Croftoak Construction Limited

Company Name	Croftoak Construction Limited
Company Status	Dissolved
Company Number	03933018
Category	Private Limited Company
Incorporation Date	24 February 2000(24 years, 2 months ago)
Dissolution Date	20 July 2004 (19 years, 9 months ago)

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Director Name	Martin Robert Frankham
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2000(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 20 July 2004)
Role	Financial Adviser
Correspondence Address	14 Tanfield Road Croydon Surrey CR0 1AL

Secretary Name	Richard Dodwell Jackson Twigg
Nationality	British
Status	Closed
Appointed	27 March 2001(1 year, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 20 July 2004)
Role	Company Director
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

Registered Address	Reddin House 278 Mitcham Lane London SW16 6NU
Region	London
Constituency	Tooting
County	Greater London
Ward	Furzedown
Built Up Area	Greater London

20 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2004	First Gazette notice for voluntary strike-off (1 page)
26 February 2004	Application for striking-off (1 page)
10 October 2003	Accounts for a dormant company made up to 28 February 2003 (3 pages)
10 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 March 2003	Return made up to 24/02/03; full list of members (6 pages)
12 April 2002	Return made up to 24/02/02; 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	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	Secretary resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Secretary resigned (1 page)
3 September 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
3 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 July 2001	Return made up to 24/02/01; full list of members (6 pages)
2 July 2001	New secretary appointed (2 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)

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