Crutin Automatic Machines Limited

Company Name	Crutin Automatic Machines Limited
Company Status	Dissolved
Company Number	00969081
Category	Private Limited Company
Incorporation Date	24 December 1969(54 years, 4 months ago)
Dissolution Date	5 June 2001 (22 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Closed
Appointed	07 March 2000(30 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 05 June 2001)
Correspondence Address	2 Park Lane Leeds West Yorkshire LS3 1ES

Director Name	Mr John Charles Mulville
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(21 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 November 1994)
Role	Company Director
Correspondence Address	8 Park Road Maldon Essex CM9 6AJ

Director Name	Mr Peter John Mulville
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(21 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 November 1994)
Role	Company Director
Correspondence Address	1 Richard Gardens Totteridge Common High Wycombe Buckinghamshire HP13 7LT

Secretary Name	Mr Peter John Mulville
Nationality	British
Status	Resigned
Appointed	16 June 1991(21 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 November 1994)
Role	Company Director
Correspondence Address	1 Richard Gardens Totteridge Common High Wycombe Buckinghamshire HP13 7LT

Director Name	Christopher Edward Michael Armitage
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(24 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	The Mill House Adel Mill Adel Leeds West Yorkshire LS16 8BF

Director Name	Colin Manus Gilbert
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(24 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	Micklefield Croft Micklefield Road Rawdon Leeds West Yorkshire LS19 6AY

Secretary Name	Colin Manus Gilbert
Nationality	British
Status	Resigned
Appointed	16 November 1994(24 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 March 2000)
Role	Company Director
Correspondence Address	Micklefield Croft Micklefield Road Rawdon Leeds West Yorkshire LS19 6AY

Director Name	Gary Martin Owen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(25 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 20 March 1996)
Role	Finance Director
Correspondence Address	26 Bentcliffe Avenue Moortown Leeds West Yorkshire LS17 6QN

Director Name	Philip James Weir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(25 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 March 2000)
Role	Group Sales Director
Correspondence Address	The Granary 7 Wadswick Lane Neston Wiltshire SN13 9SZ

Director Name	Ronald Frederick Cooper
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(27 years after company formation)
Appointment Duration	3 years, 4 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	25 Westmoor Crescent Pogmoor Barnsley South Yorkshire S75 2JY

Location

Registered Address	2 Park Lane Leeds West Yorkshire LS3 1ES
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 September 1998 (25 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

5 June 2001	Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2001	First Gazette notice for compulsory strike-off (1 page)
9 October 2000	Director resigned (1 page)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	Registered office changed on 23/03/00 from: leodis court david street leeds west yorkshire LS11 5JJ (1 page)
23 March 2000	Director resigned (1 page)
8 March 2000	Secretary resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
3 December 1999	Full accounts made up to 30 September 1998 (10 pages)
2 November 1999	Return made up to 30/09/99; full list of members (7 pages)
8 February 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 October 1998	Return made up to 30/09/98; full list of members (6 pages)
3 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
3 September 1998	Declaration of assistance for shares acquisition (8 pages)
2 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 September 1998	Particulars of mortgage/charge (9 pages)
25 August 1998	Particulars of mortgage/charge (10 pages)
4 June 1998	Full accounts made up to 30 September 1997 (11 pages)
24 October 1997	Auditor's resignation (1 page)
30 September 1997	Return made up to 30/09/97; full list of members (6 pages)
22 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
14 August 1997	Full accounts made up to 30 September 1996 (10 pages)
18 December 1996	New director appointed (2 pages)
8 October 1996	Return made up to 30/09/96; full list of members (6 pages)
3 May 1996	Director resigned (1 page)
26 April 1996	Full accounts made up to 30 September 1995 (10 pages)
18 February 1996	Registered office changed on 18/02/96 from: 8 ashley business centre lower brunswick street leeds LS2 7PU (1 page)
4 October 1995	Return made up to 30/09/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
12 June 1995	Return made up to 01/06/95; full list of members (6 pages)
12 June 1995	New director appointed (2 pages)
7 April 1995	Particulars of mortgage/charge (6 pages)

Crutin Automatic Machines Limited

Business Activity

Directors

Location

Accounts

Filing History

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