| Company Name | Croft Control Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06824527 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2009(15 years, 2 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Margaret Owen |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2012(3 years, 6 months after company formation) |
| Appointment Duration | 2 years (closed 09 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillcrest Chester Road Daresbury Warrington Cheshire WA4 4AJ |
| Director Name | Mr Geoffrey Eric Owen |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2009(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Hillcrest Chester Road Daresbury Warrington Cheshire WA4 4AJ |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2009(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Hillcrest Chester Road Daresbury Warrington WA4 4AJ |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Daresbury |
| Ward | Daresbury |
Shareholders
| 1 at £1 | Geoffrey Eric Owen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64 |
| Cash | £6,031 |
| Current Liabilities | £33,977 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2014 | Application to strike the company off the register (3 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 23 October 2013 | Previous accounting period extended from 28 February 2013 to 30 June 2013 (1 page) |
| 25 March 2013 | Termination of appointment of Geoffrey Owen as a director (1 page) |
| 25 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders Statement of capital on 2013-02-25
|
| 21 December 2012 | Appointment of Mrs Margaret Owen as a director (2 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 2 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 17 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (3 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 16 March 2010 | Director's details changed for Geoffrey Eric Owen on 19 February 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2009 | Memorandum and Articles of Association (1 page) |
| 5 March 2009 | Resolutions
|
| 23 February 2009 | Appointment terminated secretary rwl registrars LIMITED (1 page) |
| 19 February 2009 | Incorporation (22 pages) |