Company NameCroda Mebon Limited
Company StatusDissolved
Company Number00773168
CategoryPrivate Limited Company
Incorporation Date5 September 1963(57 years, 8 months ago)
Dissolution Date29 November 2005 (15 years, 5 months ago)

Business Activity

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

Directors

Director NameJohn Roy Ainger
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed04 March 1999(35 years, 6 months after company formation)
Appointment Duration6 years, 9 months (closed 29 November 2005)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressMonks Meadow
Fox Lane Thorpe Willoughby
Selby
North Yorkshire
YO8 9NA
Secretary NameAmanda Margaret McIntyre
NationalityBritish
StatusClosed
Appointed04 March 1999(35 years, 6 months after company formation)
Appointment Duration6 years, 9 months (closed 29 November 2005)
RoleCompany Director
Correspondence AddressAschilebi Main Street
Asselby
Goole
East Yorkshire
DN14 7HE
Director NameAmanda Margaret McIntyre
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2001(37 years, 7 months after company formation)
Appointment Duration4 years, 8 months (closed 29 November 2005)
RoleChartered Secretary
Correspondence AddressAschilebi Main Street
Asselby
Goole
East Yorkshire
DN14 7HE
Director NameMr Michael Ronald Levitton
Date of BirthJanuary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1992(28 years, 11 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 04 January 1993)
RoleSolicitor
Correspondence Address8 Oak Road
Cobham
Surrey
KT11 3AZ
Director NameDr John Keith Robinson
Date of BirthJuly 1941 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed17 August 1992(28 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 01 November 1992)
RoleGeneral Manager
Correspondence Address2 Crown Court
123 Park Road
London
NW8 7JH
Director NameJohn Edward Charles Tyrwhitt
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1992(28 years, 11 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 04 January 1993)
RoleManaging Director
Correspondence AddressBuckhurst Horns Road
Hawkhurst
Kent
TN18 4QU
Secretary NameMiss Carol Ann Gateson
NationalityBritish
StatusResigned
Appointed17 August 1992(28 years, 11 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 04 January 1993)
RoleCompany Director
Correspondence AddressFlat 4
182 West Hill Putney
London
Sw15 3h
Director NameMr Paul Arthur Pearson
Date of BirthFebruary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(29 years, 2 months after company formation)
Appointment Duration2 months (resigned 04 January 1993)
RoleBusiness General Manager
Correspondence Address3 Mayflower Close
Hertingfordbury
Hertford
Hertfordshire
SG14 2LH
Director NameAlbert Roy Fenney
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1993(29 years, 4 months after company formation)
Appointment Duration8 years, 2 months (resigned 30 March 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Pear Tree Park
Howden
Goole
East Yorkshire
DN14 7BG
Director NamePeter Henry Harland
Date of BirthJanuary 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1993(29 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 28 June 1996)
RoleCompany Director
Correspondence AddressThree Trees
11 Oakhurst Avenue West Common
Harpenden
Hertfordshire
AL5 2NB
Director NameMichael John Lowson
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1993(29 years, 4 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 December 1995)
RoleCompany Director
Correspondence Address10 Lynton Avenue
Chanterlands Avenue
Hull
North Humberside
HU5 3TH
Director NameRobert Edward Poskitt
Date of BirthApril 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1993(29 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 04 March 1999)
RoleGroup Treasurer
Correspondence AddressLane End Farm
Gowdall
Goole
East Yorkshire
DN14 0AD
Secretary NameMr George Edwin Bates
NationalityBritish
StatusResigned
Appointed04 January 1993(29 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 04 March 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Baffam Gardens
Selby
North Yorkshire
YO8 9AY
Director NameIan Martin Wyatt
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(32 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1996)
RoleFinancial Director
Correspondence Address23 De Ferrers Croft
Stretton
Burton On Trent
Staffordshire
DE13 0FH
Director NameMr George Edwin Bates
Date of BirthMarch 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1997(33 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 04 March 1999)
RoleSecretary
Country of ResidenceEngland
Correspondence Address30 Baffam Gardens
Selby
North Yorkshire
YO8 9AY

Location

Registered AddressCowick Hall
Snaith
Goole
East Yorkshire
DN14 9AA
RegionYorkshire and The Humber
ConstituencyBrigg and Goole
CountyEast Riding of Yorkshire
ParishSnaith and Cowick
WardSnaith, Airmyn, Rawcliffe and Marshland
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£947,000

Accounts

Latest Accounts31 December 2004 (16 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2005First Gazette notice for voluntary strike-off (1 page)
5 July 2005Application for striking-off (1 page)
3 May 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
26 April 2005Return made up to 09/04/05; full list of members (3 pages)
5 May 2004Return made up to 09/04/04; full list of members (7 pages)
5 May 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
7 May 2003Return made up to 09/04/03; full list of members (7 pages)
7 May 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
8 May 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
8 May 2002Return made up to 09/04/02; full list of members (6 pages)
24 August 2001Return made up to 17/08/01; full list of members (6 pages)
9 May 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
9 April 2001Director resigned (1 page)
9 April 2001New director appointed (2 pages)
5 September 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
22 August 2000Return made up to 17/08/00; full list of members (6 pages)
1 September 1999Return made up to 17/08/99; change of members (6 pages)
23 August 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
14 March 1999New director appointed (2 pages)
14 March 1999Director resigned (1 page)
14 March 1999Director resigned (1 page)
14 March 1999Secretary resigned (1 page)
14 March 1999New secretary appointed (2 pages)
20 August 1998Return made up to 17/08/98; full list of members (7 pages)
4 September 1997Return made up to 17/08/97; full list of members (7 pages)
28 August 1997Director's particulars changed (1 page)
28 August 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
30 January 1997New director appointed (2 pages)
14 January 1997Director resigned (1 page)
10 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
23 August 1996Return made up to 17/08/96; no change of members (6 pages)
7 July 1996Director resigned (1 page)
14 November 1995New director appointed (4 pages)
2 October 1995Return made up to 17/08/95; no change of members (10 pages)
2 October 1995Full accounts made up to 31 December 1994 (7 pages)
15 March 1986Annual return made up to 31/12/85 (4 pages)