Company NameCrotron Solutions Limited
Company StatusDissolved
Company Number03489697
CategoryPrivate Limited Company
Incorporation Date7 January 1998(26 years, 4 months ago)
Dissolution Date7 May 2002 (21 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameStephen Gilkes
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed07 January 1998(same day as company formation)
RoleConsultant
Correspondence Address9 Waltham Close
Hutton Poplars Hutton
Brentwood
Essex
CM13 1YE
Secretary NameGiant UK Services Ltd (Corporation)
StatusClosed
Appointed07 January 1998(same day as company formation)
Correspondence AddressAngel House
338-346 Goswell Road
London
EC1V 7QN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed07 January 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed07 January 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address9 Waltham Close Hutton Poplars
Hutton
Brentwood
Essex
CM13 1YE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardHutton North
Built Up AreaBrentwood

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

7 May 2002Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2002First Gazette notice for compulsory strike-off (1 page)
3 July 2001Strike-off action suspended (1 page)
3 July 2001First Gazette notice for compulsory strike-off (1 page)
13 March 2000Return made up to 07/01/00; full list of members (6 pages)
21 January 1999Return made up to 07/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
21 January 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/01/99
(1 page)
20 January 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 September 1998Director's particulars changed (1 page)
30 September 1998Registered office changed on 30/09/98 from: 249 hoylake crescent ickenham middlesex UB10 8JW (1 page)
19 August 1998New secretary appointed (2 pages)
10 August 1998Ad 07/01/98--------- £ si 3@1=3 £ ic 2/5 (2 pages)
18 February 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/02/98
(1 page)
18 February 1998Secretary resigned (1 page)
18 February 1998New director appointed (2 pages)
18 February 1998Director resigned (1 page)
18 February 1998Registered office changed on 18/02/98 from: angel house 338-346 goswell road london EC1V 7LQ (1 page)
18 February 1998Accounting reference date extended from 31/01/99 to 30/06/99 (1 page)
7 January 1998Incorporation (17 pages)