| Company Name | Crewes Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02675432 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1992(32 years, 4 months ago) |
| Dissolution Date | 29 March 2005 (19 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | John Patrick O'Donnell |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(5 years, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 29 March 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 3 Dartmouth House 25 Dartmouth Row London SE10 8AW |
| Secretary Name | Earthstreet Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 May 1997(5 years, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 29 March 2005) |
| Correspondence Address | 17 City Business Centre Lower Road London SE16 2XB |
| Director Name | Julian Richard Beardsley |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1993(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 13 December 1996) |
| Role | Assistant Manager |
| Correspondence Address | Flat 2 27 Moring Road London SW17 8DN |
| Director Name | Mark William Denton |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1993(1 year after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 20 August 1997) |
| Role | Manager |
| Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
| Director Name | Susan Jane Townsend |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1997(5 years, 1 month after company formation) |
| Appointment Duration | 2 months (resigned 01 May 1997) |
| Role | Assistant Manager |
| Correspondence Address | 34a Alexandra Road Croydon Surrey CR0 6EU |
| Director Name | Jennifer Eileen Butterfield |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1997(5 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 20 August 1997) |
| Role | Personnel Manager |
| Correspondence Address | 9 Waldeck Road Strand On The Green London W4 3NL |
| Director Name | Mr Forbes Malcolm Forrai |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 20 August 1997(5 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 20 August 1997) |
| Role | Group Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS |
| Secretary Name | Bristlekarn Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 1993(1 year after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 May 1997) |
| Correspondence Address | Sceptre House 169/173 Regent Street London W1R 7FB |
Location
| Registered Address | Suite 17 City Business Centre Lower Road London SE16 1AA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Surrey Docks |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£145,197 |
| Cash | £73,554 |
| Current Liabilities | £660,021 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2004 | Application for striking-off (1 page) |
| 5 December 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 22 September 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 6 March 2003 | Return made up to 07/01/03; full list of members (6 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 21 January 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 22 May 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 16 January 2001 | Return made up to 07/01/01; full list of members (6 pages) |
| 12 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 14 February 2000 | Return made up to 07/01/00; full list of members (6 pages) |
| 12 July 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 1 February 1999 | Return made up to 07/01/99; full list of members (6 pages) |
| 8 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 14 May 1998 | Director resigned (1 page) |
| 14 May 1998 | Director resigned (1 page) |
| 11 May 1998 | Director resigned (1 page) |
| 11 May 1998 | Director resigned (1 page) |
| 11 May 1998 | Return made up to 07/01/98; change of members
|
| 21 April 1998 | Director resigned (1 page) |
| 21 April 1998 | Director resigned (1 page) |
| 6 March 1998 | New director appointed (2 pages) |
| 1 February 1998 | Amended accounts made up to 31 December 1995 (3 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 29 December 1997 | New secretary appointed (4 pages) |
| 29 December 1997 | Registered office changed on 29/12/97 from: sceptre house 169-173 regent street london W1R 7FB (2 pages) |
| 29 December 1997 | Secretary resigned (2 pages) |
| 29 December 1997 | Director resigned (2 pages) |
| 29 September 1997 | New director appointed (13 pages) |
| 29 September 1997 | New director appointed (10 pages) |
| 26 September 1997 | Director resigned (1 page) |
| 15 July 1997 | Director's particulars changed (1 page) |
| 25 March 1997 | New director appointed (7 pages) |
| 5 March 1997 | New director appointed (7 pages) |
| 4 February 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 27 January 1997 | Return made up to 07/01/97; no change of members (4 pages) |
| 7 January 1997 | Director resigned (1 page) |
| 9 February 1996 | Full accounts made up to 31 December 1994 (9 pages) |
| 31 January 1996 | Return made up to 07/01/96; full list of members (26 pages) |
| 4 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 2 May 1995 | Full accounts made up to 31 December 1993 (10 pages) |
| 13 March 1995 | Return made up to 07/01/95; no change of members (20 pages) |