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CRAWCROOK FILLING STATION LIMITED

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

Company details

NEW CENTURY HOUSE, CORPORATION STREET, MANCHESTER, M60 4ES

CRAWCROOK FILLING STATION LIMITED on the map

Company type: Converted/Closed
Company number: 00705325
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1961.10.10
last member list: 2011.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 02.01
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.31
documents available: 1

Mortgages:

FINA PLC
MORTGAGE - Outstanding on 1992.10.22
TOTALFINAELF UK LIMITED
LEGAL CHARGE - Outstanding on 2003.05.30

List of company documents:

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REGISTRATION AS FRIENDLY SOCIETY
Form type: CERTIPS
Date: 2012.07.17
£2.95
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FORMS B & Z FOR CONV TO I&P SOCIETY
Form type: MISC
Date: 2012.07.17
£2.95
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CONV TO I&P SOCIETY 17/06/2011
Form type: RES13
Date: 2012.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.10
£2.95
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CORPORATE DIRECTOR APPOINTED CWS (NO.1) LIMITED
Form type: AP02
Date: 2012.03.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HURRELL
Form type: TM01
Date: 2012.01.10
£2.95
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DIRECTOR APPOINTED MR STEVEN CLIVE BAILEY
Form type: AP01
Date: 2011.08.25
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.23
Form type: LATEST SOC
Document description: 23/08/11 STATEMENT OF CAPITAL;GBP 20
£2.95
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DIRECTOR APPOINTED MR STEVEN CLIVE BAILEY
Form type: AP01
Date: 2011.08.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMES
Form type: TM01
Date: 2011.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
Form type: AA
Date: 2011.02.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HURRELL / 01/08/2010
Form type: CH01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUMES / 01/08/2010
Form type: CH01
Date: 2010.08.06
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.07.07
£2.95
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PREVSHO FROM 11/01/2010 TO 02/01/2010
Form type: AA01
Date: 2010.06.01
£2.95
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SECRETARY APPOINTED MRS CAROLINE JANE SELLERS
Form type: AP03
Date: 2010.03.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE
Form type: TM02
Date: 2010.03.26
£2.95
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09
Form type: AA
Date: 2009.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 12/01/08
Form type: AA
Date: 2008.11.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP MCCRACKEN
Form type: 288b
Date: 2008.07.28
£2.95
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26/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.28
£2.95
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ACC. REF. DATE SHORTENED FROM 26/04/08 TO 11/01/08
Form type: 225
Date: 2007.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/07 FROM:, UNITED CO-OPERATIVES LTD, SANDBROOK PARK, ROCHDALE, LANCASHIRE OL11 1RY
Form type: 287
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 26/04/07
Form type: 225
Date: 2007.06.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/07 FROM:, ST.AGNES GARDENS,, CRAWCROOK,, RYTON,, TYNE & WEAR. NE40 4NU
Form type: 287
Date: 2007.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15

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Company directors and board members:

CAROLINE JANE SELLERS (dissolve)
Secretary, 2010.03.26
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
STEVEN CLIVE BAILEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.07.22
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
STEVEN CLIVE BAILEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.07.22
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
CWS (NO.1) LIMITED (dissolve)
Director, 2011.12.31
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
ANNIE CLARK (dissolve)
Secretary, 1991.09.13 - 2000.05.17
CLOVELLY WEST BURN CRAWCROOK , RYTON
NE40 4EX, TYNE & WEAR
KEVIN CLARK (dissolve)
Secretary, MOTOR ENGINEER, 2000.05.17 - 2007.04.27
11 TYNEDALE GARDENS , STOCKSFIELD
NE43 7EL, NORTHUMBERLAND
KATHERINE ELIZABETH ELDRIDGE (dissolve)
Secretary, SECRETARIAL ADMINISTRATOR, 2008.01.23 - 2010.03.26
5 STANLEY AVENUE HAZEL GROVE , STOCKPORT
SK7 4ED
PHILIP ROBERT JONES (dissolve)
Secretary, COMPANY SECRETARY, 2007.04.27 - 2008.01.22
10 CROWHURST DRIVE WHITLEY , WIGAN
WN1 2QH, LANCASHIRE
ANNIE CLARK (dissolve)
Director, BOOK KEEPER, 1991.09.13 - 2000.05.17
CLOVELLY WEST BURN CRAWCROOK , RYTON
NE40 4EX, TYNE & WEAR
JOHN LAWRENCE CLARK (dissolve)
Director, MOTOR ENGINEER, 1991.09.13 - 2000.05.17
CLOVELLY WEST BURN CRAWCROOK , RYTON
NE40 4EX, TYNE & WEAR
KEVIN CLARK (dissolve)
Director, MOTOR ENGINEER, 1991.09.13 - 2007.04.27
11 TYNEDALE GARDENS , STOCKSFIELD
NE43 7EL, NORTHUMBERLAND
MALCOLM CLARK (dissolve)
Director, MOTOR ENGINEER, 1991.09.13 - 2007.04.27
WEST FIELD HOUSE WEST FIELD LANE , RYTON
NE40 3QE, TYNE & WEAR
STEPHEN HUMES (dissolve)
Director, FINANCE DIRECTOR, 2008.01.17 - 2011.07.22
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
TIMOTHY HURRELL (dissolve)
Director, GENERAL MANAGER, 2007.04.27 - 2011.12.31
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
PETER VINCENT MARKS (dissolve)
Director, CHIEF EXECUTIVE, 2007.04.27 - 2008.01.25
THE OLD BARN LOW HOUSE FARM OTLEY ROAD ELDWICK , BINGLEY
BD16 3AZ, WEST YORKSHIRE
PHILIP GUY MCCRACKEN (dissolve)
Director, RETAILER, 2007.11.20 - 2008.07.26
THE BOTHY BERE COURT FARM PANGBOURNE , READING
RG8 8HT, BERKSHIRE
MARTYN JAMES WATES (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2007.04.27 - 2007.11.21
3 AYLESBY CLOSE , KNUTSFORD
WA16 8AE, CHESHIRE

Companies near to CRAWCROOK FILLING STATION ltd.

Information about the Converted/Closed CRAWCROOK FILLING STATION 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: 2016.05.28. Reload the data