Company NameCroland Limited
Company StatusDissolved
Company Number07257394
CategoryPrivate Limited Company
Incorporation Date18 May 2010 (10 years, 4 months ago)
Dissolution Date11 June 2019 (1 year, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Robert Watson Hendrie Fairley
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2010(same day as company formation)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressAbbotts Hall Clacton Road
Horsley Cross
Manningtree
Essex
CO11 2NX
Director NameMr Edward Arthur Bennett
Date of BirthFebruary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2010(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressNew Farmhouse Gt Oakley Lodge
Gt Oakley
Essex
C012 5ae
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Secretary NameGraham John Bradley
NationalityBritish
StatusResigned
Appointed18 May 2010(same day as company formation)
RoleCompany Director
Correspondence Address25 Summerhill Road
Saffron Walden
Essex
CB11 4AJ

Location

Registered Address820 The Crescent
Colchester Business Park
Colchester
CO4 9YQ
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Built Up AreaColchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Edward Bennett
50.00%
Ordinary
1 at £1Robert Watson Hendrie Fairley
50.00%
Ordinary

Accounts

Latest Accounts31 May 2017 (3 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

18 May 2017Confirmation statement made on 18 May 2017 with updates (6 pages)
28 April 2017Director's details changed for Mr Robert Watson Hendrie Fairley on 27 April 2017 (2 pages)
9 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
8 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
(4 pages)
12 May 2016Director's details changed for Mr Edward Arthur Bennett on 12 May 2016 (2 pages)
25 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
24 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
(4 pages)
26 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
22 August 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
(4 pages)
24 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
20 August 2013Annual return made up to 18 May 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 2
(4 pages)
19 February 2013Termination of appointment of Graham Bradley as a secretary (1 page)
19 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
9 July 2012Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
18 October 2011Compulsory strike-off action has been discontinued (1 page)
17 October 2011Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
13 September 2011First Gazette notice for compulsory strike-off (1 page)
21 June 2011Accounts for a dormant company made up to 31 May 2011 (2 pages)
7 June 2010Statement of capital following an allotment of shares on 18 May 2010
  • GBP 2.00
(5 pages)
4 June 2010Appointment of Graham John Bradley as a secretary (3 pages)
4 June 2010Appointment of Robert Watson Hendrie Fairley as a director (3 pages)
4 June 2010Appointment of Edward Bennett as a director (3 pages)
21 May 2010Termination of appointment of Barbara Kahan as a director (2 pages)
18 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
18 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)