| Company Name | Refinery Crane Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02048671 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1986(37 years, 8 months ago) |
| Dissolution Date | 20 July 2004 (19 years, 9 months ago) |
| Previous Name | RCPS (Crane Hire) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Leslie Brooke |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1997(10 years, 9 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 20 July 2004) |
| Role | Company Director |
| Correspondence Address | 37 Dixon Green Drive Farnworth Bolton Lancashire BL4 7EE |
| Secretary Name | Leslie Brooke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1997(10 years, 9 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 20 July 2004) |
| Role | Company Director |
| Correspondence Address | 37 Dixon Green Drive Farnworth Bolton Lancashire BL4 7EE |
| Director Name | Mr William Arthur Baugh |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1997(11 years, 2 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 20 July 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Neuk Hirst Lane Birstwith Harrogate North Yorkshire HG3 2HZ |
| Director Name | Mrs Jill Casbon |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1992(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 17 January 1995) |
| Role | Company Director |
| Correspondence Address | Woodlands Roxton Wood Keelby Grimsby South Humberside DN37 3JB |
| Director Name | Mr Ronald Eric Casbon |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1992(6 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 19 May 1997) |
| Role | Company Director |
| Correspondence Address | Woodlands Roxton Wood Keelby South Humberside DN37 8JB |
| Director Name | Mrs Lindsey Ann Perch |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1992(6 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 19 May 1997) |
| Role | Secretary |
| Correspondence Address | 6 Leggott Way Stallingborough Grimsby South Humberside DN37 8BB |
| Secretary Name | Mrs Lindsey Ann Perch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1992(6 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 19 May 1997) |
| Role | Company Director |
| Correspondence Address | 6 Leggott Way Stallingborough Grimsby South Humberside DN37 8BB |
| Director Name | Mr Roger James Taylor |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1997(10 years, 9 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 01 April 1998) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | South Seas Mile End South Road Peterhead Aberdeenshire AB42 2YN Scotland |
Location
| Registered Address | Pricewaterhouse Coopers 9 Bond Court Leeds West Yorkshire LS1 2SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £249,529 |
| Cash | £810 |
| Current Liabilities | £660,023 |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 20 July 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 15 October 2003 | Receiver ceasing to act (1 page) |
| 15 May 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 11 April 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 6 April 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 12 April 2000 | Receiver's abstract of receipts and payments (4 pages) |
| 29 June 1999 | Registered office changed on 29/06/99 from: 4 the embankment sovereign street leeds west yorkshire LS1 4BP (1 page) |
| 21 May 1999 | Administrative Receiver's report (11 pages) |
| 23 March 1999 | Company name changed rcps (crane hire) LIMITED\certificate issued on 24/03/99 (2 pages) |
| 24 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 February 1999 | Appointment of receiver/manager (1 page) |
| 14 December 1998 | Director's particulars changed (1 page) |
| 18 November 1998 | Return made up to 01/11/98; full list of members (6 pages) |
| 6 July 1998 | Particulars of mortgage/charge (6 pages) |
| 18 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 1998 | Return made up to 01/11/97; full list of members (7 pages) |
| 22 January 1998 | Location of register of members (1 page) |
| 25 November 1997 | Particulars of mortgage/charge (5 pages) |
| 5 November 1997 | New director appointed (3 pages) |
| 5 November 1997 | Director resigned (1 page) |
| 2 July 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 11 June 1997 | Accounting reference date extended from 31/08/97 to 31/01/98 (1 page) |
| 11 June 1997 | Registered office changed on 11/06/97 from: woodlands roxton wood keelby lincolnshire DN37 8JB (1 page) |
| 19 November 1996 | Return made up to 01/11/96; full list of members (6 pages) |
| 27 June 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 8 December 1995 | Return made up to 01/11/95; full list of members (14 pages) |
| 8 December 1995 | Director resigned (2 pages) |
| 14 September 1995 | Particulars of mortgage/charge (4 pages) |