Company NameCroydon Utilities Limited
Company StatusDissolved
Company Number06801116
CategoryPrivate Limited Company
Incorporation Date26 January 2009(15 years, 2 months ago)
Dissolution Date15 January 2013 (11 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAndrew Bolton
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Tilford Avenue
New Addington
Croydon
Surrey
CR0 0QS
Director NameMartin Bolton
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Kirkly Close
Sanderstead
CR2 0ET
Secretary NameAndrew Bolton
NationalityBritish
StatusClosed
Appointed26 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Tilford Avenue
New Addington
Croydon
Surrey
CR0 0QS
Director NameMr Laurence Douglas Adams
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF

Location

Registered Address7-11 Woodcote Road
Wallington
Surrey
SM6 0LH
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington South
Built Up AreaGreater London

Shareholders

1 at £1Andrew Bolton
50.00%
Ordinary
1 at £1Martin Bolton
50.00%
Ordinary

Accounts

Latest Accounts31 January 2011 (13 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

15 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012First Gazette notice for voluntary strike-off (1 page)
2 October 2012First Gazette notice for voluntary strike-off (1 page)
20 September 2012Application to strike the company off the register (3 pages)
20 September 2012Application to strike the company off the register (3 pages)
12 April 2012Annual return made up to 26 January 2012 with a full list of shareholders
Statement of capital on 2012-04-12
  • GBP 2
(5 pages)
12 April 2012Annual return made up to 26 January 2012 with a full list of shareholders
Statement of capital on 2012-04-12
  • GBP 2
(5 pages)
13 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
13 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
14 February 2011Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
14 February 2011Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
28 September 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
28 September 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
24 February 2010Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
24 February 2010Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
23 February 2010Secretary's details changed for Andrew Bolton on 23 February 2010 (1 page)
23 February 2010Secretary's details changed for Andrew Bolton on 23 February 2010 (1 page)
23 February 2010Director's details changed for Andrew Bolton on 23 February 2010 (2 pages)
23 February 2010Director's details changed for Andrew Bolton on 23 February 2010 (2 pages)
6 April 2009Director and secretary appointed andrew bolton (2 pages)
6 April 2009Director and secretary appointed andrew bolton (2 pages)
6 April 2009Director appointed martin bolton (2 pages)
6 April 2009Director appointed martin bolton (2 pages)
27 January 2009Appointment terminated director laurence adams (1 page)
27 January 2009Appointment Terminated Director laurence adams (1 page)
26 January 2009Incorporation (14 pages)
26 January 2009Incorporation (14 pages)