CRF Services Limited

Company Name	CRF Services Limited
Company Status	Dissolved
Company Number	00460278
Category	Private Limited Company
Incorporation Date	22 October 1948(75 years, 6 months ago)
Dissolution Date	19 April 2011 (13 years ago)
Previous Name	BTR - Vitaline Limited

Business Activity

Section C	Manufacturing
SIC 2416	Manufacture of plastics in primary forms
SIC 20160	Manufacture of plastics in primary forms
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Graham Lloyd Maundrell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2007(58 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 19 April 2011)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	12 Oldfield View Hartley Wintney Hook Hampshire RG27 8JH

Director Name	Mr Nicholas James Burley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2008(59 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 19 April 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Moorings 120 Common Lane Culcheth Warrington Cheshire WA3 4HN

Secretary Name	Vita Services Limited (Corporation)
Status	Closed
Appointed	01 December 2005(57 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 19 April 2011)
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Jonathan Hilary Wilson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(44 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 November 1997)
Role	Company Director
Correspondence Address	8 Sandringham Court Cavendish Mews Wilmslow Cheshire SK9 1PW

Director Name	Mr Jim Mercer
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(44 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 July 1994)
Role	Company Director
Correspondence Address	21 Egerton Park Worsley Manchester M28 4TR

Director Name	Mr Walter Thomson Hunter
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(44 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 21 July 1993)
Role	Company Director
Correspondence Address	15 Clement Road Marple Bridge Stockport Cheshire SK6 5AF

Director Name	Mr Ainsley Calderbank
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(44 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	65 Chapel Lane Hale Barns Altrincham Cheshire WA15 0BJ

Secretary Name	John Hodges
Nationality	British
Status	Resigned
Appointed	12 March 1993(44 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 August 1996)
Role	Company Director
Correspondence Address	1a Ashlea Grove Grotton Oldham OL4 4LE

Director Name	Peter Andrew Clemmitt
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(44 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1999)
Role	Managing Director
Correspondence Address	50 Alexandra Road Winshill Burton On Trent Staffordshire DE15 0JB

Director Name	Roy Dobson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(45 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 September 2002)
Role	Company Director
Correspondence Address	248 Compstall Road Romiley Stockport Cheshire SK6 4JG

Secretary Name	Alan Richard Teague
Nationality	British
Status	Resigned
Appointed	05 August 1996(47 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	26 Orchard Street Stockton Heath Warrington WA4 6LH

Director Name	Mr Laurence Cant
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(49 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1999)
Role	Company Director
Correspondence Address	26 Grosvenor Close Ashley Heath Ringwood Hampshire BH24 2HG

Director Name	Woodrow Ted Minick
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 1997(49 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 June 2001)
Role	Company Director
Correspondence Address	4140 Pirates Beach Pirates Cove Galveston Texas 77554

Secretary Name	Mark Robert Stirzaker
Nationality	British
Status	Resigned
Appointed	10 October 2001(53 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Director Name	Richard Neil Coates
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(53 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 2005)
Role	Accountant
Correspondence Address	17 Goldsworthy Road Flixton Manchester M41 8TY

Director Name	Mr Stephen Ronald William Francis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(57 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 02 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Belvedere Lodge 18 Highbury Road Wimbledon Village London SW19 7PR

Director Name	Howard Elliott Harris
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(57 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	15 Queen's Gate Gardens London SW7 5LY

Location

Registered Address	Times Place 45 Pall Mall London SW1Y 5JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2011	Final Gazette dissolved following liquidation (1 page)
19 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
19 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
16 August 2010	Liquidators' statement of receipts and payments to 11 July 2010 (5 pages)
16 August 2010	Liquidators statement of receipts and payments to 11 July 2010 (5 pages)
8 February 2010	Liquidators' statement of receipts and payments to 11 January 2010 (5 pages)
8 February 2010	Liquidators statement of receipts and payments to 11 January 2010 (5 pages)
16 January 2009	Declaration of solvency (3 pages)
16 January 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 January 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-01-12 (1 page)
16 January 2009	Appointment of a voluntary liquidator (2 pages)
16 January 2009	Appointment of a voluntary liquidator (2 pages)
16 January 2009	Declaration of solvency (3 pages)
17 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ratification 11/12/2008 (33 pages)
17 December 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Ratification 11/12/2008 (33 pages)
6 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
6 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
9 July 2008	Director appointed nicholas james burley (3 pages)
9 July 2008	Director appointed nicholas james burley (3 pages)
7 May 2008	Registered office changed on 07/05/2008 from oldham road middleton manchester M24 2DB (1 page)
7 May 2008	Registered office changed on 07/05/2008 from oldham road middleton manchester M24 2DB (1 page)
19 March 2008	Return made up to 12/03/08; full list of members (3 pages)
19 March 2008	Return made up to 12/03/08; full list of members (3 pages)
6 February 2008	Accounts made up to 31 December 2007 (2 pages)
6 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 July 2007	Accounts made up to 31 December 2006 (2 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
22 May 2007	New director appointed (3 pages)
22 May 2007	New director appointed (3 pages)
3 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2007	Return made up to 12/03/07; full list of members (6 pages)
13 April 2007	Return made up to 12/03/07; full list of members (6 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
1 August 2006	Accounts made up to 31 December 2005 (2 pages)
1 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
11 April 2006	Return made up to 12/03/06; full list of members (7 pages)
11 April 2006	Return made up to 12/03/06; full list of members (7 pages)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	New secretary appointed (2 pages)
20 December 2005	Secretary resigned;director resigned (1 page)
20 December 2005	Secretary resigned;director resigned (1 page)
19 December 2005	New director appointed (2 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	Director resigned (1 page)
30 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
30 August 2005	Accounts made up to 31 December 2004 (2 pages)
22 April 2005	Return made up to 12/03/05; full list of members (6 pages)
22 April 2005	Return made up to 12/03/05; full list of members (6 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 October 2004	Accounts made up to 31 December 2003 (2 pages)
20 April 2004	Return made up to 12/03/04; full list of members (6 pages)
20 April 2004	Return made up to 12/03/04; full list of members (6 pages)
30 August 2003	Accounts made up to 31 December 2002 (2 pages)
30 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
18 May 2003	Return made up to 12/03/03; full list of members (6 pages)
18 May 2003	Return made up to 12/03/03; full list of members (6 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	New director appointed (3 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	New director appointed (3 pages)
23 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
23 September 2002	Accounts made up to 31 December 2001 (2 pages)
18 September 2002	Secretary's particulars changed (1 page)
18 September 2002	Secretary's particulars changed (1 page)
27 March 2002	Return made up to 12/03/02; full list of members (6 pages)
27 March 2002	Return made up to 12/03/02; full list of members (6 pages)
12 October 2001	Secretary resigned (1 page)
12 October 2001	New secretary appointed (2 pages)
12 October 2001	New secretary appointed (2 pages)
12 October 2001	Secretary resigned (1 page)
17 August 2001	Full accounts made up to 31 December 2000 (16 pages)
17 August 2001	Full accounts made up to 31 December 2000 (16 pages)
15 August 2001	Secretary's particulars changed (1 page)
15 August 2001	Secretary's particulars changed (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
15 March 2001	Return made up to 12/03/01; full list of members (6 pages)
15 March 2001	Return made up to 12/03/01; full list of members (6 pages)
21 June 2000	Full accounts made up to 31 December 1999 (19 pages)
21 June 2000	Full accounts made up to 31 December 1999 (19 pages)
12 April 2000	Director's particulars changed (1 page)
12 April 2000	Director's particulars changed (1 page)
16 March 2000	Return made up to 12/03/00; full list of members (5 pages)
16 March 2000	Return made up to 12/03/00; full list of members (5 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
4 November 1999	Full accounts made up to 31 December 1998 (21 pages)
4 November 1999	Full accounts made up to 31 December 1998 (21 pages)
16 March 1999	Return made up to 12/03/99; full list of members (6 pages)
16 March 1999	Return made up to 12/03/99; full list of members (6 pages)
25 February 1999	Company name changed btr - vitaline LIMITED\certificate issued on 26/02/99 (2 pages)
25 February 1999	Company name changed btr - vitaline LIMITED\certificate issued on 26/02/99 (2 pages)
16 July 1998	Accounts for a medium company made up to 31 December 1997 (19 pages)
16 July 1998	Accounts for a medium company made up to 31 December 1997 (19 pages)
27 March 1998	Return made up to 12/03/98; full list of members (7 pages)
27 March 1998	Return made up to 12/03/98; full list of members (7 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	Director resigned (1 page)
30 December 1997	Director resigned (1 page)
30 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (3 pages)
9 December 1997	New director appointed (3 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
1 August 1997	Full accounts made up to 31 December 1996 (18 pages)
1 August 1997	Full accounts made up to 31 December 1996 (18 pages)
3 April 1997	Return made up to 12/03/97; full list of members (7 pages)
3 April 1997	Return made up to 12/03/97; full list of members (7 pages)
3 September 1996	New secretary appointed (2 pages)
19 August 1996	Secretary resigned (1 page)
19 August 1996	Secretary resigned (1 page)
22 July 1996	Full accounts made up to 31 December 1995 (20 pages)
22 July 1996	Full accounts made up to 31 December 1995 (20 pages)
25 March 1996	Return made up to 12/03/96; full list of members (7 pages)
25 March 1996	Return made up to 12/03/96; full list of members (7 pages)
15 August 1995	Accounts for a medium company made up to 31 December 1994 (18 pages)
15 August 1995	Accounts for a medium company made up to 31 December 1994 (18 pages)
15 March 1995	Return made up to 12/03/95; full list of members (14 pages)
15 March 1995	Return made up to 12/03/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (114 pages)
2 May 1986	Full accounts made up to 31 December 1985 (15 pages)
2 May 1986	Full accounts made up to 31 December 1985 (15 pages)
14 May 1980	Accounts made up to 31 December 2079 (8 pages)
14 May 1980	Accounts made up to 31 December 1979 (8 pages)
12 May 1973	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
12 May 1973	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
12 April 1973	Company name changed\certificate issued on 12/04/73 (2 pages)
12 April 1973	Company name changed\certificate issued on 12/04/73 (2 pages)
30 November 1967	Company name changed\certificate issued on 30/11/67 (2 pages)
30 November 1967	Company name changed\certificate issued on 30/11/67 (2 pages)
29 June 1964	Company name changed\certificate issued on 29/06/64 (2 pages)
29 June 1964	Company name changed\certificate issued on 29/06/64 (2 pages)
1 June 1961	Company name changed\certificate issued on 01/06/61 (2 pages)
1 June 1961	Company name changed\certificate issued on 01/06/61 (2 pages)
27 February 1951	Company name changed\certificate issued on 27/02/51 (3 pages)
27 February 1951	Company name changed\certificate issued on 27/02/51 (3 pages)
22 October 1948	Certificate of incorporation (1 page)
22 October 1948	Certificate of incorporation (1 page)

CRF Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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