Crew 2000 Limited

Company Name	Crew 2000 Limited
Company Status	Dissolved
Company Number	03214424
Category	Private Limited Company
Incorporation Date	14 June 1996(27 years, 10 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)

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 Alan Frank Haddow
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treetops Muddy Lane, Linton, Wetherby Leeds West Yorkshire LS22 4HW

Secretary Name	Mr Nigel John Gould
Nationality	British
Status	Closed
Appointed	02 September 1996(2 months, 2 weeks after company formation)
Appointment Duration	18 years, 5 months (closed 24 February 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	121 Church Road Roberttown Liversedge West Yorkshire WF15 8BE

Director Name	Mr Giles Anthony Overend
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	Long Lane House Beckwith Head Road, Beckwith Harrogate North Yorkshire HG3 1RB

Director Name	Mr Keith Stott
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Westways Wellington Hill Wetherby Road Shadwell Leeds LS17 8LY

Secretary Name	Mr Alan Frank Haddow
Nationality	British
Status	Resigned
Appointed	14 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	Stonehill Gables 25 Hall Drive, Bramhope Leeds West Yorkshire LS16 9JF

Director Name	Mr Jack Wormwell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(2 months, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 February 1997)
Role	Company Director
Correspondence Address	400 Halifax Road Bradford West Yorkshire BD6 2JR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 June 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 June 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	crew2000.com

Location

Registered Address	Listers Mill Heaton Road Bradford West Yorkshire BD9 4SH
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Toller
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Haddow Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
29 October 2014	Application to strike the company off the register (3 pages)
23 September 2014	Statement by directors (1 page)
16 September 2014	Statement of capital on 16 September 2014 GBP 1 (4 pages)
16 September 2014	Solvency statement dated 27/06/14 (1 page)
16 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 January 2014	Accounts made up to 30 June 2013 (1 page)
24 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
14 March 2013	Accounts made up to 30 June 2012 (1 page)
21 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
8 March 2012	Accounts made up to 30 June 2011 (1 page)
31 August 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
23 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
7 October 2010	Accounts made up to 31 December 2009 (1 page)
22 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
28 October 2009	Accounts made up to 31 December 2008 (1 page)
22 July 2009	Return made up to 14/06/09; full list of members (3 pages)
24 October 2008	Accounts made up to 31 December 2007 (1 page)
8 July 2008	Appointment terminated director giles overend (1 page)
8 July 2008	Return made up to 14/06/08; full list of members (3 pages)
6 December 2007	Director resigned (1 page)
15 October 2007	Accounts made up to 31 December 2006 (1 page)
25 July 2007	Return made up to 14/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2006	Accounts made up to 31 December 2005 (1 page)
27 September 2005	Accounts made up to 31 December 2004 (1 page)
18 July 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2005	Director resigned (1 page)
13 July 2004	Accounts made up to 31 December 2003 (1 page)
13 July 2004	Return made up to 14/06/04; full list of members (7 pages)
5 November 2003	Accounts made up to 31 December 2002 (1 page)
23 June 2003	Return made up to 14/06/03; full list of members (7 pages)
9 July 2002	Registered office changed on 09/07/02 from: airedale house canal road bradford west yorkshire BD2 1AG (1 page)
9 July 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2002	Accounts made up to 31 December 2001 (1 page)
4 November 2001	Accounts made up to 31 December 2000 (1 page)
18 July 2001	Return made up to 14/06/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
14 July 2000	Return made up to 14/06/00; full list of members (7 pages)
3 August 1999	Full accounts made up to 31 December 1998 (17 pages)
12 July 1999	Return made up to 14/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 September 1998	Full accounts made up to 31 December 1997 (17 pages)
30 October 1997	Full accounts made up to 31 December 1996 (16 pages)
1 August 1997	Secretary resigned (1 page)
1 August 1997	Return made up to 14/06/97; full list of members (6 pages)
20 March 1997	Director resigned (3 pages)
19 March 1997	New director appointed (3 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	Ad 02/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 March 1997	New secretary appointed (2 pages)
3 March 1997	New director appointed (3 pages)
18 February 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
18 February 1997	Registered office changed on 18/02/97 from: 117 the headrow leeds LS1 5JX (1 page)
10 September 1996	Particulars of mortgage/charge (3 pages)
23 August 1996	New secretary appointed;new director appointed (1 page)
23 August 1996	Director resigned (1 page)
23 August 1996	New director appointed (2 pages)
23 August 1996	Secretary resigned (2 pages)
23 August 1996	Director resigned (1 page)
23 August 1996	New director appointed (2 pages)
23 August 1996	Secretary resigned (1 page)
14 June 1996	Incorporation (12 pages)

Crew 2000 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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