Crisp & Dougall Ltd

Company Name	Crisp & Dougall Ltd
Company Status	Dissolved
Company Number	03369168
Category	Private Limited Company
Incorporation Date	12 May 1997(26 years, 11 months ago)
Dissolution Date	12 May 2015 (8 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Bryan Crisp
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1997(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 10 months (closed 12 May 2015)
Role	Roofer
Country of Residence	England
Correspondence Address	6 Ripley Drive Cramlington Northumberland NE23 7XA

Director Name	Mrs Susan Crisp
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1997(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 10 months (closed 12 May 2015)
Role	Administrator
Country of Residence	England
Correspondence Address	6 Ripley Drive Cramlington Northumberland NE23 7XA

Secretary Name	Mrs Susan Crisp
Nationality	British
Status	Closed
Appointed	30 June 1997(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 10 months (closed 12 May 2015)
Role	Administrator
Country of Residence	England
Correspondence Address	6 Ripley Drive Cramlington Northumberland NE23 7XA

Director Name	Derek Dougall
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 3 months (resigned 01 October 2011)
Role	Roofer
Country of Residence	England
Correspondence Address	23 Richmond Way Cramlington Northumberland NE23 7XE

Director Name	Margaret Dougall
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 3 months (resigned 02 October 2013)
Role	Administrator
Country of Residence	England
Correspondence Address	23 Richmond Way Barns Park Cramlington Northumberland NE23 7XE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 May 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 May 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	South Nelson Road South Nelson Industrial Estate Cramlington Northumberland NE23 1WF
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington

Shareholders

2 at £1	Bryan Crisp 50.00% Ordinary
2 at £1	Susan Crisp 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,650
Cash	£11,699
Current Liabilities	£16,335

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
19 January 2015	Application to strike the company off the register (3 pages)
5 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 4 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
25 November 2013	Previous accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
10 October 2013	Termination of appointment of Margaret Dougall as a director on 2 October 2013 (1 page)
10 October 2013	Termination of appointment of Margaret Dougall as a director on 2 October 2013 (1 page)
13 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
12 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
16 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
15 May 2012	Termination of appointment of Derek Dougall as a director on 1 October 2011 (1 page)
15 May 2012	Termination of appointment of Derek Dougall as a director on 1 October 2011 (1 page)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
1 June 2011	Director's details changed for Derek Dougall on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Susan Crisp on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Derek Dougall on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Bryan Crisp on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Margaret Dougall on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Susan Crisp on 1 June 2011 (2 pages)
1 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (7 pages)
1 June 2011	Director's details changed for Margaret Dougall on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Bryan Crisp on 1 June 2011 (2 pages)
29 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (6 pages)
5 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
2 June 2009	Return made up to 12/05/09; full list of members (5 pages)
30 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
8 July 2008	Return made up to 12/05/08; no change of members (8 pages)
26 November 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
30 May 2007	Return made up to 12/05/07; full list of members (8 pages)
15 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
24 May 2006	Return made up to 12/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
1 June 2005	Return made up to 12/05/05; full list of members (9 pages)
22 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
26 May 2004	Return made up to 12/05/04; full list of members (9 pages)
7 October 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
21 May 2003	Return made up to 12/05/03; full list of members (9 pages)
23 January 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
20 May 2002	Return made up to 12/05/02; full list of members (9 pages)
2 October 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
31 May 2001	Return made up to 12/05/01; full list of members 363(287) ‐ Registered office changed on 31/05/01 (8 pages)
15 December 2000	(7 pages)
15 June 2000	Return made up to 12/05/00; full list of members (8 pages)
20 December 1999	(7 pages)
26 May 1999	Return made up to 12/05/99; no change of members (4 pages)
9 February 1999	(7 pages)
2 March 1998	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
15 October 1997	Registered office changed on 15/10/97 from: 1 plunkett terrace pelton fell chester le street county durham DH2 2PA (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New secretary appointed;new director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Secretary resigned (1 page)
12 May 1997	Incorporation (12 pages)

Crisp & Dougall Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check