CROFT TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

00974011

Incorporation date

04/03/1970

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1986)

27/12/2022

Final Gazette dissolved via voluntary strike-off

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23/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

07/05/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/04/2022

First Gazette notice for voluntary strike-off

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19/04/2022

Application to strike the company off the register

View PDF (3 pages)

25/11/2021

Registered office address changed from Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU United Kingdom to Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ on 2021-11-25

View PDF (1 pages)

20/05/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

13/05/2021

Statement of capital on 2021-05-13

View PDF (4 pages)

22/04/2021

Statement by Directors

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22/04/2021

Solvency Statement dated 29/03/21

View PDF (1 pages)

22/04/2021

Resolutions

View PDF (1 pages)

22/04/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (7 pages)

25/03/2021

Appointment of Mr Steven James Lynn as a director on 2021-03-25

View PDF (2 pages)

02/03/2021

Previous accounting period shortened from 2021-03-31 to 2021-01-31

View PDF (1 pages)

17/07/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (7 pages)

15/06/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

03/06/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (7 pages)

20/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

04/12/2018

Director's details changed for Miss Joanne Walker on 2018-12-01

View PDF (2 pages)

18/07/2018

Registered office address changed from One Gosforth Park Way Salters Lane Gosforth Business Park Newcastle upon Tyne Tyne & Wear NE12 8ET to Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 2018-07-18

View PDF (1 pages)

15/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

21/05/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

04/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

22/05/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (5 pages)

27/05/2016

Total exemption full accounts made up to 2016-03-31

View PDF (7 pages)

20/05/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (3 pages)

29/05/2015

Total exemption full accounts made up to 2015-03-31

View PDF (7 pages)

20/05/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (3 pages)

22/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (7 pages)

08/12/2014

Appointment of Miss Joanne Walker as a director on 2014-11-01

View PDF (2 pages)

08/12/2014

Termination of appointment of Duncan Phillip Davies as a director on 2014-10-31

View PDF (1 pages)

16/06/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (4 pages)

17/07/2013

Total exemption full accounts made up to 2013-03-31

View PDF (7 pages)

20/05/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (4 pages)

03/09/2012

Total exemption full accounts made up to 2012-03-31

View PDF (7 pages)

07/06/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (4 pages)

01/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (4 pages)

01/06/2011

Register inspection address has been changed

View PDF (1 pages)

12/05/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

07/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

06/08/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (3 pages)

16/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

13/03/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

01/03/2010

Re-registration of Memorandum and Articles

View PDF (9 pages)

01/03/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

01/03/2010

Resolutions

View PDF (2 pages)

01/03/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

11/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/02/2010

Registered office address changed from Croft House Blucher Road, West Moor Newcastle upon Tyne NE12 6DT on 2010-02-08

View PDF (1 pages)

08/02/2010

Appointment of Mr Duncan Phillip Davies as a director

View PDF (2 pages)

08/02/2010

Termination of appointment of Andrew Clark as a secretary

View PDF (1 pages)

08/02/2010

Termination of appointment of Andrew Clark as a director

View PDF (1 pages)

08/02/2010

Termination of appointment of Gary Smith as a director

View PDF (1 pages)

08/02/2010

Termination of appointment of Philip Renton as a director

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08/02/2010

Termination of appointment of Michael Keeble as a director

View PDF (1 pages)

08/02/2010

Termination of appointment of Peter Macdonald as a director

View PDF (1 pages)

03/02/2010

Current accounting period extended from 2009-12-31 to 2010-03-31

View PDF (3 pages)

21/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

31/07/2009

Return made up to 21/05/09; full list of members

View PDF (5 pages)

12/05/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

03/06/2008

Return made up to 21/05/08; full list of members

View PDF (5 pages)

29/04/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

14/06/2007

Return made up to 21/05/07; full list of members

View PDF (3 pages)

08/05/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

12/01/2007

Director resigned

View PDF (1 pages)

14/07/2006

Return made up to 21/05/06; full list of members

View PDF (3 pages)

03/06/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

21/07/2005

Return made up to 21/05/05; full list of members

View PDF (9 pages)

27/05/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

12/01/2005

Certificate of change of name

View PDF (2 pages)

30/06/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

11/06/2004

Return made up to 21/05/04; full list of members

View PDF (9 pages)

16/02/2004

Director's particulars changed

View PDF (1 pages)

29/07/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

30/05/2003

Return made up to 21/05/03; full list of members

View PDF (9 pages)

29/08/2002

Return made up to 21/05/02; full list of members

View PDF (8 pages)

29/08/2002

New director appointed

View PDF (1 pages)

06/06/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

23/05/2002

New director appointed

View PDF (2 pages)

31/07/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

21/06/2001

Return made up to 21/05/01; full list of members

View PDF (7 pages)

09/06/2000

Return made up to 21/05/00; full list of members

View PDF (7 pages)

07/06/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

13/01/2000

Director's particulars changed

View PDF (1 pages)

27/07/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

21/07/1999

Return made up to 21/05/99; no change of members

View PDF (6 pages)

26/07/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

19/06/1998

Return made up to 21/05/98; no change of members

View PDF (6 pages)

23/10/1997

New director appointed

View PDF (2 pages)

23/10/1997

New director appointed

View PDF (2 pages)

23/10/1997

New director appointed

View PDF (2 pages)

01/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

23/06/1997

Secretary resigned

View PDF (1 pages)

23/06/1997

New secretary appointed

View PDF (2 pages)

23/06/1997

Return made up to 21/05/97; full list of members

View PDF (6 pages)

09/06/1997

Director resigned

View PDF (1 pages)

29/07/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

11/06/1996

Return made up to 21/05/96; no change of members

View PDF (4 pages)

25/07/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

22/06/1995

Return made up to 21/05/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (119 pages)

03/08/1994

Full accounts made up to 1993-12-31

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14/07/1994

Return made up to 21/05/94; full list of members

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28/03/1994

Secretary resigned;new secretary appointed

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27/06/1993

New director appointed

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05/06/1993

Auditor's resignation

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28/05/1993

Full accounts made up to 1992-12-31

View PDF (20 pages)

28/05/1993

Return made up to 21/05/93; full list of members

View PDF (5 pages)

11/02/1993

Director resigned

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11/02/1993

Director resigned

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11/02/1993

Director resigned;new director appointed

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11/02/1993

Director resigned

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31/05/1992

Full accounts made up to 1991-12-31

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31/05/1992

Return made up to 21/05/92; full list of members

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16/06/1991

Full accounts made up to 1990-12-31

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16/06/1991

Return made up to 21/05/91; full list of members

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11/01/1991

New director appointed

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07/06/1990

Miscellaneous

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07/06/1990

Miscellaneous

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04/06/1990

Resolutions

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04/06/1990

Certificate of re-registration from Private to Public Limited Company

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04/06/1990

Balance Sheet

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04/06/1990

Memorandum and Articles of Association

View PDF (17 pages)

04/06/1990

Resolutions

View PDF (1 pages)

04/06/1990

Declaration on reregistration from private to PLC

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04/06/1990

Application for reregistration from private to PLC

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24/05/1990

Accounts for a small company made up to 1989-12-31

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24/05/1990

Return made up to 21/05/90; full list of members

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16/05/1990

Resolutions

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04/05/1990

Ad 26/04/90--------- £ si 11850@1=11850 £ ic 39500/51350

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04/05/1990

£ nc 100000/500000 26/04/90

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09/06/1989

Accounts for a small company made up to 1988-12-31

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09/06/1989

Return made up to 30/05/89; full list of members

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02/03/1989

Registered office changed on 02/03/89 from: croft stairs city road newcastle upon tyne NE1 2HG

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23/09/1988

Memorandum and Articles of Association

View PDF (20 pages)

12/09/1988

Resolutions

View PDF (1 pages)

23/05/1988

Full accounts made up to 1987-12-31

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23/05/1988

Return made up to 27/04/88; full list of members

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25/03/1988

Director resigned;new director appointed

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11/01/1988

Declaration of satisfaction of mortgage/charge

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23/12/1987

Particulars of mortgage/charge

View PDF (3 pages)

05/08/1987

Return made up to 10/07/87; full list of members

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05/08/1987

Full accounts made up to 1986-12-31

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17/11/1986

Secretary resigned;new secretary appointed;director resigned

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17/11/1986

Full accounts made up to 1985-12-31

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17/11/1986

Return made up to 13/11/86; 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

31/01/2021

Last change occurred

31/01/2021

Accounts

Dormant

Last made up date

31/01/2021

Next account date

31/01/2022

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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
Davies, Duncan Philip	Director	29/01/2010 - 31/10/2014	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CROFT TECHNOLOGY LIMITED

CROFT TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 04/03/1970 with the registered office located at Tsg Kingsway North, Team Valley Trading Estate, Gateshead NE11 0JZ. There is currently no 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 TECHNOLOGY LIMITED?

CROFT TECHNOLOGY LIMITED is currently Dissolved. It was registered on 04/03/1970 and dissolved on 27/12/2022.

Where is CROFT TECHNOLOGY LIMITED located?

CROFT TECHNOLOGY LIMITED is registered at Tsg Kingsway North, Team Valley Trading Estate, Gateshead NE11 0JZ.

What does CROFT TECHNOLOGY LIMITED do?

CROFT TECHNOLOGY LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CROFT TECHNOLOGY LIMITED?

The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.