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CRITCHCRAFT (NEWPORT) LIMITED

Learn more about CRITCHCRAFT (NEWPORT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG CORPORATE RECOVERY, PO BOX 730 20 FARRINGDON STREET, LONDON, EC4A 4PP

CRITCHCRAFT (NEWPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00885935
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.08.18
last member list: 1999.12.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.01.01
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.10.24
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/00 FROM:, SOUTHON HOUSE 333 THE HYDE, EDGWARE ROAD COLINDALE, LONDON, NW9 6TD
Form type: 287
Date: 2000.12.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.12.27
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RES RE: LIQUIDATORS POWERS
Form type: MISC
Date: 2000.12.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.12.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.12.27
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REGISTERED OFFICE CHANGED ON 16/11/00 FROM:, SOUTHON HOUSE, 333 THE HYDE, EDGEWARE ROAD, COLINDALE LONDON NW9 6ND
Form type: 287
Date: 2000.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00
Form type: AA
Date: 2000.07.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.05
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
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ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
Form type: 225
Date: 1999.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/99
Form type: AA
Date: 1999.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/98
Form type: AA
Date: 1999.03.01
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.20
Child documents:
Document type: ANNOTATION
Date: 1999.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/96
Form type: AA
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/95
Form type: AA
Date: 1996.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/04/93
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 17/09/92
Form type: SRES01
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/04/92
Form type: AA
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/91
Form type: AA
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/90
Form type: AA
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/89
Form type: AA
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88
Form type: AA
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/87
Form type: AA
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/86
Form type: AA
Date: 1987.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.03.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.07

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Company directors and board members:

GERARD MAXWELL HUGHES (dissolve)
Secretary, 2000.06.12
39 CLONMEL ROAD , LONDON
SW6 5BL
IAN PHILIP HOWARD ARNOLD (dissolve)
Director, COMPANY DIRECTOR, 1998.04.27
28 SANDELSWOOD END , BEACONSFIELD
HP9 2AE, BUCKINGHAMSHIRE
HAMISH NOEL MICHAEL THOMSON (dissolve)
Secretary, 1992.12.30 - 2000.06.12
WIDMERE COTTAGE PHEASANTS , HAMBLEDEN ON THAMES
RG9 6NH, OXFORDSHIRE
DEREK SIMPSON HUNT (dissolve)
Director, COMPANY CHAIRMAN, 1992.12.30 - 2000.05.24
HUNTERS OAK ASHERIDGE , CHESHAM
HP5 2UV, BUCKINGHAMSHIRE
SUSAN MARGARET MURPHY (dissolve)
Director, COMPANY DIRECTOR, 1998.04.30 - 1999.08.16
WINDWHISTLE PINNER HILL , PINNER
HA5 3XY, MIDDLESEX
JOHN JOSEPH O'CONNELL (dissolve)
Director, COMPANY DIRECTOR, 1992.12.30 - 1998.04.08
15 HIGH VIEW , PINNER
HA5 3NZ, MIDDLESEX
JOHN DAVID RANDALL (dissolve)
Director, COMPANY DIRECTOR, 1992.12.30 - 1999.02.23
335 THE HYDE EDGWARE ROAD COLINDALE , LONDON
NW9 6TD

Companies near to CRITCHCRAFT (NEWPORT) ltd.

Information about the Private Limited Company CRITCHCRAFT (NEWPORT) 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: 2016.06.12. Reload the data