CRITCHLEY FINANCE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01822288

Incorporation date

05/06/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/07/1987)

09/01/2012

Final Gazette dissolved via voluntary strike-off

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26/09/2011

First Gazette notice for voluntary strike-off

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14/09/2011

Application to strike the company off the register

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02/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

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10/04/2011

Accounts for a dormant company made up to 2010-09-30

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07/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

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18/03/2010

Secretary's details changed for Terry Wilkinson on 2010-03-18

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18/03/2010

Director's details changed for Terry Wilkinson on 2010-03-18

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18/03/2010

Director's details changed for Mark David Sawyer on 2010-03-18

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18/03/2010

Director's details changed for Ashley Raymond Fulford on 2010-03-18

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18/03/2010

Director's details changed for Harold Gregory Barksdale on 2010-03-18

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27/01/2010

Accounts for a dormant company made up to 2009-09-30

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08/06/2009

Return made up to 01/06/09; full list of members

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27/04/2009

Director appointed harold gregory barksdale

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31/03/2009

Appointment Terminated Director stuart allan

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17/03/2009

Location of register of members

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09/02/2009

Accounts made up to 2008-09-30

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04/08/2008

Return made up to 01/06/08; full list of members

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06/05/2008

Accounts made up to 2007-09-30

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06/03/2008

Director appointed mark david sawyer

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06/03/2008

Director appointed ashley raymond fulford

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17/01/2008

Director resigned

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30/09/2007

Location of register of members

View PDF (1 pages)

08/07/2007

Return made up to 01/06/07; full list of members

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02/01/2007

Location of register of members

View PDF (1 pages)

22/11/2006

Accounts made up to 2006-09-30

View PDF (4 pages)

11/07/2006

Return made up to 01/06/06; full list of members

View PDF (8 pages)

24/05/2006

Director resigned

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07/05/2006

New director appointed

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05/12/2005

Accounts made up to 2005-09-30

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15/09/2005

Auditor's resignation

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07/08/2005

Return made up to 01/06/05; full list of members

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31/03/2005

Accounts made up to 2004-09-23

View PDF (6 pages)

12/12/2004

Auditor's resignation

View PDF (2 pages)

11/07/2004

Return made up to 01/06/04; full list of members

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11/07/2004

Registered office changed on 12/07/04

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15/04/2004

Full accounts made up to 2003-09-23

View PDF (9 pages)

18/07/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

04/06/2003

Full accounts made up to 2002-09-23

View PDF (9 pages)

06/02/2003

Auditor's resignation

View PDF (1 pages)

30/12/2002

Director resigned

View PDF (1 pages)

13/10/2002

Location of register of members

View PDF (1 pages)

14/07/2002

New secretary appointed

View PDF (2 pages)

14/07/2002

Secretary resigned

View PDF (1 pages)

19/06/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

19/05/2002

Full accounts made up to 2001-09-23

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14/04/2002

Location of register of members

View PDF (1 pages)

05/03/2002

New secretary appointed

View PDF (2 pages)

05/03/2002

New director appointed

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05/03/2002

New director appointed

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05/03/2002

Director resigned

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05/03/2002

Secretary resigned

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05/03/2002

Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE

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30/10/2001

Location of register of members

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08/10/2001

Resolutions

View PDF (1 pages)

24/07/2001

Director resigned

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20/06/2001

Resolutions

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20/06/2001

Resolutions

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20/06/2001

Resolutions

View PDF (1 pages)

13/06/2001

Registered office changed on 14/06/01 from: faraday road dorcan swindon wiltshire SN3 5HH

View PDF (1 pages)

07/06/2001

Return made up to 01/06/01; full list of members

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07/06/2001

Director's particulars changed

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07/06/2001

Registered office changed on 08/06/01

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07/06/2001

Location of register of members address changed

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04/06/2001

Full accounts made up to 2000-09-23

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07/02/2001

New secretary appointed

View PDF (2 pages)

06/02/2001

Secretary resigned

View PDF (1 pages)

10/10/2000

Accounting reference date extended from 31/03/00 to 30/09/00

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09/07/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

09/07/2000

Location of register of members address changed

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03/07/2000

New director appointed

View PDF (2 pages)

18/06/2000

Director resigned

View PDF (1 pages)

18/06/2000

Director resigned

View PDF (1 pages)

18/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

Registered office changed on 09/06/00 from: monmouth house 26-28 thomas street cirencester gloucestershire GL7 2BD

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31/05/2000

New director appointed

View PDF (2 pages)

31/05/2000

New director appointed

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31/05/2000

New secretary appointed

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31/05/2000

Secretary resigned

View PDF (1 pages)

13/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

01/07/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

21/09/1998

Full accounts made up to 1998-05-31

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13/08/1998

Accounting reference date shortened from 31/05/99 to 31/03/99

View PDF (1 pages)

30/06/1998

Return made up to 01/06/98; full list of members

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30/06/1998

Location of register of members address changed

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14/01/1998

Memorandum and Articles of Association

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14/01/1998

Resolutions

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17/12/1997

Certificate of change of name

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14/09/1997

Accounts made up to 1997-05-31

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28/06/1997

Return made up to 01/06/97; full list of members

View PDF (6 pages)

07/09/1996

Accounts made up to 1996-05-31

View PDF (4 pages)

26/06/1996

Return made up to 01/06/96; no change of members

View PDF (5 pages)

17/12/1995

Accounts made up to 1995-05-31

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02/07/1995

Return made up to 01/06/95; full list of members

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30/01/1995

Accounts made up to 1994-05-31

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07/01/1995

Return made up to 31/12/94; no change of members

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03/01/1994

Return made up to 31/12/93; full list of members

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14/11/1993

Registered office changed on 15/11/93 from: critchley group LTD brimscombe stroud gloucestershire. GL5 2TH

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25/10/1993

Accounts made up to 1993-05-31

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07/02/1993

Accounts made up to 1992-05-31

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04/02/1993

Secretary resigned;new secretary appointed

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04/02/1993

New director appointed

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04/02/1993

Return made up to 31/12/92; no change of members

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04/02/1993

Secretary resigned;director's particulars changed

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12/01/1992

Accounts made up to 1991-05-31

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12/01/1992

Return made up to 31/12/91; no change of members

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06/01/1992

Resolutions

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06/01/1992

Resolutions

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06/01/1992

Resolutions

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19/02/1991

Accounts made up to 1990-05-31

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19/02/1991

Return made up to 16/01/91; full list of members

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04/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/07/1990

Registered office changed on 05/07/90 from: 178 hotwell road bristol avon BS8 4RP

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19/04/1990

Accounts made up to 1989-05-31

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20/03/1990

Return made up to 31/12/89; full list of members

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16/03/1989

Return made up to 31/12/88; full list of members

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12/01/1989

Accounts made up to 1988-05-31

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30/08/1988

Return made up to 31/12/87; full list of members

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03/03/1988

Accounts made up to 1987-05-31

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09/12/1987

Registered office changed on 10/12/87 from: churchfields westbury hill westbury-on-trym bristol BS9 3AA

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15/07/1987

Accounts made up to 1986-05-31

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15/07/1987

Return made up to 31/12/86; full list of members

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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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Godfray, Terence William	Secretary	01/02/2001 - 14/02/2002	128
Godding, David Edward	Secretary	14/02/2002 - 01/07/2002	49
Gromer, Juergen Willi, Dr	Director	10/05/2000 - 31/12/2007	14
Humphrey, Christopher John	Secretary	25/01/1993 - 10/05/2000	42
Wilkinson, Terry	Secretary	01/07/2002 - Present	47

Persons with Significant Control

No PSC data available.

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Description

About CRITCHLEY FINANCE (UK) LIMITED

CRITCHLEY FINANCE (UK) LIMITED is an(a) Dissolved company incorporated on 05/06/1984 with the registered office located at Company Secretariat, Faraday Road, Doracan, Swindon SN3 5HH. There are currently 5 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 CRITCHLEY FINANCE (UK) LIMITED?

CRITCHLEY FINANCE (UK) LIMITED is currently Dissolved. It was registered on 05/06/1984 and dissolved on 09/01/2012.

Where is CRITCHLEY FINANCE (UK) LIMITED located?

CRITCHLEY FINANCE (UK) LIMITED is registered at Company Secretariat, Faraday Road, Doracan, Swindon SN3 5HH.

What is the latest filing for CRITCHLEY FINANCE (UK) LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.