| Company Name | Crampton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01615450 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1982(42 years, 2 months ago) |
| Dissolution Date | 7 March 2000 (24 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | William Livingstone Miller |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1991(9 years, 3 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 07 March 2000) |
| Role | Managing Director |
| Correspondence Address | The Firs Shotley Bridge Consett County Durham DH8 0TQ |
| Secretary Name | Mark Curry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1994(12 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 07 March 2000) |
| Role | Company Director |
| Correspondence Address | 1 Warkworth Drive Deneside View Chester Le Street County Durham DH2 3JQ |
| Director Name | Derek Ian Best |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(9 years, 3 months after company formation) |
| Appointment Duration | 2 days (resigned 07 June 1991) |
| Role | Company Director |
| Correspondence Address | 9 Heatherdale Crescent Durham County Durham DH1 2AP |
| Director Name | Mr Ivor Thompson Kinghorn |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(9 years, 3 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 26 February 1999) |
| Role | Company Director |
| Correspondence Address | 48 Doune Hill Jedburgh Roxburghshire TD8 6LJ Scotland |
| Secretary Name | Andrea Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(9 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 09 May 1994) |
| Role | Company Director |
| Correspondence Address | 6 Deepdale Close Whickham Newcastle Upon Tyne Tyne & Wear NE16 5SN |
| Director Name | Paul Arthur Jenkins |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1995(13 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 10 December 1998) |
| Role | Production Director |
| Correspondence Address | 21 Warkworth Road Durham DH1 5PB |
Location
| Registered Address | Unit 12a Tanfield Lea (North) Industrial Estate Stanley Durham DH9 9UZ |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | Stanley |
| Ward | Tanfield |
| Built Up Area | Stanley (County Durham) |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 7 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 1999 | Application for striking-off (1 page) |
| 23 July 1999 | Return made up to 05/06/99; full list of members
|
| 30 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 September 1998 | Full accounts made up to 31 March 1998 (20 pages) |
| 19 June 1998 | Return made up to 05/06/98; no change of members (4 pages) |
| 19 June 1998 | Resolutions
|
| 30 January 1998 | Particulars of mortgage/charge (3 pages) |
| 21 January 1998 | Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page) |
| 5 January 1998 | Accounts for a medium company made up to 31 March 1997 (20 pages) |
| 29 October 1997 | Accounting reference date extended from 31/03/98 to 30/06/98 (1 page) |
| 22 July 1997 | Return made up to 05/06/97; no change of members
|
| 20 March 1997 | Registered office changed on 20/03/97 from: unit 9-11 tanfield lea ind est tanfield lea stanley county durham DH9 9QX (1 page) |
| 2 February 1997 | Accounts for a medium company made up to 31 March 1996 (19 pages) |
| 2 July 1996 | Return made up to 05/06/96; full list of members
|
| 12 March 1996 | New director appointed (2 pages) |
| 28 November 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 30 June 1995 | Return made up to 05/06/95; no change of members (4 pages) |