| Company Name | Croftstem Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03444334 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1997(26 years, 7 months ago) |
| Dissolution Date | 10 July 2001 (22 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Kay Elizabeth Hill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1997(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (closed 10 July 2001) |
| Role | Contractor |
| Correspondence Address | 98 Undley Lakenheath Brandon Suffolk IP27 9BY |
| Director Name | Andrew Ellis |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1998(4 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 10 July 2001) |
| Role | Company Director |
| Correspondence Address | 33 The Drive Loughton Essex IG10 1HB |
| Director Name | Peter Haynes |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1997(1 month, 1 week after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 02 February 1998) |
| Role | Student |
| Correspondence Address | 3 Drake Street Paradise Coventry CV6 5PA |
| Secretary Name | Peter Haynes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1997(1 month, 1 week after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 02 February 1998) |
| Role | Student |
| Correspondence Address | 3 Drake Street Paradise Coventry CV6 5PA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
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 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 10 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2001 | Application for striking-off (1 page) |
| 9 January 2001 | Return made up to 03/10/00; full list of members (6 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 5 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 5 October 1999 | Return made up to 03/10/99; full list of members (6 pages) |
| 11 November 1998 | Return made up to 03/10/98; full list of members (6 pages) |
| 11 November 1998 | Resolutions
|
| 6 February 1998 | New director appointed (2 pages) |
| 6 February 1998 | Secretary resigned;director resigned (1 page) |
| 9 January 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 23 December 1997 | Ad 04/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 December 1997 | Registered office changed on 08/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 3 October 1997 | Incorporation (13 pages) |