CRC Corporation Limited

Company Name	CRC Corporation Limited
Company Status	Dissolved
Company Number	01862542
Category	Private Limited Company
Incorporation Date	9 November 1984(39 years, 5 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Peter Davies
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1992(7 years, 8 months after company formation)
Appointment Duration	24 years, 4 months (closed 15 November 2016)
Role	Civil Engineer
Country of Residence	United States
Correspondence Address	6222 Sw Virginia Avenue Suite 2 Portland Or 97239-3818 United States

Secretary Name	Ms Kristin Virshbo
Nationality	British
Status	Closed
Appointed	01 January 2010(25 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 15 November 2016)
Role	Company Director
Correspondence Address	13 David Mews Porter Street London W1U 6EQ

Director Name	Mr Raymond Davies
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2014(29 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 15 November 2016)
Role	Retired Accountant
Country of Residence	United Kingdom
Correspondence Address	13 David Mews Porter Street London W1U 6EQ

Director Name	Ms Kristin Ann Virshbo
Date of Birth	November 1976 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	06 March 2014(29 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 15 November 2016)
Role	President & Lead Designer
Country of Residence	United States
Correspondence Address	13 David Mews Porter Street London W1U 6EQ

Director Name	Dr Christopher John Hill
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(7 years, 8 months after company formation)
Appointment Duration	8 years (resigned 25 July 2000)
Role	Consultant Engineer
Correspondence Address	19e Loudoun Street Round Hill Virginia Usa 20141

Director Name	Fraser Keith Sommerville
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(7 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 July 1995)
Role	Consultant Engineer
Correspondence Address	Springbank Ashby Road Ticknall Derbyshire DE73 1JJ

Secretary Name	Fraser Keith Sommerville
Nationality	British
Status	Resigned
Appointed	11 July 1992(7 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 April 1995)
Role	Company Director
Correspondence Address	Springbank Ashby Road Ticknall Derbyshire DE73 1JJ

Secretary Name	Dr Christopher John Hill
Nationality	British
Status	Resigned
Appointed	04 April 1995(10 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 July 2000)
Role	Transportation Consultant
Correspondence Address	19e Loudoun Street Round Hill Virginia Usa 20141

Secretary Name	Caroline Jane Davies
Nationality	British
Status	Resigned
Appointed	01 September 2000(15 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 January 2004)
Role	Company Director
Correspondence Address	4617 E Ardmore Dr Phoenix Az 85044 United States

Secretary Name	Caroline Davies
Nationality	British
Status	Resigned
Appointed	11 January 2005(20 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 2010)
Role	Company Director
Correspondence Address	6222 Sw Virginia Avenue Suite 2 Portland Or 97239 United States

Location

Registered Address	13 David Mews Porter Street London W1U 6EQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

3.4k at £1	Peter Davies 78.90% Deferred
816 at £1	Fraser Sommerville 18.82% Deferred
80 at £1	Peter Davies 1.85% Ordinary
19 at £1	Fraser Sommerville 0.44% Ordinary

Financials

Year	2014
Net Worth	-£16,376
Current Liabilities	£16,376

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

11 June 1992	Delivered on: 24 June 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 June 1992

Delivered on: 24 June 1992
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
22 August 2016	Application to strike the company off the register (3 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
23 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 4,336 (6 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 4,336 (6 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 4,336 (6 pages)
23 February 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
20 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 4,336 (5 pages)
20 June 2014	Director's details changed for Peter Davies on 1 October 2010 (2 pages)
20 June 2014	Secretary's details changed for Kristin Virshbo on 1 October 2010 (1 page)
20 June 2014	Secretary's details changed for Kristin Virshbo on 1 October 2010 (1 page)
20 June 2014	Director's details changed for Peter Davies on 1 October 2010 (2 pages)
20 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 4,336 (5 pages)
24 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
7 March 2014	Appointment of Kristin Ann Virshbo as a director (2 pages)
7 March 2014	Appointment of Treasurer Raymond Davies as a director (2 pages)
25 November 2013	Annual return made up to 1 June 2012 with a full list of shareholders (14 pages)
25 November 2013	Accounts for a dormant company made up to 31 October 2011 (5 pages)
25 November 2013	Appointment of Kristin Virshbo as a secretary (3 pages)
25 November 2013	Total exemption small company accounts made up to 31 October 2009 (5 pages)
25 November 2013	Annual return made up to 1 June 2011 with a full list of shareholders (14 pages)
25 November 2013	Annual return made up to 1 June 2013 with a full list of shareholders (14 pages)
25 November 2013	Termination of appointment of Caroline Davies as a secretary (2 pages)
25 November 2013	Restoration by order of the court (2 pages)
25 November 2013	Annual return made up to 1 June 2009 with a full list of shareholders (10 pages)
25 November 2013	Annual return made up to 1 June 2012 with a full list of shareholders (14 pages)
25 November 2013	Annual return made up to 1 June 2011 with a full list of shareholders (14 pages)
25 November 2013	Annual return made up to 1 June 2013 with a full list of shareholders (14 pages)
25 November 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
25 November 2013	Annual return made up to 1 June 2010 with a full list of shareholders (14 pages)
25 November 2013	Annual return made up to 1 June 2009 with a full list of shareholders (10 pages)
25 November 2013	Annual return made up to 1 June 2010 with a full list of shareholders (14 pages)
25 November 2013	Accounts for a dormant company made up to 31 October 2010 (4 pages)
7 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2009	First Gazette notice for voluntary strike-off (1 page)
12 March 2009	Application for striking-off (1 page)
12 January 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
30 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
3 September 2008	Return made up to 01/06/08; full list of members (4 pages)
7 November 2007	Accounting reference date extended from 30/09/07 to 31/10/07 (1 page)
7 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
27 June 2007	Return made up to 01/06/07; full list of members (3 pages)
27 June 2007	Location of register of members (1 page)
15 November 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 June 2006	Return made up to 01/06/06; full list of members (6 pages)
3 April 2006	Secretary's particulars changed (1 page)
17 February 2006	Director's particulars changed (1 page)
24 November 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
20 June 2005	Return made up to 01/06/05; full list of members (6 pages)
15 March 2005	Total exemption small company accounts made up to 30 September 2003 (6 pages)
28 February 2005	New secretary appointed (1 page)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Return made up to 01/06/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
4 June 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
2 October 2003	Return made up to 01/06/03; full list of members (6 pages)
12 April 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
28 March 2003	Secretary's particulars changed (1 page)
29 November 2002	Delivery ext'd 3 mth 30/09/02 (2 pages)
15 July 2002	Return made up to 01/06/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 June 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
6 November 2001	Delivery ext'd 3 mth 30/09/01 (2 pages)
31 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/08/01 (7 pages)
24 April 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
6 October 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
13 September 2000	Accounts for a small company made up to 30 September 1998 (5 pages)
31 July 2000	Secretary resigned;director resigned (1 page)
24 July 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
26 June 2000	Return made up to 01/06/00; full list of members (6 pages)
9 June 1999	Return made up to 01/06/99; no change of members (4 pages)
11 May 1999	Accounts for a small company made up to 30 September 1997 (7 pages)
6 July 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
30 June 1998	Return made up to 01/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 1998	Accounts for a small company made up to 30 September 1996 (7 pages)
5 January 1998	Registered office changed on 05/01/98 from: 95 fakenham road, taverham, norwich, norfolk NR8 6QA (1 page)
22 July 1997	Return made up to 01/06/97; no change of members (4 pages)
21 July 1997	Delivery ext'd 3 mth 30/09/96 (2 pages)
29 April 1997	Accounts for a small company made up to 30 September 1995 (8 pages)
2 September 1996	Registered office changed on 02/09/96 from: 35 kingsway, worsley, manchester, M28 4EE (1 page)
1 August 1996	Delivery ext'd 3 mth 30/09/95 (2 pages)
9 July 1996	Return made up to 01/06/96; full list of members 363(287) ‐ Registered office changed on 09/07/96 363(288) ‐ Director's particulars changed (6 pages)
21 May 1996	Registered office changed on 21/05/96 from: heathcoat building, highfields science park, university boulevard, nottingham NG7 2QJ (1 page)
30 August 1995	Director resigned (2 pages)
14 July 1995	Full accounts made up to 30 September 1994 (12 pages)
30 June 1995	Return made up to 01/06/95; no change of members (6 pages)
24 April 1995	Secretary resigned (2 pages)
20 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 August 1994	Full accounts made up to 30 September 1993 (13 pages)
23 June 1994	Return made up to 01/06/94; no change of members (4 pages)
29 July 1993	Full accounts made up to 30 September 1992 (13 pages)
8 July 1993	Return made up to 01/07/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
21 July 1992	Return made up to 11/07/92; no change of members (6 pages)
9 November 1984	Certificate of incorporation (1 page)
9 November 1984	Incorporation (15 pages)