Crowther & Johnstone Limited

Company Name	Crowther & Johnstone Limited
Company Status	Dissolved
Company Number	03731542
Category	Private Limited Company
Incorporation Date	11 March 1999(25 years, 1 month ago)
Dissolution Date	28 January 2015 (9 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Philip Bush
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Canadian
Status	Closed
Appointed	28 February 2005(5 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (closed 28 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	94a Becconsall Lane Hesketh Bank Preston PR4 6RR

Secretary Name	Anne Marie Bush
Nationality	British
Status	Closed
Appointed	28 February 2005(5 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (closed 28 January 2015)
Role	Secretary
Correspondence Address	94a Becconsall Lane Hesketh Bank Preston PR4 6RR

Director Name	Peter Ernest Crowther
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Mill Cottage 55 High Street Wootton Northampton NN4 6LP

Director Name	Christian Johnstone
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	19 Union Street Finedon Northampton NN9 5EX

Secretary Name	Christian Johnstone
Nationality	British
Status	Resigned
Appointed	12 March 1999(1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	19 Union Street Finedon Northampton NN9 5EX

Director Name	Paul Seain Murray
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(5 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 May 2008)
Role	Manager
Correspondence Address	12 The Close Banks Southport Merseyside PR9 8BS

Director Name	Peter Richard Green
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(9 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 July 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	18 Thoday Close Broughton Kettering Northants NN14 1PW

Secretary Name	White Rose Formations Ltd (Corporation)
Status	Resigned
Appointed	11 March 1999(same day as company formation)
Correspondence Address	7 Station Road Kettering Northamptonshire NN15 7HH

Location

Registered Address	Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

2 at £1	Philip Bush 100.00% Ordinary

Financials

Year	2014
Turnover	£2,181,570
Gross Profit	£372,230
Net Worth	£120,369
Cash	£33,227
Current Liabilities	£214,413

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

28 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2015	Final Gazette dissolved following liquidation (1 page)
28 October 2014	Return of final meeting in a creditors' voluntary winding up (17 pages)
31 December 2013	Liquidators statement of receipts and payments to 25 October 2013 (17 pages)
31 December 2013	Liquidators' statement of receipts and payments to 25 October 2013 (17 pages)
17 December 2012	Liquidators' statement of receipts and payments to 25 October 2012 (14 pages)
17 December 2012	Liquidators statement of receipts and payments to 25 October 2012 (14 pages)
30 May 2012	Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 May 2012 (2 pages)
21 February 2012	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages)
3 November 2011	Registered office address changed from 2nd Floor Victoria House 20 Hoghton Street Southport Merseyside PR9 0NX on 3 November 2011 (2 pages)
3 November 2011	Registered office address changed from 2nd Floor Victoria House 20 Hoghton Street Southport Merseyside PR9 0NX on 3 November 2011 (2 pages)
31 October 2011	Statement of affairs with form 4.19 (6 pages)
31 October 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 October 2011	Appointment of a voluntary liquidator (1 page)
19 May 2011	Annual return made up to 11 March 2011 with a full list of shareholders Statement of capital on 2011-05-19 GBP 2 (4 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
30 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Philip Bush on 11 March 2010 (2 pages)
2 March 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
13 July 2009	Appointment terminated director peter green (1 page)
24 April 2009	Return made up to 11/03/09; full list of members (3 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 June 2008	Return made up to 11/03/08; full list of members (3 pages)
4 June 2008	Appointment terminated director paul murray (1 page)
19 May 2008	Director appointed peter richard green (1 page)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 June 2007	Registered office changed on 20/06/07 from: 18A london street southport merseyside PR9 0UE (1 page)
22 March 2007	Return made up to 11/03/07; full list of members (2 pages)
23 February 2007	Particulars of mortgage/charge (5 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 January 2007	Accounting reference date shortened from 28/02/07 to 31/03/06 (1 page)
17 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
8 December 2006	Particulars of mortgage/charge (9 pages)
10 April 2006	Registered office changed on 10/04/06 from: stubbs parkin taylor 229-231 lord street southport merseyside PR8 1PE (1 page)
14 March 2006	Return made up to 11/03/06; full list of members (2 pages)
8 June 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
8 June 2005	Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page)
8 June 2005	Return made up to 11/03/05; full list of members (7 pages)
12 April 2005	Particulars of mortgage/charge (9 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Secretary resigned;director resigned (1 page)
15 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	Registered office changed on 07/03/05 from: main house 29 main road wilby wellingborough NN8 2UB (1 page)
29 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 March 2004	Return made up to 11/03/04; full list of members (7 pages)
30 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
9 March 2003	Return made up to 11/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 March 2002	Return made up to 11/03/02; full list of members (6 pages)
1 February 2002	(5 pages)
12 March 2001	Return made up to 11/03/01; full list of members (6 pages)
12 January 2001	(4 pages)
22 March 2000	Return made up to 11/03/00; full list of members (6 pages)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	Secretary resigned (1 page)
11 March 1999	Incorporation (15 pages)

Crowther & Johnstone Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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