| Company Name | Crosby Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04325903 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2001(22 years, 5 months ago) |
| Dissolution Date | 13 June 2019 (4 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Anthony Robert Dolan |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2001(same day as company formation) |
| Role | Joiner Contractor |
| Country of Residence | England |
| Correspondence Address | 1 Oxford Drive Waterloo Liverpool L22 7RY |
| Secretary Name | Nicola Dolan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Oxford Drive Waterloo Liverpool L22 7RY |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2001(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | Walsh Taylor Oxford Chambers Oxford Road Guiseley West Yorkshire LS20 9AT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £121,391 |
| Cash | £96,240 |
| Current Liabilities | £89,435 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 10 January 2017 | Liquidators' statement of receipts and payments to 21 October 2016 (17 pages) |
|---|---|
| 7 December 2015 | Registered office address changed from Unit 4 Summitt Park Sefton Lane Industrial Estate Liverpool L31 8BX England to Walsh Taylor Oxford Chambers Oxford Road Guiseley West Yorkshire LS20 9AT on 7 December 2015 (2 pages) |
| 4 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 4 December 2015 | Statement of affairs with form 4.19 (9 pages) |
| 4 December 2015 | Resolutions
|
| 18 September 2015 | Registered office address changed from 39 Bridge Road Crosby Liverpool L23 6SA to Unit 4 Summitt Park Sefton Lane Industrial Estate Liverpool L31 8BX on 18 September 2015 (1 page) |
| 18 March 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 25 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 12 March 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 26 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 5 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 29 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Registered office address changed from C/O Loughlin & Co 40 Brownmoor Park Crosby Liverpool Merseyside L23 0TN on 22 May 2012 (1 page) |
| 16 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 24 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Statement of capital following an allotment of shares on 30 November 2010
|
| 21 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 29 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 26 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Anthony Robert Dolan on 21 November 2009 (2 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 5 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 22 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 8 December 2006 | Return made up to 21/11/06; full list of members (6 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
| 5 December 2005 | Return made up to 21/11/05; full list of members (6 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 10 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 6 October 2004 | Registered office changed on 06/10/04 from: c/o loughlin & co 70 myers road east crosby merseyside L23 0QZ (1 page) |
| 21 July 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 8 December 2003 | Return made up to 21/11/03; full list of members
|
| 20 May 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 11 December 2002 | Return made up to 21/11/02; full list of members (6 pages) |
| 27 November 2001 | Registered office changed on 27/11/01 from: c/o north west registration services 9 abbey square, chester cheshire CH1 2HU (1 page) |
| 27 November 2001 | Secretary resigned (1 page) |
| 27 November 2001 | Director resigned (1 page) |
| 27 November 2001 | New secretary appointed (2 pages) |
| 27 November 2001 | New director appointed (2 pages) |
| 21 November 2001 | Incorporation (12 pages) |