Crowley Engineering Technology Limited

Company Name	Crowley Engineering Technology Limited
Company Status	Dissolved
Company Number	02570709
Category	Private Limited Company
Incorporation Date	24 December 1990(33 years, 4 months ago)
Dissolution Date	7 April 2019 (5 years ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Edward Crowley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	24 December 1991(1 year after company formation)
Appointment Duration	27 years, 3 months (closed 07 April 2019)
Role	Contracts Manager
Country of Residence	Ireland
Correspondence Address	Polerone Mooncoin Co Kilkenny Ireland

Secretary Name	Mr Anthony Curran
Nationality	British
Status	Closed
Appointed	05 November 2008(17 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (closed 07 April 2019)
Role	Company Director
Correspondence Address	19 Sussex Place New Malden Surrey KT3 3PU

Director Name	Liam Walsh
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 December 1991(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 1995)
Role	Accountant
Correspondence Address	Giants Grave Clonmel County Tipperary

Secretary Name	Michael Healy
Nationality	British
Status	Resigned
Appointed	17 December 1997(6 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 May 2000)
Role	Company Director
Correspondence Address	24 Rushes Mead Uxbridge Middlesex UB8 1LU

Director Name	Mr James Pious Foskin
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 June 1998(7 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 November 2003)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	3 Myrtle Grove New Malden Surrey KT3 3LF

Secretary Name	Mr James Pious Foskin
Nationality	Irish
Status	Resigned
Appointed	12 October 1998(7 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Myrtle Grove New Malden Surrey KT3 3LF

Director Name	Michael Healy
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 May 2000(9 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 March 2008)
Role	Electrician
Correspondence Address	Cushcam Dungarvan Waterford Irish

Secretary Name	Gavin O'Mahony
Nationality	British
Status	Resigned
Appointed	27 November 2003(12 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 March 2005)
Role	Company Director
Correspondence Address	16 Clarkes Drive Hillingdon Middlesex UB8 3UH

Secretary Name	Edward Crowley
Nationality	Irish
Status	Resigned
Appointed	11 March 2005(14 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 November 2009)
Role	Contracts Manager
Country of Residence	Ireland
Correspondence Address	Polerone Mooncoin Co Kilkenny Ireland

Secretary Name	Appleton Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 December 1991(1 year after company formation)
Appointment Duration	5 years, 12 months (resigned 17 December 1997)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Location

Registered Address	Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Financials

Year	2009
Net Worth	£620,338
Cash	£405
Current Liabilities	£1,324,342

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

5 January 2017	Liquidators' statement of receipts and payments to 8 December 2016 (13 pages)
24 March 2016	Registered office address changed from 3-5 Rickmansworth Road Watford WD18 0GX to Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 24 March 2016 (2 pages)
10 February 2016	Liquidators statement of receipts and payments to 8 December 2015 (13 pages)
10 February 2016	Liquidators' statement of receipts and payments to 8 December 2015 (13 pages)
21 January 2015	Liquidators statement of receipts and payments to 8 December 2014 (12 pages)
21 January 2015	Liquidators statement of receipts and payments to 8 December 2014 (12 pages)
21 January 2015	Liquidators' statement of receipts and payments to 8 December 2014 (12 pages)
8 January 2014	Liquidators' statement of receipts and payments to 8 December 2013 (13 pages)
8 January 2014	Liquidators statement of receipts and payments to 8 December 2013 (13 pages)
8 January 2014	Liquidators statement of receipts and payments to 8 December 2013 (13 pages)
31 December 2013	Insolvency:order of court removing david alan rolph as liquidator of the company (35 pages)
31 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
21 December 2012	Liquidators' statement of receipts and payments to 8 December 2012 (12 pages)
21 December 2012	Liquidators statement of receipts and payments to 8 December 2012 (12 pages)
21 December 2012	Liquidators statement of receipts and payments to 8 December 2012 (12 pages)
10 January 2012	Liquidators' statement of receipts and payments to 8 December 2011 (11 pages)
10 January 2012	Liquidators statement of receipts and payments to 8 December 2011 (11 pages)
10 January 2012	Liquidators statement of receipts and payments to 8 December 2011 (11 pages)
18 January 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
16 December 2010	Appointment of a voluntary liquidator (1 page)
16 December 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 December 2010	Statement of affairs with form 4.19 (8 pages)
25 November 2010	Registered office address changed from Unit 7 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 25 November 2010 (2 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
20 January 2010	Director's details changed for Edward Crowley on 11 November 2009 (2 pages)
20 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders Statement of capital on 2010-01-20 GBP 52,700 (5 pages)
20 January 2010	Termination of appointment of Edward Crowley as a secretary (1 page)
7 January 2009	Return made up to 24/12/08; full list of members (4 pages)
6 November 2008	Secretary appointed anthony curran (2 pages)
6 November 2008	Total exemption full accounts made up to 30 June 2008 (11 pages)
6 November 2008	Appointment terminated director michael healy (1 page)
8 April 2008	Return made up to 24/12/07; change of members (7 pages)
6 December 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
16 April 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
9 January 2007	Return made up to 24/12/06; full list of members (8 pages)
9 March 2006	Particulars of mortgage/charge (3 pages)
3 March 2006	Return made up to 24/12/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
15 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2005	Total exemption full accounts made up to 30 June 2005 (11 pages)
20 April 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	New secretary appointed (2 pages)
9 February 2005	Return made up to 24/12/04; full list of members 363(287) ‐ Registered office changed on 09/02/05 (8 pages)
21 April 2004	Particulars of mortgage/charge (3 pages)
21 April 2004	Full accounts made up to 30 June 2003 (11 pages)
24 February 2004	Return made up to 24/12/03; full list of members (8 pages)
7 December 2003	Secretary resigned;director resigned (1 page)
7 December 2003	New secretary appointed (2 pages)
7 April 2003	Full accounts made up to 30 June 2002 (11 pages)
27 February 2003	Return made up to 24/12/02; full list of members (8 pages)
9 July 2002	Full accounts made up to 30 June 2001 (11 pages)
13 February 2002	Return made up to 24/12/01; full list of members (8 pages)
2 August 2001	Full accounts made up to 30 June 2000 (11 pages)
24 January 2001	Return made up to 24/12/00; full list of members (8 pages)
25 July 2000	Particulars of mortgage/charge (3 pages)
31 May 2000	New director appointed (2 pages)
24 May 2000	Secretary resigned (1 page)
24 May 2000	Ad 19/05/00--------- Â£ si 100@1=100 Â£ ic 52600/52700 (2 pages)
18 April 2000	Company name changed crowley electrical engineering l imited\certificate issued on 19/04/00 (2 pages)
6 January 2000	Return made up to 24/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
3 November 1999	Full accounts made up to 30 June 1999 (10 pages)
6 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
27 May 1999	Ad 29/06/98--------- Â£ si 52500@1 (2 pages)
27 May 1999	Return made up to 24/12/98; full list of members (6 pages)
27 May 1999	Ad 05/03/99--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	Full accounts made up to 30 June 1998 (10 pages)
25 August 1998	Full accounts made up to 31 December 1997 (10 pages)
12 August 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 July 1998	Company name changed suir electrical (uk) LIMITED\certificate issued on 07/07/98 (2 pages)
18 June 1998	Registered office changed on 18/06/98 from: willowbank house 97 oxford road uxbridge middlesex UB8 1LU (1 page)
30 December 1997	Return made up to 24/12/97; full list of members 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (12 pages)
30 December 1997	New secretary appointed (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
16 October 1997	Registered office changed on 16/10/97 from: colne house highbridge estate oxford road, uxbridge middx UB8 1UL (1 page)
23 June 1997	Return made up to 24/12/96; no change of members (4 pages)
31 October 1996	Full accounts made up to 31 December 1995 (10 pages)
26 February 1996	Return made up to 24/12/95; no change of members (4 pages)
3 November 1995	Full accounts made up to 31 December 1994 (10 pages)
1 August 1995	Full accounts made up to 31 December 1993 (11 pages)
1 August 1995	Director resigned (2 pages)
1 August 1995	Return made up to 24/12/94; full list of members (6 pages)
25 July 1995	Strike-off action suspended (2 pages)
13 June 1995	First Gazette notice for compulsory strike-off (2 pages)
17 March 1995	Director resigned (2 pages)
14 February 1991	Company name changed\certificate issued on 14/02/91 (2 pages)
24 December 1990	Incorporation (16 pages)

Crowley Engineering Technology Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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