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CROOKSHANK LIMITED

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

Company details

30, BRIDGE ROAD,, HAYWARDS HEATH,, W SUSSEX,, RH16 1TX.

CROOKSHANK LIMITED on the map

Company type: Private Limited Company
Company number: 00987288
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.08.19
dissolution date: 2000.05.09
last member list: 1998.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3640 - Manufacture of sports goods
  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1999.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.14
documents available: 1

Mortgages:

A. S. WALKER
LEGAL CHARGE - Outstanding on 1974.01.31

List of company documents:

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Find out more information about CROOKSHANK LIMITED. Our website makes it possible to view other available documents related to CROOKSHANK 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.05.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.01.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
Child documents:
Document type: ANNOTATION
Date: 1996.12.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/95 TO 30/06/96
Form type: 225
Date: 1996.05.24
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.26
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.21
£2.95
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RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 30/06/93
Form type: ELRES
Date: 1993.07.13
Child documents:
Document type: ANNOTATION
Date: 1993.07.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/06/93
Order cannot be placed (digitalisation not planned)
AD 20/11/92-17/12/92, £ SI [email protected]=9000, £ IC 10125/19125
Form type: 88(2)R
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/12/92 FROM:, NEWHAMS ROUGH,, HORSTED KEYNES,, WEST SUSSEX,, RH17 7BT.
Form type: 287
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 15/07/92
Form type: ELRES
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 29/08/89
Form type: SRES01
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
£ NC 1000/51000, 11/09/89
Form type: 123
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
AD 31/03/90---------, £ SI [email protected]=10015, £ IC 110/10125
Form type: 88(2)R
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/09/89 FROM:, 52 PERRYMOUNT ROAD, HAYWARDS HEATH, W SUSSEX, RH16 3DS
Form type: 287
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 290889
Form type: SRES01
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
WD 17/07/89 AD 11/06/89---------, PREMIUM, £ SI [email protected]=10, £ IC 100/110
Form type: 88(2)R
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.19

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Company directors and board members:

MARTIN PAUL EMMERSON (dissolve)
Secretary, MARKETING DIRECTOR, 1995.07.31 - 2000.05.09
2 LEIGHTON VILLAS HORSTED KEYNES , HAYWARDS HEATH
RH17 7AX, WEST SUSSEX
MARTIN PAUL EMMERSON (dissolve)
Director, MARKETING DIRECTOR, 1995.07.31 - 2000.05.09
2 LEIGHTON VILLAS HORSTED KEYNES , HAYWARDS HEATH
RH17 7AX, WEST SUSSEX
ROY CECIL EMMERSON (dissolve)
Director, MANAGING DIRECTOR, 1995.07.31 - 2000.05.09
KILBURN BEACONSFIELD ROAD CHELWOOD GATE , HAYWARDS HEATH
RH17 7LG, WEST SUSSEX
MATTHEW NEIL PATRICK MOCKRIDGE (dissolve)
Secretary, 1991.07.14 - 1995.07.31
5 LEIGHTON VILLAS HORSTED KEYNES , HAYWARDS HEATH
RH17 7AX, WEST SUSSEX
MATTHEW NEIL PATRICK MOCKRIDGE (dissolve)
Director, DIRECTOR GOLF CLUB MANUFACTURERS, 1991.07.14 - 1995.07.31
5 LEIGHTON VILLAS HORSTED KEYNES , HAYWARDS HEATH
RH17 7AX, WEST SUSSEX
PAUL HALLER PORTZ (dissolve)
Director, INVESTMENT BANKER, 1991.07.14 - 1995.07.31
5 PERRYMEAD STREET , LONDON
SW6 3SW

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Information about the Private Limited Company CROOKSHANK 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: 2016.07.11. Reload the data