Crimonsea Limited

Company Name	Crimonsea Limited
Company Status	Dissolved
Company Number	00653847
Category	Private Limited Company
Incorporation Date	24 March 1960(64 years, 1 month ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)
Previous Name	S.A.Sheard Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2007(47 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (closed 15 December 2015)
Role	General Manager Health Care Gr
Country of Residence	United Kingdom
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Director Name	Mr Anthony John Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2009(48 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (closed 15 December 2015)
Role	Finance Director - Healthcare
Country of Residence	England
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Director Name	Margaret Diane Cutler
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(31 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	7 Sandmoor Drive Alwoodley Leeds West Yorkshire LS17 7DF

Director Name	Maurice Cutler
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(31 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	7 Sandmoor Drive Alwoodley Leeds West Yorkshire LS17 7DF

Secretary Name	Margaret Diane Cutler
Nationality	British
Status	Resigned
Appointed	23 August 1991(31 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	7 Sandmoor Drive Alwoodley Leeds West Yorkshire LS17 7DF

Director Name	Adam Charles Henry Cutler
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(33 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 June 2005)
Role	Pharmacist
Correspondence Address	63 Sandmoor Lane Leeds LS17 7EA

Director Name	Nia Haf Evans
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(45 years, 3 months after company formation)
Appointment Duration	1 month (resigned 04 August 2005)
Role	Pharmacy Superintendent
Correspondence Address	6 Thorneyholme Drive Knutsford Cheshire WA16 8BT

Director Name	Mr Philip Robert Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	30 June 2005(45 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 January 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Peter Vincent Marks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(45 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 January 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Low House Farm Otley Road Eldwick Bingley West Yorkshire BD16 3AZ

Director Name	John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(45 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 January 2006)
Role	General Manager
Correspondence Address	The Old Post Office Whitchurch Road Broomhall Nantwich Cheshire CW5 8BZ

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(45 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 January 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	30 June 2005(45 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 January 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Jonathan David Brocklehurst
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2005(45 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 January 2006)
Role	Financial Controller
Correspondence Address	Larch House 29 Keele Road Newcastle Under Lyme Staffordshire ST5 2JT

Director Name	Jonathan David Brocklehurst
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2005(45 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 January 2006)
Role	Financial Controller
Correspondence Address	Larch House 29 Keele Road Newcastle Under Lyme Staffordshire ST5 2JT

Director Name	Gordon Hillocks Farquhar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(47 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 July 2009)
Role	Head Of Commercial
Country of Residence	United Kingdom
Correspondence Address	3 Apsley Grove Dorridge Solihull B93 8QP

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	14 December 2007(47 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Peter David Batty
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(49 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2010)
Role	Head Of Logistics
Country of Residence	England
Correspondence Address	2 Church Hill Ingham Lincoln Lincolnshire LN1 2YE

Secretary Name	Mrs Caroline Jane Sellers
Status	Resigned
Appointed	26 March 2010(50 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Mrs Caroline Jane Sellers
Status	Resigned
Appointed	26 March 2010(50 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	UCL Director 1 Limited (Corporation)
Status	Resigned
Appointed	16 January 2006(45 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 October 2007)
Correspondence Address	United Co-Operatives Ltd Sandbrook House Sandbrook Way Rochdale Lancashire

Secretary Name	UCL Secretary Limited (Corporation)
Status	Resigned
Appointed	16 January 2006(45 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 December 2007)
Correspondence Address	United Co-Operatives Ltd Sandbrook House Sandbrook Way Rochdale Lancashire

Location

Registered Address	Merchants Warehouse Castle Street Manchester M3 4LZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Sa Sheard LTD 100.00% Ordinary

Accounts

Latest Accounts	11 January 2014 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2015	Registered office address changed from 1 Angel Square Manchester M60 0AG to C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ on 14 September 2015 (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
19 August 2015	Application to strike the company off the register (3 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (4 pages)
5 August 2015	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
4 August 2015	Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
11 December 2014	Current accounting period extended from 11 January 2015 to 30 June 2015 (1 page)
8 October 2014	Termination of appointment of Caroline Jane Sellers as a secretary on 30 September 2014 (1 page)
8 October 2014	Termination of appointment of Caroline Jane Sellers as a secretary on 30 September 2014 (1 page)
28 August 2014	Resolutions RES13 ‐ Company business 11/08/2014 (1 page)
11 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 August 2014	Statement of capital on 6 August 2014 GBP 100 (4 pages)
6 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 August 2014	Statement by directors (1 page)
6 August 2014	Statement of capital on 6 August 2014 GBP 100 (4 pages)
6 August 2014	Solvency statement dated 05/08/14 (1 page)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders (5 pages)
13 May 2014	Accounts for a dormant company made up to 11 January 2014 (3 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders (4 pages)
18 June 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
23 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
11 May 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
23 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
16 May 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
26 August 2010	Director's details changed for Mr Anthony John Smith on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Mr John Branson Nuttall on 31 July 2010 (2 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
21 April 2010	Termination of appointment of Peter Batty as a director (1 page)
20 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
15 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
15 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
27 August 2009	Appointment terminated director gordon farquhar (1 page)
27 August 2009	Director appointed mr peter david batty (1 page)
12 August 2009	Return made up to 31/07/09; full list of members (4 pages)
16 April 2009	Director appointed anthony john smith (1 page)
1 April 2009	Appointment terminated director jonathan brocklehurst (1 page)
4 March 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
16 October 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
11 August 2008	Return made up to 31/07/08; full list of members (4 pages)
11 August 2008	Location of register of members (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	Secretary resigned (1 page)
10 December 2007	Registered office changed on 10/12/07 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
7 December 2007	Accounting reference date shortened from 28/01/08 to 11/01/08 (1 page)
6 November 2007	New director appointed (1 page)
28 August 2007	Return made up to 31/07/07; full list of members (2 pages)
19 August 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
27 October 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
31 August 2006	Return made up to 23/08/06; full list of members (2 pages)
13 June 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Secretary resigned;director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	New director appointed (2 pages)
30 January 2006	New secretary appointed (2 pages)
30 January 2006	Director resigned (1 page)
10 November 2005	Return made up to 23/08/05; full list of members; amend 363(190) ‐ Location of debenture register address changed (8 pages)
20 September 2005	Return made up to 23/08/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 September 2005	Location of register of members (1 page)
13 September 2005	New director appointed (2 pages)
5 September 2005	Director resigned (1 page)
19 July 2005	Secretary resigned;director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (3 pages)
15 July 2005	Accounting reference date shortened from 31/05/06 to 28/01/06 (1 page)
15 July 2005	New secretary appointed;new director appointed (5 pages)
15 July 2005	New director appointed (6 pages)
15 July 2005	New director appointed (4 pages)
15 July 2005	Registered office changed on 15/07/05 from: 68 queen street morley LS27 9BP (1 page)
4 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2005	Accounts for a medium company made up to 31 May 2004 (12 pages)
6 October 2004	Return made up to 23/08/04; full list of members (7 pages)
16 January 2004	Accounts for a medium company made up to 31 May 2003 (17 pages)
3 November 2003	Return made up to 23/08/03; full list of members (7 pages)
2 July 2003	Company name changed S.A.sheard LIMITED\certificate issued on 02/07/03 (2 pages)
1 April 2003	Full accounts made up to 31 May 2002 (17 pages)
29 October 2002	Return made up to 23/08/02; full list of members (7 pages)
10 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2002	Accounts for a medium company made up to 31 May 2001 (17 pages)
11 October 2001	Return made up to 23/08/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
2 August 2001	Auditor's resignation (1 page)
22 March 2001	Accounts for a medium company made up to 31 May 2000 (16 pages)
26 October 2000	Particulars of mortgage/charge (5 pages)
13 October 2000	Return made up to 23/08/00; full list of members (7 pages)
4 April 2000	Accounts for a medium company made up to 31 May 1999 (16 pages)
11 October 1999	Return made up to 23/08/99; full list of members (7 pages)
2 April 1999	Accounts for a medium company made up to 31 May 1998 (16 pages)
26 October 1998	Director's particulars changed (1 page)
26 October 1998	Return made up to 23/08/98; full list of members (7 pages)
1 April 1998	Accounts for a medium company made up to 31 May 1997 (16 pages)
29 October 1997	Return made up to 23/08/97; full list of members (8 pages)
16 December 1996	Full accounts made up to 31 May 1996 (16 pages)
27 September 1996	Return made up to 23/08/96; full list of members (6 pages)
11 January 1996	Full accounts made up to 31 May 1995 (15 pages)
2 December 1994	Accounts for a medium company made up to 31 May 1994 (15 pages)
12 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
13 October 1993	Accounts for a medium company made up to 31 May 1993 (14 pages)
9 October 1992	Accounts for a medium company made up to 31 May 1992 (13 pages)
2 April 1992	Accounts for a medium company made up to 31 May 1991 (13 pages)
25 April 1991	Accounts for a medium company made up to 31 May 1990 (12 pages)
24 October 1989	Accounts for a small company made up to 31 May 1989 (13 pages)
21 November 1988	Accounts for a small company made up to 31 May 1988 (13 pages)
23 January 1988	Accounts for a small company made up to 31 May 1987 (4 pages)
20 December 1986	Accounts for a small company made up to 31 May 1986 (4 pages)
15 October 1985	Accounts made up to 31 May 1985 (4 pages)
8 March 1985	Accounts made up to 31 May 1984 (4 pages)
6 April 1984	Accounts made up to 31 May 1983 (4 pages)
4 May 1983	Accounts made up to 31 May 1982 (10 pages)
9 June 1982	Accounts made up to 31 May 1981 (10 pages)
20 July 1981	Accounts made up to 31 May 1980 (10 pages)
31 January 1980	Accounts made up to 31 May 1979 (11 pages)
24 March 1960	Certificate of incorporation (1 page)

Crimonsea Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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