| Company Name | Craft Services (Northern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04272002 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2001(22 years, 8 months ago) |
| Dissolution Date | 11 November 2017 (6 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Michael Ernest Sharp |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2002(9 months, 4 weeks after company formation) |
| Appointment Duration | 15 years, 5 months (closed 11 November 2017) |
| Role | Cleaning Contractor |
| Correspondence Address | The Hoppit Crabtree Cottage Stortford Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL |
| Director Name | Vincent Moody |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2002(11 months, 1 week after company formation) |
| Appointment Duration | 15 years, 3 months (closed 11 November 2017) |
| Role | Property Developer |
| Correspondence Address | 1 Moles Lane Wyddial Buntingford Hertfordshire SG9 0EX |
| Secretary Name | Michael Ernest Sharp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2002(11 months, 1 week after company formation) |
| Appointment Duration | 15 years, 3 months (closed 11 November 2017) |
| Role | Cleaning Contractor |
| Correspondence Address | The Hoppit Crabtree Cottage Stortford Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL |
| Director Name | Mr Barry Paul Green |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Beechfield Walk Waltham Abbey Essex EN9 3AA |
| Secretary Name | Wendy Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Beechfield Walk Waltham Abbey Essex EN9 3AA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Stephen Hunt Griffins Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2005 |
|---|---|
| Net Worth | £156,713 |
| Cash | £60,128 |
| Current Liabilities | £1,171,222 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 11 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 November 2017 | Final Gazette dissolved following liquidation (1 page) |
| 22 August 2017 | Return of final meeting in a creditors' voluntary winding up (33 pages) |
| 22 August 2017 | Return of final meeting in a creditors' voluntary winding up (33 pages) |
| 11 August 2017 | Return of final meeting in a creditors' voluntary winding up (31 pages) |
| 11 August 2017 | Return of final meeting in a creditors' voluntary winding up (31 pages) |
| 2 August 2017 | Liquidators' statement of receipts and payments to 23 June 2017 (5 pages) |
| 2 August 2017 | Liquidators' statement of receipts and payments to 23 June 2017 (5 pages) |
| 3 February 2017 | Liquidators' statement of receipts and payments to 23 December 2016 (5 pages) |
| 3 February 2017 | Liquidators' statement of receipts and payments to 23 December 2016 (5 pages) |
| 18 July 2016 | Liquidators' statement of receipts and payments to 23 June 2016 (5 pages) |
| 18 July 2016 | Liquidators' statement of receipts and payments to 23 June 2016 (5 pages) |
| 27 January 2016 | Liquidators' statement of receipts and payments to 23 December 2015 (5 pages) |
| 27 January 2016 | Liquidators' statement of receipts and payments to 23 December 2015 (5 pages) |
| 27 January 2016 | Liquidators statement of receipts and payments to 23 December 2015 (5 pages) |
| 15 July 2015 | Liquidators statement of receipts and payments to 23 June 2015 (5 pages) |
| 15 July 2015 | Liquidators' statement of receipts and payments to 23 June 2015 (5 pages) |
| 15 July 2015 | Liquidators' statement of receipts and payments to 23 June 2015 (5 pages) |
| 16 January 2015 | Liquidators statement of receipts and payments to 23 December 2014 (5 pages) |
| 16 January 2015 | Liquidators' statement of receipts and payments to 23 December 2014 (5 pages) |
| 16 January 2015 | Liquidators' statement of receipts and payments to 23 December 2014 (5 pages) |
| 16 July 2014 | Liquidators' statement of receipts and payments to 23 June 2014 (5 pages) |
| 16 July 2014 | Liquidators' statement of receipts and payments to 23 June 2014 (5 pages) |
| 16 July 2014 | Liquidators statement of receipts and payments to 23 June 2014 (5 pages) |
| 15 January 2014 | Liquidators' statement of receipts and payments to 23 December 2013 (5 pages) |
| 15 January 2014 | Liquidators statement of receipts and payments to 23 December 2013 (5 pages) |
| 15 January 2014 | Liquidators' statement of receipts and payments to 23 December 2013 (5 pages) |
| 9 July 2013 | Liquidators' statement of receipts and payments to 23 June 2013 (5 pages) |
| 9 July 2013 | Liquidators statement of receipts and payments to 23 June 2013 (5 pages) |
| 9 July 2013 | Liquidators' statement of receipts and payments to 23 June 2013 (5 pages) |
| 11 January 2013 | Liquidators' statement of receipts and payments to 23 December 2012 (5 pages) |
| 11 January 2013 | Liquidators' statement of receipts and payments to 23 December 2012 (5 pages) |
| 11 January 2013 | Liquidators statement of receipts and payments to 23 December 2012 (5 pages) |
| 4 July 2012 | Liquidators statement of receipts and payments to 23 December 2011 (5 pages) |
| 4 July 2012 | Liquidators' statement of receipts and payments to 23 December 2011 (5 pages) |
| 4 July 2012 | Liquidators statement of receipts and payments to 23 June 2012 (5 pages) |
| 4 July 2012 | Liquidators' statement of receipts and payments to 23 December 2011 (5 pages) |
| 4 July 2012 | Liquidators' statement of receipts and payments to 23 June 2012 (5 pages) |
| 4 July 2012 | Liquidators' statement of receipts and payments to 23 June 2012 (5 pages) |
| 9 January 2012 | Liquidators statement of receipts and payments to 23 December 2011 (5 pages) |
| 9 January 2012 | Liquidators' statement of receipts and payments to 23 December 2011 (5 pages) |
| 9 January 2012 | Liquidators' statement of receipts and payments to 23 December 2011 (5 pages) |
| 8 July 2011 | Liquidators statement of receipts and payments to 23 June 2011 (5 pages) |
| 8 July 2011 | Liquidators' statement of receipts and payments to 23 June 2011 (5 pages) |
| 8 July 2011 | Liquidators' statement of receipts and payments to 23 June 2011 (5 pages) |
| 13 January 2011 | Liquidators' statement of receipts and payments to 23 December 2010 (5 pages) |
| 13 January 2011 | Liquidators statement of receipts and payments to 23 December 2010 (5 pages) |
| 13 January 2011 | Liquidators' statement of receipts and payments to 23 December 2010 (5 pages) |
| 19 July 2010 | Liquidators statement of receipts and payments to 23 June 2010 (5 pages) |
| 19 July 2010 | Liquidators' statement of receipts and payments to 23 June 2010 (5 pages) |
| 19 July 2010 | Liquidators' statement of receipts and payments to 23 June 2010 (5 pages) |
| 22 January 2010 | Liquidators statement of receipts and payments to 23 December 2009 (5 pages) |
| 22 January 2010 | Liquidators' statement of receipts and payments to 23 December 2009 (5 pages) |
| 22 January 2010 | Liquidators' statement of receipts and payments to 23 December 2009 (5 pages) |
| 18 July 2009 | Liquidators' statement of receipts and payments to 23 June 2009 (5 pages) |
| 18 July 2009 | Liquidators statement of receipts and payments to 23 June 2009 (5 pages) |
| 18 July 2009 | Liquidators' statement of receipts and payments to 23 June 2009 (5 pages) |
| 10 July 2008 | Registered office changed on 10/07/2008 from 4 dancastle court 14 arcadia avenue finchley central london N3 2HS (1 page) |
| 10 July 2008 | Registered office changed on 10/07/2008 from 4 dancastle court 14 arcadia avenue finchley central london N3 2HS (1 page) |
| 30 June 2008 | Appointment of a voluntary liquidator (1 page) |
| 30 June 2008 | Resolutions
|
| 30 June 2008 | Resolutions
|
| 30 June 2008 | Appointment of a voluntary liquidator (1 page) |
| 30 June 2008 | Statement of affairs with form 4.19 (7 pages) |
| 30 June 2008 | Statement of affairs with form 4.19 (7 pages) |
| 6 June 2008 | Registered office changed on 06/06/2008 from lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page) |
| 6 June 2008 | Registered office changed on 06/06/2008 from lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page) |
| 20 November 2007 | Accounts for a small company made up to 31 March 2005 (9 pages) |
| 20 November 2007 | Amended accounts made up to 31 March 2004 (4 pages) |
| 20 November 2007 | Amended accounts made up to 31 March 2004 (4 pages) |
| 20 November 2007 | Accounts for a small company made up to 31 March 2005 (9 pages) |
| 23 October 2007 | Return made up to 16/08/07; full list of members (3 pages) |
| 23 October 2007 | Return made up to 16/08/07; full list of members (3 pages) |
| 31 August 2006 | Return made up to 16/08/06; full list of members (3 pages) |
| 31 August 2006 | Return made up to 16/08/06; full list of members (3 pages) |
| 18 August 2005 | Return made up to 16/08/05; full list of members (3 pages) |
| 18 August 2005 | Return made up to 16/08/05; full list of members (3 pages) |
| 8 November 2004 | Return made up to 16/08/04; full list of members (5 pages) |
| 8 November 2004 | Return made up to 16/08/04; full list of members (5 pages) |
| 5 August 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 5 August 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 29 March 2004 | Location of register of members (1 page) |
| 29 March 2004 | Location of register of members (1 page) |
| 29 March 2004 | Location of register of members (1 page) |
| 29 March 2004 | Location of register of members (1 page) |
| 2 March 2004 | Registered office changed on 02/03/04 from: 284 (a) chase road southgate london N14 6HF (1 page) |
| 2 March 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 2 March 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 2 March 2004 | Registered office changed on 02/03/04 from: 284 (a) chase road southgate london N14 6HF (1 page) |
| 19 August 2003 | Return made up to 16/08/03; full list of members (7 pages) |
| 19 August 2003 | Return made up to 16/08/03; full list of members (7 pages) |
| 8 October 2002 | Return made up to 16/08/02; full list of members
|
| 8 October 2002 | Return made up to 16/08/02; full list of members
|
| 8 August 2002 | New secretary appointed (3 pages) |
| 8 August 2002 | New secretary appointed (3 pages) |
| 8 August 2002 | Secretary resigned (1 page) |
| 8 August 2002 | New director appointed (3 pages) |
| 8 August 2002 | Director resigned (1 page) |
| 8 August 2002 | New director appointed (3 pages) |
| 8 August 2002 | Secretary resigned (1 page) |
| 8 August 2002 | Director resigned (1 page) |
| 17 June 2002 | New director appointed (3 pages) |
| 17 June 2002 | New director appointed (3 pages) |
| 5 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 5 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 9 January 2002 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 9 January 2002 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 27 December 2001 | Ad 16/08/01-16/11/01 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 December 2001 | Ad 16/08/01-16/11/01 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 November 2001 | Secretary resigned (1 page) |
| 8 November 2001 | Director resigned (1 page) |
| 8 November 2001 | New secretary appointed (2 pages) |
| 8 November 2001 | New secretary appointed (2 pages) |
| 8 November 2001 | New director appointed (2 pages) |
| 8 November 2001 | Director resigned (1 page) |
| 8 November 2001 | New director appointed (2 pages) |
| 8 November 2001 | Secretary resigned (1 page) |
| 16 August 2001 | Incorporation (15 pages) |
| 16 August 2001 | Incorporation (15 pages) |