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RICHARD CRITTALL & COMPANY LIMITED

Learn more about RICHARD CRITTALL & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY

RICHARD CRITTALL & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00585201
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.06
last member list: 2007.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company RICHARD CRITTALL & COMPANY LIMITED is a Private Limited Company, registration number 00585201, established in United Kingdom on the 6. June 1957. The company is now active. The company has been in business for 59 years and 5 months. The company is based on BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY. Business of the company RICHARD CRITTALL & COMPANY LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2014.05.14. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.06.06. We do not have any information about the company RICHARD CRITTALL & COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2008.10.31
overdue: OVERDUE
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2008.07.04
overdue: OVERDUE
last made update: 2007.06.06
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.05.14
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.01.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.08
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.11.02
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.07.31
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.06.15
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.26
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.23
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S80A AUTH TO ALLOT SEC 23/03/05
Form type: ELRES
Date: 2005.04.04
Child documents:
Document type: ANNOTATION
Date: 2005.04.04
Form type: ELRES
Document description: S386 DISP APP AUDS 23/03/05
Document type: ANNOTATION
Date: 2005.04.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/03/05
Document type: ANNOTATION
Date: 2005.04.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/03/05
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/99 FROM:, CONSTRUCTIONM HOUSE, BIRCH STREET, WOLVERHAMPTON, WV1 4HY
Form type: 287
Date: 1999.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.15

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Company directors and board members:

CARILLION SECRETARIAT LIMITED (current)
Secretary, 2007.03.26
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
CARILLION MANAGEMENT LIMITED (current)
Director, CORPORATE BODY, 2007.03.26
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY, WEST MIDLANDS
LEE JAMES MILLS (current)
Director, ACCOUNTANT, 2007.03.26
4 KINGS COURT , BISHOPS STORTFORD
CM23 2AA, HERTFORDSHIRE
TIMOTHY FRANCIS GEORGE (resigned)
Secretary, 1999.09.29 - 2007.03.27
BLACKBARN HOUSE MAIN STREET BISHAMPTON , PERSHORE
WR10 2NH, WORCESTERSHIRE
JAMES JOSEPH MCCORMACK (resigned)
Secretary, 1992.06.06 - 1996.07.01
BROOME HOUSE CHAPEL LANE KNOCKIN HEATH , OSWESTRY
SY10 8EB, SHROPSHIRE
EUAN MCEWAN (resigned)
Secretary, FINANCIER, 1996.07.01 - 1999.09.29
2 BRADSHAW CLOSE THE FAIRWAYS , BRAMPTON
PE28 4UZ, CAMBRIDGESHIRE
PETER JULIAN SOUTHWELL CARDELL (resigned)
Director, ACCOUNTANT, 1992.08.21 - 1993.09.30
115 COPERS COPE ROAD , BECKENHAM
BR3 1NY, KENT
ROBERT GRANVILLE DOUGLAS (resigned)
Director, CHARTERED ACCOUNTANT, 1994.08.12 - 2000.07.17
THE SHOTTERY 39 FOUR OAKS ROAD , SUTTON COLDFIELD
B74 2XU, WEST MIDLANDS
KENNETH ESCOTT (resigned)
Director, ENGINEER, 1992.06.06 - 1993.09.07
THE CHESTERS RANNOCH ROAD , CROWBOROUGH
TW6 1RB, EAST SUSSEX
ROBERT GILDIE (resigned)
Director, FINANCE DIRECTOR, 1993.10.04 - 1994.08.12
1A LOWES WONG , SOUTHWELL
NG25 0JS, NOTTINGHAMSHIRE
JAMES ROBERT GRAHAM (resigned)
Director, SURVEYOR, 1994.09.09 - 1997.12.11
THE MILL HOUSE EARDINGTON , BRIDGNORTH
WV16 5JT, SHROPSHIRE
RICHARD GREGG LUMBY (resigned)
Director, CIVIL ENGINEER, 2000.07.17 - 2002.08.13
YEW TREE HOUSE WEST FELTON , OSWESTRY
SY11 4EQ, SHROPSHIRE
ROGER WILLIAM ROBINSON (resigned)
Director, CIVIL ENGINEER, 1993.09.07 - 2007.03.26
APPLEWOOD BARN BANK ROAD LITTLE WITLEY , WORCESTER
WR6 6LS, WORCESTERSHIRE
ARCHIBALD HALFORD STARK (resigned)
Director, BUILDING SERVICE ENGINEER, 1992.06.06 - 2001.01.04
86 SOUTHBRAE DRIVE , GLASGOW
G13 1TZ, STRATHCLYDE
BRIAN LESLIE TOCK (resigned)
Director, PLANT ENGINEER, 1996.01.01 - 1999.07.30
THE BIRCHES 57 WROCKWARDINE ROAD WELLINGTON , TELFORD
TF1 3DA

Companies near to RICHARD CRITTALL & COMPANY ltd.

Information about the Private Limited Company RICHARD CRITTALL & COMPANY 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: 2016.05.18. Reload the data