Company NameC.R Metals And Projects Limited
Company StatusDissolved
Company Number04335867
CategoryPrivate Limited Company
Incorporation Date7 December 2001(22 years, 4 months ago)
Dissolution Date8 October 2008 (15 years, 6 months ago)

Business Activity

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

Directors

Director NameColin Riley
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2005(3 years, 7 months after company formation)
Appointment Duration3 years, 2 months (closed 08 October 2008)
RoleEngineer
Correspondence Address5 Catfoss Road
Bewholme
Driffield
North Humberside
YO25 8DX
Director NameColin Richard Hill
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2001(same day as company formation)
RoleCompany Director
Correspondence Address93 Bradford Avenue
Cleethorpes
South Humberside
DN35 0BQ
Secretary NameMr Peter Charles Matthews
NationalityBritish
StatusResigned
Appointed07 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Park Lane
Cleethorpes
North East Lincolnshire
DN35 0PB
Director NameStephen Michael Hill
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2003(1 year, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 14 July 2005)
RoleCompany Director
Correspondence AddressSleepy Hollow
Dickinsons Lane, North Thoresby
Grimsby
Lincolnshire
DN36 5RG
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed07 December 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 December 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressMaclaren House
Skerne Road
Driffield
East Yorkshire
YO25 6PN
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishDriffield
WardDriffield and Rural
Built Up AreaDriffield

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

8 October 2008Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
10 September 2007Statement of affairs (9 pages)
10 September 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
31 August 2007Appointment of a voluntary liquidator (1 page)
27 July 2007Registered office changed on 27/07/07 from: 28 dudley street grimsby DN31 2AB (1 page)
20 March 2007Secretary resigned (1 page)
18 December 2006Return made up to 07/12/06; full list of members (6 pages)
5 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 December 2005Return made up to 07/12/05; full list of members (6 pages)
25 July 2005Director resigned (1 page)
25 July 2005New director appointed (1 page)
4 July 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 December 2004Return made up to 07/12/04; full list of members (6 pages)
1 April 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 December 2003Return made up to 07/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 July 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 April 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 April 2003New director appointed (2 pages)
27 April 2003Director resigned (1 page)
30 December 2002Return made up to 07/12/02; full list of members (6 pages)
12 December 2001New director appointed (2 pages)
12 December 2001New secretary appointed (2 pages)
10 December 2001Director resigned (1 page)
10 December 2001Secretary resigned (1 page)
7 December 2001Incorporation (17 pages)