Company NameCrawshaw Management Services Limited
Company StatusDissolved
Company Number01436150
CategoryPrivate Limited Company
Incorporation Date10 July 1979(44 years, 10 months ago)
Dissolution Date27 March 2012 (12 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Carol Jane Kirkpatrick
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed21 August 1991(12 years, 1 month after company formation)
Appointment Duration20 years, 7 months (closed 27 March 2012)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressRime A Rien Le Bois Frouin
Caunay
79190
France
Director NameMr John Bernard Anderson
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1991(12 years, 1 month after company formation)
Appointment Duration11 years, 10 months (resigned 30 June 2003)
RoleCompany Director
Correspondence AddressSpindleberries 23 Lower Road
Stoke Mandeville
Aylesbury
Buckinghamshire
HP22 5XA
Secretary NameMr John Bernard Anderson
NationalityBritish
StatusResigned
Appointed21 August 1991(12 years, 1 month after company formation)
Appointment Duration11 years, 10 months (resigned 30 June 2003)
RoleCompany Director
Correspondence AddressSpindleberries 23 Lower Road
Stoke Mandeville
Aylesbury
Buckinghamshire
HP22 5XA
Secretary NameStephen Dodman
NationalityBritish
StatusResigned
Appointed23 May 2003(23 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 October 2008)
RoleCompany Director
Correspondence Address30 Lynn Street
Swaffham
Norfolk
PE37 7AX
Secretary NameMr Ian Kirkpatrick
NationalityBritish
StatusResigned
Appointed01 October 2008(29 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 May 2010)
RoleCompany Director
Correspondence AddressRime A Rien Le Bois Frouin
Caunay
79190
France

Location

Registered Address1-3 Saint Marys Place
Bury
Lancashire
BL9 0DZ
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardEast
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£1,344
Cash£1,491
Current Liabilities£1,168

Accounts

Latest Accounts30 September 2010 (13 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

27 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011First Gazette notice for voluntary strike-off (1 page)
13 December 2011First Gazette notice for voluntary strike-off (1 page)
2 December 2011Application to strike the company off the register (3 pages)
2 December 2011Application to strike the company off the register (3 pages)
6 December 2010Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 December 2010Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 November 2010Annual return made up to 21 August 2010 with a full list of shareholders
Statement of capital on 2010-11-04
  • GBP 100
(3 pages)
4 November 2010Director's details changed for Mrs Carol Jane Kirkpatrick on 21 August 2010 (2 pages)
4 November 2010Annual return made up to 21 August 2010 with a full list of shareholders
Statement of capital on 2010-11-04
  • GBP 100
(3 pages)
4 November 2010Director's details changed for Mrs Carol Jane Kirkpatrick on 21 August 2010 (2 pages)
23 August 2010Termination of appointment of Ian Kirkpatrick as a secretary (1 page)
23 August 2010Termination of appointment of Ian Kirkpatrick as a secretary (1 page)
6 May 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
6 May 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 September 2009Secretary's Change of Particulars / ian kirkpatrick / 21/08/2009 / Title was: , now: mr; Street was: , now: le bois frouin; Post Town was: cawnay, now: caunay (2 pages)
28 September 2009Return made up to 21/08/09; full list of members (3 pages)
28 September 2009Director's Change of Particulars / carol anderson / 21/08/2009 / Title was: , now: mrs; Surname was: anderson, now: kirkpatrick; HouseName/Number was: , now: rime a rien; Street was: rime a rien, now: le bois frouin; Post Town was: le bois frouin, now: caunay; Region was: 79190 caunay, now: 79190 (2 pages)
28 September 2009Secretary's change of particulars / ian kirkpatrick / 21/08/2009 (2 pages)
28 September 2009Return made up to 21/08/09; full list of members (3 pages)
28 September 2009Director's change of particulars / carol anderson / 21/08/2009 (2 pages)
25 March 2009Appointment Terminated Secretary stephen dodman (1 page)
25 March 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
25 March 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
25 March 2009Secretary appointed ian kirkpatrick (2 pages)
25 March 2009Appointment terminated secretary stephen dodman (1 page)
25 March 2009Secretary appointed ian kirkpatrick (2 pages)
10 October 2008Return made up to 21/08/08; full list of members (3 pages)
10 October 2008Secretary's Change of Particulars / stephen dodman / 21/08/2008 / HouseName/Number was: , now: 30; Street was: 32 fallsbrook road, now: lynn street; Post Town was: streatham, now: swaffham; Region was: london, now: norfolk; Post Code was: SW16 6DX, now: PE37 7AX; Country was: , now: united kingdom (1 page)
10 October 2008Secretary's change of particulars / stephen dodman / 21/08/2008 (1 page)
10 October 2008Return made up to 21/08/08; full list of members (3 pages)
10 April 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
10 April 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
5 September 2007Return made up to 21/08/07; full list of members (2 pages)
5 September 2007Return made up to 21/08/07; full list of members (2 pages)
25 April 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
25 April 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
25 September 2006Return made up to 21/08/06; full list of members (6 pages)
25 September 2006Return made up to 21/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 25/09/06
(6 pages)
12 January 2006Total exemption full accounts made up to 30 September 2005 (10 pages)
12 January 2006Total exemption full accounts made up to 30 September 2005 (10 pages)
20 September 2005Return made up to 21/08/05; full list of members (6 pages)
20 September 2005Return made up to 21/08/05; full list of members (6 pages)
13 April 2005Total exemption full accounts made up to 30 September 2004 (10 pages)
13 April 2005Total exemption full accounts made up to 30 September 2004 (10 pages)
15 October 2004Return made up to 21/08/04; full list of members (6 pages)
15 October 2004Return made up to 21/08/04; full list of members (6 pages)
29 April 2004Total exemption full accounts made up to 30 September 2003 (10 pages)
29 April 2004Total exemption full accounts made up to 30 September 2003 (10 pages)
24 October 2003Return made up to 21/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 October 2003Return made up to 21/08/03; full list of members (6 pages)
1 October 2003Registered office changed on 01/10/03 from: 23 lower road stoke mandeville aylesbury bucks HP22 5XA (1 page)
1 October 2003Registered office changed on 01/10/03 from: 23 lower road stoke mandeville aylesbury bucks HP22 5XA (1 page)
21 July 2003Secretary resigned;director resigned (1 page)
21 July 2003Secretary resigned;director resigned (1 page)
11 June 2003New secretary appointed (2 pages)
11 June 2003New secretary appointed (2 pages)
24 December 2002Total exemption full accounts made up to 30 September 2002 (10 pages)
24 December 2002Total exemption full accounts made up to 30 September 2002 (10 pages)
4 September 2002Return made up to 21/08/02; full list of members (7 pages)
4 September 2002Return made up to 21/08/02; full list of members (7 pages)
15 June 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
15 June 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
15 October 2001Return made up to 21/08/01; full list of members (6 pages)
15 October 2001Return made up to 21/08/01; full list of members (6 pages)
23 February 2001Full accounts made up to 30 September 2000 (10 pages)
23 February 2001Accounts made up to 30 September 2000 (10 pages)
4 September 2000Return made up to 21/08/00; full list of members (6 pages)
4 September 2000Return made up to 21/08/00; full list of members (6 pages)
13 April 2000Full accounts made up to 30 September 1999 (10 pages)
13 April 2000Accounts made up to 30 September 1999 (10 pages)
19 August 1999Return made up to 21/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 August 1999Return made up to 21/08/99; full list of members (6 pages)
15 February 1999Accounts made up to 30 September 1998 (10 pages)
15 February 1999Full accounts made up to 30 September 1998 (10 pages)
27 August 1998Return made up to 21/08/98; no change of members (4 pages)
27 August 1998Return made up to 21/08/98; no change of members (4 pages)
2 February 1998Full accounts made up to 30 September 1997 (10 pages)
2 February 1998Accounts made up to 30 September 1997 (10 pages)
15 October 1997Return made up to 21/08/97; no change of members (4 pages)
15 October 1997Return made up to 21/08/97; no change of members (4 pages)
10 April 1997Full accounts made up to 30 September 1996 (11 pages)
10 April 1997Accounts made up to 30 September 1996 (11 pages)
17 September 1996Return made up to 21/08/96; full list of members (6 pages)
17 September 1996Return made up to 21/08/96; full list of members (6 pages)
30 April 1996Full accounts made up to 30 September 1995 (11 pages)
30 April 1996Accounts made up to 30 September 1995 (11 pages)
2 November 1995Return made up to 21/08/95; no change of members (4 pages)
2 November 1995Return made up to 21/08/95; no change of members (4 pages)
26 April 1995Full accounts made up to 30 September 1994 (11 pages)
26 April 1995Accounts made up to 30 September 1994 (11 pages)