CROFTLANE LIMITED

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CROFTLANE LIMITED

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Key Data

Status

Dissolved

Company No.

03489215

Incorporation date

05/01/1998

Size

Full

Contacts

Registered address

Registered address

C/O BEGBIES TRAYNOR, No 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BUCopy
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Latest events (Record since 05/01/1998)
dot icon18/03/2013
Final Gazette dissolved following liquidation
dot icon18/12/2012
Return of final meeting in a members' voluntary winding up
dot icon15/11/2012
Liquidators' statement of receipts and payments to 2012-11-01
dot icon14/05/2012
Liquidators' statement of receipts and payments to 2012-05-01
dot icon24/11/2011
Liquidators' statement of receipts and payments to 2011-11-01
dot icon18/05/2011
Liquidators' statement of receipts and payments to 2011-05-01
dot icon15/11/2010
Liquidators' statement of receipts and payments to 2010-11-01
dot icon19/05/2010
Liquidators' statement of receipts and payments to 2010-05-01
dot icon30/11/2009
Liquidators' statement of receipts and payments to 2009-11-01
dot icon15/05/2009
Liquidators' statement of receipts and payments to 2009-05-01
dot icon15/05/2008
Ad 11/04/08 gbp si 1446300@1=1446300 gbp ic 32000/1478300
dot icon12/05/2008
Registered office changed on 13/05/2008 from pointer house farm langley lane goosnargh preston lancashire PR3 2JS
dot icon11/05/2008
Resolutions
dot icon11/05/2008
Declaration of solvency
dot icon11/05/2008
Appointment of a voluntary liquidator
dot icon20/04/2008
Resolutions
dot icon20/04/2008
Resolutions
dot icon09/01/2008
Return made up to 06/01/08; full list of members
dot icon09/01/2008
Director's particulars changed
dot icon01/06/2007
Full accounts made up to 2006-08-31
dot icon20/03/2007
Return made up to 06/01/07; full list of members
dot icon05/06/2006
Accounts for a small company made up to 2005-08-31
dot icon30/05/2006
Auditor's resignation
dot icon15/02/2006
Return made up to 06/01/06; full list of members
dot icon06/02/2006
New director appointed
dot icon06/02/2006
New director appointed
dot icon06/02/2006
Director resigned
dot icon04/07/2005
Accounts for a small company made up to 2004-08-31
dot icon17/03/2005
Return made up to 06/01/05; full list of members
dot icon27/07/2004
Return made up to 06/01/04; full list of members; amend
dot icon29/06/2004
Accounts for a small company made up to 2003-08-31
dot icon28/01/2004
Return made up to 06/01/04; full list of members
dot icon09/08/2003
Resolutions
dot icon09/08/2003
Resolutions
dot icon09/08/2003
Resolutions
dot icon17/06/2003
Accounts for a small company made up to 2002-08-31
dot icon28/01/2003
Return made up to 06/01/03; full list of members
dot icon28/06/2002
Accounts for a small company made up to 2001-08-31
dot icon13/02/2002
Return made up to 06/01/02; full list of members
dot icon13/02/2002
Secretary's particulars changed;director's particulars changed
dot icon12/02/2002
Full accounts made up to 2000-08-31
dot icon07/02/2001
Return made up to 06/01/01; full list of members
dot icon16/02/2000
Full accounts made up to 1999-08-31
dot icon20/01/2000
Return made up to 06/01/00; full list of members
dot icon06/04/1999
Full accounts made up to 1998-08-31
dot icon23/01/1999
Return made up to 06/01/99; full list of members
dot icon23/01/1999
Location of register of members address changed
dot icon24/07/1998
Memorandum and Articles of Association
dot icon24/07/1998
Ad 15/07/98--------- £ si 2000@1=2000 £ ic 3000/5000
dot icon24/07/1998
Resolutions
dot icon24/07/1998
Resolutions
dot icon24/07/1998
Resolutions
dot icon24/07/1998
£ nc 30000/40000 15/07/98
dot icon17/04/1998
Accounting reference date shortened from 31/12/98 to 31/08/98
dot icon11/03/1998
Ad 23/02/98--------- £ si 2998@1=2998 £ ic 2/3000
dot icon11/03/1998
Nc inc already adjusted 23/02/98
dot icon11/03/1998
Resolutions
dot icon11/03/1998
Resolutions
dot icon11/03/1998
Resolutions
dot icon11/03/1998
New secretary appointed;new director appointed
dot icon11/03/1998
New director appointed
dot icon11/03/1998
Secretary resigned
dot icon11/03/1998
Director resigned
dot icon11/03/1998
Registered office changed on 12/03/98 from: 16 churchill way cardiff CF1 4DX
dot icon11/03/1998
Accounting reference date shortened from 31/01/99 to 31/12/98
dot icon05/01/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2006
dot iconLast change occurred
30/08/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/08/2006
dot iconNext account date
30/08/2007
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dickson, Davina Margaret
Director
09/01/1998 - Present
17
Dickson, Charles Edward
Director
31/01/2006 - Present
99
Dickson, James Duncan
Director
31/01/2006 - Present
29
Dickson, Peter Alan
Director
09/01/1998 - 30/12/2005
11
Dickson, Davina Margaret
Secretary
09/01/1998 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CROFTLANE LIMITED

CROFTLANE LIMITED is an(a) Dissolved company incorporated on 05/01/1998 with the registered office located at C/O BEGBIES TRAYNOR, No 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BU. There are currently 4 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 CROFTLANE LIMITED?

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CROFTLANE LIMITED is currently Dissolved. It was registered on 05/01/1998 and dissolved on 18/03/2013.

Where is CROFTLANE LIMITED located?

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CROFTLANE LIMITED is registered at C/O BEGBIES TRAYNOR, No 1 Winckley Court, Chapel Street, Preston, Lancashire PR1 8BU.

What does CROFTLANE LIMITED do?

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

What is the latest filing for CROFTLANE LIMITED?

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The latest filing was on 18/03/2013: Final Gazette dissolved following liquidation.