| Company Name | Harley Cronyn Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03755918 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1999(25 years ago) |
| Dissolution Date | 10 June 2014 (9 years, 11 months ago) |
| Previous Names | Cranleigh Contractors Limited and Hc Contractors Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | James Peter Riddell |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1999(7 months, 1 week after company formation) |
| Appointment Duration | 14 years, 6 months (closed 10 June 2014) |
| Role | Company Director |
| Correspondence Address | 6 Greyhound Mews London W12 8PA |
| Secretary Name | Carolyn Riddle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1999(7 months, 1 week after company formation) |
| Appointment Duration | 14 years, 6 months (closed 10 June 2014) |
| Role | Company Director |
| Correspondence Address | 6 Greyhound Mews London W12 8PA |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 9 Goldhawk Mews London W12 8PA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Shepherd's Bush Green |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | James Peter Riddell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,813,050 |
| Gross Profit | £157,356 |
| Net Worth | -£43,065 |
| Cash | £10,401 |
| Current Liabilities | £187,886 |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 February |
Filing History
| 10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 10 March 2014 | Completion of winding up (1 page) |
| 5 May 2010 | Order of court to wind up (1 page) |
| 24 September 2009 | Total exemption full accounts made up to 28 February 2009 (14 pages) |
| 9 June 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 15 December 2008 | Total exemption full accounts made up to 28 February 2008 (13 pages) |
| 15 July 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 11 May 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 25 January 2007 | Registered office changed on 25/01/07 from: 6 greyhound mews london W12 8PA (1 page) |
| 23 November 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
| 4 October 2006 | Return made up to 21/04/06; full list of members
|
| 29 June 2006 | Registered office changed on 29/06/06 from: 2 martin house 179/181 north end road london W14 9NL (1 page) |
| 28 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 18 July 2005 | Return made up to 21/04/05; full list of members (6 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 24 May 2005 | Company name changed hc contractors LIMITED\certificate issued on 24/05/05 (2 pages) |
| 7 May 2004 | Return made up to 21/04/04; full list of members (6 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 16 July 2003 | Return made up to 21/04/03; full list of members (6 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 16 May 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 3 July 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 17 May 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 17 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 4 May 2000 | Accounting reference date shortened from 30/04/00 to 29/02/00 (1 page) |
| 22 December 1999 | New secretary appointed (2 pages) |
| 20 December 1999 | Company name changed cranleigh contractors LIMITED\certificate issued on 21/12/99 (2 pages) |
| 14 December 1999 | Registered office changed on 14/12/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 14 December 1999 | New director appointed (2 pages) |
| 6 December 1999 | Director resigned (1 page) |
| 6 December 1999 | Secretary resigned (1 page) |
| 21 April 1999 | Incorporation (10 pages) |