Cricklewood Skating Rink Limited

Company Name	Cricklewood Skating Rink Limited
Company Status	Dissolved
Company Number	00523685
Category	Private Limited Company
Incorporation Date	17 September 1953(70 years, 7 months ago)
Dissolution Date	2 October 2008 (15 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Howard Duncan Spooner
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1996(43 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (closed 02 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lexbury Farm Clatford Marlborough SN8 4EB

Secretary Name	Richmond Company Administration Limited (Corporation)
Status	Closed
Appointed	24 November 2005(52 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 02 October 2008)
Correspondence Address	1 Procter Street London WC1V 6PG

Director Name	Mr John Joseph Byrne
Date of Birth	March 1920 (Born 104 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(38 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 1996)
Role	Executive Manager
Correspondence Address	Simmons Crt Lodge Simmons Crt Avenue Ballsbridge Dublin Eire Irish

Director Name	Catherine Shanahan
Date of Birth	December 1920 (Born 103 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(38 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 1996)
Role	Retired
Correspondence Address	137 Brundwick Street San Francisco California United States

Secretary Name	Maureen Barker
Nationality	British
Status	Resigned
Appointed	31 December 1991(38 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 June 1992)
Role	Company Director
Correspondence Address	36 Thornbury Close London N16 8UX

Secretary Name	Mr Michael Byrne
Nationality	Irish
Status	Resigned
Appointed	17 June 1992(38 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	1 Holly Lodge Brooke Avenue South Harrow Harrow Middlesex HA2 0NF

Director Name	Mr Jeremy Gordon Norman
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(43 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 23 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moreton Yard Moreton Terrace Mews North London SW1V 2NT

Director Name	Richard Taylor
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(43 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	Moreton Yard 1 Moreton Terrace Mews North London SW1V 2NT

Secretary Name	Mr Howard Duncan Spooner
Nationality	British
Status	Resigned
Appointed	01 November 1996(43 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 23 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lexbury Farm Clatford Marlborough SN8 4EB

Secretary Name	Derek Norton Frost
Nationality	British
Status	Resigned
Appointed	22 October 1997(44 years, 1 month after company formation)
Appointment Duration	9 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	2 Needsore Cottages Beaulieu Hampshire

Director Name	Jonathan Lionel Joseph
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(44 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 February 2004)
Role	Director Of Property Company
Correspondence Address	68 Deansway London N2 0HY

Secretary Name	Teja Owen Picton Howell
Nationality	British
Status	Resigned
Appointed	23 July 1998(44 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 November 2005)
Role	Company Director
Correspondence Address	63 Lincolns Inn Fields London WC2A 3LQ

Location

Registered Address	Hollyoak House Mead Pastures Woodham Walter Maldon Essex CM9 6PY
Region	East of England
Constituency	Witham
County	Essex
Parish	Woodham Walter
Ward	Wickham Bishops and Woodham

Financials

Year	2014
Net Worth	-£361,493
Current Liabilities	£352,207

Accounts

Latest Accounts	31 January 2005 (19 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

2 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 July 2008	Liquidators statement of receipts and payments to 25 July 2008 (5 pages)
2 August 2007	Appointment of a voluntary liquidator (1 page)
2 August 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 August 2007	Statement of affairs (6 pages)
31 July 2007	Registered office changed on 31/07/07 from: 1 procter street london WC1V 6PG (1 page)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
3 March 2006	Total exemption small company accounts made up to 31 January 2005 (7 pages)
24 January 2006	Return made up to 31/12/05; full list of members (7 pages)
15 December 2005	New secretary appointed (2 pages)
15 December 2005	Secretary resigned (1 page)
10 March 2005	Registered office changed on 10/03/05 from: picton howell solicitors 63 lincolns inn fields london WC2A 3LQ (1 page)
2 March 2005	Total exemption small company accounts made up to 31 January 2004 (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 March 2004	Director resigned (1 page)
30 January 2004	Return made up to 31/12/03; full list of members (8 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
24 September 2003	Particulars of mortgage/charge (4 pages)
2 September 2003	Ad 27/09/02--------- Â£ si 3336@1 (2 pages)
2 September 2003	Ad 27/09/02--------- Â£ si 13336@1 (2 pages)
20 July 2003	Ad 27/09/02--------- Â£ si 13336@1=13336 Â£ ic 10000/23336 (2 pages)
20 July 2003	Nc inc already adjusted 27/09/02 (1 page)
20 July 2003	Ad 27/09/02--------- Â£ si 3336@1=3336 Â£ ic 23336/26672 (2 pages)
20 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 July 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 2003	Particulars of mortgage/charge (5 pages)
9 March 2003	Director's particulars changed (1 page)
31 December 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
3 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2002	Full accounts made up to 31 January 2001 (13 pages)
4 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 04/01/02 (6 pages)
18 December 2001	Secretary's particulars changed (1 page)
16 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 16/01/01 (6 pages)
14 December 2000	Registered office changed on 14/12/00 from: picton howell solicitors 45 mortimer street london W1N 7TD (1 page)
1 December 2000	Full accounts made up to 31 January 2000 (15 pages)
21 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 July 2000	Particulars of mortgage/charge (3 pages)
21 March 2000	Return made up to 31/12/99; full list of members (5 pages)
13 March 2000	Location of register of members (1 page)
30 September 1999	Full accounts made up to 31 January 1999 (15 pages)
27 April 1999	Return made up to 31/12/98; no change of members (6 pages)
24 February 1999	New director appointed (3 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	Secretary resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	Secretary resigned (1 page)
8 August 1998	Particulars of mortgage/charge (5 pages)
4 August 1998	Declaration of assistance for shares acquisition (4 pages)
4 August 1998	New secretary appointed (2 pages)
29 July 1998	Registered office changed on 29/07/98 from: moreton yard 1 moreton terrace mews north london SW1V 2NT (1 page)
23 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
3 February 1998	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 November 1997	Secretary resigned (1 page)
3 November 1997	New secretary appointed (2 pages)
30 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
8 July 1997	Accounting reference date extended from 30/09/97 to 31/01/98 (1 page)
8 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 1997	Return made up to 31/12/96; full list of members (6 pages)
17 December 1996	Secretary resigned (1 page)
17 December 1996	Ad 01/11/96--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Registered office changed on 17/12/96 from: regina house 124,finchley rd london NW3 5JS (1 page)
17 December 1996	New secretary appointed;new director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
15 December 1996	New director appointed (2 pages)
9 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 October 1996	Nc inc already adjusted 06/08/96 (1 page)
13 August 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
13 March 1996	Return made up to 31/12/95; full list of members (5 pages)
28 March 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
17 September 1953	Incorporation (13 pages)

Cricklewood Skating Rink Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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