| Company Name | Croft Security Systems Limited |
|---|---|
| Director | Terence William Cole |
| Company Status | Dissolved |
| Company Number | 02932110 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1994(29 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Terence William Cole |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1994(same day as company formation) |
| Role | Electronic Technician |
| Correspondence Address | 54 Moss Lane Churchtown Southport Merseyside PR9 7QS |
| Secretary Name | Allison Jayne Cole |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | The Croft 54 Moss Lane Churchtown Southport Merseyside PR9 7QS |
| Director Name | Craig Thomas Bamber |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1997(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 17 August 1998) |
| Role | Engineer |
| Correspondence Address | 10 College Close Birkdale Southport Merseyside PR8 4DG |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Devonshire House 36 George Street Manchester Lancashire M1 4HA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 27 September 2000 | Dissolved (1 page) |
|---|---|
| 27 June 2000 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 20 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 1998 | Appointment of a voluntary liquidator (1 page) |
| 10 September 1998 | Statement of affairs (7 pages) |
| 10 September 1998 | Resolutions
|
| 26 August 1998 | Registered office changed on 26/08/98 from: unit 6 enterprise workshops russell road southport PR9 7RF (1 page) |
| 25 August 1998 | Director resigned (1 page) |
| 30 July 1998 | Return made up to 23/05/98; no change of members (4 pages) |
| 31 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 25 November 1997 | Ad 24/02/97-31/03/97 £ si 199@1 (2 pages) |
| 8 July 1997 | Return made up to 23/05/97; full list of members (6 pages) |
| 11 March 1997 | New director appointed (2 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 17 July 1996 | Return made up to 23/05/96; no change of members (4 pages) |
| 13 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |