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CRIMONSEA LIMITED

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

Company details

MERCHANTS WAREHOUSE, CASTLE STREET, MANCHESTER, ENGLAND, M3 4LZ

CRIMONSEA LIMITED on the map

Company type: Private Limited Company
Company number: 00653847
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.24
dissolution date: 2015.12.15
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2014.01.11
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.12.15
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REGISTERED OFFICE CHANGED ON 14/09/2015 FROM, 1 ANGEL SQUARE, MANCHESTER, M60 0AG
Form type: AD01
Date: 2015.09.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.09.01
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.08.19
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 100
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2015.08.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.08.04
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CURREXT FROM 11/01/2015 TO 30/06/2015
Form type: AA01
Date: 2014.12.11
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APPOINTMENT TERMINATED, SECRETARY CAROLINE SELLERS
Form type: TM02
Date: 2014.10.08
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APPOINTMENT TERMINATED, SECRETARY CAROLINE SELLERS
Form type: TM02
Date: 2014.10.08
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COMPANY BUSINESS 11/08/2014
Form type: RES13
Date: 2014.08.28
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ALTER ARTICLES 05/08/2014
Form type: RES01
Date: 2014.08.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.08.06
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06/08/14 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2014.08.06
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SOLVENCY STATEMENT DATED 05/08/14
Form type: CAP-SS
Date: 2014.08.06
£2.95
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REDUCE ISSUED CAPITAL 05/08/2014
Form type: RES06
Date: 2014.08.06
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14
Form type: AA
Date: 2014.05.13
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13
Form type: AA
Date: 2013.06.18
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REGISTERED OFFICE CHANGED ON 03/12/2012 FROM, NEW CENTURY HOUSE, CORPORATION STREET, MANCHESTER, M60 4ES
Form type: AD01
Date: 2012.12.03
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12
Form type: AA
Date: 2012.05.11
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11
Form type: AA
Date: 2011.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SMITH / 31/07/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRANSON NUTTALL / 31/07/2010
Form type: CH01
Date: 2010.08.26
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10
Form type: AA
Date: 2010.07.22
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APPOINTMENT TERMINATED, DIRECTOR PETER BATTY
Form type: TM01
Date: 2010.04.21
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE
Form type: TM02
Date: 2010.04.20
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SECRETARY APPOINTED MRS CAROLINE JANE SELLERS
Form type: AP03
Date: 2010.04.15
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SECRETARY APPOINTED MRS CAROLINE JANE SELLERS
Form type: AP03
Date: 2010.04.15
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APPOINTMENT TERMINATED DIRECTOR GORDON FARQUHAR
Form type: 288b
Date: 2009.08.27
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DIRECTOR APPOINTED MR PETER DAVID BATTY
Form type: 288a
Date: 2009.08.27
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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DIRECTOR APPOINTED ANTHONY JOHN SMITH
Form type: 288a
Date: 2009.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN BROCKLEHURST
Form type: 288b
Date: 2009.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09
Form type: AA
Date: 2009.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.09
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REGISTERED OFFICE CHANGED ON 10/12/07 FROM:, WOOD HOUSE ETRURIA ROAD, HANLEY, STOKE ON TRENT, STAFFORDSHIRE ST1 5NW
Form type: 287
Date: 2007.12.10
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ACC. REF. DATE SHORTENED FROM 28/01/08 TO 11/01/08
Form type: 225
Date: 2007.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07
Form type: AA
Date: 2007.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06
Form type: AA
Date: 2006.10.27
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2006.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.30

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Company directors and board members:

JOHN BRANSON NUTTALL (dissolve)
Director, GENERAL MANAGER HEALTH CARE GR, 2007.10.25 - 2015.12.15
MERCHANTS WAREHOUSE CASTLE STREET , MANCHESTER
M3 4LZ
ENGLAND
ANTHONY JOHN SMITH (dissolve)
Director, FINANCE DIRECTOR - HEALTHCARE, 2009.03.10 - 2015.12.15
MERCHANTS WAREHOUSE CASTLE STREET , MANCHESTER
M3 4LZ
ENGLAND
MARGARET DIANE CUTLER (dissolve)
Secretary, 1991.08.23 - 2005.06.30
7 SANDMOOR DRIVE ALWOODLEY , LEEDS
LS17 7DF, WEST YORKSHIRE
KATHERINE ELIZABETH ELDRIDGE (dissolve)
Secretary, SECRETARIAL ADMINISTRATOR, 2007.12.14 - 2010.03.26
5 STANLEY AVENUE HAZEL GROVE , STOCKPORT
SK7 4ED
PHILIP ROBERT JONES (dissolve)
Secretary, COMPANY SECRETARY, 2005.06.30 - 2006.01.16
10 CROWHURST DRIVE WHITLEY , WIGAN
WN1 2QH, LANCASHIRE
CAROLINE JANE SELLERS (dissolve)
Secretary, 2010.03.26 - 2014.09.30
1 ANGEL SQUARE , MANCHESTER
M60 0AG
CAROLINE JANE SELLERS (dissolve)
Secretary, 2010.03.26 - 2014.09.30
1 ANGEL SQUARE , MANCHESTER
M60 0AG
UCL SECRETARY LIMITED (dissolve)
Secretary, 2006.01.16 - 2007.12.14
UNITED CO-OPERATIVES LTD SANDBROOK HOUSE SANDBROOK WAY , ROCHDALE
LANCASHIRE
PETER DAVID BATTY (dissolve)
Director, HEAD OF LOGISTICS, 2009.07.24 - 2010.03.31
2 CHURCH HILL INGHAM , LINCOLN
LN1 2YE, LINCOLNSHIRE
JONATHAN DAVID BROCKLEHURST (dissolve)
Director, FINANCIAL CONTROLLER, 2005.08.04 - 2006.01.16
LARCH HOUSE 29 KEELE ROAD , NEWCASTLE UNDER LYME
ST5 2JT, STAFFORDSHIRE
JONATHAN DAVID BROCKLEHURST (dissolve)
Director, FINANCIAL CONTROLLER, 2007.10.25 - 2009.03.10
LARCH HOUSE 29 KEELE ROAD , NEWCASTLE UNDER LYME
ST5 2JT, STAFFORDSHIRE
ADAM CHARLES HENRY CUTLER (dissolve)
Director, PHARMACIST, 1993.12.15 - 2005.06.30
63 SANDMOOR LANE , LEEDS
LS17 7EA
MARGARET DIANE CUTLER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.23 - 2005.06.30
7 SANDMOOR DRIVE ALWOODLEY , LEEDS
LS17 7DF, WEST YORKSHIRE
MAURICE CUTLER (dissolve)
Director, 1991.08.23 - 2005.06.30
7 SANDMOOR DRIVE ALWOODLEY , LEEDS
LS17 7DF, WEST YORKSHIRE
NIA HAF EVANS (dissolve)
Director, PHARMACY SUPERINTENDENT, 2005.06.30 - 2005.08.04
6 THORNEYHOLME DRIVE , KNUTSFORD
WA16 8BT, CHESHIRE
GORDON HILLOCKS FARQUHAR (dissolve)
Director, HEAD OF COMMERCIAL, 2007.10.25 - 2009.07.24
3 APSLEY GROVE DORRIDGE , SOLIHULL
B93 8QP
PHILIP ROBERT JONES (dissolve)
Director, COMPANY SECRETARY, 2005.06.30 - 2006.01.16
10 CROWHURST DRIVE WHITLEY , WIGAN
WN1 2QH, LANCASHIRE
PETER VINCENT MARKS (dissolve)
Director, CHIEF EXECUTIVE, 2005.06.30 - 2006.01.16
THE OLD BARN LOW HOUSE FARM OTLEY ROAD ELDWICK , BINGLEY
BD16 3AZ, WEST YORKSHIRE
JOHN BRANSON NUTTALL (dissolve)
Director, GENERAL MANAGER, 2005.06.30 - 2006.01.16
THE OLD POST OFFICE WHITCHURCH ROAD BROOMHALL , NANTWICH
CW5 8BZ, CHESHIRE
UCL DIRECTOR 1 LIMITED (dissolve)
Director, CORPORATE BODY, 2006.01.16 - 2007.10.25
UNITED CO-OPERATIVES LTD SANDBROOK HOUSE SANDBROOK WAY , ROCHDALE
LANCASHIRE
MARTYN JAMES WATES (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2005.06.30 - 2006.01.16
3 AYLESBY CLOSE , KNUTSFORD
WA16 8AE, CHESHIRE

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Information about the Private Limited Company CRIMONSEA 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: 2016.05.25. Reload the data