Crewit Technical Limited

Company Name	Crewit Technical Limited
Company Status	Dissolved
Company Number	08359513
Category	Private Limited Company
Incorporation Date	14 January 2013(11 years, 3 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)
Previous Name	Flexible Driver Hire Limited

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Hubert William McGarry
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2017(3 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 29 September 2020)
Role	Chairman
Country of Residence	England
Correspondence Address	Devonshire House 164 Westminster Bridge Road London SE1 7RW

Director Name	Mr Shane Joseph O'Halloran
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Irish
Status	Closed
Appointed	03 January 2017(3 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 29 September 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 164 Westminster Bridge Road London SE1 7RW

Director Name	Mr Gary O'Keefe
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Irish
Status	Closed
Appointed	03 January 2017(3 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 164 Westminster Bridge Road London SE1 7RW

Director Name	Mr Terence Patrick Sullivan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2017(3 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 29 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Devonshire House 164 Westminster Bridge Road London SE1 7RW

Director Name	Raphael Burke
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trocoll House Wakering Road Barking Essex IG11 8PD

Director Name	Miss Aisling Burke
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 October 2013(9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 April 2015)
Role	Surveyor
Country of Residence	Ireland
Correspondence Address	12 The Crescent Dunshaughlin Meath Ireland

Director Name	Mr Raphael Burke
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 April 2015(2 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	73 Coppetts Road Muswell Hill London N10 1JH

Contact

Website	flexibledriverhire.co.uk

Location

Registered Address	Devonshire House 164 Westminster Bridge Road London SE1 7RW
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Shareholders

95 at £1	Raphael Burke 95.00% Ordinary
5 at £1	Aisling Burke 5.00% Ordinary

Financials

Year	2014
Net Worth	£20,920
Cash	£11,271
Current Liabilities	£21,700

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

10 June 2015	Delivered on: 13 June 2015 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Outstanding

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2020	First Gazette notice for voluntary strike-off (1 page)
24 February 2020	Application to strike the company off the register (4 pages)
1 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
22 October 2019	Total exemption full accounts made up to 30 April 2019 (5 pages)
27 April 2019	Compulsory strike-off action has been discontinued (1 page)
26 April 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
31 December 2018	Confirmation statement made on 31 December 2018 with updates (4 pages)
15 June 2018	Termination of appointment of Raphael Burke as a director on 1 June 2018 (1 page)
24 February 2018	Registered office address changed from 6 Locks Lane Mitcham CR4 2JX England to Devonshire House 164 Westminster Bridge Road London SE1 7RW on 24 February 2018 (1 page)
21 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
17 January 2018	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
14 February 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
11 January 2017	Appointment of Mr Hubert William Mcgarry as a director on 3 January 2017 (2 pages)
11 January 2017	Appointment of Mr Shane Joseph O'halloran as a director on 3 January 2017 (2 pages)
11 January 2017	Appointment of Mr Gary O'keefe as a director on 3 January 2017 (2 pages)
11 January 2017	Appointment of Mr Gary O'keefe as a director on 3 January 2017 (2 pages)
11 January 2017	Appointment of Mr Hubert William Mcgarry as a director on 3 January 2017 (2 pages)
11 January 2017	Appointment of Mr Terence Patrick Sullivan as a director on 3 January 2017 (2 pages)
11 January 2017	Appointment of Mr Shane Joseph O'halloran as a director on 3 January 2017 (2 pages)
11 January 2017	Appointment of Mr Terence Patrick Sullivan as a director on 3 January 2017 (2 pages)
10 January 2017	Current accounting period extended from 31 January 2017 to 30 April 2017 (1 page)
10 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03 (3 pages)
10 January 2017	Current accounting period extended from 31 January 2017 to 30 April 2017 (1 page)
10 January 2017	Registered office address changed from Central House 1 Ballards Lane London N3 1LQ to 6 Locks Lane Mitcham CR4 2JX on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from Central House 1 Ballards Lane London N3 1LQ to 6 Locks Lane Mitcham CR4 2JX on 10 January 2017 (1 page)
10 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03 (3 pages)
4 July 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
4 July 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
25 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (3 pages)
25 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (3 pages)
8 January 2016	Registered office address changed from 73 Coppetts Road Muswell Hill London N10 1JH England to Central House 1 Ballards Lane London N3 1LQ on 8 January 2016 (1 page)
8 January 2016	Registered office address changed from 73 Coppetts Road Muswell Hill London N10 1JH England to Central House 1 Ballards Lane London N3 1LQ on 8 January 2016 (1 page)
7 January 2016	Registered office address changed from Central House 1 Ballards Lane Finchley London N3 1LQ England to 73 Coppetts Road Muswell Hill London N10 1JH on 7 January 2016 (1 page)
7 January 2016	Director's details changed for Mr Raphael Burke on 6 January 2016 (2 pages)
7 January 2016	Director's details changed for Mr Raphael Burke on 6 January 2016 (2 pages)
7 January 2016	Registered office address changed from Central House 1 Ballards Lane Finchley London N3 1LQ England to 73 Coppetts Road Muswell Hill London N10 1JH on 7 January 2016 (1 page)
13 June 2015	Registration of charge 083595130001, created on 10 June 2015 (27 pages)
13 June 2015	Registration of charge 083595130001, created on 10 June 2015 (27 pages)
19 May 2015	Registered office address changed from Trocoll House Wakering Road Barking Essex IG11 8PD to Central House 1 Ballards Lane Finchley London N3 1LQ on 19 May 2015 (1 page)
19 May 2015	Director's details changed for Mr Raphael Burke on 19 May 2015 (2 pages)
19 May 2015	Registered office address changed from Trocoll House Wakering Road Barking Essex IG11 8PD to Central House 1 Ballards Lane Finchley London N3 1LQ on 19 May 2015 (1 page)
19 May 2015	Director's details changed for Mr Raphael Burke on 19 May 2015 (2 pages)
10 April 2015	Termination of appointment of Aisling Burke as a director on 4 April 2015 (1 page)
10 April 2015	Appointment of Mr Raphael Burke as a director on 4 April 2015 (2 pages)
10 April 2015	Termination of appointment of Aisling Burke as a director on 4 April 2015 (1 page)
10 April 2015	Appointment of Mr Raphael Burke as a director on 4 April 2015 (2 pages)
10 April 2015	Termination of appointment of Aisling Burke as a director on 4 April 2015 (1 page)
10 April 2015	Appointment of Mr Raphael Burke as a director on 4 April 2015 (2 pages)
9 April 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
9 April 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
26 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (3 pages)
26 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (3 pages)
26 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (3 pages)
13 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
13 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
10 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (3 pages)
10 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (3 pages)
21 October 2013	Appointment of Miss Aisling Burke as a director (2 pages)
21 October 2013	Termination of appointment of Raphael Burke as a director (1 page)
21 October 2013	Termination of appointment of Raphael Burke as a director (1 page)
21 October 2013	Appointment of Miss Aisling Burke as a director (2 pages)
14 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
14 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Crewit Technical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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