Company NameCraydon Investments Limited
Company StatusDissolved
Company Number06189752
CategoryPrivate Limited Company
Incorporation Date28 March 2007(17 years ago)
Dissolution Date5 November 2013 (10 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Alastair Matthew Cunningham
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2008(1 year, 5 months after company formation)
Appointment Duration5 years, 2 months (closed 05 November 2013)
RoleBusinessman
Country of ResidenceCyprus
Correspondence AddressStudio G3 Grove Park Studios
188-192 Sutton Court Road
London
W4 3HR
Director NameKeystone Investments Limited (Corporation)
StatusClosed
Appointed28 March 2007(same day as company formation)
Correspondence AddressOffice 104 Athienitis Centennial Building
48 Themistokli Dervi
Nicosia
1066
Cyprus
Secretary NameGuernsey Corporate Secretaries Limited (Corporation)
StatusClosed
Appointed28 March 2007(same day as company formation)
Correspondence AddressLoyalist Plaza Don Mackay Boulevard
Marsh Harbour
Abaco
Bahamas

Location

Registered AddressStudio G3 Grove Park Studios
188-192 Sutton Court Road
London
W4 3HR
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Riverside
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

5 November 2013Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2013Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2013First Gazette notice for compulsory strike-off (1 page)
23 July 2013First Gazette notice for compulsory strike-off (1 page)
3 April 2012Annual return made up to 28 March 2012 with a full list of shareholders
Statement of capital on 2012-04-03
  • GBP 2
(5 pages)
3 April 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 April 2012Annual return made up to 28 March 2012 with a full list of shareholders
Statement of capital on 2012-04-03
  • GBP 2
(5 pages)
3 April 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 September 2011Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 1 September 2011 (1 page)
1 September 2011Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 1 September 2011 (1 page)
1 September 2011Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 1 September 2011 (1 page)
25 August 2011Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 25 August 2011 (1 page)
25 August 2011Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 25 August 2011 (1 page)
1 July 2011Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
1 July 2011Registered office address changed from Suite 404, Albany House 324-326 Regent Street London W1B 3BL on 1 July 2011 (1 page)
1 July 2011Registered office address changed from Suite 404, Albany House 324-326 Regent Street London W1B 3BL on 1 July 2011 (1 page)
1 July 2011Registered office address changed from Suite 404, Albany House 324-326 Regent Street London W1B 3BL on 1 July 2011 (1 page)
1 July 2011Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
30 June 2011Director's details changed for Keystone Investments Limited on 28 March 2011 (2 pages)
30 June 2011Director's details changed for Keystone Investments Limited on 28 March 2011 (2 pages)
30 June 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 June 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 October 2010Director's details changed for Mr Alastair Matthew Cunningham on 15 October 2010 (2 pages)
15 October 2010Director's details changed for Keystone Investments Limited on 15 October 2010 (2 pages)
15 October 2010Director's details changed for Mr Alastair Matthew Cunningham on 15 October 2010 (2 pages)
15 October 2010Director's details changed for Keystone Investments Limited on 15 October 2010 (2 pages)
31 March 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
31 March 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 March 2010Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
30 March 2010Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
29 March 2010Director's details changed for Mr Alastair Matthew Cunningham on 29 March 2010 (2 pages)
29 March 2010Secretary's details changed for Guernsey Corporate Secretaries Limited on 29 March 2010 (2 pages)
29 March 2010Director's details changed for Mr Alastair Matthew Cunningham on 29 March 2010 (2 pages)
29 March 2010Secretary's details changed for Guernsey Corporate Secretaries Limited on 29 March 2010 (2 pages)
29 March 2010Registered office address changed from Suite 404 324/326 Regent Street London W1B 3HH on 29 March 2010 (1 page)
29 March 2010Registered office address changed from Suite 404 324/326 Regent Street London W1B 3HH on 29 March 2010 (1 page)
29 March 2010Director's details changed for Keystone Investments Limited on 29 March 2010 (2 pages)
29 March 2010Director's details changed for Keystone Investments Limited on 29 March 2010 (2 pages)
10 March 2010Register inspection address has been changed (1 page)
10 March 2010Register inspection address has been changed (1 page)
6 April 2009Accounts made up to 31 March 2009 (2 pages)
6 April 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
6 April 2009Return made up to 28/03/09; full list of members (3 pages)
6 April 2009Return made up to 28/03/09; full list of members (3 pages)
19 September 2008Director appointed mr. Alastair matthew cunningham (1 page)
19 September 2008Director appointed mr. Alastair matthew cunningham (1 page)
11 April 2008Accounts made up to 31 March 2008 (2 pages)
11 April 2008Return made up to 28/03/08; full list of members (3 pages)
11 April 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 April 2008Return made up to 28/03/08; full list of members (3 pages)
4 September 2007Registered office changed on 04/09/07 from: 186 hammersmith road london W6 7DJ (1 page)
4 September 2007Registered office changed on 04/09/07 from: 186 hammersmith road london W6 7DJ (1 page)
28 March 2007Incorporation (16 pages)