Croywood Limited

Company Name	Croywood Limited
Company Status	Dissolved
Company Number	04042814
Category	Private Limited Company
Incorporation Date	28 July 2000(23 years, 9 months ago)
Dissolution Date	3 August 2004 (19 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Director Name	Mark Christian David Swanwick
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(2 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 April 2001)
Role	Company Director
Correspondence Address	29 Ulster Court The Albany Albany Park Road Kingston Upon Thames Surrey KT2 5SS

Director Name	Alan John Thomas
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(2 months, 2 weeks after company formation)
Appointment Duration	3 weeks (resigned 03 November 2000)
Role	Company Director
Correspondence Address	Silverbirch Beach Road Swanbridge Penarth CF64 5UG Wales

Secretary Name	Alan John Thomas
Nationality	British
Status	Resigned
Appointed	13 October 2000(2 months, 2 weeks after company formation)
Appointment Duration	3 weeks (resigned 03 November 2000)
Role	Company Director
Correspondence Address	Silverbirch Beach Road Swanbridge Penarth CF64 5UG Wales

Director Name	Mr Leighton Jenkins
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(3 months, 1 week after company formation)
Appointment Duration	6 months (resigned 09 May 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Parklands View Sketty Swansea West Glamorgan SA2 8LX Wales

Secretary Name	Mr Leighton Jenkins
Nationality	British
Status	Resigned
Appointed	03 November 2000(3 months, 1 week after company formation)
Appointment Duration	6 months (resigned 09 May 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Parklands View Sketty Swansea West Glamorgan SA2 8LX Wales

Director Name	William Robert Nixon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2004)
Role	Investment Manager
Correspondence Address	133 Springfield Park Johnstone Renfrewshire PA5 8JT Scotland

Director Name	Mr Stuart John Overend
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 May 2001(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Deanwood Avenue Glasgow Lanarkshire G44 3RJ Scotland

Secretary Name	Mr Stuart John Overend
Nationality	Scottish
Status	Resigned
Appointed	09 May 2001(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Deanwood Avenue Glasgow Lanarkshire G44 3RJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Location

Registered Address	C/O Aberdeen Asset Managers Ltd One Bow Churchyard Cheapside London EC4M 9HH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

3 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Secretary resigned;director resigned (1 page)
9 March 2004	Application for striking-off (1 page)
28 September 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
14 August 2003	Return made up to 28/07/03; full list of members (7 pages)
7 June 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
13 March 2002	Registered office changed on 13/03/02 from: unit d northfleet industrial estate lower road gravesend kent DA11 9SW (1 page)
20 August 2001	Return made up to 28/07/01; full list of members (6 pages)
2 July 2001	Accounting reference date extended from 30/04/01 to 30/11/01 (1 page)
29 May 2001	Registered office changed on 29/05/01 from: ocean business park nettlefold road east moors cardiff wales CF1 5JQ (1 page)
18 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 May 2001	New secretary appointed;new director appointed (2 pages)
17 May 2001	Secretary resigned;director resigned (1 page)
15 November 2000	New secretary appointed;new director appointed (4 pages)
10 November 2000	Secretary resigned;director resigned (1 page)
7 November 2000	Accounting reference date shortened from 31/07/01 to 30/04/01 (1 page)
7 November 2000	Particulars of mortgage/charge (4 pages)
7 November 2000	New secretary appointed;new director appointed (2 pages)
7 November 2000	Registered office changed on 07/11/00 from: longmead twyncyn dinas powys vale of glamorgan CF64 4AS (1 page)
7 November 2000	New director appointed (3 pages)
2 November 2000	Particulars of mortgage/charge (4 pages)
19 October 2000	Particulars of mortgage/charge (5 pages)
26 September 2000	Registered office changed on 26/09/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
26 September 2000	Secretary resigned (1 page)
26 September 2000	Director resigned (1 page)
28 July 2000	Incorporation (18 pages)

Croywood Limited

Business Activity

Directors

Location

Accounts

Filing History

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