Croibl Construction Ltd

Company Name	Croibl Construction Ltd
Company Status	Dissolved
Company Number	05287839
Category	Private Limited Company
Incorporation Date	16 November 2004(19 years, 5 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr John Francis McIntyre
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 7 Mulgrave Road Croydon CR0 1BL

Secretary Name	Sheila Margaret McIntyre
Nationality	British
Status	Closed
Appointed	30 November 2006(2 years after company formation)
Appointment Duration	5 years (closed 27 December 2011)
Role	Teaching Asst
Correspondence Address	Flat 1 7 Mulgrave Road Croydon Surrey CR0 1BL

Secretary Name	Thomas Bingham
Nationality	British
Status	Resigned
Appointed	16 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	11 Whitstone Lane Beckenham Kent BR3 3GY

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	16 November 2004(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2004(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	Flat 1 7 Mulgrave Road Croydon Surrey CR0 1BL
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£31,768
Current Liabilities	£31,768

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
12 September 2011	Application to strike the company off the register (3 pages)
12 September 2011	Application to strike the company off the register (3 pages)
4 February 2011	Annual return made up to 16 November 2010 with a full list of shareholders Statement of capital on 2011-02-04 GBP 1 (5 pages)
4 February 2011	Annual return made up to 16 November 2010 with a full list of shareholders Statement of capital on 2011-02-04 GBP 1 (5 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
4 February 2010	Registered office address changed from 7 Mulgrave Road Croydon CR0 1BL on 4 February 2010 (1 page)
4 February 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Registered office address changed from 7 Mulgrave Road Croydon CR0 1BL on 4 February 2010 (1 page)
4 February 2010	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
4 February 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Registered office address changed from 7 Mulgrave Road Croydon CR0 1BL on 4 February 2010 (1 page)
4 February 2010	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
3 February 2010	Register inspection address has been changed (1 page)
3 February 2010	Director's details changed for John Francis Mcintyre on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for John Francis Mcintyre on 3 February 2010 (2 pages)
3 February 2010	Register inspection address has been changed (1 page)
3 February 2010	Director's details changed for John Francis Mcintyre on 3 February 2010 (2 pages)
1 October 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
1 October 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
27 January 2009	Return made up to 16/11/08; full list of members (3 pages)
27 January 2009	Return made up to 16/11/08; full list of members (3 pages)
30 September 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
30 September 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
26 November 2007	Return made up to 16/11/07; full list of members (2 pages)
26 November 2007	Return made up to 16/11/07; full list of members (2 pages)
26 September 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
26 September 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
23 March 2007	Secretary resigned (1 page)
23 March 2007	New secretary appointed (2 pages)
23 March 2007	Return made up to 16/11/06; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 March 2007	Secretary resigned (1 page)
23 March 2007	Return made up to 16/11/06; no change of members (6 pages)
23 March 2007	New secretary appointed (2 pages)
19 October 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
19 October 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
3 April 2006	Return made up to 16/11/05; full list of members (6 pages)
3 April 2006	Return made up to 16/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/04/06 (6 pages)
3 March 2006	Registered office changed on 03/03/06 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
3 March 2006	Registered office changed on 03/03/06 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
30 November 2004	New secretary appointed (1 page)
30 November 2004	New secretary appointed (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	New director appointed (1 page)
17 November 2004	Secretary resigned (1 page)
17 November 2004	New director appointed (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Secretary resigned (1 page)
16 November 2004	Incorporation (9 pages)
16 November 2004	Incorporation (9 pages)

Croibl Construction Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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