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J CROOK SERVICE LIMITED

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

Company details

GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP

J CROOK SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00482363
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.05.19
dissolution date: 2008.02.05
last member list: 2006.11.14
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing
  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1997.04.16
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1997.04.28 Receiver Appointed
BRUNO BAILLAVOINE
DEBENTURE - Outstanding on 1998.09.16
3I PLC
DEBENTURE - Outstanding on 1998.09.19
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1998.09.24 Receiver Appointed
BARCLAYS BANK PLC
A MORTGAGE OF INTELLECTUAL PROPERTY - Outstanding on 2001.07.13
BARCLAYS BANK PLC
A CHATTEL MORTGAGE - Outstanding on 2001.07.13
BARCLAYS BANK PLC
A FIXED CHARGE OVER BOOK DEBTS - Outstanding on 2001.07.13

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.02.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.10.23
£2.95
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COMPANY NAME CHANGED, SELF SERVE LIMITED, CERTIFICATE ISSUED ON 02/07/07
Form type: CERTNM
Date: 2007.07.02
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.11.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.11.03
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.11.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.08.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.08.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.09.20
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REGISTERED OFFICE CHANGED ON 25/05/04 FROM:, CENTRAL AVENUE, WEST MOLESEY, SURREY, KT8 2HH
Form type: 287
Date: 2004.05.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.08.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.11.12
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.07.25
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.07.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
Child documents:
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.23
£2.95
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COMPANY NAME CHANGED, SELF SERVE HYGIENE LIMITED, CERTIFICATE ISSUED ON 23/11/98
Form type: CERTNM
Date: 1998.11.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.09.17
£2.95
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ALTER MEM AND ARTS 11/09/98
Form type: SRES01
Date: 1998.09.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.09.17
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/09/98
Form type: SRES07
Date: 1998.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
Child documents:
Document type: ANNOTATION
Date: 1996.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.23
Child documents:
Document type: ANNOTATION
Date: 1995.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.02
£2.95
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RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.23
Child documents:
Document type: ANNOTATION
Date: 1992.11.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/11/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 14/10/91
Form type: ELRES
Date: 1991.11.05
Child documents:
Document type: ANNOTATION
Date: 1991.11.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/10/91
Document type: ANNOTATION
Date: 1991.11.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/10/91

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Company directors and board members:

JOHN CROOK (dissolve)
Secretary, 1991.11.14 - 2001.12.31
PENCOED SHEETS HEATH BROOKWOOD , WOKING
GU24 0EL, SURREY
BRUNO JEAN-MARIE BAILLAVOINE (dissolve)
Director, CHIEF EXECUTIVE, 1995.11.29 - 2001.09.17
GARDEN FLAT 56 CLIFTON GARDENS , LONDON
W9 1AU
DAVID JONATHAN KAPHAN (dissolve)
Director, 1991.11.14 - 1998.09.11
COOMBE LAWNS 15 ASHLEY RISE , WALTON ON THAMES
KT12 1NE, SURREY
NORMAN LESLIE KAPHAN (dissolve)
Director, 1991.11.14 - 2000.12.31
QUEENS MEADE 8 FURZE FIELD , OXSHOTT
KT22 0UR, SURREY
DAVID CHARLES LITTLE (dissolve)
Director, MARKETING DIRECTOR, 1991.11.14 - 1998.09.11
43 SWAN WALK , SHEPPERTON
TW17 8LF, MIDDLSEX

Companies near to J CROOK SERVICE ltd.

Information about the Private Limited Company J CROOK SERVICE 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: 2016.05.11. Reload the data