| Company Name | Crimsonwood Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02804906 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1993(31 years, 1 month ago) |
| Dissolution Date | 11 April 2013 (11 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2922 | Manufacture of lift & handling equipment |
| SIC 28220 | Manufacture of lifting and handling equipment |
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Directors
| Director Name | Mr Christopher John Boreham |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Canterbury Way Chelmsford Essex CM1 2XN |
| Director Name | Mr Frederick John Boreham |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Fourth Avenue Chelmsford Essex CM1 4EZ |
| Secretary Name | Mr Christopher John Boreham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Canterbury Way Chelmsford Essex CM1 2XN |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | C J Boreham 50.00% Ordinary |
|---|---|
| 1 at 1 | F J Boreham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,742 |
| Current Liabilities | £68,791 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 April 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 11 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2013 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 11 January 2013 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 16 December 2011 | Liquidators' statement of receipts and payments to 31 October 2011 (11 pages) |
| 16 December 2011 | Liquidators statement of receipts and payments to 31 October 2011 (11 pages) |
| 16 December 2011 | Liquidators' statement of receipts and payments to 31 October 2011 (11 pages) |
| 5 November 2010 | Statement of affairs with form 4.19 (6 pages) |
| 5 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 5 November 2010 | Resolutions
|
| 5 November 2010 | Resolutions
|
| 5 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 5 November 2010 | Statement of affairs with form 4.19 (6 pages) |
| 25 October 2010 | Registered office address changed from 1 Sopwith Crescent Wickford Essex SS11 8YU on 25 October 2010 (2 pages) |
| 25 October 2010 | Registered office address changed from 1 Sopwith Crescent Wickford Essex SS11 8YU on 25 October 2010 (2 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 May 2010 | Annual return made up to 30 March 2010 with a full list of shareholders Statement of capital on 2010-05-05
|
| 5 May 2010 | Annual return made up to 30 March 2010 with a full list of shareholders Statement of capital on 2010-05-05
|
| 17 July 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 17 July 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 15 May 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 15 May 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 4 August 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 4 August 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 11 June 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 11 June 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 19 March 2008 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 19 March 2008 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 23 May 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 23 May 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 10 November 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 10 November 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 31 March 2006 | Return made up to 30/03/06; full list of members (7 pages) |
| 31 March 2006 | Return made up to 30/03/06; full list of members (7 pages) |
| 2 March 2006 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 2 March 2006 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 5 April 2005 | Return made up to 30/03/05; full list of members (7 pages) |
| 5 April 2005 | Return made up to 30/03/05; full list of members (7 pages) |
| 12 November 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 12 November 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 8 April 2004 | Return made up to 30/03/04; full list of members (7 pages) |
| 8 April 2004 | Return made up to 30/03/04; full list of members (7 pages) |
| 26 November 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 26 November 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 12 April 2003 | Return made up to 30/03/03; full list of members (7 pages) |
| 12 April 2003 | Return made up to 30/03/03; full list of members (7 pages) |
| 13 February 2003 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 13 February 2003 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 8 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 8 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 30 August 2001 | Director's particulars changed (1 page) |
| 30 August 2001 | Director's particulars changed (1 page) |
| 24 August 2001 | Total exemption full accounts made up to 31 March 2000 (12 pages) |
| 24 August 2001 | Total exemption full accounts made up to 31 March 2000 (12 pages) |
| 11 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 23 January 2001 | Registered office changed on 23/01/01 from: c/o pittock hamilton 1 sopwith crescent hurricane way wickford business park wickford essex SS11 8YU (1 page) |
| 23 January 2001 | Registered office changed on 23/01/01 from: c/o pittock hamilton 1 sopwith crescent hurricane way wickford business park wickford essex SS11 8YU (1 page) |
| 16 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 16 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 15 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 15 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 4 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 September 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 23 September 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 7 April 1999 | Return made up to 30/03/99; no change of members (4 pages) |
| 7 April 1999 | Return made up to 30/03/99; no change of members (4 pages) |
| 15 January 1999 | Full accounts made up to 31 March 1997 (12 pages) |
| 15 January 1999 | Full accounts made up to 31 March 1997 (12 pages) |
| 11 April 1998 | Return made up to 30/03/98; no change of members (4 pages) |
| 11 April 1998 | Return made up to 30/03/98; no change of members (4 pages) |
| 21 January 1998 | Full accounts made up to 31 March 1996 (10 pages) |
| 21 January 1998 | Full accounts made up to 31 March 1996 (10 pages) |
| 6 January 1998 | Full accounts made up to 31 March 1994 (10 pages) |
| 6 January 1998 | Full accounts made up to 31 March 1995 (10 pages) |
| 6 January 1998 | Full accounts made up to 31 March 1995 (10 pages) |
| 6 January 1998 | Full accounts made up to 31 March 1994 (10 pages) |
| 6 October 1997 | Registered office changed on 06/10/97 from: 16,sixth avenue chelmsford essex CM1 4ED (1 page) |
| 6 October 1997 | Registered office changed on 06/10/97 from: 16,sixth avenue chelmsford essex CM1 4ED (1 page) |
| 30 May 1997 | Return made up to 30/03/97; full list of members (6 pages) |
| 30 May 1997 | Return made up to 30/03/97; full list of members (6 pages) |
| 15 April 1996 | Return made up to 30/03/96; no change of members (4 pages) |
| 15 April 1996 | Return made up to 30/03/96; no change of members (4 pages) |
| 25 April 1995 | Return made up to 30/03/95; no change of members (4 pages) |
| 25 April 1995 | Return made up to 30/03/95; no change of members (4 pages) |