Croney Associates Limited

Company Name	Croney Associates Limited
Company Status	Dissolved
Company Number	03730013
Category	Private Limited Company
Incorporation Date	10 March 1999(25 years, 1 month ago)
Dissolution Date	27 May 2015 (8 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr Paul Croney
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1999(same day as company formation)
Role	Mining Consultant
Country of Residence	England
Correspondence Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ

Director Name	Melissa Elena Emilia Croney
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2000(1 year, 2 months after company formation)
Appointment Duration	15 years (closed 27 May 2015)
Role	Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ

Secretary Name	Melissa Elena Emilia Croney
Nationality	British
Status	Closed
Appointed	22 May 2000(1 year, 2 months after company formation)
Appointment Duration	15 years (closed 27 May 2015)
Role	Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ

Director Name	Miss Natalia Miriam Emilia Croney
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Role	Financial Officer
Correspondence Address	29 Gainsborough Road Chiswick London W4 1NJ

Secretary Name	Miss Natalia Miriam Emilia Croney
Nationality	British
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Role	Financial Officer
Correspondence Address	29 Gainsborough Road Chiswick London W4 1NJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

100 at £1	Dr Paul Croney 100.00% Ordinary

Financials

Year	2014
Net Worth	£227,502
Cash	£266,599
Current Liabilities	£43,571

Accounts

Latest Accounts	28 February 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

27 May 2015	Final Gazette dissolved following liquidation (1 page)
27 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2015	Return of final meeting in a members' voluntary winding up (7 pages)
17 March 2014	Secretary's details changed for Melissa Elena Emilia Croney on 17 March 2014 (1 page)
17 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
17 March 2014	Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB England on 17 March 2014 (1 page)
17 March 2014	Register inspection address has been changed (1 page)
17 March 2014	Director's details changed for Melissa Elena Emilia Croney on 17 March 2014 (2 pages)
17 March 2014	Director's details changed for Mr Paul Croney on 17 March 2014 (2 pages)
14 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 March 2014	Declaration of solvency (3 pages)
14 March 2014	Appointment of a voluntary liquidator (1 page)
15 October 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
26 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
11 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
9 October 2012	Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN on 9 October 2012 (1 page)
14 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
11 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
18 October 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
20 April 2010	Director's details changed for Doctor Paul Croney on 10 March 2010 (2 pages)
20 April 2010	Director's details changed for Melissa Elena Emilia Croney on 10 March 2010 (2 pages)
20 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
25 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
10 March 2009	Return made up to 10/03/09; full list of members (3 pages)
24 July 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
18 April 2008	Return made up to 10/03/08; full list of members (3 pages)
6 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
14 March 2007	Return made up to 10/03/07; full list of members (2 pages)
1 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
13 March 2006	Return made up to 10/03/06; full list of members (2 pages)
28 February 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
30 March 2005	Return made up to 10/03/05; full list of members (2 pages)
11 October 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
31 March 2004	Return made up to 10/03/04; full list of members (7 pages)
24 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
15 August 2003	Return made up to 10/03/03; full list of members (7 pages)
15 August 2003	Registered office changed on 15/08/03 from: 29 gainsborough road chiswick london W4 1NJ (1 page)
5 March 2003	Total exemption small company accounts made up to 28 February 2002 (6 pages)
16 May 2002	Return made up to 10/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/05/02 (6 pages)
6 March 2002	Total exemption small company accounts made up to 28 February 2001 (6 pages)
11 April 2001	Return made up to 10/03/01; full list of members (6 pages)
28 December 2000	(7 pages)
14 June 2000	Secretary resigned;director resigned (1 page)
14 June 2000	New secretary appointed;new director appointed (2 pages)
7 June 2000	Return made up to 10/03/00; full list of members 363(287) ‐ Registered office changed on 07/06/00 (6 pages)
14 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 1999	Ad 10/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 June 1999	Accounting reference date shortened from 31/03/00 to 28/02/00 (1 page)
12 March 1999	Secretary resigned (1 page)
10 March 1999	Incorporation (17 pages)

Croney Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London