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 September 1999 | Return made up to 11/09/99; full list of members (6 pages) |
| 8 September 1999 | Return made up to 11/09/99; full list of members
|
| 23 July 1999 | New director appointed (2 pages) |
| 23 July 1999 | New director appointed (2 pages) |
| 1 December 1998 | Resolutions
|
| 1 December 1998 | Resolutions
|
| 4 November 1998 | Ad 07/10/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 4 November 1998 | Ad 07/10/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 13 October 1998 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 13 October 1998 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 11 September 1998 | Incorporation (16 pages) |