Croft Engineering Services Limited

Company Name	Croft Engineering Services Limited
Company Status	Dissolved
Company Number	04236816
Category	Private Limited Company
Incorporation Date	18 June 2001(22 years, 10 months ago)
Dissolution Date	4 August 2015 (8 years, 9 months ago)
Previous Name	Newcroft Engineering Services Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Andrew Mark Burns
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2001(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 11 months (closed 04 August 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	40 Lord Street Croft Warrington Cheshire WA3 7DD

Director Name	Mr Robert Neil Burns
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2001(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 11 months (closed 04 August 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	4 Round Thorn Croft Warrington Cheshire WA3 7HJ

Secretary Name	Maureen Mary Burns
Nationality	British
Status	Closed
Appointed	13 August 2001(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 11 months (closed 04 August 2015)
Role	Company Director
Correspondence Address	4 Round Thorn Croft Warrington Cheshire WA3 7HJ

Director Name	Mr David Jeffrey Gleadall
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Role	Draughtsman Designer
Country of Residence	England
Correspondence Address	15 Hurts Croft Beeston Chilwell Nottingham Nottinghamshire NG9 5DE

Director Name	Mrs Heather May Gleadall
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	15 Hurts Croft Beeston Chilwell Nottingham Nottinghamshire NG9 5DE

Secretary Name	Mr David Jeffrey Gleadall
Nationality	British
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Role	Draughtsman Designer
Country of Residence	England
Correspondence Address	15 Hurts Croft Beeston Chilwell Nottingham Nottinghamshire NG9 5DE

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.filters.co.uk
Email address	[email protected]
Telephone	01925 766265
Telephone region	Warrington

Location

Registered Address	2 Beech Court Taylor Business Park, Risley Warrington Cheshire WA3 6BL
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Croft
Ward	Culcheth, Glazebury and Croft

Shareholders

500 at £1	Mr Andrew Mark Burns 50.00% Ordinary
500 at £1	Mr Robert Neil Burns 50.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	Application to strike the company off the register (3 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
3 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 (5 pages)
24 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
29 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
5 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
28 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
22 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
22 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
30 June 2009	Return made up to 18/06/09; full list of members (4 pages)
30 June 2009	Director's change of particulars / andrew burns / 30/06/2009 (1 page)
6 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
28 July 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
25 June 2008	Return made up to 18/06/08; full list of members (4 pages)
25 June 2007	Return made up to 18/06/07; full list of members (3 pages)
24 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
22 June 2006	Return made up to 18/06/06; full list of members (3 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
6 October 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
13 July 2005	Return made up to 18/06/05; full list of members (3 pages)
13 July 2005	Director's particulars changed (1 page)
22 October 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
20 October 2004	Return made up to 18/06/04; full list of members (7 pages)
29 October 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	Secretary resigned;director resigned (1 page)
19 August 2003	Return made up to 18/06/03; full list of members (8 pages)
2 May 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
1 August 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	Registered office changed on 27/09/01 from: ridgeway house 59 burnside drive beeston nottingham nottinghamshire NG9 3EF (1 page)
27 September 2001	New director appointed (2 pages)
27 September 2001	Ad 17/08/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 July 2001	Company name changed newcroft engineering services li mited\certificate issued on 16/07/01 (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New secretary appointed;new director appointed (3 pages)
20 June 2001	Secretary resigned (1 page)
20 June 2001	Director resigned (1 page)
18 June 2001	Incorporation (10 pages)

Croft Engineering Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire