Cromhill Limited

Company Name	Cromhill Limited
Company Status	Dissolved
Company Number	03667473
Category	Private Limited Company
Incorporation Date	13 November 1998(25 years, 5 months ago)
Dissolution Date	11 April 2017 (7 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 80300	Investigation activities

Directors

Director Name	Mr Victor Brown
Date of Birth	May 1960 (Born 64 years ago)
Nationality	English
Status	Closed
Appointed	16 December 1998(1 month after company formation)
Appointment Duration	18 years, 4 months (closed 11 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Blenheim Cresrnt London W11 2EQ

Secretary Name	Mr Eric Charles Stone
Nationality	British
Status	Closed
Appointed	16 December 1998(1 month after company formation)
Appointment Duration	18 years, 4 months (closed 11 April 2017)
Role	Company Director
Correspondence Address	12 Claremont Road Staines Middlesex TW18 3AS

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	13 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	13 November 1998(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Eric Charles Stone 50.00% Ordinary
1 at £1	Victor Brown 50.00% Ordinary

Financials

Year	2014
Net Worth	£26,115
Cash	£3,681
Current Liabilities	£11,581

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

1 February 2002	Delivered on: 6 February 2002 Satisfied on: 28 March 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 5 redfern avenue hounslow middlesex t/n TGL44144. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

1 February 2002

Delivered on: 6 February 2002
Satisfied on: 28 March 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 5 redfern avenue hounslow middlesex t/n TGL44144. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Fully Satisfied

Filing History

11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
11 January 2017	Application to strike the company off the register (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
17 December 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
29 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (4 pages)
21 December 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
22 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 January 2010	Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (3 pages)
24 December 2008	Return made up to 29/10/08; full list of members (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 December 2007	Return made up to 29/10/07; full list of members (2 pages)
28 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2007	Director's particulars changed (1 page)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
22 December 2006	Return made up to 29/10/06; full list of members (2 pages)
14 December 2006	Return made up to 29/10/05; full list of members (2 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
7 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
9 November 2004	Return made up to 29/10/04; full list of members (6 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
13 November 2003	Return made up to 13/11/03; full list of members (6 pages)
3 May 2003	Return made up to 13/11/02; full list of members 363(287) ‐ Registered office changed on 03/05/03 (6 pages)
6 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
6 February 2002	Particulars of mortgage/charge (5 pages)
9 January 2002	Return made up to 13/11/01; full list of members (6 pages)
24 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
27 February 2001	Return made up to 13/11/00; full list of members (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (9 pages)
31 January 2001	Registered office changed on 31/01/01 from: 29A bridge street pinner middlesex HA5 3HR (1 page)
2 December 1999	Return made up to 13/11/99; full list of members (6 pages)
9 September 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
19 January 1999	New director appointed (2 pages)
24 December 1998	Registered office changed on 24/12/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
24 December 1998	New secretary appointed (2 pages)
21 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Secretary resigned (1 page)
13 November 1998	Incorporation (17 pages)