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CRUTIN AUTOMATIC MACHINES LIMITED

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

Company details

2 PARK LANE, LEEDS, WEST YORKSHIRE, LS3 1ES

CRUTIN AUTOMATIC MACHINES LIMITED on the map

Company type: Private Limited Company
Company number: 00969081
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.24
dissolution date: 2001.06.05
last member list: 1999.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7134 - Rent other machinery & equipment
Company CRUTIN AUTOMATIC MACHINES LIMITED was a Private Limited Company, registration number 00969081, established in United Kingdom on the 24. December 1969. The company was dissolved. The company was in business for 46 years and 11 months. The company used to be located at 2 PARK LANE, LEEDS, WEST YORKSHIRE, LS3 1ES. Business of the company CRUTIN AUTOMATIC MACHINES LIMITED by SIC and NACE code was "7134 - Rent other machinery & equipment". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2001.06.05. The latest accounts are filed up to 1998.09.30. The latest annual return was filed up to 1999.09.30. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.09.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE - Outstanding on 1998.08.25
GRESHAM TRUST PLC
MORTGAGE DEBENTURE - Outstanding on 1998.09.01

List of company documents:

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Find out more information about CRUTIN AUTOMATIC MACHINES LIMITED. Our website makes it possible to view other available documents related to CRUTIN AUTOMATIC MACHINES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.06.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/00 FROM:, LEODIS COURT, DAVID STREET, LEEDS, WEST YORKSHIRE LS11 5JJ
Form type: 287
Date: 2000.03.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
£2.95
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NC INC ALREADY ADJUSTED, 20/08/98
Form type: SRES04
Date: 1999.02.08
Child documents:
Document type: ANNOTATION
Date: 1999.02.08
Form type: SRES13
Document description: RE EQUITY SEC 20/08/98
Document type: ANNOTATION
Date: 1999.02.08
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/08/98
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.09.03
£2.95
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ALTER MEM AND ARTS 20/08/98
Form type: WRES01
Date: 1998.09.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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ADOPT MEM AND ARTS 07/08/97
Form type: SRES01
Date: 1997.08.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/96 FROM:, 8 ASHLEY BUSINESS CENTRE, LOWER BRUNSWICK STREET, LEEDS, LS2 7PU
Form type: 287
Date: 1996.02.18
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.04
Child documents:
Document type: ANNOTATION
Date: 1995.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.10.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.10.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.12
£2.95
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RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
Form type: 225(1)
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/94 FROM:, UNIT10,SARUM COMPLEX,, SALISBURY ROAD,, UXBRIDGE TRADING ESTATE,, UXBRIDGE,MIDDLESEX,UB8 2UJ
Form type: 287
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 10/11/94
Form type: SRES01
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/07/89 FROM:, UXBRIDGE TRADING ESTATE, WALLINGFORD ROAD, UXBRIDGE, MIDDX UB8 2RW
Form type: 287
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/10/87 FROM:, BRAY COTTAGE, WYCKE HILL, MALDON, ESSEX CM9 65H
Form type: 287
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.29

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Company directors and board members:

HAMMOND SUDDARDS SECRETARIES LIMITED (dissolve)
Secretary, 2000.03.07 - 2001.06.05
2 PARK LANE , LEEDS
LS3 1ES, WEST YORKSHIRE
COLIN MANUS GILBERT (dissolve)
Secretary, COMPANY DIRECTOR, 1994.11.16 - 2000.03.02
MICKLEFIELD CROFT MICKLEFIELD ROAD RAWDON , LEEDS
LS19 6AY, WEST YORKSHIRE
PETER JOHN MULVILLE (dissolve)
Secretary, 1991.06.16 - 1994.11.16
1 RICHARD GARDENS TOTTERIDGE COMMON , HIGH WYCOMBE
HP13 7LT, BUCKINGHAMSHIRE
CHRISTOPHER EDWARD MICHAEL ARMITAGE (dissolve)
Director, COMPANY DIRECTOR, 1994.11.16 - 2000.03.01
THE MILL HOUSE ADEL MILL ADEL , LEEDS
LS16 8BF, WEST YORKSHIRE
RONALD FREDERICK COOPER (dissolve)
Director, 1997.01.01 - 2000.05.02
25 WESTMOOR CRESCENT POGMOOR , BARNSLEY
S75 2JY, SOUTH YORKSHIRE
COLIN MANUS GILBERT (dissolve)
Director, COMPANY DIRECTOR, 1994.11.16 - 2000.03.01
MICKLEFIELD CROFT MICKLEFIELD ROAD RAWDON , LEEDS
LS19 6AY, WEST YORKSHIRE
JOHN CHARLES MULVILLE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.16 - 1994.11.16
8 PARK ROAD , MALDON
CM9 6AJ, ESSEX
PETER JOHN MULVILLE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.16 - 1994.11.16
1 RICHARD GARDENS TOTTERIDGE COMMON , HIGH WYCOMBE
HP13 7LT, BUCKINGHAMSHIRE
GARY MARTIN OWEN (dissolve)
Director, FINANCE DIRECTOR, 1995.01.30 - 1996.03.20
26 BENTCLIFFE AVENUE MOORTOWN , LEEDS
LS17 6QN, WEST YORKSHIRE
PHILIP JAMES WEIR (dissolve)
Director, GROUP SALES DIRECTOR, 1995.04.21 - 2000.03.07
THE GRANARY 7 WADSWICK LANE , NESTON
SN13 9SZ, WILTSHIRE

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Information about the Private Limited Company CRUTIN AUTOMATIC MACHINES 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: 2016.07.08. Reload the data