Crane & Rowbury Limited

Company Name	Crane & Rowbury Limited
Company Status	Dissolved
Company Number	02081775
Category	Private Limited Company
Incorporation Date	9 December 1986(37 years, 4 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)
Previous Name	Aria Design & Construct Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Malcolm Geoffrey Fitzjohn
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1991(4 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (closed 09 December 2008)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	The Orchards Gore Green Road Higham Kent ME3 7HQ

Director Name	Mr Angus Guy McConchie
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1991(4 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (closed 09 December 2008)
Role	Civil Engineer
Correspondence Address	Bolton Cottage Fartherwell Avenue West Malling Kent ME19 6RH

Secretary Name	Mr Malcolm Geoffrey Fitzjohn
Nationality	British
Status	Closed
Appointed	18 May 1991(4 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (closed 09 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Orchards Gore Green Road Higham Kent ME3 7HQ

Director Name	Roy Edward Francis
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2000(13 years after company formation)
Appointment Duration	8 years, 11 months (closed 09 December 2008)
Role	Production Director
Country of Residence	England
Correspondence Address	23 Rosslyn Avenue Chingford London E4 6DX

Director Name	Gordon Roy Betteridge
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2000(13 years after company formation)
Appointment Duration	3 years, 2 months (resigned 13 March 2003)
Role	Accountant
Correspondence Address	78 Portland Avenue Gravesend Kent DA12 5HF

Location

Registered Address	Farringdon Place 20 Farringdon Road London EC1M 3AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,349,409
Gross Profit	£1,026,457
Net Worth	£250,403
Current Liabilities	£1,154,664

Accounts

Latest Accounts	30 November 2001 (22 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

9 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
11 September 2007	Receiver ceasing to act (1 page)
11 September 2007	Receiver's abstract of receipts and payments (2 pages)
3 August 2007	Receiver's abstract of receipts and payments (2 pages)
11 August 2006	Receiver's abstract of receipts and payments (4 pages)
1 September 2005	Receiver's abstract of receipts and payments (2 pages)
24 August 2004	Receiver's abstract of receipts and payments (3 pages)
17 December 2003	Registered office changed on 17/12/03 from: new garden house 78 hatton garden london EC1N 8JA (1 page)
8 October 2003	Administrative Receiver's report (11 pages)
8 October 2003	Form 3.2 - s/ment of affairs (5 pages)
31 July 2003	Director resigned (1 page)
23 July 2003	Registered office changed on 23/07/03 from: steam crane wharf lower hythe street dartford kent DA1 1BN (1 page)
16 July 2003	Appointment of receiver/manager (1 page)
5 July 2003	Return made up to 09/05/03; full list of members (11 pages)
2 October 2002	Full accounts made up to 30 November 2001 (21 pages)
11 June 2002	Return made up to 09/05/02; full list of members (11 pages)
4 April 2002	Resolutions RES13 ‐ Removing an auditor 13/02/02 (1 page)
21 May 2001	Full accounts made up to 30 November 2000 (15 pages)
15 May 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
20 February 2001	Ad 31/01/01--------- Â£ si [email protected]=450 Â£ ic 213500/213950 (2 pages)
5 February 2001	Ad 03/01/01-29/01/01 Â£ si [email protected]=13500 Â£ ic 200000/213500 (3 pages)
12 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 2001	Â£ nc 250000/1100000 03/01/01 (1 page)
30 October 2000	Particulars of contract relating to shares (4 pages)
30 October 2000	Particulars of contract relating to shares (4 pages)
30 October 2000	Accounting reference date extended from 30/09/00 to 30/11/00 (1 page)
30 October 2000	Particulars of contract relating to shares (4 pages)
30 October 2000	Ad 30/09/00--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
30 October 2000	Particulars of contract relating to shares (4 pages)
5 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
14 June 2000	Return made up to 18/05/00; full list of members (7 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
14 June 1999	Return made up to 18/05/99; full list of members (6 pages)
17 May 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
30 April 1999	Ad 30/04/99--------- Â£ si 70000@1=70000 Â£ ic 30000/100000 (2 pages)
29 March 1999	Accounts for a small company made up to 30 September 1997 (5 pages)
29 June 1998	Return made up to 18/05/98; no change of members (4 pages)
29 June 1998	Registered office changed on 29/06/98 from: units 12/13 victoria industrial park victoria road dartford kent DA1 5AJ (1 page)
28 April 1998	Particulars of mortgage/charge (3 pages)
8 July 1997	Return made up to 18/05/97; no change of members (4 pages)
30 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
26 June 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
18 June 1996	Return made up to 18/05/96; full list of members (6 pages)
31 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
20 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
8 June 1995	Return made up to 18/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 1994	Company name changed\certificate issued on 05/10/94 (2 pages)
6 November 1991	Particulars of mortgage/charge (3 pages)
19 September 1991	Ad 21/08/91--------- Â£ si 29900@1=29900 Â£ ic 100/30000 (2 pages)
12 December 1989	Particulars of mortgage/charge (3 pages)
31 March 1989	Particulars of mortgage/charge (3 pages)
22 June 1988	Return made up to 09/06/88; full list of members (5 pages)
7 January 1988	Wd 27/11/87 ad 21/08/87--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 December 1986	Incorporation (13 pages)

Crane & Rowbury Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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