Company NameCricklewood Skating Rink Limited
Company StatusDissolved
Company Number00523685
CategoryPrivate Limited Company
Incorporation Date17 September 1953(67 years, 2 months ago)
Dissolution Date2 October 2008 (12 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Howard Duncan Spooner
Date of BirthFebruary 1970 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1996(43 years, 1 month after company formation)
Appointment Duration11 years, 11 months (closed 02 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLexbury Farm
Clatford
Marlborough
SN8 4EB
Secretary NameRichmond Company Administration Limited (Corporation)
StatusClosed
Appointed24 November 2005(52 years, 2 months after company formation)
Appointment Duration2 years, 10 months (closed 02 October 2008)
Correspondence Address1 Procter Street
London
WC1V 6PG
Director NameMr John Joseph Byrne
Date of BirthMarch 1920 (Born 100 years ago)
NationalityIrish
StatusResigned
Appointed31 December 1991(38 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 November 1996)
RoleExecutive Manager
Correspondence AddressSimmons Crt Lodge Simmons Crt Avenue
Ballsbridge
Dublin
Eire
Irish
Director NameCatherine Shanahan
Date of BirthDecember 1920 (Born 100 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1991(38 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 November 1996)
RoleRetired
Correspondence Address137 Brundwick Street
San Francisco
California
United States
Secretary NameMaureen Barker
NationalityBritish
StatusResigned
Appointed31 December 1991(38 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 17 June 1992)
RoleCompany Director
Correspondence Address36 Thornbury Close
London
N16 8UX
Secretary NameMr Michael Byrne
NationalityIrish
StatusResigned
Appointed17 June 1992(38 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 November 1996)
RoleCompany Director
Correspondence Address1 Holly Lodge Brooke Avenue
South Harrow
Harrow
Middlesex
HA2 0NF
Director NameMr Jeremy Gordon Norman
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(43 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 23 July 1998)
RoleCompany Director
Country of ResidenceAt Sea - M/Y Kalani
Correspondence AddressMoreton Yard
Moreton Terrace Mews North
London
SW1V 2NT
Director NameRichard Taylor
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(43 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 23 July 1998)
RoleCompany Director
Correspondence AddressMoreton Yard
1 Moreton Terrace Mews North
London
SW1V 2NT
Secretary NameMr Howard Duncan Spooner
NationalityBritish
StatusResigned
Appointed01 November 1996(43 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 23 July 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLexbury Farm
Clatford
Marlborough
SN8 4EB
Secretary NameDerek Norton Frost
NationalityBritish
StatusResigned
Appointed22 October 1997(44 years, 1 month after company formation)
Appointment Duration9 months (resigned 23 July 1998)
RoleCompany Director
Correspondence Address2 Needsore Cottages
Beaulieu
Hampshire
Director NameJonathan Lionel Joseph
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1998(44 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 18 February 2004)
RoleDirector Of Property Company
Correspondence Address68 Deansway
London
N2 0HY
Secretary NameTeja Owen Picton Howell
NationalityBritish
StatusResigned
Appointed23 July 1998(44 years, 10 months after company formation)
Appointment Duration7 years, 4 months (resigned 24 November 2005)
RoleCompany Director
Correspondence Address63 Lincolns Inn Fields
London
WC2A 3LQ

Location

Registered AddressHollyoak House Mead Pastures
Woodham Walter
Maldon
Essex
CM9 6PY
RegionEast of England
ConstituencyWitham
CountyEssex
ParishWoodham Walter
WardWickham Bishops and Woodham

Financials

Year2014
Net Worth-£361,493
Current Liabilities£352,207

Accounts

Latest Accounts31 January 2005 (15 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

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