THE CRITON GROUP PLC

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Key Data

Status

Dissolved

Company No.

00847557

Incorporation date

04/05/1965

Size

Total Exemption Full

Classification

Other wholesale (51.90 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1986)

11/09/2018

Final Gazette dissolved via compulsory strike-off

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26/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/04/2008

Administrator's abstract of receipts and payments to 2008-02-04

View PDF (2 pages)

10/04/2008

Administrator's abstract of receipts and payments to 2008-02-04

View PDF (2 pages)

16/01/2008

Order of court to wind up

View PDF (2 pages)

28/12/2007

Notice of discharge of Administration Order

View PDF (7 pages)

20/09/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

07/03/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

01/09/2006

Administrator's abstract of receipts and payments

View PDF (1 pages)

15/02/2006

Administrator's abstract of receipts and payments

View PDF (3 pages)

05/09/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

11/03/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

12/08/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

24/02/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

22/08/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

17/02/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

21/08/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

21/02/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

24/08/2001

Administrator's abstract of receipts and payments

View PDF (3 pages)

02/05/2001

Notice of result of meeting of creditors

View PDF (4 pages)

18/04/2001

Statement of administrator's proposal

View PDF (25 pages)

05/03/2001

Administration Order

View PDF (3 pages)

14/02/2001

Registered office changed on 14/02/01 from: c/o berley 76 new cavendish street london W1M 7LB

View PDF (1 pages)

12/02/2001

Notice of Administration Order

View PDF (1 pages)

10/01/2001

Particulars of mortgage/charge

View PDF (5 pages)

07/07/2000

Return made up to 09/05/00; full list of members

View PDF (7 pages)

24/03/2000

Full group accounts made up to 1999-03-31

View PDF (21 pages)

14/05/1999

Return made up to 09/05/99; full list of members

View PDF (6 pages)

21/12/1998

Full group accounts made up to 1998-03-31

View PDF (21 pages)

08/06/1998

Return made up to 09/05/98; full list of members

View PDF (0 pages)

02/02/1998

Full group accounts made up to 1997-03-31

View PDF (21 pages)

30/06/1997

Return made up to 09/05/97; full list of members

View PDF (6 pages)

17/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/04/1997

Accounting reference date extended from 31/12/96 to 31/03/97

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02/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1997

Accounting reference date shortened from 31/12 to 31/03

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02/07/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

20/05/1996

Return made up to 09/05/96; full list of members

View PDF (6 pages)

18/07/1995

Full accounts made up to 1994-12-31

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30/05/1995

Return made up to 09/05/95; full list of members

View PDF (6 pages)

26/01/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (143 pages)

12/10/1994

Declaration of satisfaction of mortgage/charge

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26/09/1994

Full accounts made up to 1993-12-31

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28/06/1994

Return made up to 09/05/94; full list of members

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27/06/1994

Registered office changed on 27/06/94 from: meares hse 194 196 finchley rd london NW3 6BX

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10/05/1994

Director resigned

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08/05/1994

New director appointed

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08/05/1994

New director appointed

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08/05/1994

New director appointed

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30/08/1993

Full accounts made up to 1992-12-31

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14/06/1993

Return made up to 09/05/93; full list of members

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24/07/1992

Court order

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11/06/1992

Return made up to 09/05/92; full list of members

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29/04/1992

Full accounts made up to 1991-12-31

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16/01/1992

Particulars of mortgage/charge

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12/06/1991

Return made up to 09/05/91; full list of members

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09/05/1991

Full accounts made up to 1990-12-31

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18/03/1991

Particulars of mortgage/charge

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15/01/1991

Particulars of mortgage/charge

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02/08/1990

Balance Sheet

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02/08/1990

Auditor's report

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02/08/1990

Re-registration of Memorandum and Articles

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02/08/1990

Certificate of re-registration from Private to Public Limited Company

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02/08/1990

Declaration on reregistration from private to PLC

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02/08/1990

Auditor's statement

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02/08/1990

Application for reregistration from private to PLC

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02/08/1990

Resolutions

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02/08/1990

Resolutions

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02/08/1990

Ad 18/07/90--------- £ si 30000@1=30000 £ ic 20000/50000

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02/08/1990

Nc inc already adjusted 18/07/90

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02/08/1990

Resolutions

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02/08/1990

Resolutions

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26/06/1990

Full accounts made up to 1989-12-31

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26/06/1990

Return made up to 09/05/90; full list of members

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05/10/1989

Memorandum and Articles of Association

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26/05/1989

Return made up to 27/04/89; full list of members

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26/05/1989

Full accounts made up to 1988-12-31

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12/05/1988

Return made up to 01/04/88; full list of members

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12/05/1988

Full accounts made up to 1987-12-31

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03/08/1987

Full accounts made up to 1986-12-31

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03/08/1987

Return made up to 21/05/87; full list of members

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05/08/1986

First gazette

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19/07/1986

Return made up to 25/04/86; full list of members

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26/06/1986

Full accounts made up to 1985-12-31

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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

Accounts

Accounts

Total Exemption Full

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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

4

Person	Title	Period	Connections
Esuola, Steve Olabanji Ademola	Director	14/04/1994 - Present	6
Stecker, Stanley	Director	03/08/1965 - Present	1
Stecker, Antony Julian	Director	13/04/1994 - Present	-
Stecker, Jeremy Scott	Director	13/04/1994 - Present	2

Persons with Significant Control

0

No PSC data available.

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Description

About THE CRITON GROUP PLC

THE CRITON GROUP PLC is an(a) Dissolved company incorporated on 04/05/1965 with the registered office located at 8 Baker Street, London, E18 2PR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THE CRITON GROUP PLC?

THE CRITON GROUP PLC is currently Dissolved. It was registered on 04/05/1965 and dissolved on 11/09/2018.

Where is THE CRITON GROUP PLC located?

THE CRITON GROUP PLC is registered at 8 Baker Street, London, E18 2PR.

What does THE CRITON GROUP PLC do?

THE CRITON GROUP PLC operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for THE CRITON GROUP PLC?

The latest filing was on 11/09/2018: Final Gazette dissolved via compulsory strike-off.