CROFT HOUSE BOOKS LIMITED

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CROFT HOUSE BOOKS LIMITED

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Key Data

Status

Dissolved

Company No.

02292988

Incorporation date

04/09/1988

Size

Total Exemption Small

Contacts

Registered address

Registered address

Unit B, Charbridge Way, Bicester, Oxfordshire OX26 4STCopy
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Latest events (Record since 04/09/1988)
dot icon20/06/2016
Final Gazette dissolved via voluntary strike-off
dot icon21/04/2016
Voluntary strike-off action has been suspended
dot icon28/03/2016
Annual return made up to 2016-02-29 with full list of shareholders
dot icon14/03/2016
First Gazette notice for voluntary strike-off
dot icon03/03/2016
Application to strike the company off the register
dot icon08/02/2016
Total exemption small company accounts made up to 2015-06-30
dot icon03/12/2015
Appointment of Mr Stuart James Biltcliffe as a secretary on 2015-03-30
dot icon26/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon25/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon25/03/2015
Termination of appointment of Marshall a Wight as a director on 2015-03-13
dot icon25/03/2015
Termination of appointment of Jeffrey Scott Leonard as a director on 2015-03-13
dot icon11/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon11/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
dot icon26/11/2013
Director's details changed for Mr Gareth David Powell on 2013-11-27
dot icon19/03/2013
Termination of appointment of Thomas Morgan as a director
dot icon11/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon11/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon20/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon20/03/2012
Annual return made up to 2012-02-29 with full list of shareholders
dot icon02/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon02/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
dot icon13/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon03/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon03/03/2010
Director's details changed for Marshall a Wight on 2010-02-28
dot icon03/03/2010
Director's details changed for Mr Thomas Irvin Morgan on 2010-02-28
dot icon03/03/2010
Director's details changed for Mr Jeffrey Scott Leonard on 2010-02-28
dot icon02/03/2010
Termination of appointment of Peter Geobey as a secretary
dot icon05/07/2009
Return made up to 03/07/09; full list of members
dot icon05/07/2009
Registered office changed on 06/07/2009 from lake house woodside park catteshall lane godalming surrey GU7 1LG
dot icon05/07/2009
Director appointed mr thomas irvin morgan
dot icon05/07/2009
Director appointed mr jeffrey scott leonard
dot icon05/07/2009
Location of register of members
dot icon05/07/2009
Location of debenture register
dot icon02/07/2009
Appointment terminated secretary james melton
dot icon02/07/2009
Appointment terminated director james melton
dot icon23/06/2009
Total exemption small company accounts made up to 2008-06-30
dot icon26/05/2009
Director appointed gareth powell
dot icon26/05/2009
Secretary appointed peter alan geobey
dot icon27/11/2008
Return made up to 03/07/08; full list of members
dot icon03/11/2008
Return made up to 03/07/07; full list of members
dot icon03/11/2008
Total exemption small company accounts made up to 2007-06-30
dot icon12/05/2008
Director appointed james carroll melton
dot icon12/05/2008
Appointment terminated director robert agres
dot icon12/05/2008
Appointment terminated director and secretary gary shirk
dot icon12/05/2008
Secretary appointed james carroll melton
dot icon12/05/2008
Director appointed marshall a wight
dot icon06/05/2008
Appointment terminated director miriam lindsay
dot icon31/03/2008
Appointment terminated director richard willis
dot icon14/04/2007
Accounts for a dormant company made up to 2006-06-30
dot icon18/07/2006
Return made up to 03/07/06; full list of members
dot icon11/04/2006
Accounts for a small company made up to 2005-06-30
dot icon29/03/2006
Resolutions
dot icon06/02/2006
Director resigned
dot icon05/02/2006
Auditor's resignation
dot icon22/12/2005
Accounting reference date shortened from 30/11/05 to 30/06/05
dot icon03/10/2005
Full accounts made up to 2004-11-30
dot icon01/08/2005
Return made up to 03/07/05; full list of members
dot icon13/03/2005
Registered office changed on 14/03/05 from: 39 alexandra road, addlestone, weybridge, surrey KT15 2PQ
dot icon29/12/2004
Accounting reference date extended from 30/06/04 to 30/11/04
dot icon22/12/2004
New secretary appointed
dot icon16/12/2004
Director resigned
dot icon16/12/2004
Secretary resigned;director resigned
dot icon15/12/2004
New director appointed
dot icon15/12/2004
New director appointed
dot icon15/12/2004
New director appointed
dot icon15/12/2004
New director appointed
dot icon07/12/2004
Accounting reference date shortened from 30/11/04 to 30/06/04
dot icon19/11/2004
Declaration of satisfaction of mortgage/charge
dot icon19/11/2004
Declaration of satisfaction of mortgage/charge
dot icon07/07/2004
Return made up to 03/07/04; full list of members
dot icon26/04/2004
Full accounts made up to 2003-11-30
dot icon10/07/2003
Return made up to 03/07/03; full list of members
dot icon28/04/2003
Full accounts made up to 2002-11-30
dot icon08/07/2002
Return made up to 03/07/02; full list of members
dot icon20/05/2002
Full accounts made up to 2001-11-30
dot icon09/07/2001
Return made up to 03/07/01; full list of members
dot icon29/05/2001
Full accounts made up to 2000-11-30
dot icon06/07/2000
Return made up to 03/07/00; full list of members
dot icon27/03/2000
Full accounts made up to 1999-11-30
dot icon07/07/1999
Return made up to 03/07/99; no change of members
dot icon24/04/1999
Full accounts made up to 1998-11-30
dot icon12/07/1998
Return made up to 03/07/98; no change of members
dot icon16/04/1998
Full accounts made up to 1997-11-30
dot icon15/07/1997
Return made up to 03/07/97; full list of members
dot icon05/05/1997
Full accounts made up to 1996-11-30
dot icon02/07/1996
Return made up to 03/07/96; no change of members
dot icon28/04/1996
Full accounts made up to 1995-11-30
dot icon26/06/1995
Return made up to 03/07/95; no change of members
dot icon01/05/1995
Accounts for a small company made up to 1994-11-30
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon27/06/1994
Return made up to 03/07/94; full list of members
dot icon08/05/1994
Accounts for a small company made up to 1993-11-30
dot icon28/06/1993
Return made up to 03/07/93; full list of members
dot icon22/04/1993
Full accounts made up to 1992-11-30
dot icon05/07/1992
Particulars of mortgage/charge
dot icon02/07/1992
Particulars of mortgage/charge
dot icon23/06/1992
Return made up to 03/07/92; no change of members
dot icon07/05/1992
Full accounts made up to 1991-11-30
dot icon18/06/1991
Full accounts made up to 1990-11-30
dot icon18/06/1991
Return made up to 14/05/91; no change of members
dot icon10/05/1991
Director resigned
dot icon29/08/1990
Full accounts made up to 1989-11-30
dot icon17/07/1990
Return made up to 03/07/90; full list of members
dot icon21/02/1990
Return made up to 29/12/89; full list of members
dot icon03/01/1990
Registered office changed on 04/01/90 from: croft house elmgrove road weybridge surrey kt 138
dot icon13/11/1988
Wd 28/10/88 ad 20/10/88--------- £ si 98@1=98 £ ic 2/100
dot icon08/11/1988
Accounting reference date notified as 30/11
dot icon04/09/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2015
dot iconLast change occurred
29/06/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2015
dot iconNext account date
29/06/2016
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Powell, Gareth David
Director
03/09/2008 - Present
14
Lindsay, Miriam Ruth
Director
22/11/2004 - 28/04/2008
3
Melton, James Carroll
Director
25/07/2007 - 03/09/2008
11
Shirk, Gary
Director
22/11/2004 - 24/04/2008
3
Agres, Robert
Director
22/11/2004 - 24/04/2008
3

Persons with Significant Control

0

No PSC data available.

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Description

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About CROFT HOUSE BOOKS LIMITED

CROFT HOUSE BOOKS LIMITED is an(a) Dissolved company incorporated on 04/09/1988 with the registered office located at Unit B, Charbridge Way, Bicester, Oxfordshire OX26 4ST. There are currently 2 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 CROFT HOUSE BOOKS LIMITED?

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CROFT HOUSE BOOKS LIMITED is currently Dissolved. It was registered on 04/09/1988 and dissolved on 20/06/2016.

Where is CROFT HOUSE BOOKS LIMITED located?

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CROFT HOUSE BOOKS LIMITED is registered at Unit B, Charbridge Way, Bicester, Oxfordshire OX26 4ST.

What does CROFT HOUSE BOOKS LIMITED do?

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CROFT HOUSE BOOKS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CROFT HOUSE BOOKS LIMITED?

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The latest filing was on 20/06/2016: Final Gazette dissolved via voluntary strike-off.