| Company Name | Croxley Prestige Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05535858 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2005(18 years, 8 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Terence Gordon Gould |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 124 West Hyde Luton Hoo Estate Luton Bedfordshire LU1 4LG |
| Director Name | Mr Matthew Graham Scott |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Thellusson Way Mill End Rickmansworth Hertfordshire WD3 8RL |
| Secretary Name | Mr Matthew Graham Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Thellusson Way Mill End Rickmansworth Hertfordshire WD3 8RL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Pitax House 33 Baldwins Lane, Croxley Green Rickmansworth Hertfordshire WD3 3LS |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Durrants |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Matthew Graham Scott 50.00% Ordinary |
|---|---|
| 1 at £1 | Terence Gordon Gould 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2014 | Application to strike the company off the register (3 pages) |
| 3 January 2014 | Application to strike the company off the register (3 pages) |
| 14 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 13 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 13 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 16 July 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 31 October 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Matthew Graham Scott on 1 October 2009 (2 pages) |
| 16 August 2010 | Director's details changed for Matthew Graham Scott on 1 October 2009 (2 pages) |
| 16 August 2010 | Director's details changed for Matthew Graham Scott on 1 October 2009 (2 pages) |
| 16 August 2010 | Director's details changed for Terence Gordon Gould on 1 October 2009 (2 pages) |
| 16 August 2010 | Director's details changed for Terence Gordon Gould on 1 October 2009 (2 pages) |
| 16 August 2010 | Director's details changed for Terence Gordon Gould on 1 October 2009 (2 pages) |
| 16 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 13 October 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (4 pages) |
| 16 July 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 16 July 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 19 August 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 4 August 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 4 August 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 15 August 2007 | Return made up to 15/08/07; full list of members (3 pages) |
| 15 August 2007 | Return made up to 15/08/07; full list of members (3 pages) |
| 23 May 2007 | Particulars of mortgage/charge (3 pages) |
| 23 May 2007 | Particulars of mortgage/charge (3 pages) |
| 8 September 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 8 September 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 5 September 2006 | Ad 15/08/05--------- £ si 2@1=2 (1 page) |
| 5 September 2006 | Ad 15/08/05--------- £ si 2@1=2 (1 page) |
| 5 September 2006 | Return made up to 15/08/06; full list of members (3 pages) |
| 5 September 2006 | Return made up to 15/08/06; full list of members (3 pages) |
| 30 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 30 August 2005 | New director appointed (2 pages) |
| 30 August 2005 | Secretary resigned (1 page) |
| 30 August 2005 | Director resigned (1 page) |
| 30 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 30 August 2005 | New director appointed (2 pages) |
| 30 August 2005 | Secretary resigned (1 page) |
| 30 August 2005 | Director resigned (1 page) |
| 15 August 2005 | Incorporation (16 pages) |
| 15 August 2005 | Incorporation (16 pages) |