CONCROFT LIMITED

Key Data

Status

Dissolved

Company No.

03403865

Incorporation date

15/07/1997

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1997)

11/12/2011

Final Gazette dissolved following liquidation

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11/09/2011

Return of final meeting in a members' voluntary winding up

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11/05/2011

Declaration of solvency

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11/05/2011

Appointment of a voluntary liquidator

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11/05/2011

Resolutions

View PDF (1 pages)

10/03/2011

Termination of appointment of James Hart as a director

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08/03/2011

Appointment of Christopher David Seymour as a secretary

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07/03/2011

Termination of appointment of James Hart as a secretary

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06/03/2011

Appointment of Christopher David Seymour as a director

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18/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

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18/07/2010

Director's details changed for James Thomas Hart on 2010-06-30

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18/07/2010

Director's details changed for Peter Simon Bland on 2010-06-30

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18/07/2010

Secretary's details changed for James Thomas Hart on 2010-06-30

View PDF (1 pages)

19/04/2010

Statement of capital following an allotment of shares on 2010-03-31

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14/04/2010

Resolutions

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14/03/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

21/12/2009

Termination of appointment of Christine Dalton as a secretary

View PDF (2 pages)

21/12/2009

Appointment of James Thomas Hart as a secretary

View PDF (3 pages)

07/07/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

30/06/2009

Return made up to 30/06/09; full list of members

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08/07/2008

Return made up to 30/06/08; full list of members

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07/07/2008

Full accounts made up to 2007-09-30

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16/06/2008

Director's Change of Particulars / peter bland / 30/05/2008 / HouseName/Number was: , now: 55; Street was: 4 tapton park mount, now: stumperlowe crescent road; Area was: ranmoor, now: ; Post Code was: S10 3FH, now: S10 3PR

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12/07/2007

Return made up to 30/06/07; full list of members

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21/06/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

29/03/2007

Director's particulars changed

View PDF (1 pages)

15/11/2006

New director appointed

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15/11/2006

Director resigned

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15/11/2006

Director resigned

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04/07/2006

Return made up to 30/06/06; full list of members

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18/05/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

03/04/2006

Registered office changed on 04/04/06 from: ickles ring works po box 22 sheffield road rotherham south yorkshire S60 1AD

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03/04/2006

New secretary appointed

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03/04/2006

Secretary resigned

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19/07/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

19/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

23/06/2005

Resolutions

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23/06/2005

Resolutions

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23/06/2005

Resolutions

View PDF (1 pages)

30/11/2004

Accounting reference date shortened from 31/12/04 to 30/09/04

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

06/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

14/01/2004

Registered office changed on 15/01/04 from: wobaston road fordhouses wolverhampton WV10 6QD

View PDF (1 pages)

18/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

10/11/2003

Return made up to 16/07/03; full list of members

View PDF (7 pages)

06/11/2003

Auditor's resignation

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04/11/2003

Declaration of satisfaction of mortgage/charge

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29/10/2003

New secretary appointed

View PDF (2 pages)

29/10/2003

New director appointed

View PDF (3 pages)

29/10/2003

New director appointed

View PDF (4 pages)

29/10/2003

New director appointed

View PDF (4 pages)

29/10/2003

Director resigned

View PDF (1 pages)

29/10/2003

Director resigned

View PDF (1 pages)

29/10/2003

Secretary resigned

View PDF (1 pages)

21/05/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

09/12/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

27/03/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

20/08/2001

Return made up to 16/07/01; full list of members

View PDF (6 pages)

20/08/2001

Director's particulars changed

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27/12/2000

Return made up to 16/07/00; full list of members

View PDF (6 pages)

14/09/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

26/09/1999

Return made up to 16/07/99; no change of members

View PDF (4 pages)

31/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

03/08/1998

Return made up to 16/07/98; full list of members

View PDF (6 pages)

12/05/1998

Accounting reference date extended from 31/12/97 to 31/12/98

View PDF (1 pages)

14/12/1997

New director appointed

View PDF (2 pages)

04/11/1997

Accounting reference date shortened from 31/07/98 to 31/12/97

View PDF (1 pages)

23/10/1997

Resolutions

View PDF (3 pages)

23/10/1997

Resolutions

View PDF (0 pages)

23/10/1997

Resolutions

View PDF (0 pages)

23/10/1997

Resolutions

View PDF (19 pages)

23/10/1997

Ad 15/10/97--------- £ si 149998@1=149998 £ ic 2/150000

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23/10/1997

£ nc 100/150000 15/10/97

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23/10/1997

Registered office changed on 24/10/97 from: rutland house 148 edmund street birmingham B3 2JR

View PDF (1 pages)

23/10/1997

New director appointed

View PDF (2 pages)

23/10/1997

New secretary appointed

View PDF (2 pages)

23/10/1997

Director resigned

View PDF (1 pages)

23/10/1997

Secretary resigned

View PDF (1 pages)

17/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1997

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RUTLAND DIRECTORS LIMITED	Nominee Director	16/07/1997 - 15/10/1997	462
Bergin, John Charles Michael Francis	Director	24/10/2003 - 31/10/2006	47
Macdonald, Neil Andrew	Director	24/10/2003 - 31/10/2006	124
Bland, Peter Simon	Director	24/10/2003 - Present	78
Hart, James Thomas	Director	31/10/2006 - 24/02/2011	111

Persons with Significant Control

No PSC data available.

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Description

About CONCROFT LIMITED

CONCROFT LIMITED is an(a) Dissolved company incorporated on 15/07/1997 with the registered office located at Firth House PO BOX 644, Meadowhall Road Sheffield, South Yorkshire S9 1JD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCROFT LIMITED?

CONCROFT LIMITED is currently Dissolved. It was registered on 15/07/1997 and dissolved on 11/12/2011.

Where is CONCROFT LIMITED located?

CONCROFT LIMITED is registered at Firth House PO BOX 644, Meadowhall Road Sheffield, South Yorkshire S9 1JD.

What does CONCROFT LIMITED do?

CONCROFT LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CONCROFT LIMITED?

The latest filing was on 11/12/2011: Final Gazette dissolved following liquidation.