CROFTON SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03382516

Incorporation date

05/06/1997

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1997)

23/07/2012

Final Gazette dissolved via voluntary strike-off

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09/04/2012

First Gazette notice for voluntary strike-off

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26/03/2012

Application to strike the company off the register

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02/08/2011

Appointment of Mr Kenneth Kenny Rae as a director

View PDF (2 pages)

02/08/2011

Termination of appointment of Robert Surcouf as a director

View PDF (1 pages)

19/06/2011

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

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19/06/2011

Director's details changed for Mr Robert Phillip Surcouf on 2011-03-03

View PDF (2 pages)

13/04/2011

Appointment of Mr Robert Phillip Surcouf as a director

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13/04/2011

Termination of appointment of Jacqueline Ollerenshaw as a director

View PDF (1 pages)

30/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (7 pages)

21/02/2011

Termination of appointment of Samantha Leak as a director

View PDF (1 pages)

21/02/2011

Director's details changed for Caversham Management Limited on 2010-07-27

View PDF (2 pages)

21/02/2011

Appointment of Marylebone Directors Limited as a director

View PDF (2 pages)

11/07/2010

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

View PDF (5 pages)

11/07/2010

Director's details changed for Mrs Samantha Dalziel Leak on 2009-12-21

View PDF (2 pages)

11/07/2010

Secretary's details changed for Maryebone Management Services Limited on 2009-10-01

View PDF (2 pages)

11/07/2010

Director's details changed for Caversham Management Limited on 2009-10-01

View PDF (2 pages)

18/04/2010

Director's details changed for Caversham Management Limited on 2010-04-09

View PDF (1 pages)

18/04/2010

Secretary's details changed for Maryebone Management Services Limited on 2010-04-09

View PDF (1 pages)

06/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

05/04/2010

Registered office address changed from 3 Bentinck Mews London W1U 2AH on 2010-04-06

View PDF (1 pages)

05/04/2010

Director's details changed for Mrs Samantha Dalziel Leak on 2010-01-01

View PDF (2 pages)

02/07/2009

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

View PDF (4 pages)

04/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

03/07/2008

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

View PDF (4 pages)

02/06/2008

Director appointed mrs jacqueline annette ollerenshaw

View PDF (1 pages)

06/04/2008

Appointment Terminated Director marylebone directors LIMITED

View PDF (1 pages)

06/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

03/07/2007

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

View PDF (2 pages)

27/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

06/06/2006

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

View PDF (2 pages)

27/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

20/02/2006

New director appointed

View PDF (1 pages)

20/12/2005

Director resigned

View PDF (1 pages)

05/06/2005

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

View PDF (3 pages)

04/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

29/06/2004

Director's particulars changed

View PDF (1 pages)

14/06/2004

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

View PDF (3 pages)

05/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

14/04/2004

Director resigned

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (3 pages)

14/09/2003

Director resigned

View PDF (1 pages)

14/09/2003

New director appointed

View PDF (4 pages)

14/09/2003

New director appointed

View PDF (4 pages)

14/09/2003

New director appointed

View PDF (2 pages)

14/09/2003

Secretary resigned

View PDF (1 pages)

14/09/2003

New secretary appointed

View PDF (2 pages)

10/06/2003

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

View PDF (6 pages)

02/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

02/09/2002

Registered office changed on 03/09/02 from: 5 marylebone mews london W1G 8PX

View PDF (1 pages)

10/07/2002

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

08/07/2002

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

View PDF (6 pages)

08/07/2002

Registered office changed on 09/07/02 from: 3-4 bower terrace tonbridge road maidstone kent ME16 8RY

View PDF (1 pages)

01/10/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

20/06/2001

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

View PDF (6 pages)

22/06/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

15/06/2000

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

View PDF (6 pages)

13/07/1999

Return made up to 06/06/99; no change of members

View PDF (6 pages)

31/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

26/08/1998

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

View PDF (6 pages)

04/11/1997

New director appointed

View PDF (2 pages)

04/11/1997

New secretary appointed

View PDF (2 pages)

23/06/1997

Registered office changed on 24/06/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

23/06/1997

Director resigned

View PDF (1 pages)

23/06/1997

Secretary resigned

View PDF (1 pages)

05/06/1997

Incorporation

View PDF (12 pages)

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Last made up date

29/06/2010

Next account date

29/06/2011

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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
MARYLEBONE MANAGEMENT SERVICES LTD	Corporate Secretary	08/08/2003 - Present	15
CASTLE DIRECTORS (UK) LIMITED	Corporate Director	08/08/2003 - Present	47
JTC DIRECTORS (UK) LIMITED	Corporate Director	04/02/2011 - Present	62
Robinson, Frank	Director	08/08/2003 - 31/03/2004	31
WATERLOW REGISTRARS LIMITED	Corporate Secretary	12/06/1997 - 08/08/2003	412

Persons with Significant Control

No PSC data available.

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Description

About CROFTON SERVICES LIMITED

CROFTON SERVICES LIMITED is an(a) Dissolved company incorporated on 05/06/1997 with the registered office located at 6th Floor, 63 Curzon Street, Mayfair, London W1J 8PD. 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 CROFTON SERVICES LIMITED?

CROFTON SERVICES LIMITED is currently Dissolved. It was registered on 05/06/1997 and dissolved on 23/07/2012.

Where is CROFTON SERVICES LIMITED located?

CROFTON SERVICES LIMITED is registered at 6th Floor, 63 Curzon Street, Mayfair, London W1J 8PD.

What does CROFTON SERVICES LIMITED do?

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

What is the latest filing for CROFTON SERVICES LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via voluntary strike-off.