CK Predecessor Limited

Company Name	CK Predecessor Limited
Company Status	Dissolved
Company Number	00262093
Category	Private Limited Company
Incorporation Date	22 January 1932(92 years, 4 months ago)
Dissolution Date	14 July 2015 (8 years, 9 months ago)
Previous Names	Pinmere Limited and Crosby Kitchens Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Michael John Risley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(60 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 May 1994)
Role	Works Director
Correspondence Address	41a Coach Road Rotherham South Yorkshire S61 4DZ

Director Name	Mr Peter Thomas Warry
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(60 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 August 1994)
Role	Company Director
Correspondence Address	16 Rectory Road Wokingham Berkshire RG11 1DH

Director Name	Mr Joseph Anthony Alexander
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(60 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1994)
Role	Managing Director
Correspondence Address	7 Newfield Court 588 Fulwood Road Sheffield South Yorkshire S10 3QE

Director Name	Mr Michael Harry Atkin
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(60 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 May 1996)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	10 Nethergate Stannington Sheffield South Yorkshire S6 6DJ

Director Name	Mr Keith Stuart Hackett
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(60 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 February 1994)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	21 Arncliffe Drive Chapeltown Sheffield South Yorkshire S35 2BS

Secretary Name	Mr Michael Harry Atkin
Nationality	British
Status	Resigned
Appointed	31 May 1992(60 years, 4 months after company formation)
Appointment Duration	3 years (resigned 12 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Nethergate Stannington Sheffield South Yorkshire S6 6DJ

Director Name	Martin Paul Kelly
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(61 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 July 1995)
Role	Managing Director
Correspondence Address	Red Croft Lindrick Dale Worksop Nottinghamshire S81 8BB

Director Name	Sara Stilliard
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(61 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleveland Farm Laneham Street Rampton Nottinghamshire DN22 0JX

Director Name	Mr Joseph Matthews
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(62 years, 5 months after company formation)
Appointment Duration	1 year (resigned 12 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Bar House Bar Road Baslow Derbyshire DE45 1SF

Director Name	Steven Coulton
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(62 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 July 1995)
Role	Operations Director
Correspondence Address	30 Broomhill Avenue Broomhill Worksop Nottinghamshire S81 7QP

Director Name	Michael John Rigelsford
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(62 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 28 July 1995)
Role	Company Director
Correspondence Address	11 Theydon Grove Epping Essex CM16 4PU

Director Name	Mr David William Hamilton
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(63 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 June 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG

Director Name	Mr Lawrence Edward Warriner
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(63 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Parkwood Way Roundhay Leeds West Yorkshire LS8 1JP

Director Name	Mr William Anthony Augustine Farrell
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 June 1995(63 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 May 1996)
Role	Company Director
Correspondence Address	245 Whitechapel Road Scholes Cleckheaton West Yorkshire BD19 6HN

Director Name	Martin George Towers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(63 years, 5 months after company formation)
Appointment Duration	3 years (resigned 03 July 1998)
Role	Company Director
Correspondence Address	Linton House Avenue Des Hirondelles Pool In Wharfedale Otley West Yorkshire LS21 1EY

Director Name	Catherine Elizabeth Baxandall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(63 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 09 June 1999)
Role	Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Andrew Macgregor Mackenzie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(63 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 08 December 1995)
Role	Company Director
Correspondence Address	Stridings 33 Hazel Grove Greave Bacup Lancashire OL13 9XT

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	12 June 1995(63 years, 5 months after company formation)
Appointment Duration	4 years (resigned 02 July 1999)
Role	Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Stephen John Brown
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(64 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	Wharferise 111 Weston Lane Otley West Yorkshire LS21 2DF

Director Name	Andrew George Richard Wilson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(66 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	Cononley Hall Main Street Cononley Skipton West Yorkshire BD20 8LJ

Director Name	David Stuart Mackinnon
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(67 years, 5 months after company formation)
Appointment Duration	14 years (resigned 28 June 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Secretary Name	David Stuart Mackinnon
Nationality	British
Status	Resigned
Appointed	02 July 1999(67 years, 5 months after company formation)
Appointment Duration	14 years (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Director Name	Ms Lisa Flannery
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(68 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 13 December 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	28 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Director Name	Mr Philip Charles White
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(78 years, 11 months after company formation)
Appointment Duration	2 years (resigned 20 December 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Mr Christopher Pearson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(80 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 572 Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	CRS Old Limited (Corporation)
Status	Resigned
Appointed	20 December 2012(80 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 July 2014)
Correspondence Address	PO Box 572 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Location

Registered Address	PO Box 572 Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

3.9m at £1	Crs Old Limited 100.00% Ordinary

Accounts

Latest Accounts	30 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	30 March

Filing History

14 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
26 November 2014	Termination of appointment of Christopher Pearson as a director on 26 November 2014 (1 page)
26 November 2014	Termination of appointment of Christopher Pearson as a director on 26 November 2014 (1 page)
19 September 2014	Director's details changed for The Spring Ram Corporation Limited on 6 February 2014 (1 page)
19 September 2014	Director's details changed for The Spring Ram Corporation Limited on 6 February 2014 (1 page)
19 September 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 3,915,000 (3 pages)
19 September 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 3,915,000 (3 pages)
19 September 2014	Director's details changed for The Spring Ram Corporation Limited on 6 February 2014 (1 page)
7 August 2014	Termination of appointment of a director (2 pages)
7 August 2014	Termination of appointment of a director (2 pages)
9 July 2013	Termination of appointment of David Mackinnon as a secretary (2 pages)
9 July 2013	Termination of appointment of David Mackinnon as a director (2 pages)
9 July 2013	Termination of appointment of David Mackinnon as a director (2 pages)
9 July 2013	Termination of appointment of David Mackinnon as a secretary (2 pages)
8 July 2013	Director's details changed for The Spring Ram Corporation Plc on 22 March 2013 (1 page)
8 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 3,915,000 (5 pages)
8 July 2013	Director's details changed for The Spring Ram Corporation Plc on 22 March 2013 (1 page)
8 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 3,915,000 (5 pages)
24 April 2013	Accounts for a dormant company made up to 30 March 2013 (5 pages)
24 April 2013	Accounts for a dormant company made up to 30 March 2013 (5 pages)
19 March 2013	Current accounting period extended from 30 September 2012 to 30 March 2013 (3 pages)
19 March 2013	Current accounting period extended from 30 September 2012 to 30 March 2013 (3 pages)
28 December 2012	Termination of appointment of Philip White as a director (1 page)
28 December 2012	Termination of appointment of Philip White as a director (1 page)
28 December 2012	Appointment of The Spring Ram Corporation Plc as a director (2 pages)
28 December 2012	Appointment of The Spring Ram Corporation Plc as a director (2 pages)
28 December 2012	Appointment of Mr Christopher Pearson as a director (2 pages)
28 December 2012	Appointment of Mr Christopher Pearson as a director (2 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
3 November 2011	Accounts for a dormant company made up to 1 October 2011 (5 pages)
3 November 2011	Accounts for a dormant company made up to 1 October 2011 (5 pages)
3 November 2011	Accounts for a dormant company made up to 1 October 2011 (5 pages)
21 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
4 February 2011	Accounts for a dormant company made up to 3 October 2010 (5 pages)
4 February 2011	Accounts for a dormant company made up to 3 October 2010 (5 pages)
4 February 2011	Accounts for a dormant company made up to 3 October 2010 (5 pages)
23 December 2010	Appointment of Philip White as a director (3 pages)
23 December 2010	Appointment of Philip White as a director (3 pages)
16 December 2010	Termination of appointment of Lisa Flannery as a director (2 pages)
16 December 2010	Termination of appointment of Lisa Flannery as a director (2 pages)
12 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (13 pages)
12 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (13 pages)
14 November 2009	Accounts for a dormant company made up to 3 October 2009 (5 pages)
14 November 2009	Accounts for a dormant company made up to 3 October 2009 (5 pages)
14 November 2009	Accounts for a dormant company made up to 3 October 2009 (5 pages)
10 July 2009	Return made up to 31/05/09; full list of members (5 pages)
10 July 2009	Return made up to 31/05/09; full list of members (5 pages)
2 November 2008	Accounts for a dormant company made up to 30 September 2008 (5 pages)
2 November 2008	Accounts for a dormant company made up to 30 September 2008 (5 pages)
18 July 2008	Return made up to 31/05/08; no change of members (7 pages)
18 July 2008	Return made up to 31/05/08; no change of members (7 pages)
15 February 2008	Accounts for a dormant company made up to 29 September 2007 (5 pages)
15 February 2008	Accounts for a dormant company made up to 29 September 2007 (5 pages)
11 July 2007	Return made up to 31/05/07; no change of members (7 pages)
11 July 2007	Return made up to 31/05/07; no change of members (7 pages)
28 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 February 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
22 February 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
27 June 2006	Return made up to 31/05/06; full list of members (7 pages)
27 June 2006	Return made up to 31/05/06; full list of members (7 pages)
22 December 2005	Accounts for a dormant company made up to 1 October 2005 (5 pages)
22 December 2005	Accounts for a dormant company made up to 1 October 2005 (5 pages)
22 December 2005	Accounts for a dormant company made up to 1 October 2005 (5 pages)
14 June 2005	Return made up to 31/05/05; full list of members (7 pages)
14 June 2005	Return made up to 31/05/05; full list of members (7 pages)
9 November 2004	Accounts for a dormant company made up to 2 October 2004 (5 pages)
9 November 2004	Accounts for a dormant company made up to 2 October 2004 (5 pages)
9 November 2004	Accounts for a dormant company made up to 2 October 2004 (5 pages)
28 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2004	Accounts for a dormant company made up to 27 September 2003 (5 pages)
6 February 2004	Accounts for a dormant company made up to 27 September 2003 (5 pages)
7 June 2003	Return made up to 31/05/03; full list of members (7 pages)
7 June 2003	Return made up to 31/05/03; full list of members (7 pages)
17 January 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
17 January 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
17 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2002	Return made up to 31/05/02; full list of members (7 pages)
12 June 2002	Return made up to 31/05/02; full list of members (7 pages)
27 February 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
27 February 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
20 June 2001	Return made up to 31/05/01; full list of members (6 pages)
20 June 2001	Return made up to 31/05/01; full list of members (6 pages)
12 April 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
12 April 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
13 June 2000	Return made up to 31/05/00; full list of members (6 pages)
13 June 2000	Return made up to 31/05/00; full list of members (6 pages)
15 May 2000	New director appointed (4 pages)
15 May 2000	New director appointed (4 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
30 March 2000	Accounts for a dormant company made up to 1 January 2000 (6 pages)
30 March 2000	Accounts for a dormant company made up to 1 January 2000 (6 pages)
30 March 2000	Accounts for a dormant company made up to 1 January 2000 (6 pages)
5 March 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
22 February 2000	Company name changed crosby kitchens LIMITED\certificate issued on 18/02/00 (2 pages)
22 February 2000	Company name changed crosby kitchens LIMITED\certificate issued on 18/02/00 (2 pages)
23 January 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
23 January 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
27 August 1999	Auditor's resignation (2 pages)
27 August 1999	Auditor's resignation (2 pages)
8 August 1999	Full accounts made up to 2 January 1999 (8 pages)
8 August 1999	Full accounts made up to 2 January 1999 (8 pages)
8 August 1999	Full accounts made up to 2 January 1999 (8 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New secretary appointed (2 pages)
2 July 1999	New director appointed (3 pages)
2 July 1999	New director appointed (3 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
18 June 1999	Return made up to 31/05/99; full list of members (11 pages)
18 June 1999	Return made up to 31/05/99; full list of members (11 pages)
5 January 1999	Registered office changed on 05/01/99 from: euroway house roydsdale way euroway trading estate bradford west yorkshire BD4 6SJ (1 page)
5 January 1999	Registered office changed on 05/01/99 from: euroway house roydsdale way euroway trading estate bradford west yorkshire BD4 6SJ (1 page)
13 August 1998	New director appointed (3 pages)
13 August 1998	New director appointed (3 pages)
15 July 1998	Director resigned (1 page)
15 July 1998	Director resigned (1 page)
19 June 1998	Return made up to 31/05/98; full list of members (9 pages)
19 June 1998	Return made up to 31/05/98; full list of members (9 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
8 January 1998	Registered office changed on 08/01/98 from: po box 11 spring bank industrial estate sowerby bridge west yorkshire HX6 3DA (1 page)
8 January 1998	Registered office changed on 08/01/98 from: po box 11 spring bank industrial estate sowerby bridge west yorkshire HX6 3DA (1 page)
14 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 01/10/97 (1 page)
14 October 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
14 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 01/10/97 (1 page)
14 October 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
6 July 1997	Full accounts made up to 28 December 1996 (13 pages)
6 July 1997	Full accounts made up to 28 December 1996 (13 pages)
28 June 1997	Return made up to 31/05/97; no change of members (9 pages)
28 June 1997	Return made up to 31/05/97; no change of members (9 pages)
1 October 1996	Full accounts made up to 30 December 1995 (21 pages)
1 October 1996	Full accounts made up to 30 December 1995 (21 pages)
29 August 1996	New director appointed (2 pages)
29 August 1996	New director appointed (2 pages)
11 July 1996	Director resigned (1 page)
11 July 1996	Return made up to 31/05/96; full list of members (10 pages)
11 July 1996	Return made up to 31/05/96; full list of members (10 pages)
11 July 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
26 March 1996	Particulars of mortgage/charge (11 pages)
26 March 1996	Particulars of mortgage/charge (11 pages)
9 January 1996	Full accounts made up to 31 March 1995 (59 pages)
9 January 1996	Full accounts made up to 31 March 1995 (59 pages)
12 December 1995	Director resigned (4 pages)
12 December 1995	Director resigned (4 pages)
6 September 1995	Memorandum and Articles of Association (22 pages)
6 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 September 1995	Memorandum and Articles of Association (22 pages)
6 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 August 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
16 August 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
10 August 1995	Director resigned (4 pages)
10 August 1995	Director resigned (4 pages)
10 August 1995	Director resigned (4 pages)
10 August 1995	Director resigned (4 pages)
10 August 1995	Director resigned (4 pages)
10 August 1995	Director resigned (4 pages)
10 August 1995	Director resigned (4 pages)
10 August 1995	Director resigned (4 pages)
25 July 1995	Declaration of assistance for shares acquisition (6 pages)
25 July 1995	Declaration of assistance for shares acquisition (6 pages)
21 July 1995	Auditor's resignation (2 pages)
21 July 1995	Auditor's resignation (2 pages)
21 July 1995	Auditor's resignation (2 pages)
21 July 1995	Auditor's resignation (2 pages)
19 July 1995	Secretary resigned (4 pages)
19 July 1995	Registered office changed on 19/07/95 from: crosby house orgreave drive hansworth sheffield S13 9NS (1 page)
19 July 1995	Registered office changed on 19/07/95 from: crosby house orgreave drive hansworth sheffield S13 9NS (1 page)
19 July 1995	Director resigned (4 pages)
19 July 1995	Secretary resigned (4 pages)
19 July 1995	Director resigned (4 pages)
19 July 1995	Director resigned (4 pages)
19 July 1995	Director resigned (4 pages)
29 June 1995	New director appointed (6 pages)
29 June 1995	New director appointed (6 pages)
26 June 1995	New director appointed (3 pages)
26 June 1995	New director appointed (3 pages)
13 June 1995	Return made up to 31/05/95; full list of members (18 pages)
13 June 1995	Return made up to 31/05/95; full list of members (18 pages)
12 June 1995	Accounting reference date shortened from 30/09 to 31/03 (1 page)
12 June 1995	Accounting reference date shortened from 30/09 to 31/03 (1 page)
18 April 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)
18 April 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)
4 April 1995	New director appointed (6 pages)
4 April 1995	New director appointed (6 pages)
24 March 1995	Director's particulars changed (2 pages)
24 March 1995	Director's particulars changed (2 pages)
24 March 1995	Director's particulars changed (2 pages)
24 March 1995	Director's particulars changed (2 pages)
24 March 1995	Director's particulars changed (2 pages)
24 March 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (164 pages)
15 November 1989	Memorandum and Articles of Association (17 pages)
15 November 1989	Memorandum and Articles of Association (17 pages)
24 November 1986	Full accounts made up to 31 March 1986 (4 pages)
24 November 1986	Full accounts made up to 31 March 1986 (4 pages)
26 March 1986	Accounts made up to 28 February 1985 (1 page)
26 March 1986	Accounts made up to 28 February 1985 (1 page)

CK Predecessor Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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