Crombie No. 1 Limited

Company Name	Crombie No. 1 Limited
Company Status	Dissolved
Company Number	00167671
Category	Private Limited Company
Incorporation Date	21 May 1920(103 years, 11 months ago)
Dissolution Date	1 March 2018 (6 years, 1 month ago)
Previous Name	Winterbotham,Strachan & Playne,Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	I M Directors Limited (Corporation)
Status	Closed
Appointed	30 September 1997(77 years, 5 months after company formation)
Appointment Duration	20 years, 5 months (closed 01 March 2018)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Closed
Appointed	28 May 2004(84 years after company formation)
Appointment Duration	13 years, 9 months (closed 01 March 2018)
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	Mr John Geoffrey Collins
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(72 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Southway Eldwick Bingley West Yorkshire BD16 3EW

Director Name	Mr Nigel Anthony Denby
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(72 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 April 1993)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Secretary Name	Claire Louise Haigh
Nationality	British
Status	Resigned
Appointed	18 October 1992(72 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE

Director Name	Allan Moreland Murray
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(72 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 1997)
Role	Fin Dir
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Secretary Name	Linda Ruth Chambers
Nationality	British
Status	Resigned
Appointed	22 December 1995(75 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Director Name	Mr Christopher Stephen Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(90 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 April 2014)
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	Mrs Janet Caroline O'Connor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(93 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 2015)
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Secretary Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(77 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 May 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(77 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 August 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Location

Registered Address	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 December 2017	Return of final meeting in a members' voluntary winding up (9 pages)
18 December 2016	Liquidators' statement of receipts and payments to 19 October 2016 (13 pages)
17 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,106,250 (3 pages)
4 November 2015	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 4 November 2015 (2 pages)
4 November 2015	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 4 November 2015 (2 pages)
27 October 2015	Appointment of a voluntary liquidator (1 page)
27 October 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-20 LRESSP ‐ Special resolution to wind up on 2015-10-20 LRESSP ‐ Special resolution to wind up on 2015-10-20 LRESSP ‐ Special resolution to wind up on 2015-10-20 (1 page)
27 October 2015	Declaration of solvency (3 pages)
19 October 2015	Termination of appointment of Janet Caroline O'connor as a director on 29 September 2015 (1 page)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,106,250 (5 pages)
10 April 2014	Termination of appointment of Christopher Smith as a director (1 page)
10 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1,106,250 (5 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
28 September 2010	Appointment of Mr Christopher Stephen Smith as a director (2 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
27 November 2008	Return made up to 18/10/08; full list of members (3 pages)
24 January 2008	Return made up to 18/10/07; full list of members (5 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
16 January 2007	Return made up to 18/10/06; full list of members (5 pages)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
22 December 2005	Return made up to 18/10/05; full list of members (2 pages)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 November 2004	Return made up to 18/10/04; full list of members (2 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Secretary resigned (1 page)
15 May 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
22 October 2003	Return made up to 18/10/03; full list of members (5 pages)
18 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
21 February 2003	Return made up to 18/10/02; full list of members (5 pages)
26 June 2002	Director's particulars changed (1 page)
24 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2002	Registered office changed on 30/05/02 from: p o box 122 fairweather green thornton road bradford BD8 0HZ (1 page)
15 May 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
8 February 2002	Return made up to 18/10/01; no change of members (5 pages)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
23 April 2001	Return made up to 18/10/00; full list of members (5 pages)
31 October 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
8 February 2000	Return made up to 18/10/99; full list of members (8 pages)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
24 November 1998	Return made up to 18/10/98; no change of members (6 pages)
5 June 1998	Director resigned (1 page)
28 May 1998	Return made up to 18/10/97; no change of members (11 pages)
21 May 1998	Director resigned (1 page)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	New director appointed (5 pages)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
9 October 1997	New director appointed (2 pages)
12 February 1997	Return made up to 18/10/96; full list of members (7 pages)
12 June 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
11 January 1996	Secretary resigned;new secretary appointed (2 pages)
20 November 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
25 October 1995	Return made up to 18/10/95; full list of members (12 pages)
7 December 1994	Accounts for a dormant company made up to 31 March 1994 (6 pages)
29 March 1994	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 1994	Full group accounts made up to 31 March 1993 (10 pages)
15 November 1993	Return made up to 18/10/93; full list of members (6 pages)
13 September 1993	Full accounts made up to 31 March 1992 (9 pages)
2 October 1991	Full group accounts made up to 31 March 1991 (13 pages)
9 November 1990	Full group accounts made up to 31 March 1990 (13 pages)
5 September 1989	Full group accounts made up to 31 March 1989 (16 pages)

Crombie No. 1 Limited

Business Activity

Directors

Location

Accounts

Filing History

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