| Company Name | Crombie (Bristol) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06611859 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2008(15 years, 10 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(5 years, 10 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 | 05 June 2008(same day as company formation) |
| 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 | 17 May 2011(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 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. Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2008(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 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
| 21 June 2017 | Confirmation statement made on 20 June 2017 with updates (6 pages) |
|---|---|
| 30 May 2017 | Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 30 May 2017 (1 page) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 16 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 19 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 20 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 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) |
| 31 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 31 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 8 November 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 28 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 7 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Appointment of Mrs Susan O'rorke as a director (2 pages) |
| 7 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 5 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 13 July 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 8 August 2008 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 5 June 2008 | Incorporation (20 pages) |