Croftscene Limited

Company Name	Croftscene Limited
Company Status	Dissolved
Company Number	03489171
Category	Private Limited Company
Incorporation Date	6 January 1998(26 years, 3 months ago)
Dissolution Date	15 June 2004 (19 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Richard Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1998(2 months after company formation)
Appointment Duration	6 years, 3 months (closed 15 June 2004)
Role	Company Director
Correspondence Address	43 Tolverne Road Raynes Park London SW20 8RA

Director Name	Michael Kevin Kenney
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1998(2 months after company formation)
Appointment Duration	6 years, 3 months (closed 15 June 2004)
Role	Company Director
Correspondence Address	Woodland Grange Everingham York North Yorkshire YO42 4JA

Director Name	Martin Clive Ward
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1998(2 months after company formation)
Appointment Duration	6 years, 3 months (closed 15 June 2004)
Role	Company Director
Correspondence Address	Orchard House Bolton York East Yorkshire YO41 5QS

Director Name	Gerard Frank Charles Wilmot
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1998(2 months after company formation)
Appointment Duration	6 years, 3 months (closed 15 June 2004)
Role	Company Director
Correspondence Address	Mayholme 19 Riverside Horsham West Sussex RH12 1NX

Director Name	Brian Metcalfe
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(3 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 15 June 2004)
Role	Accountant
Correspondence Address	21 Fairways Fulwood Preston Lancashire PR2 8FX

Secretary Name	Simon John Duckett
Nationality	British
Status	Resigned
Appointed	13 March 1998(2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 February 2001)
Role	Chartered Accountant
Correspondence Address	6 Upper Price Street York North Yorkshire YO2 1BY

Secretary Name	Mr Paul Thomas Dempsey
Nationality	British
Status	Resigned
Appointed	07 February 2001(3 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 May 2001)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	14 Kirkwell Bishopthorpe York North Yorkshire YO23 2RZ

Secretary Name	Brian Metcalfe
Nationality	British
Status	Resigned
Appointed	01 May 2001(3 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 April 2002)
Role	Accountant
Correspondence Address	21 Fairways Fulwood Preston Lancashire PR2 8FX

Secretary Name	Mr Ian Gillings
Nationality	British
Status	Resigned
Appointed	03 April 2002(4 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 27 January 2003)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Golden Eye Bradda East Port Erin Isle Of Man IM9 6QB

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	06 January 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Location

Registered Address	5th Floor West Riding House Albion Street Leeds LS1 5AA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£12,291,000
Net Worth	-£1,230,000
Cash	£1,392,000
Current Liabilities	£10,359,000

Accounts

Latest Accounts	30 November 2001 (22 years, 5 months ago)
Accounts Category	Group
Accounts Year End	30 November

Filing History

15 June 2004	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2004	First Gazette notice for compulsory strike-off (1 page)
11 March 2003	Secretary resigned (1 page)
31 January 2003	Secretary resigned (1 page)
4 November 2002	Return made up to 06/01/02; no change of members (7 pages)
16 September 2002	Group of companies' accounts made up to 30 November 2001 (21 pages)
19 July 2002	Director's particulars changed (1 page)
15 April 2002	Director's particulars changed (1 page)
15 April 2002	Secretary resigned (1 page)
15 April 2002	New secretary appointed;new director appointed (2 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	Secretary resigned (1 page)
9 October 2001	Return made up to 06/01/01; no change of members (5 pages)
21 September 2001	Registered office changed on 21/09/01 from: station house filling sta, hull road, dunnington, york north yorkshire YO19 5LP (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	Secretary resigned (1 page)
28 February 2001	Full group accounts made up to 30 November 2000 (21 pages)
23 February 2000	Full group accounts made up to 30 November 1999 (22 pages)
10 February 2000	Return made up to 06/01/00; full list of members (8 pages)
6 February 2000	Full group accounts made up to 30 November 1998 (22 pages)
30 September 1999	Registered office changed on 30/09/99 from: station house common road dunnington york YO1 5LP (1 page)
1 March 1999	Accounting reference date shortened from 31/05/99 to 30/11/98 (1 page)
16 February 1999	Full group accounts made up to 31 May 1998 (21 pages)
2 February 1999	Return made up to 06/01/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 January 1999	Accounting reference date shortened from 31/01/99 to 31/05/98 (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	Secretary resigned (1 page)
21 July 1998	Registered office changed on 21/07/98 from: station house common road dunnington york YO1 5LP (1 page)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	Ad 13/03/98--------- Â£ si [email protected]=799 Â£ ic 2/801 (3 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	Registered office changed on 31/05/98 from: 16 churchill way cardiff CF1 4DX (1 page)
31 May 1998	New secretary appointed (2 pages)
17 March 1998	Memorandum and Articles of Association (8 pages)
17 March 1998	S-div 06/01/98 (1 page)
17 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 January 1998	Incorporation (14 pages)

Croftscene Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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