TWENTY CROCKERTON ROAD COMPANY LIMITED

Hellopages » Greater London » Wandsworth » SW17 7HG

Company number 03084675
Status Active
Incorporation Date 27 July 1995
Company Type Private Limited Company
Address 20 CROCKERTON ROAD, LONDON, SW17 7HG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Termination of appointment of Elliot David Moss as a secretary on 5 July 2016; Appointment of Mr Ian Patrick Lauder as a secretary on 5 July 2016. The most likely internet sites of TWENTY CROCKERTON ROAD COMPANY LIMITED are www.twentycrockertonroadcompany.co.uk, and www.twenty-crockerton-road-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Barbican Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.5 miles; to Brentford Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twenty Crockerton Road Company Limited is a Private Limited Company. The company registration number is 03084675. Twenty Crockerton Road Company Limited has been working since 27 July 1995. The present status of the company is Active. The registered address of Twenty Crockerton Road Company Limited is 20 Crockerton Road London Sw17 7hg. The cash in hand is £1.25k. It is £0k against last year. . LAUDER, Ian Patrick is a Secretary of the company. BONENBERG, Carla Louise is a Director of the company. DAVIES, Laura Anne is a Director of the company. DUNCAN, Stephanie Frances is a Director of the company. LAUDER, Ian is a Director of the company. MORLEY, Guy James is a Director of the company. MOSS, Elliot David is a Director of the company. SWEETING, Andrew John is a Director of the company. Secretary BELL, Robert William Jackson has been resigned. Secretary MILES, Deborah Jane has been resigned. Secretary MOSS, Elliot David has been resigned. Secretary PRENTICE, Thomas Morton has been resigned. Secretary SLIZ, Anthony Frank has been resigned. Secretary STEWART, Mark Charles has been resigned. Director BELL, Robert William Jackson has been resigned. Director BROOKE, Christopher Michael has been resigned. Director CHAPPELL, Phyllida has been resigned. Director FREEMAN, Laura, Dr has been resigned. Director GEATCHES, Nicholas David has been resigned. Director GOULD, Fabienne Louise has been resigned. Director HALL, Paul Nunnerley has been resigned. Director MURDOCH, Niall Paterson has been resigned. Director PRENTICE, Thomas Morton has been resigned. Director ROCHE, Michael John has been resigned. Director SLIZ, Anthony Frank has been resigned. Director STEWART, Mark Charles has been resigned. Director THATCHER, Richard has been resigned. Director VAN HEEL, Jan Dirk has been resigned. Director WYNNE JONES, Juliette has been resigned. The company operates in "Dormant Company".


twenty crockerton road company Key Finiance

LIABILITIES n/a
CASH £1.25k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LAUDER, Ian Patrick
Appointed Date: 05 July 2016

Director
BONENBERG, Carla Louise
Appointed Date: 25 November 2013
48 years old

Director
DAVIES, Laura Anne
Appointed Date: 14 May 2015
38 years old

Director
DUNCAN, Stephanie Frances
Appointed Date: 08 March 2016
38 years old

Director
LAUDER, Ian
Appointed Date: 25 November 2013
49 years old

Director
MORLEY, Guy James
Appointed Date: 08 July 1999
53 years old

Director
MOSS, Elliot David
Appointed Date: 19 June 2009
55 years old

Director
SWEETING, Andrew John
Appointed Date: 14 May 2015
39 years old

Resigned Directors

Secretary
BELL, Robert William Jackson
Resigned: 01 July 1999
Appointed Date: 05 December 1995

Secretary
MILES, Deborah Jane
Resigned: 05 December 1995
Appointed Date: 27 July 1995

Secretary
MOSS, Elliot David
Resigned: 05 July 2016
Appointed Date: 01 October 2011

Secretary
PRENTICE, Thomas Morton
Resigned: 01 October 2011
Appointed Date: 11 September 2006

Secretary
SLIZ, Anthony Frank
Resigned: 11 September 2006
Appointed Date: 25 July 2001

Secretary
STEWART, Mark Charles
Resigned: 25 July 2001
Appointed Date: 01 July 1999

Director
BELL, Robert William Jackson
Resigned: 01 July 1999
Appointed Date: 05 December 1995
61 years old

Director
BROOKE, Christopher Michael
Resigned: 30 May 2015
Appointed Date: 08 November 2011
42 years old

Director
CHAPPELL, Phyllida
Resigned: 05 August 1998
Appointed Date: 05 December 1995
86 years old

Director
FREEMAN, Laura, Dr
Resigned: 19 June 2009
Appointed Date: 24 March 2007
50 years old

Director
GEATCHES, Nicholas David
Resigned: 10 September 2012
Appointed Date: 15 July 2007
46 years old

Director
GOULD, Fabienne Louise
Resigned: 26 March 2016
Appointed Date: 22 November 2013
51 years old

Director
HALL, Paul Nunnerley
Resigned: 05 December 1995
Appointed Date: 27 July 1995
75 years old

Director
MURDOCH, Niall Paterson
Resigned: 01 July 1999
Appointed Date: 05 December 1995
58 years old

Director
PRENTICE, Thomas Morton
Resigned: 08 September 2012
Appointed Date: 11 September 2006
49 years old

Director
ROCHE, Michael John
Resigned: 11 September 2006
Appointed Date: 25 June 1999
60 years old

Director
SLIZ, Anthony Frank
Resigned: 11 September 2006
Appointed Date: 06 February 1996
71 years old

Director
STEWART, Mark Charles
Resigned: 25 July 2001
Appointed Date: 01 July 1999
57 years old

Director
THATCHER, Richard
Resigned: 30 June 2007
Appointed Date: 24 March 2007
47 years old

Director
VAN HEEL, Jan Dirk
Resigned: 01 January 2007
Appointed Date: 27 July 2004
48 years old

Director
WYNNE JONES, Juliette
Resigned: 01 November 2013
Appointed Date: 24 March 2007
49 years old

TWENTY CROCKERTON ROAD COMPANY LIMITED Events

12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
05 Jul 2016
Termination of appointment of Elliot David Moss as a secretary on 5 July 2016
05 Jul 2016
Appointment of Mr Ian Patrick Lauder as a secretary on 5 July 2016
07 Jun 2016
Termination of appointment of Fabienne Louise Gould as a director on 26 March 2016
06 Jun 2016
Appointment of Ms Stephanie Frances Duncan as a director on 8 March 2016
...
... and 87 more events
13 Dec 1995
Director resigned;new director appointed
13 Dec 1995
New director appointed
13 Dec 1995
Registered office changed on 13/12/95 from: 10 great james street london WC1N 3DQ
13 Dec 1995
Ad 05/12/95--------- £ si 4@250=1000 £ ic 1/1001
27 Jul 1995
Incorporation