| Company Name | Croftoak Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03933015 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2000(24 years, 2 months ago) |
| Dissolution Date | 18 January 2005 (19 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Geoffrey Richard Hall |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2004(3 years, 11 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 18 January 2005) |
| Role | Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Rosebery Road Langley Vale Epsom Surrey KT18 6AE |
| Secretary Name | Ian Alexander Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2004(3 years, 11 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 18 January 2005) |
| Role | Agent |
| Correspondence Address | The Garden Flat 8 Valley Road Streatham London SW16 2XN |
| Director Name | Martin Robert Frankham |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 January 2004) |
| Role | Financial Adviser |
| Correspondence Address | 14 Tanfield Road Croydon Surrey CR0 1AL |
| Secretary Name | Richard Dodwell Jackson Twigg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2001(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 January 2004) |
| Role | Advisor |
| Correspondence Address | 4 Paragon Cottages Back Lane, East Clandon Guildford Surrey GU4 7SA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Reddin House 278 Mitcham Lane London SW16 6NU |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Furzedown |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,373 |
| Cash | £93,906 |
| Current Liabilities | £9,533 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 18 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 23 August 2004 | Application for striking-off (1 page) |
| 19 August 2004 | Accounting reference date extended from 28/02/04 to 31/07/04 (1 page) |
| 18 February 2004 | New director appointed (2 pages) |
| 18 February 2004 | Secretary resigned (1 page) |
| 18 February 2004 | Director resigned (1 page) |
| 18 February 2004 | Return made up to 24/02/04; full list of members
|
| 18 February 2004 | New secretary appointed (2 pages) |
| 25 October 2003 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 10 March 2003 | Return made up to 24/02/03; full list of members (6 pages) |
| 2 April 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 2 April 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 2 April 2002 | Resolutions
|
| 2 April 2002 | New secretary appointed (2 pages) |
| 2 April 2002 | Director resigned (1 page) |
| 2 April 2002 | Secretary resigned (1 page) |
| 3 September 2001 | Resolutions
|
| 3 September 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 2 July 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 22 June 2001 | New director appointed (2 pages) |
| 18 May 2000 | Registered office changed on 18/05/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 24 February 2000 | Incorporation (18 pages) |