Company NameCroggon & Co.,Limited
Company StatusDissolved
Company Number00025233
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years, 4 months ago)
Dissolution Date14 May 1996 (23 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robert John Elsmore
Date of BirthMay 1938 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed25 April 1994(92 years, 5 months after company formation)
Appointment Duration2 years (closed 14 May 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Hill Village Road
Sutton Coldfield
West Midlands
B75 5BA
Director NameIan Mills
Date of BirthOctober 1948 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed26 April 1994(92 years, 5 months after company formation)
Appointment Duration2 years (closed 14 May 1996)
RoleCompany Director
Correspondence AddressSheraton House
4 Swan Road
Harrogate
North Yorkshire
HG1 2SS
Secretary NameMr Stephen Grant Leathley
NationalityBritish
StatusClosed
Appointed21 February 1995(93 years, 3 months after company formation)
Appointment Duration1 year, 2 months (closed 14 May 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address89 Hough Top
Leeds
West Yorkshire
LS13 4QN
Director NameHugh Anthony Moore
Date of BirthAugust 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1991(89 years, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 31 March 1992)
RoleCompany Director
Correspondence AddressGournay Court
West Harptree
Bristol
Avon
BS18 6EB
Director NameRoger John Underhill
Date of BirthFebruary 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1991(89 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 January 1995)
RoleChartered Accountant
Correspondence Address1 Dragons Hill Gardens
Keynsham
Bristol
Avon
BS18 1LN
Secretary NameRoger John Underhill
NationalityBritish
StatusResigned
Appointed25 April 1991(89 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 January 1995)
RoleCompany Director
Correspondence Address1 Dragons Hill Gardens
Keynsham
Bristol
Avon
BS18 1LN
Director NameDavid Hamilton Barbour
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1992(90 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 10 February 1995)
RoleManaging Director
Correspondence Address23 Turnpike Gate
Wickwar
Wotton Under Edge
Gloucestershire
GL12 8ND
Wales
Director NameRobert Casson Brown
Date of BirthMarch 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1993(91 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 21 February 1995)
RoleSolicitor
Correspondence Address38 Newlands Avenue
Melton Park
Newcastle Upon Tyne
NE3 5PX
Director NameJames Demmink Thom
Date of BirthJuly 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1993(91 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 21 February 1995)
RoleTreasurer
Correspondence AddressTollgate Cottage
Turners Hill Road
Crawley Down
West Sussex
RH10 4HG

Location

Registered AddressTanfield House
96 Leeds Road
Huddersfield
HD1 4RH
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 1994 (25 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 May 1996Final Gazette dissolved via voluntary strike-off (1 page)
23 January 1996First Gazette notice for voluntary strike-off (1 page)
13 December 1995Application for striking-off (1 page)
28 July 1995Ad 29/06/95--------- £ si [email protected]=47500 £ ic 500000/547500 (4 pages)
26 June 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
9 May 1995Return made up to 25/04/95; full list of members (6 pages)
15 April 1982Accounts made up to 31 December 1981 (12 pages)
25 June 1979Accounts made up to 1 May 1979 (4 pages)