The Croft Tearoom Community Interest Company

Company Name	The Croft Tearoom Community Interest Company
Company Status	Dissolved
Company Number	06702710
Category	Private Limited Company
Incorporation Date	19 September 2008(15 years, 7 months ago)
Dissolution Date	23 July 2019 (4 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr David Mark Fawlk
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2013(5 years after company formation)
Appointment Duration	5 years, 9 months (closed 23 July 2019)
Role	Trustee
Country of Residence	England
Correspondence Address	55 Chislehurst Road Chislehurst London BR7 5NP

Director Name	Mr Louis James Robinson
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2017(8 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 23 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Chislehurst Road Chislehurst London BR7 5NP

Director Name	Mrs Carole Wells
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Harvest Bank Road West Wickham Kent BR4 9DP

Director Name	Mr Norman Charles Wells
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Harvest Bank Road West Wickham Kent BR4 9DP

Secretary Name	Mr Norman Charles Wells
Nationality	British
Status	Resigned
Appointed	19 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Harvest Bank Road West Wickham Kent BR4 9DP

Director Name	Mrs Margaret Elizabeth Flook
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(2 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	177 Temple Chambers Temple Avenue London EC4Y 0DB

Director Name	Mrs Joanna Rosemary Stickings
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(3 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2015)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	177 Temple Chambers Temple Avenue London EC4Y 0DB

Director Name	Mr Paul Nicholas Robert Jones
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2015)
Role	Trustee
Country of Residence	England
Correspondence Address	177 Temple Chambers Temple Avenue London EC4Y 0DB

Director Name	Miss Rebecca Dawn Birs
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(6 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	177 Temple Chambers Temple Avenue London EC4Y 0DB

Location

Registered Address	55 Chislehurst Road Chislehurst London BR7 5NP
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,242
Cash	£1,200
Current Liabilities	£6,603

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

23 July 2019	Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2019	Registered office address changed from 55 Chislehurst Road Chislehurst London, Kent BR7 5NP England to 55 Chislehurst Road Chislehurst London BR7 5NP on 17 April 2019 (1 page)
15 April 2019	Registered office address changed from 177 Temple Chambers Temple Avenue London EC4Y 0DB to 55 Chislehurst Road Chislehurst London, Kent BR7 5NP on 15 April 2019 (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
25 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
7 March 2018	Compulsory strike-off action has been discontinued (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
5 March 2018	Micro company accounts made up to 31 March 2017 (10 pages)
10 October 2017	Termination of appointment of Rebecca Dawn Birs as a director on 1 April 2017 (1 page)
10 October 2017	Notification of Louis Robinson as a person with significant control on 1 April 2017 (2 pages)
10 October 2017	Termination of appointment of Rebecca Dawn Birs as a director on 1 April 2017 (1 page)
10 October 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
10 October 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
10 October 2017	Cessation of Rebecca Dawn Birs as a person with significant control on 1 April 2017 (1 page)
10 October 2017	Cessation of Rebecca Dawn Birs as a person with significant control on 1 April 2017 (1 page)
10 October 2017	Notification of Louis Robinson as a person with significant control on 1 April 2017 (2 pages)
20 March 2017	Appointment of Mr Louis James Robinson as a director on 20 March 2017 (2 pages)
20 March 2017	Appointment of Mr Louis James Robinson as a director on 20 March 2017 (2 pages)
23 February 2017	Total exemption small company accounts made up to 31 March 2016 (11 pages)
23 February 2017	Total exemption small company accounts made up to 31 March 2016 (11 pages)
27 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2015 (10 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2015 (10 pages)
13 May 2016	Compulsory strike-off action has been discontinued (1 page)
13 May 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
10 November 2015	Termination of appointment of Norman Charles Wells as a director on 1 April 2015 (1 page)
10 November 2015	Termination of appointment of Margaret Elizabeth Flook as a director on 1 April 2015 (1 page)
10 November 2015	Termination of appointment of Carole Wells as a director on 1 April 2015 (1 page)
10 November 2015	Termination of appointment of Margaret Elizabeth Flook as a director on 1 April 2015 (1 page)
10 November 2015	Termination of appointment of Carole Wells as a director on 1 April 2015 (1 page)
10 November 2015	Termination of appointment of Norman Charles Wells as a director on 1 April 2015 (1 page)
27 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (6 pages)
27 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (6 pages)
25 June 2015	Appointment of Rebecca Dawn Birs as a director on 1 April 2015 (2 pages)
25 June 2015	Termination of appointment of Paul Nicholas Robert Jones as a director on 1 April 2015 (1 page)
25 June 2015	Termination of appointment of Joanna Rosemary Stickings as a director on 1 April 2015 (1 page)
25 June 2015	Termination of appointment of Paul Nicholas Robert Jones as a director on 1 April 2015 (1 page)
25 June 2015	Appointment of Rebecca Dawn Birs as a director on 1 April 2015 (2 pages)
25 June 2015	Appointment of Rebecca Dawn Birs as a director on 1 April 2015 (2 pages)
25 June 2015	Termination of appointment of Paul Nicholas Robert Jones as a director on 1 April 2015 (1 page)
25 June 2015	Termination of appointment of Joanna Rosemary Stickings as a director on 1 April 2015 (1 page)
25 June 2015	Termination of appointment of Joanna Rosemary Stickings as a director on 1 April 2015 (1 page)
20 March 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
20 March 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
16 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (6 pages)
16 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (6 pages)
16 July 2014	Director's details changed for Mrs Margaret Elizabeth Flook on 16 July 2014 (2 pages)
16 July 2014	Director's details changed for Mrs Margaret Elizabeth Flook on 16 July 2014 (2 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
26 November 2013	Termination of appointment of Norman Wells as a secretary (1 page)
26 November 2013	Registered office address changed from 69 Harvest Bank Road West Wickham Kent BR4 9DP on 26 November 2013 (1 page)
26 November 2013	Termination of appointment of Norman Wells as a secretary (1 page)
26 November 2013	Registered office address changed from 69 Harvest Bank Road West Wickham Kent BR4 9DP on 26 November 2013 (1 page)
5 November 2013	Appointment of Mr David Mark Fawlk as a director (2 pages)
5 November 2013	Appointment of Mr Paul Nicholas Robert Jones as a director (2 pages)
5 November 2013	Appointment of Mr David Mark Fawlk as a director (2 pages)
5 November 2013	Appointment of Mr Paul Nicholas Robert Jones as a director (2 pages)
30 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (6 pages)
30 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (6 pages)
18 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
18 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
2 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
20 October 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
20 October 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
29 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Appointment of Mrs Margaret Elizabeth Flook as a director (2 pages)
28 September 2011	Appointment of Mrs Jo Rosemary Stickings as a director (2 pages)
28 September 2011	Appointment of Mrs Margaret Elizabeth Flook as a director (2 pages)
28 September 2011	Appointment of Mrs Jo Rosemary Stickings as a director (2 pages)
1 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
1 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
19 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Secretary's details changed for Norman Charles Wells on 19 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Norman Charles Wells on 19 September 2010 (2 pages)
8 October 2010	Secretary's details changed for Norman Charles Wells on 19 September 2010 (1 page)
8 October 2010	Director's details changed for Carole Wells on 19 September 2010 (2 pages)
8 October 2010	Director's details changed for Carole Wells on 19 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Norman Charles Wells on 19 September 2010 (2 pages)
11 June 2010	Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
11 June 2010	Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
10 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
10 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
30 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
30 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
9 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (27 pages)
9 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (27 pages)
19 September 2008	Incorporation of a Community Interest Company (34 pages)
19 September 2008	Incorporation of a Community Interest Company (34 pages)

The Croft Tearoom Community Interest Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

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