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SVITZER CREW SERVICES LIMITED

Learn more about SVITZER CREW SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 HIGH STREET, YARM, TS15 9AE

SVITZER CREW SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00185144
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.10.19
dissolution date: 2011.07.05
last member list: 2010.02.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.02.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2011
Form type: 4.68
Date: 2011.04.05
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.04.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.12.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.12.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.12.15
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REGISTERED OFFICE CHANGED ON 15/12/2010 FROM, TEES WHARF, DOCKSIDE ROAD, MIDDLESBROUGH, TS3 6AB
Form type: AD01
Date: 2010.12.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.23
Form type: LATEST SOC
Document description: 23/02/10 STATEMENT OF CAPITAL;GBP 750000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MALONE / 01/10/2009
Form type: CH01
Date: 2010.02.22
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY NOAKES / 03/11/2009
Form type: CH03
Date: 2010.02.22
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APPOINTMENT TERMINATED SECRETARY JACQUELINE READMAN
Form type: 288b
Date: 2009.08.24
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SECRETARY APPOINTED DAVID NOAKES
Form type: 288a
Date: 2009.08.24
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DIRECTOR APPOINTED MR MARK MALONE
Form type: 288a
Date: 2009.06.11
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APPOINTMENT TERMINATED DIRECTOR JAMES CURRY
Form type: 288b
Date: 2009.06.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.05
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.10
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.05
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
Child documents:
Document type: ANNOTATION
Date: 2004.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
Child documents:
Document type: ANNOTATION
Date: 2003.02.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
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REGISTERED OFFICE CHANGED ON 09/10/02 FROM:, CLEARY COURT, CHURCH STREET EAST, WOKING, SURREY GU21 6HJ
Form type: 287
Date: 2002.10.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.02
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COMPANY NAME CHANGED, CORY TOWAGE (TYNE) LIMITED, CERTIFICATE ISSUED ON 09/05/02
Form type: CERTNM
Date: 2002.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/02 FROM:, CLEARY COURT, CHURCH STREET EAST, WOKING, SURREY GU21 1HJ
Form type: 287
Date: 2002.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/00 FROM:, OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE RG12 1AN
Form type: 287
Date: 2000.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.10
£2.95
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PURCH AGG/ACQUISITION 29/02/00
Form type: WRES13
Date: 2000.03.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.03.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.06

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Company directors and board members:

DAVID ANTHONY NOAKES (dissolve)
Secretary, 2009.08.13 - 2011.07.05
11 THE VILLAGE GREEN SINDERBY , THIRSK
YO7 4HY, NORTH YORKSHIRE
GREAT BRITAIN
MARK MALONE (dissolve)
Director, 2009.06.01 - 2011.07.05
40 DAVISON AVENUE , WHITLEY BAY
NE26 1SD, TYNE AND WEAR
JACQUELINE READMAN (dissolve)
Director, 2006.12.01 - 2011.07.05
6 CLYDACH GROVE INGLEBY BARWICK , STOCKTON
TS17 5DE, CLEVELAND
JAMES CRISPIN MICHAEL CURRY (dissolve)
Secretary, 2001.10.03 - 2006.12.01
17 LEVEN ROAD , YARM
TS15 9EY, STOCKTON ON TEES
JACQUELINE READMAN (dissolve)
Secretary, DIRECTOR, 2006.12.01 - 2009.08.13
6 CLYDACH GROVE INGLEBY BARWICK , STOCKTON
TS17 5DE, CLEVELAND
JOHN ANTHONY RICKETTS (dissolve)
Secretary, LAWYER, 2000.02.29 - 2001.10.03
WELLYARD NYEWOOD , PETERSFIELD
GU31 5JA, HAMPSHIRE
KENNETH CHARLES WALLS (dissolve)
Secretary, 1993.02.08 - 2000.02.29
4 SQUIRREL RISE , MARLOW BOTTOM
SL7 3PN, BUCKINGHAMSHIRE
JESPER BREGENDAHL (dissolve)
Director, GENERAL MANAGER, 2002.04.08 - 2004.07.30
BOGHOLDEER ALLE 27C, 1.TV , VANLOSE
DK 2720
DENMARK
DAVID JOHN BROWNE (dissolve)
Director, ASSISTANT TO THE SECRETARY, 1993.02.08 - 1998.09.01
47A NEW WOKINGHAM ROAD , CROWTHORNE
RG45 6JG, BERKSHIRE
JAMES CRISPIN MICHAEL CURRY (dissolve)
Director, 2004.07.30 - 2009.06.01
17 LEVEN ROAD , YARM
TS15 9EY, STOCKTON ON TEES
LAURENCE FARMER (dissolve)
Director, PERSONNEL MANAGER, 2002.04.08 - 2006.12.01
BROOMFIELDS FARM STAINSACRE LANE , WHITBY
YO22 4NW, NORTH YORKSHIRE
STEVEN JOHN HOLLINSHEAD (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.02.21 - 2002.04.15
4 STRAWBERRY FIELDS , BISLEY
GU24 9SP, SURREY
GRAHAM MARTIN PHILIP (dissolve)
Director, MANAGING DIRECTOR, 2000.02.21 - 2002.04.15
3 HAREBELL HILL , COBHAM
KT11 2RS, SURREY
DEBORAH ELIZABETH RUSSELL (dissolve)
Director, CHARTERED SECRETARY, 1998.08.03 - 2000.02.29
63 CROFTON CLOSE , BRACKNELL
RG12 0UT, BERKSHIRE
KENNETH CHARLES WALLS (dissolve)
Director, MANAGER, 1993.02.08 - 2000.02.29
4 SQUIRREL RISE , MARLOW BOTTOM
SL7 3PN, BUCKINGHAMSHIRE

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Information about the Private Limited Company SVITZER CREW SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data