| Company Name | Crockett-Orwin Patterns Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00345904 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1938(84 years, 5 months ago) |
| Dissolution Date | 28 January 2014 (9 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr David Graham Bisset |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1992(53 years, 10 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 28 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 144 High Street Epping Essex CM16 4AS |
| Director Name | Mr David Graham Bisset |
|---|---|
| Date of Birth | November 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2000(62 years, 2 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 28 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 144 High Street Epping Essex CM16 4AS |
| Director Name | David Michael Graham Bisset |
|---|---|
| Date of Birth | August 1927 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1992(53 years, 10 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 15 April 2009) |
| Role | Company Director |
| Correspondence Address | 144 High Street Epping Essex CM16 4AS |
| Director Name | Mr Glyn Elshaw |
|---|---|
| Date of Birth | August 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1992(53 years, 10 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 09 January 2002) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Roman Way Puckeridge Herts SG11 1SH |
Location
| Registered Address | 144 High Street Epping Essex CM16 4AS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
Shareholders
| 974 at £1 | Enfield Holdings LTD 99.90% Ordinary |
|---|---|
| 1 at £1 | David Michael Graham Bisset 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,698 |
Accounts
| Latest Accounts | 31 March 2013 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | Application to strike the company off the register (3 pages) |
| 1 October 2013 | Application to strike the company off the register (3 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders Statement of capital on 2012-09-12
|
| 12 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders Statement of capital on 2012-09-12
|
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (3 pages) |
| 8 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (3 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (3 pages) |
| 1 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (3 pages) |
| 21 September 2010 | Termination of appointment of David Bisset as a director (1 page) |
| 21 September 2010 | Termination of appointment of David Bisset as a director (1 page) |
| 19 August 2010 | Director's details changed for David Michael Graham Bisset on 16 August 2010 (2 pages) |
| 19 August 2010 | Director's details changed for David Graham Bisset on 16 August 2010 (2 pages) |
| 19 August 2010 | Secretary's details changed for David Graham Bisset on 16 August 2010 (1 page) |
| 19 August 2010 | Director's details changed for David Michael Graham Bisset on 16 August 2010 (2 pages) |
| 19 August 2010 | Director's details changed for David Graham Bisset on 16 August 2010 (2 pages) |
| 19 August 2010 | Secretary's details changed for David Graham Bisset on 16 August 2010 (1 page) |
| 7 October 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (4 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 September 2008 | Director and secretary's change of particulars / david bisset / 11/09/2008 (1 page) |
| 11 September 2008 | Director and Secretary's Change of Particulars / david bisset / 11/09/2008 / Occupation was: , now: company director (1 page) |
| 10 September 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 10 September 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 13 September 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 13 September 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 5 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 5 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 6 September 2005 | Return made up to 21/08/05; full list of members (7 pages) |
| 6 September 2005 | Return made up to 21/08/05; full list of members (7 pages) |
| 23 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 23 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 14 September 2004 | Return made up to 21/08/04; full list of members (7 pages) |
| 14 September 2004 | Return made up to 21/08/04; full list of members (7 pages) |
| 1 February 2004 | Full accounts made up to 31 March 2003 (9 pages) |
| 1 February 2004 | Full accounts made up to 31 March 2003 (9 pages) |
| 15 September 2003 | Return made up to 21/08/03; full list of members (7 pages) |
| 15 September 2003 | Return made up to 21/08/03; full list of members (7 pages) |
| 21 January 2003 | Full accounts made up to 31 March 2002 (8 pages) |
| 21 January 2003 | Full accounts made up to 31 March 2002 (8 pages) |
| 7 October 2002 | Return made up to 21/08/02; full list of members
|
| 7 October 2002 | Return made up to 21/08/02; full list of members (7 pages) |
| 31 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 31 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 16 January 2002 | Director resigned (1 page) |
| 16 January 2002 | Registered office changed on 16/01/02 from: railway road waltham cross herts EN8 7JA (1 page) |
| 16 January 2002 | Director resigned (1 page) |
| 16 January 2002 | Registered office changed on 16/01/02 from: railway road waltham cross herts EN8 7JA (1 page) |
| 15 January 2002 | Return made up to 21/08/01; full list of members (7 pages) |
| 15 January 2002 | Return made up to 21/08/01; full list of members (7 pages) |
| 8 February 2001 | New director appointed (2 pages) |
| 8 February 2001 | New director appointed (2 pages) |
| 16 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 16 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 20 September 2000 | Return made up to 21/08/00; full list of members
|
| 20 September 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 27 October 1999 | Return made up to 21/08/99; full list of members (6 pages) |
| 27 October 1999 | Return made up to 21/08/99; full list of members (6 pages) |
| 1 October 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 1 October 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 21 October 1998 | Return made up to 21/08/98; no change of members (4 pages) |
| 21 October 1998 | Return made up to 21/08/98; no change of members (4 pages) |
| 11 September 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 11 September 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 27 October 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 27 October 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 9 October 1997 | Return made up to 21/08/97; no change of members (6 pages) |
| 9 October 1997 | Return made up to 21/08/97; no change of members (6 pages) |
| 25 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 25 September 1996 | Return made up to 21/08/96; full list of members (6 pages) |
| 25 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 25 September 1996 | Return made up to 21/08/96; full list of members (6 pages) |
| 21 September 1995 | Return made up to 21/08/95; no change of members (4 pages) |
| 21 September 1995 | Return made up to 21/08/95; no change of members (4 pages) |
| 7 September 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 7 September 1995 | Full accounts made up to 31 March 1995 (7 pages) |