CRITCHLEY LIMITED

Key Data

Status

Dissolved

Company No.

02354637

Incorporation date

01/03/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/03/1989)

20/12/2010

Final Gazette dissolved via voluntary strike-off

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06/09/2010

First Gazette notice for voluntary strike-off

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24/08/2010

Application to strike the company off the register

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16/06/2010

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

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18/03/2010

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

View PDF (2 pages)

18/03/2010

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

View PDF (1 pages)

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

View PDF (2 pages)

17/03/2010

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

View PDF (2 pages)

25/02/2010

Statement by Directors

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25/02/2010

Statement of capital on 2010-02-26

View PDF (6 pages)

25/02/2010

Solvency Statement dated 10/02/10

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25/02/2010

Resolutions

View PDF (1 pages)

27/01/2010

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

View PDF (4 pages)

09/06/2009

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

View PDF (4 pages)

27/04/2009

Director appointed harold gregory barksdale

View PDF (2 pages)

31/03/2009

Appointment Terminated Director stuart allan

View PDF (1 pages)

17/03/2009

Location of register of members

View PDF (1 pages)

09/02/2009

Accounts made up to 2008-09-30

View PDF (4 pages)

04/08/2008

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

View PDF (4 pages)

10/07/2008

Accounts made up to 2007-09-30

View PDF (4 pages)

06/03/2008

Director appointed mark david sawyer

View PDF (2 pages)

06/03/2008

Director appointed ashley raymond fulford

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17/01/2008

Director resigned

View PDF (1 pages)

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

View PDF (2 pages)

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

View PDF (1 pages)

07/05/2006

New director appointed

View PDF (2 pages)

05/12/2005

Accounts made up to 2005-09-30

View PDF (4 pages)

07/08/2005

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

View PDF (7 pages)

04/01/2005

Accounts made up to 2004-09-23

View PDF (4 pages)

11/07/2004

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

View PDF (7 pages)

11/07/2004

Registered office changed on 12/07/04

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30/10/2003

Accounts made up to 2003-09-30

View PDF (4 pages)

17/07/2003

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

View PDF (7 pages)

17/07/2003

Registered office changed on 18/07/03

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26/01/2003

Accounts made up to 2002-09-23

View PDF (6 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

View PDF (12 pages)

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

View PDF (2 pages)

05/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

Director resigned

View PDF (1 pages)

05/03/2002

Secretary resigned

View PDF (1 pages)

05/03/2002

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

View PDF (1 pages)

20/11/2001

Director resigned

View PDF (1 pages)

30/10/2001

Location of register of members

View PDF (1 pages)

21/08/2001

Resolutions

View PDF (1 pages)

09/07/2001

Full accounts made up to 2000-09-23

View PDF (15 pages)

04/07/2001

Resolutions

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04/07/2001

Resolutions

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04/07/2001

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

View PDF (7 pages)

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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29/04/2001

Director resigned

View PDF (1 pages)

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

View PDF (1 pages)

09/07/2000

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

View PDF (7 pages)

09/07/2000

Registered office changed on 10/07/00

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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)

18/06/2000

Director resigned

View PDF (1 pages)

08/06/2000

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

View PDF (1 pages)

31/05/2000

New director appointed

View PDF (2 pages)

31/05/2000

Secretary resigned

View PDF (1 pages)

31/05/2000

New director appointed

View PDF (2 pages)

31/05/2000

New secretary appointed

View PDF (2 pages)

13/01/2000

Full accounts made up to 1999-03-31

View PDF (17 pages)

13/09/1999

Resolutions

View PDF (14 pages)

22/07/1999

New director appointed

View PDF (2 pages)

11/07/1999

Director resigned

View PDF (1 pages)

07/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

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

View PDF (7 pages)

15/06/1999

Director resigned

View PDF (1 pages)

17/08/1998

Director resigned

View PDF (1 pages)

28/07/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

27/07/1998

Director's particulars changed

View PDF (1 pages)

30/06/1998

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

View PDF (8 pages)

11/08/1997

Director's particulars changed

View PDF (1 pages)

30/07/1997

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

View PDF (8 pages)

27/07/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

02/11/1996

Director's particulars changed

View PDF (1 pages)

03/10/1996

Director resigned

View PDF (1 pages)

01/09/1996

New director appointed

View PDF (2 pages)

20/08/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

26/06/1996

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

View PDF (7 pages)

26/06/1996

Location of register of members address changed

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13/06/1996

Director resigned

View PDF (1 pages)

11/05/1996

New director appointed

View PDF (2 pages)

09/05/1996

Director resigned

View PDF (1 pages)

09/05/1996

Nc inc already adjusted 25/03/96

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09/05/1996

Resolutions

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09/05/1996

Resolutions

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04/01/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

09/08/1995

Registered office changed on 10/08/95 from: brimscombe stroud gloucestershire GL5 2TH

View PDF (1 pages)

02/07/1995

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

View PDF (8 pages)

18/05/1995

New director appointed

View PDF (2 pages)

21/01/1995

Full accounts made up to 1994-03-31

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07/01/1995

Return made up to 21/12/94; no change of members

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20/12/1993

Full accounts made up to 1993-03-31

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14/12/1993

Return made up to 21/12/93; full list of members

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14/12/1993

Director's particulars changed

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27/01/1993

Full accounts made up to 1992-03-31

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17/01/1993

Return made up to 21/12/92; no change of members

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17/01/1993

Location of register of members address changed

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17/01/1993

Secretary's particulars changed;director's particulars changed

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25/08/1992

New director appointed

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10/08/1992

Secretary resigned;new secretary appointed;director resigned

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09/01/1992

Full accounts made up to 1991-03-31

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03/01/1992

Return made up to 21/12/91; no change of members

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28/11/1991

Resolutions

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28/11/1991

Resolutions

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28/11/1991

Resolutions

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15/05/1991

Director resigned

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17/01/1991

Full accounts made up to 1990-03-31

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17/01/1991

Return made up to 21/12/90; full list of members

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07/11/1990

New director appointed

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08/04/1990

Ad 07/12/89--------- £ si 99998@1

View PDF (2 pages)

08/04/1990

Statement of affairs

View PDF (20 pages)

01/04/1990

Ad 07/12/89--------- £ si 99998@1=99998 £ ic 2/100000

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13/12/1989

Secretary resigned

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01/10/1989

Certificate of change of name

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27/09/1989

Certificate of change of name

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14/09/1989

New director appointed

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11/09/1989

Nc inc already adjusted

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11/09/1989

Resolutions

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11/09/1989

Resolutions

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30/08/1989

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

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30/08/1989

Registered office changed on 31/08/89 from: 31 corsham street london N1 6DR

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30/08/1989

Resolutions

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01/03/1989

Incorporation

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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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

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
Hudson, Brent	Director	09/06/1992 - 07/06/1996	3
Cobley, Steven John	Director	08/02/2002 - 30/11/2002	47
Allan, Stuart	Director	21/04/2006 - 23/03/2009	53
Wilkinson, Terry	Director	08/02/2002 - Present	74
Cooke, Timothy Hugh	Director	10/05/2000 - 08/02/2002	38

Persons with Significant Control

No PSC data available.

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Description

About CRITCHLEY LIMITED

CRITCHLEY LIMITED is an(a) Dissolved company incorporated on 01/03/1989 with the registered office located at Company Secretariat, Faraday Road, Dorcan, 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 LIMITED?

CRITCHLEY LIMITED is currently Dissolved. It was registered on 01/03/1989 and dissolved on 20/12/2010.

Where is CRITCHLEY LIMITED located?

CRITCHLEY LIMITED is registered at Company Secretariat, Faraday Road, Dorcan, Swindon SN3 5HH.

What is the latest filing for CRITCHLEY LIMITED?

The latest filing was on 20/12/2010: Final Gazette dissolved via voluntary strike-off.