Company NameCrabtree & Callaghan (Construction) Limited
Company StatusDissolved
Company Number02339698
CategoryPrivate Limited Company
Incorporation Date26 January 1989(35 years, 3 months ago)
Dissolution Date9 October 2001 (22 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Brian Makings
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed09 April 1991(2 years, 2 months after company formation)
Appointment Duration10 years, 6 months (closed 09 October 2001)
RoleCompany Director
Correspondence AddressBankfield House
122 Lowroad Thornhill Edge
Dewsbury
West Yorkshire
Director NameMrs Lesley Julie Makings
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed09 April 1991(2 years, 2 months after company formation)
Appointment Duration10 years, 6 months (closed 09 October 2001)
RoleCompany Director
Correspondence AddressBankfield House
122 Lowroad Thornhill Edge
Dewsbury
West Yorkshire
WF12 0PU
Secretary NameMrs Lesley Julie Makings
NationalityBritish
StatusClosed
Appointed09 April 1991(2 years, 2 months after company formation)
Appointment Duration10 years, 6 months (closed 09 October 2001)
RoleCompany Director
Correspondence AddressBankfield House
122 Lowroad Thornhill Edge
Dewsbury
West Yorkshire
WF12 0PU

Location

Registered Address48 Station Road
Ossett
West Yorkshire
WF5 8AY
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardOssett
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth-£447,044
Current Liabilities£447,044

Accounts

Latest Accounts30 June 1999 (24 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

9 October 2001Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2001First Gazette notice for voluntary strike-off (1 page)
10 May 2001Return made up to 09/04/01; full list of members (6 pages)
9 May 2001Application for striking-off (1 page)
14 April 2000Return made up to 09/04/00; full list of members (6 pages)
23 March 2000Accounts for a small company made up to 30 June 1999 (5 pages)
21 April 1999Return made up to 09/04/99; no change of members (4 pages)
20 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 April 1999Accounts for a dormant company made up to 30 June 1998 (4 pages)
2 June 1998Return made up to 09/04/98; no change of members (4 pages)
28 January 1998Accounts for a dormant company made up to 30 June 1997 (4 pages)
28 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 June 1997Return made up to 09/04/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
13 January 1997Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
25 October 1996Return made up to 09/04/95; no change of members (4 pages)
25 October 1996Return made up to 09/04/96; no change of members (4 pages)
20 October 1996Return made up to 09/04/94; full list of members
  • 363(287) ‐ Registered office changed on 20/10/96
(6 pages)
27 June 1996Receiver ceasing to act (1 page)
27 June 1996Receiver's abstract of receipts and payments (2 pages)
25 April 1996Receiver's abstract of receipts and payments (2 pages)
27 April 1995Receiver's abstract of receipts and payments (2 pages)