Crag Automotive Limited

Company Name	Crag Automotive Limited
Company Status	Dissolved
Company Number	02985810
Category	Private Limited Company
Incorporation Date	2 November 1994(29 years, 6 months ago)
Dissolution Date	29 October 2002 (21 years, 6 months ago)
Previous Name	Watchdean Limited

Business Activity

Section C	Manufacturing
SIC 3410	Manufacture of motor vehicles
SIC 29100	Manufacture of motor vehicles
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Rt Hon Lord Whaddon John Derek Page
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1994(5 days after company formation)
Appointment Duration	7 years, 11 months (closed 29 October 2002)
Role	Company Director
Correspondence Address	The Old Vicarage Whaddon Royston Herts SG8 5RU

Secretary Name	Mr David Andrew Stirling
Nationality	British
Status	Closed
Appointed	27 July 1995(8 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (closed 29 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Barton Road London W14 9HD

Secretary Name	Lisa Jane Newman
Nationality	British
Status	Resigned
Appointed	07 November 1994(5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 27 September 1996)
Role	Secretary
Correspondence Address	47 Glendower Crescent Orpington Kent BR6 0UP

Director Name	Mr David Andrew Stirling
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 23 March 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 Barton Road London W14 9HD

Director Name	Lord Edward John Barrington Douglas Scott Montagu
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Palace House Beaulieu Brockenhurst Hampshire SO42 7ZN

Director Name	Prof Vladimir Kislov
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Russian
Status	Resigned
Appointed	27 July 1995(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 23 March 2001)
Role	Scientist And Engineer
Correspondence Address	12 Barton Road London W14 9HD

Director Name	Nicolai Shoutov
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Russian
Status	Resigned
Appointed	08 March 1996(1 year, 4 months after company formation)
Appointment Duration	5 years (resigned 23 March 2001)
Role	Businessman
Correspondence Address	Lockwell House Rickmansworth Hertfordshire

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 November 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 November 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	17 Waterloo Place London SW1Y 4AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£262,014
Gross Profit	£33,414
Net Worth	-£209,184
Cash	£25,035
Current Liabilities	£16,940

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

29 October 2002	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2002	First Gazette notice for compulsory strike-off (1 page)
24 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
30 March 2001	Director resigned (2 pages)
1 February 2001	Full accounts made up to 31 March 2000 (11 pages)
22 January 2001	Director resigned (1 page)
10 November 2000	Return made up to 02/11/00; full list of members (7 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
5 November 1999	Return made up to 02/11/99; full list of members (7 pages)
25 March 1999	Full accounts made up to 31 March 1998 (11 pages)
18 January 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
26 October 1998	Return made up to 02/11/98; no change of members (10 pages)
6 May 1998	Full accounts made up to 31 March 1997 (11 pages)
1 February 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
3 November 1997	Return made up to 02/11/97; full list of members (8 pages)
8 July 1997	Return made up to 02/11/96; full list of members (8 pages)
14 March 1997	Registered office changed on 14/03/97 from: 253 grays inn road london WC1X 8OT (1 page)
21 February 1997	Ad 18/11/96--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
21 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 February 1997	Â£ nc 100/50000 18/11/96 (1 page)
2 November 1996	Full accounts made up to 31 March 1996 (10 pages)
18 October 1996	Secretary resigned (1 page)
2 October 1996	Full accounts made up to 30 November 1995 (10 pages)
30 May 1996	Accounting reference date shortened from 30/11/96 to 31/03/96 (1 page)
23 April 1996	Return made up to 02/11/95; full list of members (12 pages)
21 April 1996	Ad 29/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 March 1996	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New secretary appointed (2 pages)
26 July 1995	New director appointed (2 pages)
28 June 1995	Memorandum and Articles of Association (10 pages)
28 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 April 1995	Company name changed watchdean LIMITED\certificate issued on 26/04/95 (4 pages)

Crag Automotive Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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