| Company Name | Craftbay Engineering & Mining Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03883445 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1999(24 years, 5 months ago) |
| Dissolution Date | 28 September 2004 (19 years, 6 months ago) |
| Previous Name | Craftbay Engineering Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1320 | Mining of non-ferrous metal ores |
| SIC 07290 | Mining of other non-ferrous metal ores |
Directors
| Director Name | David John Hall |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2000(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 November 2002) |
| Role | Company Director |
| Correspondence Address | 2 Yukon Road London SW12 9PU |
| Director Name | Pamela Amelia Wallis |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2000(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 29 December 2003) |
| Role | Company Director |
| Correspondence Address | 12 Glebe Court The Glebe Blackheath London SE3 9TH |
| Director Name | Mr Gregory Robert John Davis |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2002(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 29 December 2003) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Bourlet Close London W1W 7BL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | CHT Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2000(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 29 December 2003) |
| Correspondence Address | 3 Sheldon Square London W2 6PS |
Location
| Registered Address | 3 Sheldon Square London W2 6PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2004 | Director resigned (1 page) |
| 6 January 2004 | Director resigned (1 page) |
| 6 January 2004 | Secretary resigned (1 page) |
| 3 December 2003 | Return made up to 25/11/03; no change of members (4 pages) |
| 27 January 2003 | Secretary's particulars changed (1 page) |
| 16 January 2003 | Registered office changed on 16/01/03 from: sceptre house 169-173 regent street london W1F 7FB (1 page) |
| 29 November 2002 | Return made up to 25/11/02; no change of members (5 pages) |
| 19 November 2002 | Director resigned (1 page) |
| 19 November 2002 | New director appointed (3 pages) |
| 28 February 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 4 December 2001 | Return made up to 25/11/01; full list of members (5 pages) |
| 4 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 20 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 21 December 2000 | Return made up to 25/11/00; full list of members (5 pages) |
| 13 December 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 9 August 2000 | New director appointed (5 pages) |
| 9 August 2000 | New director appointed (5 pages) |
| 1 August 2000 | New secretary appointed (2 pages) |
| 31 July 2000 | Resolutions
|
| 24 July 2000 | Secretary resigned (1 page) |
| 24 July 2000 | Director resigned (1 page) |
| 24 July 2000 | Registered office changed on 24/07/00 from: 788-790 finchley road london NW11 7TJ (1 page) |