CROMA DEFENCE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03456016

Incorporation date

26/10/1997

Size

Full

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1997)

05/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/06/2011

Liquidators' statement of receipts and payments to 2011-03-30

View PDF (5 pages)

05/04/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

02/02/2011

Liquidators' statement of receipts and payments to 2011-01-21

View PDF (5 pages)

04/08/2010

Liquidators' statement of receipts and payments to 2010-07-21

View PDF (5 pages)

21/02/2010

Liquidators' statement of receipts and payments to 2010-01-21

View PDF (5 pages)

21/02/2010

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/08/2009

Liquidators' statement of receipts and payments to 2009-07-21

View PDF (5 pages)

24/08/2009

Liquidators' statement of receipts and payments to 2009-01-21

View PDF (5 pages)

05/02/2009

Liquidators' statement of receipts and payments to 2009-01-21

View PDF (5 pages)

11/06/2008

Registered office changed on 12/06/2008 from 17 st andrews crescent cardiff CF10 3DB

View PDF (1 pages)

30/01/2008

Statement of affairs

View PDF (9 pages)

30/01/2008

Appointment of a voluntary liquidator

View PDF (2 pages)

30/01/2008

Resolutions

View PDF (1 pages)

14/01/2008

Registered office changed on 15/01/08 from: emerald house east street epsom surrey KT17 1HS

View PDF (1 pages)

11/12/2007

New secretary appointed

View PDF (2 pages)

11/12/2007

New director appointed

View PDF (2 pages)

28/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/11/2007

Return made up to 27/10/07; no change of members

View PDF (7 pages)

26/11/2007

Director resigned

View PDF (1 pages)

10/10/2007

Registered office changed on 11/10/07 from: suite 2 30-32 aubrey street hereford herefordshire HR4 0BU

View PDF (1 pages)

24/09/2007

Director resigned

View PDF (1 pages)

24/09/2007

Director resigned

View PDF (1 pages)

15/08/2007

Auditor's resignation

View PDF (1 pages)

03/08/2007

Director resigned

View PDF (1 pages)

03/08/2007

New director appointed

View PDF (2 pages)

29/01/2007

Full accounts made up to 2006-06-30

View PDF (16 pages)

19/01/2007

Return made up to 27/10/06; full list of members

View PDF (8 pages)

12/03/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

12/03/2006

New director appointed

View PDF (2 pages)

12/03/2006

New director appointed

View PDF (2 pages)

10/01/2006

Registered office changed on 11/01/06 from: croma house 215A holme lacy road rotherwas hereford herefordshire HR2 6BQ

View PDF (1 pages)

06/12/2005

Return made up to 27/10/05; full list of members

View PDF (7 pages)

06/12/2005

Director resigned

View PDF (0 pages)

11/05/2005

Full accounts made up to 2004-06-30

View PDF (18 pages)

18/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

07/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/2004

Return made up to 27/10/04; no change of members

View PDF (7 pages)

19/01/2004

Director resigned

View PDF (1 pages)

22/12/2003

Return made up to 27/10/03; no change of members

View PDF (7 pages)

06/12/2003

Full accounts made up to 2003-06-30

View PDF (16 pages)

02/11/2003

New director appointed

View PDF (2 pages)

27/01/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

27/11/2002

Director resigned

View PDF (1 pages)

27/11/2002

Return made up to 27/10/02; full list of members

View PDF (8 pages)

04/10/2002

Particulars of mortgage/charge

View PDF (7 pages)

15/04/2002

Certificate of change of name

View PDF (2 pages)

31/01/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

26/11/2001

Return made up to 27/10/01; no change of members

View PDF (7 pages)

31/01/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

03/01/2001

Return made up to 27/10/00; change of members

View PDF (10 pages)

03/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/10/2000

Registered office changed on 09/10/00 from: seymour house 24 east street hereford herefordshire HR1 2LU

View PDF (1 pages)

31/07/2000

Accounting reference date shortened from 31/12/00 to 30/06/00

View PDF (1 pages)

04/07/2000

Auditor's resignation

View PDF (1 pages)

28/06/2000

Resolutions

View PDF (12 pages)

30/05/2000

Ad 01/01/00-25/05/00 £ si 125878@1=125878 £ ic 148375/274253

View PDF (4 pages)

30/05/2000

Nc inc already adjusted 16/02/00

View PDF (1 pages)

30/05/2000

Resolutions

View PDF (1 pages)

12/04/2000

New director appointed

View PDF (2 pages)

21/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/03/2000

Secretary resigned

View PDF (1 pages)

06/03/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

26/01/2000

Ad 19/03/99-14/12/99 £ si 138375@1

View PDF (4 pages)

26/01/2000

Resolutions

View PDF (0 pages)

26/01/2000

Resolutions

View PDF (1 pages)

26/01/2000

£ nc 100000/200000 25/10/99

View PDF (1 pages)

26/01/2000

Nc inc already adjusted 04/03/99

View PDF (1 pages)

26/01/2000

Resolutions

View PDF (0 pages)

26/01/2000

Resolutions

View PDF (1 pages)

16/01/2000

Resolutions

View PDF (0 pages)

16/01/2000

Resolutions

View PDF (1 pages)

27/10/1999

Return made up to 27/10/99; full list of members

View PDF (8 pages)

15/08/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

13/07/1999

Registered office changed on 14/07/99 from: unit 10 the old forge industrial estate, peterchurch hereford herefordshire HR2 0SD

View PDF (1 pages)

21/06/1999

Certificate of change of name

View PDF (2 pages)

02/06/1999

New director appointed

View PDF (2 pages)

24/04/1999

Director resigned

View PDF (1 pages)

04/02/1999

New director appointed

View PDF (2 pages)

07/01/1999

Director resigned

View PDF (1 pages)

01/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/11/1998

Return made up to 27/10/98; full list of members

View PDF (6 pages)

21/09/1998

Director resigned

View PDF (1 pages)

03/06/1998

Ad 27/05/98--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (4 pages)

15/04/1998

Memorandum and Articles of Association

View PDF (11 pages)

02/04/1998

Certificate of change of name

View PDF (2 pages)

30/03/1998

New director appointed

View PDF (2 pages)

30/03/1998

New director appointed

View PDF (2 pages)

30/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

Director resigned

View PDF (1 pages)

11/03/1998

Director resigned

View PDF (1 pages)

15/02/1998

Memorandum and Articles of Association

View PDF (24 pages)

19/11/1997

Resolutions

View PDF (2 pages)

17/11/1997

Certificate of change of name

View PDF (3 pages)

16/11/1997

Ad 12/11/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

16/11/1997

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

16/11/1997

Registered office changed on 17/11/97 from: st philips house st philips place, birmingham B3 2PP

View PDF (1 pages)

16/11/1997

Secretary resigned

View PDF (1 pages)

16/11/1997

Director resigned

View PDF (1 pages)

16/11/1997

New director appointed

View PDF (2 pages)

16/11/1997

New director appointed

View PDF (2 pages)

16/11/1997

New secretary appointed

View PDF (2 pages)

26/10/1997

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CROMA DEFENCE SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2006

Last change occurred

29/06/2006

Accounts

Full

Last made up date

29/06/2006

Next account date

29/06/2007

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

Person	Title	Period	Connections
Hall, John	Director	28/10/2003 - 04/08/2005	3
French, Frederick John	Director	04/03/1998 - 23/07/2007	28
Potter, Mark Anthony	Director	04/03/1998 - 09/09/1998	53
Morley, Sebastian Jake Finch	Director	06/12/2007 - Present	13
Philsec Limited	Nominee Secretary	26/10/1997 - 11/11/1997	253

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CROMA DEFENCE SYSTEMS LIMITED

CROMA DEFENCE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 26/10/1997 with the registered office located at 5th Floor Riverside House 31 Cathedral Road, Cardiff CF11 9HB. 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 CROMA DEFENCE SYSTEMS LIMITED?

CROMA DEFENCE SYSTEMS LIMITED is currently Dissolved. It was registered on 26/10/1997 and dissolved on 05/07/2011.

Where is CROMA DEFENCE SYSTEMS LIMITED located?

CROMA DEFENCE SYSTEMS LIMITED is registered at 5th Floor Riverside House 31 Cathedral Road, Cardiff CF11 9HB.

What does CROMA DEFENCE SYSTEMS LIMITED do?

CROMA DEFENCE SYSTEMS LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for CROMA DEFENCE SYSTEMS LIMITED?

The latest filing was on 05/07/2011: Final Gazette dissolved following liquidation.