Company NameLaddercraft Limited
Company StatusDissolved
Company Number00493885
CategoryPrivate Limited Company
Incorporation Date5 April 1951(69 years, 10 months ago)
Dissolution Date11 August 2015 (5 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 33190Repair of other equipment

Directors

Director NameMrs Doreen Cronin
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1991(40 years, 6 months after company formation)
Appointment Duration23 years, 10 months (closed 11 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLaddercraft Ltd
Graythorp Industrial Estate
Hartlepool
Cleveland
TS25 2DF
Director NameMr Terence Kevin Cronin
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1991(40 years, 6 months after company formation)
Appointment Duration23 years, 10 months (closed 11 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLaddercraft Ltd
Graythorp Industrial Estate
Hartlepool
Cleveland
TS25 2DF
Secretary NameMrs Doreen Cronin
NationalityBritish
StatusClosed
Appointed05 October 1991(40 years, 6 months after company formation)
Appointment Duration23 years, 10 months (closed 11 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLaddercraft Ltd
Graythorp Industrial Estate
Hartlepool
Cleveland
TS25 2DF
Director NameMr Michael Diddams
Date of BirthMay 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(40 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 04 January 1996)
RoleCompany Director
Correspondence AddressLaddercraft Ltd
Graythorp Industrial Estate
Hartlepool
Cleveland
TS25 2DF
Director NameMr Terrance Howe
Date of BirthMarch 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(40 years, 6 months after company formation)
Appointment Duration7 months (resigned 08 May 1992)
RoleCompany Director
Correspondence Address4 Thornhill Gardens
Hartlepool
Cleveland
TS26 0HU

Location

Registered AddressGraythorp Industrial Estate
Hartlepool
Co Cleveland
TS25 2DF
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardSeaton
Built Up AreaHartlepool

Shareholders

1.6k at £1Mrs Doreen Cronin
66.65%
Ordinary
813 at £1T.k. Cronin
33.35%
Ordinary

Financials

Year2014
Net Worth£1,803

Accounts

Latest Accounts31 March 2014 (6 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

11 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015First Gazette notice for voluntary strike-off (1 page)
20 April 2015Application to strike the company off the register (3 pages)
27 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2,438
(5 pages)
27 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2,438
(5 pages)
13 August 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2,438
(5 pages)
7 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2,438
(5 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
17 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
17 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
17 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
13 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2010Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
3 August 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 December 2009Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
9 December 2009Director's details changed for Mr Terence Kevin Cronin on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Mrs Doreen Cronin on 1 October 2009 (2 pages)
9 December 2009Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
9 December 2009Director's details changed for Mr Terence Kevin Cronin on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Mrs Doreen Cronin on 1 October 2009 (2 pages)
17 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 January 2009Return made up to 05/10/08; full list of members (4 pages)
16 May 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 October 2007Return made up to 05/10/07; no change of members (7 pages)
23 August 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 October 2006Return made up to 05/10/06; full list of members (7 pages)
20 October 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 October 2005Return made up to 05/10/05; full list of members (7 pages)
11 July 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 October 2004Return made up to 05/10/04; full list of members (7 pages)
4 June 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
30 October 2003Return made up to 05/10/03; full list of members (7 pages)
7 August 2003Total exemption full accounts made up to 31 March 2003 (10 pages)
16 October 2002Return made up to 05/10/02; full list of members (7 pages)
16 September 2002Total exemption full accounts made up to 31 March 2002 (12 pages)
12 November 2001Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
8 October 2001Return made up to 05/10/01; full list of members (6 pages)
4 May 2001Full accounts made up to 31 January 2001 (12 pages)
6 November 2000Return made up to 05/10/00; full list of members (6 pages)
9 August 2000Full accounts made up to 31 January 2000 (12 pages)
18 October 1999Return made up to 05/10/99; full list of members (6 pages)
31 March 1999Full accounts made up to 31 January 1999 (11 pages)
6 November 1998Full accounts made up to 31 January 1998 (14 pages)
6 November 1998Return made up to 05/10/98; no change of members (4 pages)
6 November 1998Secretary's particulars changed;director's particulars changed (1 page)
14 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 November 1997Return made up to 05/10/97; no change of members (4 pages)
10 July 1997Full accounts made up to 31 January 1997 (13 pages)
25 October 1996Return made up to 05/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 June 1996Full accounts made up to 31 January 1996 (13 pages)
9 February 1996Director resigned (1 page)
12 October 1995Return made up to 05/10/95; no change of members (4 pages)