Crawcrook Filling Station Limited

Company Name	Crawcrook Filling Station Limited
Company Status	Converted / Closed
Company Number	00705325
Category	Converted / Closed
Incorporation Date	10 October 1961(62 years, 7 months ago)
Dissolution Date	17 July 2012 (11 years, 9 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(48 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 17 July 2012)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Steven Clive Bailey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2011(49 years, 9 months after company formation)
Appointment Duration	12 months (closed 17 July 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Steven Clive Bailey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2011(49 years, 9 months after company formation)
Appointment Duration	12 months (closed 17 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	CWS (No.1) Limited (Corporation)
Status	Closed
Appointed	31 December 2011(50 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 17 July 2012)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mrs Annie Clark
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(29 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 17 May 2000)
Role	Book Keeper
Correspondence Address	Clovelly West Burn Crawcrook Ryton Tyne & Wear NE40 4EX

Director Name	Mr John Lawrence Clark
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(29 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 17 May 2000)
Role	Motor Engineer
Correspondence Address	Clovelly West Burn Crawcrook Ryton Tyne & Wear NE40 4EX

Director Name	Mr Kevin Clark
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(29 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 27 April 2007)
Role	Motor Engineer
Correspondence Address	11 Tynedale Gardens Stocksfield Northumberland NE43 7EL

Director Name	Mr Malcolm Clark
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(29 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 27 April 2007)
Role	Motor Engineer
Correspondence Address	West Field House West Field Lane Ryton Tyne & Wear NE40 3QE

Secretary Name	Mrs Annie Clark
Nationality	British
Status	Resigned
Appointed	13 September 1991(29 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 17 May 2000)
Role	Company Director
Correspondence Address	Clovelly West Burn Crawcrook Ryton Tyne & Wear NE40 4EX

Secretary Name	Mr Kevin Clark
Nationality	British
Status	Resigned
Appointed	17 May 2000(38 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 April 2007)
Role	Motor Engineer
Correspondence Address	11 Tynedale Gardens Stocksfield Northumberland NE43 7EL

Director Name	Mr Timothy Hurrell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(45 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2011)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Peter Vincent Marks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(45 years, 7 months after company formation)
Appointment Duration	9 months (resigned 25 January 2008)
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	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(45 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 21 November 2007)
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	27 April 2007(45 years, 7 months after company formation)
Appointment Duration	9 months (resigned 22 January 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Philip Guy McCracken
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(46 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 26 July 2008)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Bothy Bere Court Farm Pangbourne Reading Berkshire RG8 8HT

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(46 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	23 January 2008(46 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

19 at £1	Co-operative Group Food LTD 95.00% Ordinary
1 at £1	Somerfield Stores Limited 5.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	02 January

Filing History

17 July 2012	Forms b & z for conv to i&p society (2 pages)
17 July 2012	Resolutions RES13 ‐ Conv to i&p society 17/06/2011 (1 page)
17 July 2012	Forms b & z for conv to i&p society (2 pages)
17 July 2012	Resolutions RES13 ‐ Conv to i&p society 17/06/2011 (1 page)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 March 2012	Appointment of Cws (No.1) Limited as a director (2 pages)
27 March 2012	Appointment of Cws (No.1) Limited as a director (2 pages)
10 January 2012	Termination of appointment of Timothy Hurrell as a director (1 page)
10 January 2012	Termination of appointment of Timothy Hurrell as a director (1 page)
25 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
25 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
23 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-23 GBP 20 (4 pages)
23 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
23 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-23 GBP 20 (4 pages)
23 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
26 July 2011	Termination of appointment of Stephen Humes as a director (1 page)
26 July 2011	Termination of appointment of Stephen Humes as a director (1 page)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (4 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (4 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (4 pages)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
26 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
26 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
26 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
26 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
1 September 2009	Return made up to 29/08/09; full list of members (3 pages)
1 September 2009	Return made up to 29/08/09; full list of members (3 pages)
28 May 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
28 May 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
12 November 2008	Full accounts made up to 12 January 2008 (15 pages)
12 November 2008	Full accounts made up to 12 January 2008 (15 pages)
19 September 2008	Auditor's resignation (3 pages)
19 September 2008	Auditor's resignation (3 pages)
4 September 2008	Return made up to 29/08/08; full list of members (3 pages)
4 September 2008	Return made up to 29/08/08; full list of members (3 pages)
13 August 2008	Return made up to 29/08/07; full list of members (4 pages)
13 August 2008	Return made up to 29/08/07; full list of members (4 pages)
8 August 2008	Location of register of members (1 page)
8 August 2008	Location of register of members (1 page)
8 August 2008	Location of debenture register (1 page)
8 August 2008	Location of debenture register (1 page)
28 July 2008	Appointment terminated director philip mccracken (1 page)
28 July 2008	Appointment terminated director philip mccracken (1 page)
26 February 2008	Total exemption small company accounts made up to 26 April 2007 (6 pages)
26 February 2008	Total exemption small company accounts made up to 26 April 2007 (6 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Secretary resigned (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New secretary appointed (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	New secretary appointed (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	Secretary resigned (1 page)
28 January 2008	New director appointed (1 page)
20 December 2007	Accounting reference date shortened from 26/04/08 to 11/01/08 (1 page)
20 December 2007	Accounting reference date shortened from 26/04/08 to 11/01/08 (1 page)
22 November 2007	Registered office changed on 22/11/07 from: united co-operatives LTD sandbrook park rochdale lancashire OL11 1RY (1 page)
22 November 2007	Registered office changed on 22/11/07 from: united co-operatives LTD sandbrook park rochdale lancashire OL11 1RY (1 page)
31 August 2007	Location of debenture register (1 page)
31 August 2007	Return made up to 31/07/07; full list of members (3 pages)
31 August 2007	Location of register of members (1 page)
31 August 2007	Return made up to 31/07/07; full list of members (3 pages)
31 August 2007	Location of debenture register (1 page)
31 August 2007	Location of register of members (1 page)
11 June 2007	New director appointed (2 pages)
11 June 2007	Accounting reference date extended from 31/03/07 to 26/04/07 (1 page)
11 June 2007	New director appointed (2 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Secretary resigned;director resigned (1 page)
11 June 2007	Accounting reference date extended from 31/03/07 to 26/04/07 (1 page)
11 June 2007	Registered office changed on 11/06/07 from: st.agnes gardens, crawcrook, ryton, tyne & wear. NE40 4NU (1 page)
11 June 2007	New director appointed (2 pages)
11 June 2007	Secretary resigned;director resigned (1 page)
11 June 2007	New director appointed (2 pages)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	Registered office changed on 11/06/07 from: st.agnes gardens, crawcrook, ryton, tyne & wear. NE40 4NU (1 page)
11 June 2007	New director appointed (2 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	New director appointed (2 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 September 2006	Return made up to 29/08/06; full list of members (2 pages)
8 September 2006	Return made up to 29/08/06; full list of members (2 pages)
13 September 2005	Location of debenture register (1 page)
13 September 2005	Location of debenture register (1 page)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Return made up to 29/08/05; full list of members (3 pages)
13 September 2005	Location of register of members (1 page)
13 September 2005	Location of register of members (1 page)
13 September 2005	Return made up to 29/08/05; full list of members (3 pages)
13 September 2005	Director's particulars changed (1 page)
8 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 September 2004	Return made up to 29/08/04; full list of members (7 pages)
6 September 2004	Return made up to 29/08/04; full list of members (7 pages)
20 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
20 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
29 September 2003	Return made up to 13/09/03; full list of members (7 pages)
29 September 2003	Return made up to 13/09/03; full list of members (7 pages)
30 May 2003	Particulars of mortgage/charge (4 pages)
30 May 2003	Particulars of mortgage/charge (4 pages)
15 October 2002	Return made up to 13/09/02; full list of members (8 pages)
15 October 2002	Return made up to 13/09/02; full list of members (8 pages)
11 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
11 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
28 September 2001	Return made up to 13/09/01; full list of members (7 pages)
28 September 2001	Return made up to 13/09/01; full list of members (7 pages)
1 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
1 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
16 October 2000	Return made up to 13/09/00; full list of members (7 pages)
16 October 2000	Return made up to 13/09/00; full list of members (7 pages)
7 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
7 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
31 May 2000	Secretary resigned (1 page)
31 May 2000	Secretary resigned (1 page)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	New secretary appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
13 September 1999	Return made up to 13/09/99; full list of members (6 pages)
13 September 1999	Return made up to 13/09/99; full list of members (6 pages)
27 August 1999	Resolutions (W)ELRES ‐ S252 disp laying acc 08/08/99 (1 page)
27 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
27 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
27 August 1999	Resolutions (W)ELRES ‐ S252 disp laying acc 08/08/99 (1 page)
14 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
14 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
23 October 1998	Return made up to 13/09/98; no change of members (4 pages)
23 October 1998	Return made up to 13/09/98; no change of members (4 pages)
10 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 1997	Return made up to 13/09/97; no change of members (4 pages)
1 October 1997	Return made up to 13/09/97; no change of members (4 pages)
9 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
9 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
15 October 1996	Return made up to 13/09/96; full list of members (6 pages)
15 October 1996	Return made up to 13/09/96; full list of members (6 pages)
13 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
13 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
26 October 1995	Accounts for a small company made up to 2 April 1995 (6 pages)
26 October 1995	Accounts for a small company made up to 2 April 1995 (6 pages)
26 October 1995	Accounts for a small company made up to 2 April 1995 (6 pages)
14 September 1995	Return made up to 13/09/95; no change of members (4 pages)
14 September 1995	Return made up to 13/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
7 November 1994	Accounts for a small company made up to 27 March 1994 (6 pages)
7 November 1994	Accounts for a small company made up to 27 March 1994 (6 pages)
1 February 1994	Accounts for a small company made up to 28 March 1993 (5 pages)
1 February 1994	Accounts for a small company made up to 28 March 1993 (5 pages)
5 October 1993	Return made up to 13/09/93; full list of members (5 pages)
5 October 1993	Return made up to 13/09/93; full list of members (5 pages)
26 November 1992	Accounts for a small company made up to 29 March 1992 (6 pages)
26 November 1992	Accounts for a small company made up to 29 March 1992 (6 pages)
22 October 1992	Particulars of mortgage/charge (3 pages)
22 October 1992	Particulars of mortgage/charge (3 pages)
30 March 1992	Full accounts made up to 31 March 1991 (12 pages)
30 March 1992	Full accounts made up to 31 March 1991 (12 pages)
24 September 1990	Full accounts made up to 31 March 1990 (11 pages)
24 September 1990	Full accounts made up to 31 March 1990 (11 pages)
24 September 1990	Return made up to 13/09/90; full list of members (4 pages)
24 September 1990	Return made up to 13/09/90; full list of members (4 pages)
5 March 1990	Return made up to 29/12/89; full list of members (4 pages)
5 March 1990	Return made up to 29/12/89; full list of members (4 pages)
22 June 1989	Return made up to 31/12/88; full list of members (4 pages)
22 June 1989	Return made up to 31/12/88; full list of members (4 pages)
11 December 1987	Return made up to 30/11/87; full list of members (4 pages)
11 December 1987	Return made up to 30/11/87; full list of members (4 pages)
6 January 1987	Return made up to 14/12/86; full list of members (4 pages)
6 January 1987	Return made up to 14/12/86; full list of members (4 pages)
13 April 1982	Annual return made up to 19/03/82 (7 pages)
13 April 1982	Annual return made up to 19/03/82 (7 pages)
17 January 1980	Annual return made up to 31/12/79 (8 pages)
17 January 1980	Annual return made up to 31/12/79 (8 pages)
28 March 1979	Annual return made up to 05/02/79 (8 pages)
28 March 1979	Annual return made up to 05/02/79 (8 pages)
6 February 1978	Annual return made up to 19/01/78 (8 pages)
6 February 1978	Annual return made up to 19/01/78 (8 pages)
25 July 1977	Annual return made up to 31/12/76 (8 pages)
25 July 1977	Annual return made up to 31/12/76 (8 pages)
10 May 1977	Annual return made up to 17/03/77 (8 pages)
10 May 1977	Annual return made up to 17/03/77 (8 pages)
8 May 1976	Annual return made up to 31/12/75 (8 pages)
8 May 1976	Annual return made up to 31/12/75 (8 pages)

Crawcrook Filling Station Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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