CROON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCROON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC057822
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CROON LIMITED?

    • (7499) /

    Where is CROON LIMITED located?

    Registered Office Address
    Atholl Exchange
    6 Canning Street
    EH3 8EG Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of CROON LIMITED?

    Previous Company Names
    Company NameFromUntil
    MONITOR LABS LIMITEDMay 31, 1995May 31, 1995
    CROON LIMITEDMay 31, 1990May 31, 1990
    MCGEOCH & CROON LIMITEDMay 22, 1975May 22, 1975

    What are the latest accounts for CROON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for CROON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    14 pages4.26(Scot)

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 08, 2008

    LRESSP

    legacy

    4 pages363a

    legacy

    3 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    3 pages363a

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2003

    5 pagesAA

    legacy

    1 pages287

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2002

    5 pagesAA

    legacy

    2 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of CROON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANSCOMBE, Michael John
    78 Windmill Drive
    BN1 5HJ Brighton
    East Sussex
    Secretary
    78 Windmill Drive
    BN1 5HJ Brighton
    East Sussex
    British69734680001
    HUTCHINSON, Eric George
    Hurstwood Farmhouse
    Broadhurst Manor Road
    RH17 7BG Horsted Keynes
    West Sussex
    Director
    Hurstwood Farmhouse
    Broadhurst Manor Road
    RH17 7BG Horsted Keynes
    West Sussex
    EnglandBritish67884250001
    WHITING, Rachel Elizabeth
    Flintwell House
    Novington Lane, East Chiltington
    BN7 3AT Lewes
    East Sussex
    Director
    Flintwell House
    Novington Lane, East Chiltington
    BN7 3AT Lewes
    East Sussex
    EnglandBritish136115480001
    ARNAOUTI, Michael
    87 Ditton Road
    KT6 6RJ Surbiton
    Surrey
    Secretary
    87 Ditton Road
    KT6 6RJ Surbiton
    Surrey
    British539040004
    THOMAS, Luke
    15 Brook Road
    CR7 7RD Thornton Heath
    Surrey
    Secretary
    15 Brook Road
    CR7 7RD Thornton Heath
    Surrey
    British48375440002
    EARDLEY, Paul Rex
    Hedgerow
    Orchard Way
    RH17 5ST Warninglid
    West Sussex
    Director
    Hedgerow
    Orchard Way
    RH17 5ST Warninglid
    West Sussex
    British74477320005
    GRUBB, Ernest Bernard Mervyn
    Flat 4 Chichester House
    BN2 1FN Brighton
    East Sussex
    Director
    Flat 4 Chichester House
    BN2 1FN Brighton
    East Sussex
    British539950001
    MACPHAIL, James Shaw
    35 Craignethan Road
    Giffnock
    G46 6SH Glasgow
    Director
    35 Craignethan Road
    Giffnock
    G46 6SH Glasgow
    British539050001
    MCCARTHY, Colin Michael
    Badgers Glory
    Domewood
    RH10 3HF Copthorne
    Sussex
    Director
    Badgers Glory
    Domewood
    RH10 3HF Copthorne
    Sussex
    British539060001
    SALMON, Stephen James
    Garden Cottage
    Horsham Road
    BN4 3AG Steyning
    West Sussex
    Director
    Garden Cottage
    Horsham Road
    BN4 3AG Steyning
    West Sussex
    United KingdomBritish1421430001

    Does CROON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 25, 2010Dissolved on
    Sep 08, 2008Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0