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CRONK HOLDINGS (GARAGES) LIMITED

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

Company details

SUITE 3 RUSHMOOR COURT, CROXLEY BUSINESS PARK, HATTERS LANE WATFORD, HERTFORDSHIRE, WD18 8PY

CRONK HOLDINGS (GARAGES) LIMITED on the map

Company type: Private Limited Company
Company number: 00940062
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.10.07
dissolution date: 2008.08.06
last member list: 2007.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles
Company CRONK HOLDINGS (GARAGES) LIMITED was a Private Limited Company, registration number 00940062, established in United Kingdom on the 7. October 1968. The company was dissolved. The company was in business for 48 years and 2 months. The company used to be located at SUITE 3 RUSHMOOR COURT, CROXLEY BUSINESS PARK, HATTERS LANE WATFORD, HERTFORDSHIRE, WD18 8PY. Business of the company CRONK HOLDINGS (GARAGES) LIMITED by SIC and NACE code was "5010 - Sale of motor vehicles". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.08.06. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2007.04.24. The total number of directors was so far 18. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.04.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
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S366A DISP HOLDING AGM 21/04/04
Form type: ELRES
Date: 2004.04.30
Child documents:
Document type: ANNOTATION
Date: 2004.04.30
Form type: ELRES
Document description: S386 DISP APP AUDS 21/04/04
Document type: ANNOTATION
Date: 2004.04.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/04/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/03 FROM:, BMW HOUSE, 39 ST JOHNS ROAD, TUNBRIDGE WELLS, KENT TN4 9TF
Form type: 287
Date: 2003.09.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.19
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/00
Form type: AA
Date: 2001.08.21
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
Child documents:
Document type: ANNOTATION
Date: 2001.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/01 FROM:, 1 BONEHURST ROAD, BRIGHTON ROAD, SALFORDS NR REDHILL, SURREY RH1 5ED
Form type: 287
Date: 2001.03.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.22
£2.95
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ALTER MEMORANDUM 29/12/00
Form type: WRES01
Date: 2001.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.01.22
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/12/00
Form type: WRES07
Date: 2001.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09

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Company directors and board members:

INCHCAPE UK CORPORATE MANAGEMENT LIMITED (dissolve)
Secretary, 2004.08.09 - 2008.08.06
SUITE 3 RUSHMOOR COURT CROXLEY BUSINESS PARK HATTERS LANE , WATFORD
WD18 8PY, HERTFORDSHIRE
INCHCAPE CORPORATE SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2007.09.24 - 2008.08.06
22A ST JAMES'S SQUARE , LONDON
SW1Y 5LP
ANTON CLIVE JEARY (dissolve)
Director, ACCOUNTANT, 2004.08.09 - 2008.08.06
105A ST PETERS ROAD WEST LYNN , KINGS LYNN
PE34 3JR, NORFOLK
SAMUEL TIMOTHY HIGNETT (dissolve)
Secretary, DIRECTOR, 2000.12.29 - 2001.02.01
THE WARREN ROCK ROBIN HILL , WADHURST
TN5 6RY, EAST SUSSEX
ANTHONY CHARLES MOOR (dissolve)
Secretary, 1992.04.24 - 2000.12.29
PINE RIDGE RIDGE GREEN CLOSE SOUTH NUTFIELD , REDHILL
RH1 5RW, SURREY
PETER TOWNSEND (dissolve)
Secretary, COMPANY DIRECTOR, 2001.02.01 - 2003.07.31
1 WALKS HOUSE THE PANTILES , TUNBRIDGE WELLS
TN2 5TN, KENT
MARTIN PETER WHEATLEY (dissolve)
Secretary, COMPANY SECRETARY, 2003.07.31 - 2004.08.09
AMBERLEY LAMBRIDGE WOOD ROAD , HENLEY ON THAMES
RG9 3BS, OXFORDSHIRE
SIMON PEEL CROMPTON (dissolve)
Director, 2000.12.29 - 2003.07.31
18 CLAREMONT ROAD , TUNBRIDGE WELLS
TN1 1SZ, KENT
ANDREW STUART CRONK (dissolve)
Director, GARAGE PROPRIETOR, 1992.04.24 - 2000.12.29
LOWER TREVERROW PORTHILLY , ROCK
PL27 6JY, CORNWALL
DAMIAN EDWARD CRONK (dissolve)
Director, COMMERCIAL PROPERTYNEGOTIATOR, 1992.04.24 - 2000.12.29
54 PERRERS ROAD HAMMERSMITH , LONDON
W6 0EZ
JAMES JOLYON ANDREW CRONK (dissolve)
Director, PROPERTY NEGOTIATOR, 1992.04.24 - 2000.12.29
20 LILLIAN ROAD BARNES , LONDON
SW13 9JG
JEREMY WILLIAM CRONK (dissolve)
Director, BANK ADMINISTRATOR, 1992.04.24 - 2000.12.29
37A VERA ROAD FULHAM , LONDON
SW6 6QP
NICHOLAS STUART CRONK (dissolve)
Director, COMMERCIAL PROPERTYNEGOTIATOR, 1992.04.24 - 2000.12.29
FLAT 1 40 LONSDALE ROAD , LONDON
SW13 9EB
SALLY NORAH CRONK (dissolve)
Director, COMPANY DIRECTOR, 1992.04.24 - 2000.12.29
ANSTIEHURST ANSTIE LANE COLDHARBOUR , DORKING
RH5 6HA, SURREY
RAYMOND REGINALD EKE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.24 - 2000.12.29
11 ST MARYS MOUNT , CATERHAM
CR3 6SJ, SURREY
SAMUEL TIMOTHY HIGNETT (dissolve)
Director, 2000.12.29 - 2003.07.31
THE WARREN ROCK ROBIN HILL , WADHURST
TN5 6RY, EAST SUSSEX
CONNOR MCCORMACK (dissolve)
Director, FINANCE DIRECTOR, 2005.10.25 - 2007.09.25
NEW COLLEGE HOUSE ALCHESTER ROAD , CHESTERTON
OX26 1UN, OXFORDSHIRE
SHARN HYATT ORCHARD (dissolve)
Director, 2000.12.29 - 2003.06.30
ORCHARD HOUSE OUTWOOD LANE , BLETCHINGLEY
RH1 4LR, SURREY
GRAEME JOHN POTTS (dissolve)
Director, MANAGING DIRECTOR, 2003.07.31 - 2004.08.09
BRAMLEY HOUSE BURCHETTS GREEN ROAD , LITTLEWICK GREEN
SL6 6RR, BERKSHIRE
MARK DOUGLAS RABAN (dissolve)
Director, ACCOUNTANT, 2003.11.01 - 2005.10.01
18 ORCHARD LANE , HARROLD
MK43 7BP, BEDFORDSHIRE
PETER TOWNSEND (dissolve)
Director, 2000.12.29 - 2003.07.31
1 WALKS HOUSE THE PANTILES , TUNBRIDGE WELLS
TN2 5TN, KENT
PAUL ANTHONY HEWITT WALLWORK (dissolve)
Director, COMMERCIAL DIRECTOR, 2003.07.31 - 2003.11.01
BAYTREE COTTAGE CHURCH ROAD LYNDON , OAKHAM
LE15 8TU, RUTLAND
MARTIN PETER WHEATLEY (dissolve)
Director, COMPANY SECRETARY, 2004.08.09 - 2007.09.25
AMBERLEY LAMBRIDGE WOOD ROAD , HENLEY ON THAMES
RG9 3BS, OXFORDSHIRE

Companies near to CRONK HOLDINGS (GARAGES) ltd.

Information about the Private Limited Company CRONK HOLDINGS (GARAGES) 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: 2016.06.20. Reload the data