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J.CROGGAN & SON LIMITED

Learn more about J.CROGGAN & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRANCIS CLARK LLP, GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL, EXETER, EX2 5FG

J.CROGGAN & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00301751
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.06.13
dissolution date: 2013.07.10
last member list: 2010.12.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
Company J.CROGGAN & SON LIMITED was a Private Limited Company, registration number 00301751, established in United Kingdom on the 13. June 1935. The company was dissolved. The company was in business for 81 years and 5 months. The company used to be located at FRANCIS CLARK LLP, GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL, EXETER, EX2 5FG. Business of the company J.CROGGAN & SON LIMITED by SIC and NACE code was "7487 - Other business activities". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.07.10. The latest accounts are filed up to 2010.04.30. The latest annual return was filed up to 2010.12.10. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2010.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.10
documents available: 1

Mortgages:

LLOYDS BANK LTD
DEBENTURE - Outstanding on 1935.07.03

List of company documents:

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Find out more information about J.CROGGAN & SON LIMITED. Our website makes it possible to view other available documents related to J.CROGGAN & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.10
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.04.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2012
Form type: 4.68
Date: 2012.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/2011 FROM, CREED HOUSE CREED, GRAMPOUND, TRURO, CORNWALL, TR2 4SL, ENGLAND
Form type: AD01
Date: 2011.09.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.09.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.09.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.09.08
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APPOINTMENT TERMINATED, DIRECTOR LALAGE CROGGON
Form type: TM01
Date: 2011.08.27
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10/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.18
Form type: LATEST SOC
Document description: 18/01/11 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL CLAIRE BOLEYN CROGGON / 17/01/2011
Form type: CH01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RAWSON CROGGON / 17/01/2011
Form type: CH01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON RAWSON CROGGON / 17/01/2011
Form type: CH01
Date: 2011.01.18
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REGISTERED OFFICE CHANGED ON 18/01/2011 FROM, MANOR TANNERY, GRAMPOUND, TRURO, CORNWALL., TR2 4QW
Form type: AD01
Date: 2011.01.18
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.17
£2.95
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON RAWSON CROGGON / 01/10/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / LALAGE ELIZABETH CROGGON / 01/10/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL CLAIRE BOLEYN CROGGON / 01/10/2009
Form type: CH01
Date: 2010.02.03
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SECRETARY'S CHANGE OF PARTICULARS / JONATHON RAWSON CROGGON / 01/10/2009
Form type: CH03
Date: 2010.02.03
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.14
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.02
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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S366A DISP HOLDING AGM 07/12/99
Form type: ELRES
Date: 1999.12.17
Child documents:
Document type: ANNOTATION
Date: 1999.12.17
Form type: ELRES
Document description: S386 DISP APP AUDS 07/12/99
Document type: ANNOTATION
Date: 1999.12.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/12/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
Child documents:
Document type: ANNOTATION
Date: 1998.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.12.17
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RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.14
£2.95
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RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.17

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Company directors and board members:

JONATHON RAWSON CROGGON (dissolve)
Secretary, 1998.06.01 - 2013.07.10
GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL , EXETER
EX2 5FG
ANNABEL CLAIRE BOLEYN CROGGON (dissolve)
Director, HOUSEWIFE, 1997.12.08 - 2013.07.10
GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL , EXETER
EX2 5FG
JONATHON RAWSON CROGGON (dissolve)
Director, FUND MANAGER, 1997.12.08 - 2013.07.10
GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL , EXETER
EX2 5FG
WILLIAM RAWSON CROGGON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.10 - 2013.07.10
GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL , EXETER
EX2 5FG
JOHN RHYS CROGGON (dissolve)
Secretary, 1991.12.10 - 1998.05.31
THE HOLLIES GRAMPOUND , TRURO
TR2 4QS, CORNWALL
CHARLES CLAYTON CROGGON (dissolve)
Director, 1991.12.10 - 1996.02.07
WICKHAM MANOR , WINCHESTER
EAST SUSSEX
JOHN RHYS CROGGON (dissolve)
Director, TANNER, 1991.12.10 - 1998.05.31
THE HOLLIES GRAMPOUND , TRURO
TR2 4QS, CORNWALL
LALAGE ELIZABETH CROGGON (dissolve)
Director, HOUSEWIFE, 1991.12.10 - 2011.08.12
CREED HOUSE CREED GRAMPOUND , TRURO
TR2 4SL, CORNWALL
ENGLAND

Information about the Private Limited Company J.CROGGAN & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data