| Company Name | W. Crichton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04054801 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2000(23 years, 8 months ago) |
| Dissolution Date | 29 December 2009 (14 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Josiah Mulvay |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | South Farm Nedderton Bedlington Northumberland NE22 6BH |
| Secretary Name | Ruth Mulvay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | South Farm Nedderton Bedlington Northumberland NE22 6BH |
| Director Name | Ruth Mulvay |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2004(4 years, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 29 December 2009) |
| Role | Company Director |
| Correspondence Address | South Farm Nedderton Bedlington Northumberland NE22 6BH |
| Director Name | Michael Watson |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2004(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 16 January 2008) |
| Role | Estate Agent |
| Correspondence Address | 16 West View Bedlington Northumberland NE22 7JX |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 8 South Farm Nedderton Northumberland NE22 6BH |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | West Bedlington |
| Ward | Bedlington West |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 29 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2009 | Return made up to 17/08/09; full list of members (4 pages) |
| 5 September 2009 | Application for striking-off (1 page) |
| 4 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 31 October 2008 | Return made up to 17/08/08; full list of members (4 pages) |
| 31 October 2008 | Appointment terminated director michael watson (1 page) |
| 30 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 18 April 2008 | Return made up to 17/08/07; no change of members (7 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 31 August 2006 | Return made up to 17/08/06; full list of members (7 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 26 May 2006 | Ad 07/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 March 2006 | Return made up to 17/08/05; full list of members (7 pages) |
| 19 July 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 21 December 2004 | New director appointed (3 pages) |
| 1 December 2004 | Registered office changed on 01/12/04 from: tenon house ferryboat lane sunderland tyne & wear SR5 3JN (1 page) |
| 1 December 2004 | New director appointed (2 pages) |
| 12 August 2004 | Return made up to 17/08/04; full list of members
|
| 17 April 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 16 September 2003 | Return made up to 17/08/03; full list of members (6 pages) |
| 11 August 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 22 April 2003 | Registered office changed on 22/04/03 from: 36 clayton street west newcastle upon tyne NE1 5DZ (1 page) |
| 31 October 2002 | Return made up to 17/08/02; full list of members (6 pages) |
| 11 April 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 10 January 2002 | Return made up to 17/08/01; full list of members (6 pages) |
| 4 December 2001 | Registered office changed on 04/12/01 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 3 December 2001 | New secretary appointed (2 pages) |
| 3 December 2001 | Secretary resigned (1 page) |
| 3 December 2001 | New director appointed (2 pages) |
| 3 December 2001 | Director resigned (1 page) |