Crewplus Group Holdings Limited

Company Name	Crewplus Group Holdings Limited
Company Status	Dissolved
Company Number	03564388
Category	Private Limited Company
Incorporation Date	14 May 1998(25 years, 11 months ago)
Dissolution Date	31 March 2009 (15 years ago)
Previous Name	Crewplus Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Kevin Clark Hadley
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1998(3 weeks, 6 days after company formation)
Appointment Duration	10 years, 9 months (closed 31 March 2009)
Role	Technical Sales Manager
Country of Residence	United Kingdom
Correspondence Address	70 Fishbourne Lane Fishbourne Ryde Isle Of Wight PO33 4EU

Director Name	Alan Dennis Saltmer
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1998(3 weeks, 6 days after company formation)
Appointment Duration	10 years, 9 months (closed 31 March 2009)
Role	Company Director
Correspondence Address	17 Picton Way Caversham Reading Berkshire RG4 8NJ

Secretary Name	Kevin Clark Hadley
Nationality	British
Status	Closed
Appointed	10 February 2006(7 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 31 March 2009)
Role	Technical Sales Manager
Country of Residence	United Kingdom
Correspondence Address	70 Fishbourne Lane Fishbourne Ryde Isle Of Wight PO33 4EU

Secretary Name	Kathleen May Saltmer
Nationality	British
Status	Resigned
Appointed	10 June 1998(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 8 months (resigned 10 February 2006)
Role	Company Director
Correspondence Address	17 Picton Way Caversham Reading Berkshire RG4 8NJ

Director Name	Kathleen May Saltmer
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(1 year, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 February 2006)
Role	Personnel Assistant
Correspondence Address	17 Picton Way Caversham Reading Berkshire RG4 8NJ

Director Name	Mr Peter John Clark
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 February 2003)
Role	Accountant
Correspondence Address	Fourwinds Pink Road Lacey Green Aylesbury Bucks HP29 0PG

Director Name	Mr David Mark Thurston
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(6 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Jethrotull Gardens Crowmarsh Gifford Wallingford Oxfordshire OX10 8DS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Pkf (Uk) Llp 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

Financials

Year	2014
Net Worth	£1,546,675
Cash	£140
Current Liabilities	£1,101,142

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

31 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2008	First Gazette notice for compulsory strike-off (1 page)
26 September 2008	Appointment terminated director david thurston (2 pages)
18 February 2008	Receiver ceasing to act (1 page)
17 February 2008	Receiver's abstract of receipts and payments (2 pages)
15 February 2008	Receiver's abstract of receipts and payments (2 pages)
15 October 2007	Receiver's abstract of receipts and payments (2 pages)
25 June 2007	Statement of Affairs in administrative receivership following report to creditors (7 pages)
15 December 2006	Administrative Receiver's report (23 pages)
13 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2006	Registered office changed on 06/10/06 from: picton house wargrave road twyford berkshire RG10 9NY (1 page)
3 October 2006	Appointment of receiver/manager (1 page)
27 April 2006	Secretary resigned;director resigned (1 page)
27 April 2006	New secretary appointed (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (18 pages)
21 June 2005	Return made up to 14/05/05; full list of members (7 pages)
16 May 2005	New director appointed (2 pages)
29 April 2005	Registered office changed on 29/04/05 from: picton house wargrave road twyford berkshire RG10 9NY (1 page)
28 February 2005	Registered office changed on 28/02/05 from: 3 redman court bell street princes risborough buckinghamshire HP27 0AA (1 page)
31 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
7 May 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
20 May 2003	Return made up to 14/05/03; full list of members (7 pages)
13 April 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
7 March 2003	Director resigned (1 page)
20 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2002	Particulars of mortgage/charge (3 pages)
13 June 2002	Particulars of mortgage/charge (3 pages)
13 June 2002	Particulars of mortgage/charge (3 pages)
13 May 2002	Return made up to 14/05/02; full list of members (8 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
17 July 2001	Director's particulars changed (1 page)
1 June 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2001	Particulars of mortgage/charge (3 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
15 December 2000	New director appointed (2 pages)
18 May 2000	Return made up to 14/05/00; full list of members (7 pages)
4 April 2000	Particulars of mortgage/charge (3 pages)
3 April 2000	Particulars of mortgage/charge (4 pages)
13 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 February 2000	Company name changed crewplus LIMITED\certificate issued on 14/02/00 (2 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
16 December 1999	New director appointed (2 pages)
21 May 1999	Return made up to 14/05/99; full list of members (6 pages)
8 April 1999	Registered office changed on 08/04/99 from: 16 bell street princes risborough buckinghamshire HP27 0AD (1 page)
28 January 1999	Ad 17/07/98--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
3 July 1998	New director appointed (2 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Secretary resigned (1 page)
19 June 1998	New director appointed (2 pages)
19 June 1998	Registered office changed on 19/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 June 1998	New secretary appointed (2 pages)
14 May 1998	Incorporation (13 pages)

Crewplus Group Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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