Craster South Farm Management Company Limited

Company Name	Craster South Farm Management Company Limited
Company Status	Dissolved
Company Number	04027260
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 July 2000(23 years, 10 months ago)
Dissolution Date	28 February 2006 (18 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Richard John Foster
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2001(1 year, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 28 February 2006)
Role	Self Employed
Correspondence Address	68 Venthams Farm Cottages Fruxfield Green Petersfield Hampshire GU32 1DH

Director Name	Ralph Robert Baker Cresswell
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Role	General Builder
Correspondence Address	Budle Hall Bamburgh Northumberland NE69 7AJ

Director Name	John Robert Clifford
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(1 year, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 27 September 2005)
Role	Hotelier
Correspondence Address	2 Craster South Farm Craster Alnwick Northumberland NE66 3ST

Director Name	Lyn Marie Clifford
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(1 year, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 27 September 2005)
Role	Hotelier
Correspondence Address	2 Craster South Farm Craster Alnwick Northumberland NE66 3ST

Director Name	Stuart Dudley Guise
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 29 October 2003)
Role	Teacher
Correspondence Address	Dovecote House 5 Craster South Farm Craster Northumberland NE66 3ST

Director Name	Frederick Thomas Midwood
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 30 August 2002)
Role	Retired
Correspondence Address	The Coach House Craster South Farm Craster Northumberland NE66 3ST

Director Name	Duncan George Trapp
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(1 year, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 February 2002)
Role	Raf Officer
Correspondence Address	The Old Forge 4 Craster South Farm Craster Northumberland NE66 3ST

Secretary Name	Stuart Dudley Guise
Nationality	British
Status	Resigned
Appointed	15 August 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 12 May 2003)
Role	Teacher
Correspondence Address	Dovecote House 5 Craster South Farm Craster Northumberland NE66 3ST

Director Name	Lindsey Ruth Patricia Smith
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2003(2 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 2005)
Role	Raf Officer
Correspondence Address	The Coach House South Farm Craster Northumberland NE66 3ST

Director Name	Mark Anthony Watson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(2 years, 10 months after company formation)
Appointment Duration	3 months (resigned 15 August 2003)
Role	Engineer
Correspondence Address	The Forge Craster South Farm, Craster Alnwick Northumberland Ne66 3st NE66 3ST

Director Name	Jacqueline Mary Watson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 September 2005)
Role	Teacher
Correspondence Address	The Forge Craster South Farm, Craster Alnwick Northumberland NE66 3ST

Secretary Name	Jacqueline Mary Watson
Nationality	British
Status	Resigned
Appointed	12 May 2003(2 years, 10 months after company formation)
Appointment Duration	3 months (resigned 15 August 2003)
Role	Teacher
Correspondence Address	The Forge Craster South Farm, Craster Alnwick Northumberland NE66 3ST

Secretary Name	Philip Gordon Smith
Nationality	British
Status	Resigned
Appointed	25 September 2003(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 2005)
Role	Company Director
Correspondence Address	The Coach House Craster South Farm Craster Northumberland NE66 3ST

Director Name	Christopher Stephen Johnson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(3 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 September 2005)
Role	Educational Phychologist
Correspondence Address	Dovecote House Craster South Farm Craster Northumberland NE66 3ST

Director Name	Margaret Hazel Johnson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(3 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 September 2005)
Role	Teacher
Correspondence Address	Dovecote House Craster South Farm Craster Northumberland NE66 3ST

Director Name	Karin Gray
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2004(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 September 2005)
Role	Financial Advisor
Correspondence Address	St Marys Lodge Holywell Village Whitley Bay Tyne & Wear NE25 0NF

Director Name	Julie Sowden
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2004(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 September 2005)
Role	Teacher
Correspondence Address	8 Ivymount Road Heaton Newcastle NE6 5RN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Location

Registered Address	Dovecote House Craster South Farm, Craster Alnwick Northumberland NE66 3ST
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Craster
Ward	Longhoughton

Accounts

Latest Accounts	31 July 2004 (19 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

6 August 2015	Bona Vacantia disclaimer (1 page)
28 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2005	First Gazette notice for voluntary strike-off (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Application for striking-off (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Secretary resigned;director resigned (1 page)
15 October 2004	Accounts for a dormant company made up to 31 July 2004 (3 pages)
1 June 2004	New director appointed (1 page)
1 June 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
27 February 2004	New secretary appointed (2 pages)
12 November 2003	Director resigned (1 page)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Annual return made up to 05/07/03 363(288) ‐ Director's particulars changed (6 pages)
30 July 2003	New director appointed (2 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	New secretary appointed;new director appointed (2 pages)
3 June 2003	Secretary resigned (1 page)
1 June 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
24 April 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
19 March 2002	Registered office changed on 19/03/02 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	Director resigned (1 page)
10 July 2001	Annual return made up to 05/07/01 (3 pages)
14 July 2000	Secretary resigned (1 page)
5 July 2000	Incorporation (20 pages)

Craster South Farm Management Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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