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CRENDON TIMBER ENGINEERING (BRISTOL) LIMITED

Learn more about CRENDON TIMBER ENGINEERING (BRISTOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

98 HENDFORD HILL, YEOVIL, SOMERSET, BA20 2QR

CRENDON TIMBER ENGINEERING (BRISTOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00722310
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.04.25
dissolution date: 2014.05.06
last member list: 2014.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2013.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.06
£2.95
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.04
Form type: LATEST SOC
Document description: 04/02/14 STATEMENT OF CAPITAL;GBP 12000
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.01.21
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.07
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
£2.95
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SCOTT RUSSELL
Form type: TM01
Date: 2010.08.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.07.29
£2.95
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR. SCOTT KEVIN RUSSELL / 22/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD PERYER / 22/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ADRIAN PAUL HAUGHTON / 22/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BELL / 22/01/2010
Form type: CH01
Date: 2010.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.31
£2.95
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APPOINTMENT TERMINATED SECRETARY RICHARD ZMUDA
Form type: 288b
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.05
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07
Form type: 225
Date: 2007.02.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.27
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REGISTERED OFFICE CHANGED ON 27/02/07 FROM:, OLD LINEN COURT, 83-85 SHAMBLES STREET, BARNSLEY, SOUTH YORKSHIRE S70 2SB
Form type: 287
Date: 2007.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.08
£2.95
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COMPANY NAME CHANGED, STRUCTURAL TIMBERS LIMITED, CERTIFICATE ISSUED ON 03/04/02
Form type: CERTNM
Date: 2002.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.29

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Company directors and board members:

PHILIP BELL (dissolve)
Director, COMPANY DIRECTOR, 1999.11.05 - 2014.05.06
98 HENDFORD HILL YEOVIL , SOMERSET
BA20 2QR
ADRIAN PAUL HAUGHTON (dissolve)
Director, COMPANY DIRECTOR, 2007.02.05 - 2014.05.06
98 HENDFORD HILL YEOVIL , SOMERSET
BA20 2QR
JAMES RICHARD PERYER (dissolve)
Director, COMPANY DIRECTOR, 2007.02.05 - 2014.05.06
98 HENDFORD HILL YEOVIL , SOMERSET
BA20 2QR
KEITH GIBSON (dissolve)
Secretary, DIRECTOR, 1999.11.05 - 2007.02.05
THORNHILL 95 BAWTRY ROAD , BESSACARR DONCASTER
DN4 7AG, SOUTH YORKSHIRE
KEITH BRYAN THOMPSON (dissolve)
Secretary, 1992.01.22 - 1999.11.05
BOTTOM CROSS CHEW STOKE , BRISTOL
BS40 8XD, AVON
BRENDA MARGARET WILLIAMS (dissolve)
Secretary, ACCOUNTS ADMINISTRATOR, 1996.07.18 - 1999.11.05
9 COULSONS CLOSE WHITCHURCH , BRISTOL
BS14 0NH
NORMAN WOODS (dissolve)
Secretary, DIRECTOR, 1999.11.05 - 2002.10.18
WESTHORPE HOUSE HALIFAX ROAD, PENISTONE , SHEFFIELD
S36 7EY, SOUTH YORKSHIRE
RICHARD CYRIL ZMUDA (dissolve)
Secretary, COMPANY SECRETARY, 2007.02.05 - 2008.10.28
96 HONITON ROAD , EXETER
EX1 3EE, DEVON
HUGH BRYAN (dissolve)
Director, 1992.01.22 - 1996.09.20
GERALDTON HOUSE RIDGEHILL WINFORD , BRISTOL
BS18 8BD, AVON
KEITH GIBSON (dissolve)
Director, 2004.03.01 - 2007.02.05
THORNHILL 95 BAWTRY ROAD , BESSACARR DONCASTER
DN4 7AG, SOUTH YORKSHIRE
KEITH GIBSON (dissolve)
Director, 1999.11.05 - 2002.03.18
THORNHILL 95 BAWTRY ROAD , BESSACARR DONCASTER
DN4 7AG, SOUTH YORKSHIRE
JOHN MICHAEL ROLLINGS (dissolve)
Director, TRUSS RAFTER/QUALITY MANAGER, 1996.07.18 - 1999.11.05
3 BERESFORD CLOSE , BURNHAM ON SEA
TA8 2TW, SOMERSET
SCOTT KEVIN RUSSELL (dissolve)
Director, FINANCIAL DIRECTOR, 2007.10.10 - 2010.08.04
98 HENDFORD HILL YEOVIL , SOMERSET
BA20 2QR
ROBERT LESLIE STEVENS (dissolve)
Director, ESTIMATOR/SURVEYOR, 1996.07.18 - 1998.10.01
30 EDGEFIELD ROAD WHITCHURCH , BRISTOL
BS14 0NA
KEITH BRYAN THOMPSON (dissolve)
Director, 1992.01.22 - 1999.11.05
BOTTOM CROSS CHEW STOKE , BRISTOL
BS40 8XD, AVON
JOHN BARRY FRANK WARD (dissolve)
Director, FABRICATION/ERECTION, 1996.07.18 - 1999.11.05
26 YEWCROFT CLOSE WHITCHURCH , BRISTOL
BS14 0ES
KENNETH FREDERICK WEBB (dissolve)
Director, WORKS PRODUCTION MANAGER, 1996.07.18 - 1999.11.05
HILLTOP THE COMMON COMPTON DANDO , BRISTOL
BS18 4JX
BRENDA MARGARET WILLIAMS (dissolve)
Director, ACCOUNTS ADMINISTRATOR, 1996.07.18 - 1999.11.05
9 COULSONS CLOSE WHITCHURCH , BRISTOL
BS14 0NH
NAOMA MARY WOODS (dissolve)
Director, 2004.11.01 - 2007.02.05
1 HALL FARM GROVE HOYLANDSWAINE , SHEFFIELD
S36 7LJ
NORMAN WOODS (dissolve)
Director, 1999.11.05 - 2002.10.18
WESTHORPE HOUSE HALIFAX ROAD, PENISTONE , SHEFFIELD
S36 7EY, SOUTH YORKSHIRE
Date 2013.04.30 2012.04.30
Current Assets £ 12,000 £ 12,000
Debtors £ 12,000 £ 12,000
Shareholder Funds £ 12,000 £ 12,000
Called Up Share Capital £ 12,000 £ 12,000
Net Assets Liabilities Including Pension Asset Liability £ 12,000 £ 12,000
Total Assets Less Current Liabilities £ 12,000 £ 12,000
Net Current Assets Liabilities £ 12,000 £ 12,000

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Information about the Private Limited Company CRENDON TIMBER ENGINEERING (BRISTOL) 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: 2016.05.30. Reload the data