Svitzer Crew Services Limited

Company Name	Svitzer Crew Services Limited
Company Status	Dissolved
Company Number	00185144
Category	Private Limited Company
Incorporation Date	19 October 1922(100 years, 8 months ago)
Dissolution Date	5 July 2011 (11 years, 11 months ago)
Previous Names	REA Towing Company Limited and CORY Towage (Tyne) Limited

Business Activity

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

Directors

Director Name	Mrs Jacqueline Readman
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2006(84 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 05 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Clydach Grove Ingleby Barwick Stockton Cleveland TS17 5DE

Director Name	Capt Mark Malone
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2009(86 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 05 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Davison Avenue Whitley Bay Tyne And Wear NE26 1SD

Secretary Name	David Anthony Noakes
Nationality	British
Status	Closed
Appointed	13 August 2009(86 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 05 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Village Green Sinderby Thirsk North Yorkshire YO7 4HY

Director Name	David John Browne
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(70 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 1998)
Role	Assistant To The Secretary
Correspondence Address	47a New Wokingham Road Crowthorne Berkshire RG45 6JG

Director Name	Kenneth Charles Walls
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(70 years, 4 months after company formation)
Appointment Duration	7 years (resigned 29 February 2000)
Role	Manager
Correspondence Address	4 Squirrel Rise Marlow Bottom Buckinghamshire SL7 3PN

Secretary Name	Kenneth Charles Walls
Nationality	British
Status	Resigned
Appointed	08 February 1993(70 years, 4 months after company formation)
Appointment Duration	7 years (resigned 29 February 2000)
Role	Company Director
Correspondence Address	4 Squirrel Rise Marlow Bottom Buckinghamshire SL7 3PN

Director Name	Deborah Elizabeth Russell
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(75 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 February 2000)
Role	Chartered Secretary
Correspondence Address	63 Crofton Close Bracknell Berkshire RG12 0UT

Director Name	Mr Steven John Hollinshead
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(77 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 April 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Strawberry Fields Bisley Surrey GU24 9SP

Director Name	Graham Martin Philip
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(77 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 April 2002)
Role	Managing Director
Correspondence Address	3 Harebell Hill Cobham Surrey KT11 2RS

Secretary Name	John Anthony Ricketts
Nationality	British
Status	Resigned
Appointed	29 February 2000(77 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 October 2001)
Role	Lawyer
Correspondence Address	Wellyard Nyewood Petersfield Hampshire GU31 5JA

Secretary Name	Mr James Crispin Michael Curry
Nationality	British
Status	Resigned
Appointed	03 October 2001(79 years after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Leven Road Yarm Stockton On Tees TS15 9EY

Director Name	Mr Laurence Raymond Farmer
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(79 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 2006)
Role	Personnel Manager
Country of Residence	England
Correspondence Address	Broomfields Farm Stainsacre Lane Whitby North Yorkshire YO22 4NW

Director Name	Jesper Bregendahl
Date of Birth	September 1971 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 April 2002(79 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 July 2004)
Role	General Manager
Correspondence Address	Bogholdeer Alle 27c, 1.Tv Vanlose Dk 2720

Director Name	Mr James Crispin Michael Curry
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(81 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Leven Road Yarm Stockton On Tees TS15 9EY

Secretary Name	Mrs Jacqueline Readman
Nationality	British
Status	Resigned
Appointed	01 December 2006(84 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Clydach Grove Ingleby Barwick Stockton Cleveland TS17 5DE

Location

Registered Address	8 High Street Yarm TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (13 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011	Final Gazette dissolved following liquidation (1 page)
5 April 2011	Liquidators statement of receipts and payments to 29 March 2011 (6 pages)
5 April 2011	Return of final meeting in a members' voluntary winding up (3 pages)
5 April 2011	Liquidators' statement of receipts and payments to 29 March 2011 (6 pages)
5 April 2011	Return of final meeting in a members' voluntary winding up (3 pages)
15 December 2010	Appointment of a voluntary liquidator (4 pages)
15 December 2010	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
15 December 2010	Declaration of solvency (4 pages)
15 December 2010	Registered office address changed from Tees Wharf Dockside Road Middlesbrough TS3 6AB on 15 December 2010 (2 pages)
15 December 2010	Appointment of a voluntary liquidator (4 pages)
15 December 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-10 (2 pages)
15 December 2010	Declaration of solvency (4 pages)
15 December 2010	Registered office address changed from Tees Wharf Dockside Road Middlesbrough TS3 6AB on 15 December 2010 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
23 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-02-23 GBP 750,000 (5 pages)
23 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-02-23 GBP 750,000 (5 pages)
23 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-02-23 GBP 750,000 (5 pages)
22 February 2010	Director's details changed for Mr Mark Malone on 1 October 2009 (2 pages)
22 February 2010	Secretary's details changed for David Anthony Noakes on 3 November 2009 (1 page)
22 February 2010	Director's details changed for Mr Mark Malone on 1 October 2009 (2 pages)
22 February 2010	Secretary's details changed for David Anthony Noakes on 3 November 2009 (1 page)
22 February 2010	Director's details changed for Mr Mark Malone on 1 October 2009 (2 pages)
22 February 2010	Secretary's details changed for David Anthony Noakes on 3 November 2009 (1 page)
24 August 2009	Appointment terminated secretary jacqueline readman (1 page)
24 August 2009	Secretary appointed david noakes (1 page)
24 August 2009	Appointment Terminated Secretary jacqueline readman (1 page)
24 August 2009	Secretary appointed david noakes (1 page)
11 June 2009	Director appointed mr mark malone (1 page)
11 June 2009	Appointment terminated director james curry (1 page)
11 June 2009	Director appointed mr mark malone (1 page)
11 June 2009	Appointment Terminated Director james curry (1 page)
4 June 2009	Full accounts made up to 31 December 2008 (12 pages)
4 June 2009	Full accounts made up to 31 December 2008 (12 pages)
12 February 2009	Return made up to 08/02/09; full list of members (3 pages)
12 February 2009	Return made up to 08/02/09; full list of members (3 pages)
14 October 2008	Full accounts made up to 31 December 2007 (12 pages)
14 October 2008	Full accounts made up to 31 December 2007 (12 pages)
4 March 2008	Return made up to 08/02/08; full list of members (3 pages)
4 March 2008	Return made up to 08/02/08; full list of members (3 pages)
24 May 2007	Full accounts made up to 31 December 2006 (12 pages)
24 May 2007	Full accounts made up to 31 December 2006 (12 pages)
9 February 2007	Return made up to 08/02/07; full list of members (2 pages)
9 February 2007	Return made up to 08/02/07; full list of members (2 pages)
11 January 2007	New secretary appointed;new director appointed (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Secretary resigned (1 page)
11 January 2007	New secretary appointed;new director appointed (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Secretary resigned (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (9 pages)
24 October 2006	Full accounts made up to 31 December 2005 (9 pages)
16 February 2006	Return made up to 08/02/06; full list of members (7 pages)
16 February 2006	Return made up to 08/02/06; full list of members (7 pages)
5 December 2005	Full accounts made up to 31 December 2004 (11 pages)
5 December 2005	Full accounts made up to 31 December 2004 (11 pages)
9 March 2005	Return made up to 08/02/05; full list of members (7 pages)
9 March 2005	Return made up to 08/02/05; full list of members (7 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	New director appointed (2 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	New director appointed (2 pages)
5 August 2004	Full accounts made up to 31 December 2003 (10 pages)
5 August 2004	Full accounts made up to 31 December 2003 (10 pages)
17 February 2004	Return made up to 08/02/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 February 2004	Return made up to 08/02/04; full list of members (7 pages)
23 July 2003	Full accounts made up to 31 December 2002 (9 pages)
23 July 2003	Full accounts made up to 31 December 2002 (9 pages)
28 February 2003	Return made up to 08/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2003	Return made up to 08/02/03; full list of members (7 pages)
11 October 2002	Full accounts made up to 31 December 2001 (8 pages)
11 October 2002	Full accounts made up to 31 December 2001 (8 pages)
9 October 2002	Registered office changed on 09/10/02 from: cleary court church street east woking surrey GU21 6HJ (1 page)
9 October 2002	Registered office changed on 09/10/02 from: cleary court church street east woking surrey GU21 6HJ (1 page)
2 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 May 2002	Company name changed cory towage (tyne) LIMITED\certificate issued on 09/05/02 (2 pages)
9 May 2002	Company name changed cory towage (tyne) LIMITED\certificate issued on 09/05/02 (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	New director appointed (1 page)
26 April 2002	New director appointed (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	New director appointed (1 page)
26 April 2002	New director appointed (1 page)
25 February 2002	Return made up to 08/02/02; full list of members (6 pages)
25 February 2002	Return made up to 08/02/02; full list of members (6 pages)
14 February 2002	Registered office changed on 14/02/02 from: cleary court church street east woking surrey GU21 1HJ (1 page)
14 February 2002	Registered office changed on 14/02/02 from: cleary court church street east woking surrey GU21 1HJ (1 page)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	New secretary appointed (2 pages)
5 October 2001	Secretary resigned (1 page)
5 October 2001	Secretary resigned (1 page)
14 August 2001	Full accounts made up to 31 December 2000 (9 pages)
14 August 2001	Full accounts made up to 31 December 2000 (9 pages)
18 April 2001	Return made up to 08/02/01; full list of members (6 pages)
18 April 2001	Return made up to 08/02/01; full list of members (6 pages)
26 October 2000	Full accounts made up to 31 December 1999 (10 pages)
26 October 2000	Full accounts made up to 31 December 1999 (10 pages)
13 March 2000	Registered office changed on 13/03/00 from: ocean house the ring bracknell berkshire RG12 1AN (1 page)
13 March 2000	Registered office changed on 13/03/00 from: ocean house the ring bracknell berkshire RG12 1AN (1 page)
10 March 2000	Resolutions WRES13 ‐ Written resolution (4 pages)
10 March 2000	Auditor's resignation (1 page)
10 March 2000	Declaration of assistance for shares acquisition (7 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Secretary resigned;director resigned (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	Resolutions WRES13 ‐ Written resolution (4 pages)
10 March 2000	Auditor's resignation (1 page)
10 March 2000	Declaration of assistance for shares acquisition (7 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Secretary resigned;director resigned (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New secretary appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
2 March 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
2 March 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
25 February 2000	Return made up to 08/02/00; full list of members (6 pages)
25 February 2000	Return made up to 08/02/00; full list of members (6 pages)
13 September 1999	Full accounts made up to 31 December 1998 (9 pages)
13 September 1999	Full accounts made up to 31 December 1998 (9 pages)
26 February 1999	Return made up to 08/02/99; no change of members (4 pages)
26 February 1999	Return made up to 08/02/99; no change of members (4 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
22 July 1998	Full accounts made up to 31 December 1997 (8 pages)
22 July 1998	Full accounts made up to 31 December 1997 (8 pages)
20 July 1998	Auditor's resignation (1 page)
20 July 1998	Auditor's resignation (1 page)
19 February 1998	Return made up to 08/02/98; no change of members (4 pages)
19 February 1998	Return made up to 08/02/98; no change of members (4 pages)
25 September 1997	Full accounts made up to 31 December 1996 (8 pages)
25 September 1997	Full accounts made up to 31 December 1996 (8 pages)
26 February 1997	Return made up to 08/02/97; full list of members (5 pages)
26 February 1997	Return made up to 08/02/97; full list of members (5 pages)
2 August 1996	Full accounts made up to 31 December 1995 (8 pages)
2 August 1996	Full accounts made up to 31 December 1995 (8 pages)
23 February 1996	Return made up to 08/02/96; no change of members (4 pages)
23 February 1996	Return made up to 08/02/96; no change of members (4 pages)
6 July 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
6 July 1995	Accounts made up to 31 December 1994 (4 pages)
13 June 1995	Company name changed rea towing company LIMITED\certificate issued on 14/06/95 (2 pages)
13 June 1995	Company name changed rea towing company LIMITED\certificate issued on 14/06/95 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (106 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (93 pages)
28 June 1977	Accounts made up to 17 June 2075 (5 pages)
28 June 1977	Accounts made up to 17 June 2075 (5 pages)
19 October 1922	Certificate of incorporation (1 page)
19 October 1922	Certificate of incorporation (1 page)

Svitzer Crew Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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