| Company Name | Crew & Saunders Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00765430 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1963(60 years, 10 months ago) |
| Dissolution Date | 8 May 2018 (5 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Michael Edward Crew |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2005(41 years, 11 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 08 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Stanborough Avenue Borehamwood Hertfordshire WD6 5LP |
| Director Name | Robert Henry Crew |
|---|---|
| Date of Birth | December 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(28 years, 6 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 23 May 2005) |
| Role | Engineer |
| Correspondence Address | 74 Starborough Avenue Boreham Wood Herts WD6 5LP |
| Director Name | Mr Ian Alexander Saunders |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(28 years, 6 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 01 December 2011) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 78 Holywell Road Studham Dunstable Bedfordshire LU6 2PD |
| Secretary Name | Mr Ian Alexander Saunders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(28 years, 6 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 01 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Holywell Road Studham Dunstable Bedfordshire LU6 2PD |
Location
| Registered Address | Grenville House, 4 Grenville Avenue Broxbourne Herts EN10 7DH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Broxbourne and Hoddesdon South |
| Built Up Area | Greater London |
Shareholders
| 6 at £1 | Patricia Miriam Lincoln 6.00% Ordinary |
|---|---|
| 47 at £1 | Ian Alexander Saunders 47.00% Ordinary |
| 47 at £1 | Michael Edward Crew 47.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Charges
| 9 August 1965 | Delivered on: 17 August 1965 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: 11, sutton road, st albans, herts. Outstanding |
|---|
Filing History
| 12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
|---|---|
| 7 March 2017 | Satisfaction of charge 1 in full (4 pages) |
| 31 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 25 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 16 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 27 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 2 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 22 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 18 March 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 23 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (3 pages) |
| 5 March 2012 | Termination of appointment of Ian Saunders as a director (1 page) |
| 5 March 2012 | Termination of appointment of Ian Saunders as a secretary (1 page) |
| 20 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 21 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 19 May 2010 | Registered office address changed from 11 Sutton Road St Albans Herts AL1 5JQ on 19 May 2010 (1 page) |
| 11 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 9 January 2010 | Director's details changed for Michael Crew on 8 January 2010 (2 pages) |
| 9 January 2010 | Director's details changed for Michael Crew on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Ian Alexander Saunders on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Ian Alexander Saunders on 8 January 2010 (2 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 8 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 25 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 18 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 27 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 16 June 2005 | New director appointed (2 pages) |
| 16 June 2005 | Director resigned (1 page) |
| 21 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 20 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 13 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 10 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 5 August 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 21 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 15 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 22 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 27 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 23 January 2000 | Return made up to 28/12/99; full list of members
|
| 23 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 9 February 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 11 May 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 13 January 1998 | Return made up to 28/12/97; full list of members (6 pages) |
| 14 May 1997 | Accounts for a small company made up to 30 September 1996 (11 pages) |
| 21 January 1997 | Return made up to 28/12/96; no change of members (4 pages) |
| 30 September 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 15 January 1996 | Return made up to 28/12/95; no change of members (4 pages) |
| 27 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 26 June 1963 | Incorporation (12 pages) |