Crosby Limited

Company Name	Crosby Limited
Company Status	Dissolved
Company Number	00601225
Category	Private Limited Company
Incorporation Date	25 March 1958(66 years, 1 month ago)
Dissolution Date	14 July 2015 (8 years, 9 months ago)
Previous Names	3

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	Mr Peter Thomas Warry
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(34 years, 2 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 David Fowler Walker
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(34 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 July 1995)
Role	Company Director
Correspondence Address	11 Coombe Lane Stoke Bishop Bristol Avon BS9 2BL

Director Name	Timothy Roy Wakeman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(34 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Pegson House 19 Chapel Street Steeple Bumpstead Haverhill Suffolk CB9 7DQ

Director Name	Mr Simon Noel Joseph Cross
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(34 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 April 1993)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	5 Stream Farm Close Lower Bourne Farnham Surrey GU10 3PD

Director Name	Mr Kevin John Cubbage
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(34 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	Larums Eaton Bray Road Northall Dunstable Bedfordshire LU6 2EU

Director Name	Peter Philip Johnson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(34 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 March 1996)
Role	Managing Director
Correspondence Address	26 Tithe Barn Crescent Okus Swindon Wiltshire SN1 4JX

Director Name	Mr John Leslie Smith
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(34 years, 2 months after company formation)
Appointment Duration	3 years (resigned 08 June 1995)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	23 Long Pastures Glemsford Sudbury Suffolk CO10 7SS

Secretary Name	Mr John Leslie Smith
Nationality	British
Status	Resigned
Appointed	31 May 1992(34 years, 2 months after company formation)
Appointment Duration	3 years (resigned 12 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Long Pastures Glemsford Sudbury Suffolk CO10 7SS

Director Name	Mr Robert Harding Alcock
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(36 years, 2 months after company formation)
Appointment Duration	1 year (resigned 12 June 1995)
Role	Company Director
Correspondence Address	Tudor Farm Part Lane Riseley Reading Berkshire RG7 1RU

Director Name	Mr David William Hamilton
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(37 years 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	Michael Anthony Armstrong
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(37 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 November 1996)
Role	Company Director
Correspondence Address	44 Stancliffe Way Kirkheaton Huddersfield West Yorkshire HD5 0JY

Director Name	Catherine Elizabeth Baxandall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(37 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 09 June 1999)
Role	Company Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Martin George Towers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(37 years, 2 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	Andrew Robert Stearns
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(37 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 November 1996)
Role	Company Director
Correspondence Address	19 Temple Gardens Cantley Manor Doncaster South Yorkshire DN4 6UJ

Director Name	Hartley Richard Moyes
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(37 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Ashridge Green Lane Linton Wetherby West Yorkshire LS22 4HT

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	12 June 1995(37 years, 2 months after company formation)
Appointment Duration	4 years (resigned 02 July 1999)
Role	Company Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Secretary Name	Paul Aston
Nationality	British
Status	Resigned
Appointed	12 June 1995(37 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 May 1996)
Role	Company Director
Correspondence Address	3 Greenbanks Melbourn Royston Hertfordshire SG8 6AS

Director Name	Melanie Godfrey
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(37 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Parsonage Cottage Parsonage Croft Bakewell Derbyshire DE45 1DF

Director Name	Mr Bernard Roger Regan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1996(38 years, 5 months after company formation)
Appointment Duration	3 days (resigned 23 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Quadrangle Chelsea Harbour London SW10 0UG

Director Name	Stephen John Brown
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(40 years, 3 months after company formation)
Appointment Duration	1 year, 9 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(40 years, 4 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(41 years, 2 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(41 years, 3 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(42 years, 1 month 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(52 years, 9 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(54 years, 9 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(54 years, 9 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

27.4m at £1	Ramfield LTD 100.00% Ordinary

Accounts

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

Filing History

14 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
9 February 2015	Termination of appointment of Crs Old Limited as a director on 28 July 2014 (2 pages)
26 November 2014	Termination of appointment of Christopher Pearson as a director on 26 November 2014 (1 page)
23 September 2014	Director's details changed for Crs Old Limited on 6 February 2014 (1 page)
23 September 2014	Director's details changed for Crs Old 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	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 27,377,992 (3 pages)
12 December 2013	Accounts for a dormant company made up to 30 March 2013 (5 pages)
22 October 2013	Director's details changed for The Spring Ram Corporation Plc on 22 March 2013 (1 page)
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)
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 27,377,992 (5 pages)
19 March 2013	Current accounting period extended from 30 September 2012 to 30 March 2013 (3 pages)
28 December 2012	Appointment of The Spring Ram Corporation Plc as a director (2 pages)
28 December 2012	Termination of appointment of Philip White as a director (1 page)
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)
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)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
9 February 2011	Accounts for a dormant company made up to 3 October 2010 (5 pages)
9 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)
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)
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)
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)
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)
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)
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)
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)
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)
23 January 2003	Ad 17/01/03--------- Â£ si 824013@1=824013 Â£ ic 26553979/27377992 (2 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)
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)
27 February 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
27 June 2001	Nc inc already adjusted 12/06/95 (1 page)
27 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
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)
13 June 2000	Return made up to 31/05/00; full list of members (6 pages)
15 May 2000	New director appointed (4 pages)
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)
5 March 2000	Director resigned (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)
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	New secretary appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
2 July 1999	New director appointed (3 pages)
22 June 1999	Director resigned (1 page)
18 June 1999	Return made up to 31/05/99; no change of members (10 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)
12 August 1998	New director appointed (3 pages)
12 August 1998	Auditor's resignation (2 pages)
16 July 1998	New director appointed (4 pages)
16 July 1998	Director resigned (1 page)
15 July 1998	Full accounts made up to 3 January 1998 (14 pages)
15 July 1998	Full accounts made up to 3 January 1998 (14 pages)
19 June 1998	Return made up to 31/05/98; no change of members (7 pages)
7 January 1998	Registered office changed on 07/01/98 from: po box 11 spring bank industrial estate sowerby bridge west yorkshire HX6 3DA (1 page)
21 July 1997	Full accounts made up to 28 December 1996 (21 pages)
28 June 1997	Return made up to 31/05/97; full list of members (9 pages)
6 February 1997	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	Registered office changed on 25/11/96 from: stephenson road groundwell industrial estate swindon wiltshire SN2 5BQ (1 page)
9 September 1996	Director resigned (1 page)
29 August 1996	New director appointed (2 pages)
29 July 1996	Director resigned (1 page)
26 July 1996	Full accounts made up to 30 December 1995 (22 pages)
16 June 1996	Return made up to 31/05/96; full list of members (11 pages)
5 June 1996	Secretary resigned (1 page)
12 April 1996	Particulars of mortgage/charge (11 pages)
29 March 1996	Director resigned (2 pages)
29 March 1996	Declaration of assistance for shares acquisition (5 pages)
27 March 1996	Director resigned (2 pages)
26 March 1996	Particulars of mortgage/charge (11 pages)
11 March 1996	Director resigned (2 pages)
8 February 1996	Director's particulars changed (2 pages)
25 January 1996	Memorandum and Articles of Association (11 pages)
29 December 1995	Company name changed crosby sarek LIMITED\certificate issued on 01/01/96 (4 pages)
1 November 1995	Registered office changed on 01/11/95 from: po box 11 spring bank industrial estate sowerby bridge west yorkshire HX6 3DA (1 page)
25 September 1995	Director resigned (4 pages)
6 September 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (30 pages)
1 September 1995	New director appointed (4 pages)
16 August 1995	Full accounts made up to 31 March 1995 (19 pages)
16 August 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
2 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 August 1995	Declaration of assistance for shares acquisition (6 pages)
2 August 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)
19 July 1995	Secretary resigned (4 pages)
19 July 1995	Director resigned (4 pages)
19 July 1995	Director resigned (4 pages)
19 July 1995	Registered office changed on 19/07/95 from: groundwell ind estate stephenson road swindon wiltshire SN2 5BQ (1 page)
5 July 1995	New director appointed (4 pages)
3 July 1995	Director's particulars changed (4 pages)
29 June 1995	New director appointed (6 pages)
29 June 1995	New director appointed (4 pages)
14 June 1995	Return made up to 31/05/95; full list of members (16 pages)
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)
4 April 1995	New director appointed (6 pages)
2 August 1991	Resolutions ELRES ‐ Elective resolution (1 page)

Crosby Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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