| Company Name | Crombie (Sheffield) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04550374 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2002(21 years, 6 months ago) |
| Dissolution Date | 1 August 2020 (3 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mrs Janet Caroline O'Connor |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2014(11 years, 6 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 01 August 2020) |
| Role | Company Administrator |
| Country of Residence | Isle Of Man |
| Correspondence Address | 5 Athol Street Douglas Isle Of Man IM1 1QL |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 May 2004(1 year, 8 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 01 August 2020) |
| Correspondence Address | 5 Athol Street Douglas Isle Of Man IM1 1QL |
| Director Name | Ms Susan O'Rorke |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2010(8 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 08 April 2014) |
| Role | Secretary |
| Country of Residence | Isle Of Man |
| Correspondence Address | 5 Athol Street Douglas Isle Of Man IM1 1QL |
| Director Name | I M Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Correspondence Address | Cumberland House Greenside Lane Bradford BD8 9TF |
| Secretary Name | I M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Correspondence Address | 98 Kirkstall Road Leeds LS3 1YN |
Contact
| Website | hartleyinvestment.com |
|---|---|
| Telephone | 020 74087140 |
| Telephone region | London |
Location
| Registered Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne Tyne And Wear NE1 1PG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | J & J Crombie LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 November 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
|---|---|
| 16 October 2017 | Director's details changed for I M Directors Limited on 13 October 2017 (1 page) |
| 10 May 2017 | Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 10 May 2017 (1 page) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 24 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 17 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 11 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 8 April 2014 | Termination of appointment of Susan O'rorke as a director (1 page) |
| 8 April 2014 | Appointment of Mrs Janet Caroline O'connor as a director (2 pages) |
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 8 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 November 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 31 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Full accounts made up to 31 March 2011 (11 pages) |
| 9 December 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Full accounts made up to 31 March 2010 (11 pages) |
| 17 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Appointment of Mrs Susan O'rorke as a director (2 pages) |
| 3 February 2010 | Full accounts made up to 31 March 2009 (11 pages) |
| 18 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 22 January 2009 | Full accounts made up to 31 March 2008 (11 pages) |
| 14 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 22 January 2008 | Full accounts made up to 31 March 2007 (11 pages) |
| 18 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 23 January 2007 | Full accounts made up to 31 March 2006 (11 pages) |
| 3 January 2007 | Return made up to 01/10/06; full list of members (2 pages) |
| 2 February 2006 | Full accounts made up to 31 March 2005 (11 pages) |
| 12 October 2005 | Return made up to 01/10/05; full list of members (3 pages) |
| 12 October 2004 | Return made up to 01/10/04; full list of members (2 pages) |
| 9 August 2004 | New secretary appointed (1 page) |
| 9 August 2004 | Secretary resigned (1 page) |
| 26 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 27 November 2003 | Return made up to 01/10/03; full list of members (2 pages) |
| 15 July 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 1 October 2002 | Incorporation (13 pages) |