Crofton
Maryland 21114
United States
Secretary Name | Simon James Tudge |
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Nationality | British |
Status | Closed |
Appointed | 02 July 2003(same day as company formation) |
Role | Marketing Manager |
Correspondence Address | 32 Carolina Place Finchampstead Wokingham Berkshire RG40 4PQ |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 July 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 July 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
1 at £1 | Julie Dawn Allan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£7,447 |
Cash | £1,504 |
Current Liabilities | £10,898 |
Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
18 November 2015 | Application to strike the company off the register (3 pages) |
18 November 2015 | Application to strike the company off the register (3 pages) |
14 September 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
14 September 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
6 August 2015 | Director's details changed for Julie Dawn Allan on 7 April 2015 (2 pages) |
6 August 2015 | Director's details changed for Julie Dawn Allan on 7 April 2015 (2 pages) |
6 August 2015 | Director's details changed for Julie Dawn Allan on 7 April 2015 (2 pages) |
6 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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1 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
1 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
17 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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16 September 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
16 September 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
8 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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8 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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8 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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21 September 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
20 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
20 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
20 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
8 September 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
8 September 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
17 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
17 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
17 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
9 September 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
9 September 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
15 July 2010 | Director's details changed for Julie Dawn Allan on 1 October 2009 (2 pages) |
15 July 2010 | Director's details changed for Julie Dawn Allan on 1 October 2009 (2 pages) |
15 July 2010 | Director's details changed for Julie Dawn Allan on 1 October 2009 (2 pages) |
15 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
15 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
15 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
27 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
27 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
3 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
3 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
3 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
3 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
3 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
3 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
8 November 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
8 November 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
10 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
10 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
29 November 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
29 November 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
6 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
6 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
20 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
20 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
16 February 2006 | Registered office changed on 16/02/06 from: 32 carolina place finchampstead wokingham berkshire RG40 4PQ (1 page) |
16 February 2006 | Registered office changed on 16/02/06 from: 32 carolina place finchampstead wokingham berkshire RG40 4PQ (1 page) |
15 February 2006 | Director's particulars changed (1 page) |
15 February 2006 | Director's particulars changed (1 page) |
18 October 2005 | Secretary's particulars changed (1 page) |
18 October 2005 | Secretary's particulars changed (1 page) |
27 September 2005 | Registered office changed on 27/09/05 from: c/o steele robertson goddard 28 ely place london EC1N 6AA (1 page) |
27 September 2005 | Registered office changed on 27/09/05 from: c/o steele robertson goddard 28 ely place london EC1N 6AA (1 page) |
13 July 2005 | Return made up to 02/07/05; full list of members
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13 July 2005 | Return made up to 02/07/05; full list of members
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24 June 2005 | Registered office changed on 24/06/05 from: 26 skillen lodge 552 uxbridge road pinner middlesex HA5 3PR (1 page) |
24 June 2005 | Registered office changed on 24/06/05 from: 26 skillen lodge 552 uxbridge road pinner middlesex HA5 3PR (1 page) |
27 January 2005 | Registered office changed on 27/01/05 from: 269 woodcock hill kenton middlesex HA3 0PG (1 page) |
27 January 2005 | Registered office changed on 27/01/05 from: 269 woodcock hill kenton middlesex HA3 0PG (1 page) |
24 November 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
24 November 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
16 July 2004 | Return made up to 02/07/04; full list of members (6 pages) |
16 July 2004 | Return made up to 02/07/04; full list of members (6 pages) |
22 July 2003 | New secretary appointed (2 pages) |
22 July 2003 | New director appointed (2 pages) |
22 July 2003 | New secretary appointed (2 pages) |
22 July 2003 | New director appointed (2 pages) |
10 July 2003 | Director resigned (1 page) |
10 July 2003 | Secretary resigned (1 page) |
10 July 2003 | Director resigned (1 page) |
10 July 2003 | Secretary resigned (1 page) |
2 July 2003 | Incorporation (9 pages) |
2 July 2003 | Incorporation (9 pages) |