| Company Name | Laddercraft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00493885 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1951(73 years, 1 month ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mrs Doreen Cronin |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1991(40 years, 6 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 11 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Laddercraft Ltd Graythorp Industrial Estate Hartlepool Cleveland TS25 2DF |
| Director Name | Mr Terence Kevin Cronin |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1991(40 years, 6 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 11 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Laddercraft Ltd Graythorp Industrial Estate Hartlepool Cleveland TS25 2DF |
| Secretary Name | Mrs Doreen Cronin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1991(40 years, 6 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 11 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Laddercraft Ltd Graythorp Industrial Estate Hartlepool Cleveland TS25 2DF |
| Director Name | Mr Michael Diddams |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(40 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 04 January 1996) |
| Role | Company Director |
| Correspondence Address | Laddercraft Ltd Graythorp Industrial Estate Hartlepool Cleveland TS25 2DF |
| Director Name | Mr Terrance Howe |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(40 years, 6 months after company formation) |
| Appointment Duration | 7 months (resigned 08 May 1992) |
| Role | Company Director |
| Correspondence Address | 4 Thornhill Gardens Hartlepool Cleveland TS26 0HU |
Location
| Registered Address | Graythorp Industrial Estate Hartlepool Co Cleveland TS25 2DF |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Seaton |
| Built Up Area | Hartlepool |
Shareholders
| 1.6k at £1 | Mrs Doreen Cronin 66.65% Ordinary |
|---|---|
| 813 at £1 | T.k. Cronin 33.35% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,803 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2015 | Application to strike the company off the register (3 pages) |
| 20 April 2015 | Application to strike the company off the register (3 pages) |
| 27 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 December 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 December 2009 | Director's details changed for Mr Terence Kevin Cronin on 1 October 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Mrs Doreen Cronin on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Terence Kevin Cronin on 1 October 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Mr Terence Kevin Cronin on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mrs Doreen Cronin on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mrs Doreen Cronin on 1 October 2009 (2 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 January 2009 | Return made up to 05/10/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 05/10/08; full list of members (4 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 October 2007 | Return made up to 05/10/07; no change of members (7 pages) |
| 17 October 2007 | Return made up to 05/10/07; no change of members (7 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 October 2006 | Return made up to 05/10/06; full list of members (7 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 October 2006 | Return made up to 05/10/06; full list of members (7 pages) |
| 4 October 2005 | Return made up to 05/10/05; full list of members (7 pages) |
| 4 October 2005 | Return made up to 05/10/05; full list of members (7 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 October 2004 | Return made up to 05/10/04; full list of members (7 pages) |
| 22 October 2004 | Return made up to 05/10/04; full list of members (7 pages) |
| 4 June 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 4 June 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 30 October 2003 | Return made up to 05/10/03; full list of members (7 pages) |
| 30 October 2003 | Return made up to 05/10/03; full list of members (7 pages) |
| 7 August 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 7 August 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 16 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 16 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 16 September 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 16 September 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 12 November 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 12 November 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 8 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 8 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 4 May 2001 | Full accounts made up to 31 January 2001 (12 pages) |
| 4 May 2001 | Full accounts made up to 31 January 2001 (12 pages) |
| 6 November 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 6 November 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 9 August 2000 | Full accounts made up to 31 January 2000 (12 pages) |
| 9 August 2000 | Full accounts made up to 31 January 2000 (12 pages) |
| 18 October 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 18 October 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 31 March 1999 | Full accounts made up to 31 January 1999 (11 pages) |
| 31 March 1999 | Full accounts made up to 31 January 1999 (11 pages) |
| 6 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 November 1998 | Return made up to 05/10/98; no change of members (4 pages) |
| 6 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 November 1998 | Full accounts made up to 31 January 1998 (14 pages) |
| 6 November 1998 | Full accounts made up to 31 January 1998 (14 pages) |
| 6 November 1998 | Return made up to 05/10/98; no change of members (4 pages) |
| 14 November 1997 | Resolutions
|
| 14 November 1997 | Resolutions
|
| 14 November 1997 | Return made up to 05/10/97; no change of members (4 pages) |
| 14 November 1997 | Return made up to 05/10/97; no change of members (4 pages) |
| 10 July 1997 | Full accounts made up to 31 January 1997 (13 pages) |
| 10 July 1997 | Full accounts made up to 31 January 1997 (13 pages) |
| 25 October 1996 | Return made up to 05/10/96; full list of members
|
| 25 October 1996 | Return made up to 05/10/96; full list of members
|
| 18 June 1996 | Full accounts made up to 31 January 1996 (13 pages) |
| 18 June 1996 | Full accounts made up to 31 January 1996 (13 pages) |
| 9 February 1996 | Director resigned (1 page) |
| 9 February 1996 | Director resigned (1 page) |
| 12 October 1995 | Return made up to 05/10/95; no change of members (4 pages) |
| 12 October 1995 | Return made up to 05/10/95; no change of members (4 pages) |