Crocodile Technology Limited

Company Name	Crocodile Technology Limited
Company Status	Dissolved
Company Number	05376452
Category	Private Limited Company
Incorporation Date	25 February 2005(19 years, 1 month ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	Forestlink Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Nicholas Cunningham-Davis
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British,
Status	Closed
Appointed	25 February 2005(same day as company formation)
Role	Solicitor
Country of Residence	Isle Of Man
Correspondence Address	Trelja 35 Selborne Drive Douglas Isle Of Man IM2 3NJ

Secretary Name	Mr James Nicholas Cunningham-Davis
Nationality	British,
Status	Closed
Appointed	25 February 2005(same day as company formation)
Role	Solicitor
Country of Residence	Isle Of Man
Correspondence Address	Trelja 35 Selborne Drive Douglas Isle Of Man IM2 3NJ

Director Name	Alan Robert Burns
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2005(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	15 Browne Avenue Dalkeith Western Australia 6009

Director Name	Lewis George Cross
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Australian
Status	Closed
Appointed	18 October 2005(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (closed 12 May 2009)
Role	Accountant
Correspondence Address	48 Gallop Road Dalkeith Western Australia 6009 Australia

Director Name	Mr Pritesh Ramesh Desai
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2008(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 12 May 2009)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	The Rowans Douglas Street Castletown Isle Of Man IM9 1BD

Director Name	Mr James Alexander Dudgeon
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	7b Holland Park Avenue London W11 3RH

Director Name	Daniel Honiball
Date of Birth	July 1960 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	18 October 2005(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 07 December 2007)
Role	Managing Director
Correspondence Address	129 Princess Road Doubleview Western Australia 6018 Australia

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Director Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Location

Registered Address	First Floor 15 Young Street London W8 5EH
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£412,827
Cash	£390,478
Current Liabilities	£17,067

Accounts

Latest Accounts	28 February 2006 (18 years, 1 month ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

12 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2008	Application for reregistration from PLC to private (1 page)
30 June 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
30 June 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 June 2008	Re-registration of Memorandum and Articles (13 pages)
23 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company to be re-registered 13/06/2008 (15 pages)
29 February 2008	Return made up to 25/02/08; full list of members (6 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	New director appointed (2 pages)
28 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2007	Return made up to 25/02/07; full list of members (9 pages)
9 March 2007	Accounting reference date extended from 28/02/07 to 30/06/07 (1 page)
2 January 2007	Group of companies' accounts made up to 28 February 2006 (22 pages)
22 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2006	Registered office changed on 14/06/06 from: 44 southampton buildings london WC2A 1AP (1 page)
21 March 2006	Return made up to 25/02/06; full list of members (9 pages)
21 November 2005	Ad 21/10/05--------- Â£ si [email protected]=25000 Â£ ic 62000/87000 (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (1 page)
26 October 2005	Statement of affairs (9 pages)
26 October 2005	Ad 08/09/05--------- Â£ si [email protected]=9500 Â£ ic 52500/62000 (2 pages)
25 October 2005	Ad 26/09/05--------- Â£ si [email protected]=2500 Â£ ic 50000/52500 (2 pages)
8 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 September 2005	Nc inc already adjusted 27/07/05 (1 page)
8 September 2005	S-div 27/07/05 (2 pages)
8 September 2005	Ad 27/07/05--------- Â£ si [email protected]=498 Â£ si 49500@1=49500 Â£ ic 2/50000 (2 pages)
8 September 2005	Memorandum and Articles of Association (4 pages)
27 July 2005	Certificate of authorisation to commence business and borrow (1 page)
27 July 2005	Application to commence business (2 pages)
22 March 2005	New director appointed (3 pages)
22 March 2005	Secretary resigned;director resigned (1 page)
22 March 2005	New secretary appointed;new director appointed (2 pages)
22 March 2005	Director resigned (1 page)
18 March 2005	Memorandum and Articles of Association (8 pages)
17 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 March 2005	Company name changed forestlink PLC\certificate issued on 10/03/05 (2 pages)
25 February 2005	Incorporation (12 pages)

Crocodile Technology Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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