Sutcliffe Croftshaw Limited

Company Name	Sutcliffe Croftshaw Limited
Director	Reinier Pieter Keijzer
Company Status	Active
Company Number	01612670
Category	Private Limited Company
Incorporation Date	10 February 1982(42 years, 2 months ago)
Previous Names	Clanmere Engineers Limited and Sutcliffe, Speakman Engineering Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Reinier Pieter Keijzer
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Dutch
Status	Current
Appointed	01 October 2007(25 years, 7 months after company formation)
Appointment Duration	16 years, 6 months
Role	Finance Director
Country of Residence	Belgium
Correspondence Address	C/O Chemviron Sa Parc Industriel De Feluy Zone C Feluy (Seneffe) B-7181

Director Name	Paul Lester Frank Thompson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(9 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 January 1992)
Role	Company Director
Correspondence Address	15 Beechfield Road Leyland Preston Lancashire PR5 2BG

Director Name	Peter Charles Russell Norman
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(9 years, 6 months after company formation)
Appointment Duration	8 months (resigned 28 April 1992)
Role	Company Director
Correspondence Address	Camborne Cottage Rattlesden Road Drinkstone Bury St Edmunds Suffolk IP30 9TL

Director Name	Mr Richard John Mumford
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(9 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 23 August 1994)
Role	Company Director
Correspondence Address	9 Sworder Close Luton Bedfordshire LU3 4BJ

Director Name	Mr Ian Douglas Metcalfe
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(9 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 February 1992)
Role	Engineer
Country of Residence	England
Correspondence Address	7 Broadstone Close Prestwich Manchester Greater Manchester M25 9QA

Director Name	Joseph Walter Jackson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(9 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 18 August 2003)
Role	Engineer
Correspondence Address	Foxhills Holcroft Lane Culcheth Warrington Cheshire WA3 5AF

Director Name	John Thomas Weldrick
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(9 years, 6 months after company formation)
Appointment Duration	4 months (resigned 02 January 1992)
Role	Managing Director
Country of Residence	England
Correspondence Address	70 Cartier Close Old Hall Warrington WA5 8TD

Secretary Name	Peter Charles Russell Norman
Nationality	British
Status	Resigned
Appointed	29 August 1991(9 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 March 1992)
Role	Company Director
Correspondence Address	Camborne Cottage Rattlesden Road Drinkstone Bury St Edmunds Suffolk IP30 9TL

Director Name	Mr John Peter Ross
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(10 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 28 February 2005)
Role	Accountant
Correspondence Address	41 Stapleton Road Formby Liverpool Merseyside L37 2YT

Secretary Name	Mr Michael John Marriott
Nationality	British
Status	Resigned
Appointed	10 March 1992(10 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 April 1992)
Role	Chartered Accountant
Correspondence Address	27 Kingsway Great Harwood Blackburn Lancashire BB6 7XA

Director Name	Michael Shaun Mahony
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(10 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 June 1998)
Role	Financial Director
Correspondence Address	28 Bowden Close Culcheth Warrington Cheshire WA3 4LG

Director Name	William Walter Vogelhuber
Date of Birth	November 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 1992(10 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 28 June 2004)
Role	Company Director
Correspondence Address	787 Chaffin Ridge Columbus Ohio 43214 United States

Director Name	William Francis Gillece
Date of Birth	October 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 1992(10 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 June 1998)
Role	Company Director
Correspondence Address	3438 Hidden Meadow Court Galena Ohio 4302 9720 Foreign

Secretary Name	Mr John Peter Ross
Nationality	British
Status	Resigned
Appointed	28 April 1992(10 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	41 Stapleton Road Formby Liverpool Merseyside L37 2YT

Director Name	David Gilligan
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(11 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1996)
Role	Engineering Director
Correspondence Address	27 Mount Street Swinton Manchester M27 5NG

Director Name	James William McMullon
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(11 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 1997)
Role	Company Sales Director
Correspondence Address	13 George Street Knutsford Cheshire WA16 6HP

Director Name	David Martin
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(13 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1997)
Role	Chief Executive
Correspondence Address	Cherchell Forbes Park Robins Lane Bramhall Cheshire SK7 2RE

Director Name	Adrian Miles Edwards
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(14 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 21 August 2006)
Role	Technical Director
Correspondence Address	Aiken House Redhill Grove Chorley Lancashire PR6 8TU

Director Name	Peter Lowe
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(15 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 December 1999)
Role	Company Director
Correspondence Address	22 Knutsford Road Antrobus Northwich Cheshire CW9 6JW

Director Name	Mr Stuart John Lloyd
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(15 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 June 1998)
Role	Chief Executive
Correspondence Address	8 Canterbury Close Formby Liverpool L37 7HY

Director Name	Michael J Vantusko
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 1998(16 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2000)
Role	Chief Financial Officer
Correspondence Address	4100 Holiday Street N.W. Suite 201 Canton Ohio 44718 United States

Director Name	Mark Edward Brody
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2000(18 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2001)
Role	Executive
Correspondence Address	9355 Roryanna Dr Chardon Ohio 4402y United States

Director Name	James William McMullon
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(19 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 August 2006)
Role	Sales Director
Correspondence Address	16 Church Street Davenham Northwich Cheshire CW9 8NE

Director Name	Mr Cornelius Hubertus Stephanus Maria Majoor
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 June 2004(22 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Sparrenlaan 14 3090 Overijse Belgium

Director Name	Michael Joseph Mocniak
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2005(23 years after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2006)
Role	Attorney
Correspondence Address	163 East Hillsboro Road Washington Pennsylvania Pa 15301 United States

Director Name	Mr Reinier Pieter Keijzer
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 2005(23 years after company formation)
Appointment Duration	1 year, 11 months (resigned 04 February 2007)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Landbouwlaan 10 3090 Overijse Belgium

Director Name	Leroy Mangus Ball
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2006(24 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2010)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	103 Rochelle Lane Monaca Pennsylvania 15061 United States

Director Name	Herve Dubocquet
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	08 January 2007(24 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 March 2008)
Role	Finance Director
Correspondence Address	Edmond Vandervaerenstraat 67 1560 Hoeilaart Belgium

Director Name	Ms Nicole Cambre
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2010(27 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 December 2013)
Role	General Counsel
Country of Residence	Belgium
Correspondence Address	434 London Road Grays Essex RM20 4OH

Director Name	Mr Richard D. Rose
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2010(28 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Axel Dieter Brinkmann-Hornbogen
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	16 April 2013(31 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 February 2018)
Role	Director Finance
Country of Residence	Belgium
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2005(23 years after company formation)
Appointment Duration	12 years, 7 months (resigned 09 October 2017)
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Contact

Website	www.sutcliffecroftshaw.co.uk

Location

Registered Address	Edgar House South Lancs Industrial Estate Lockett Road Ashton-In-Makerfield Lancashire WN4 8DE
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Bryn
Built Up Area	Liverpool
Address Matches	8 other UK companies use this postal address

Shareholders

250k at £1	Waterlink Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

25 March 1996	Delivered on: 28 March 1996 Satisfied on: 3 July 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 March 1994	Delivered on: 13 April 1994 Satisfied on: 17 May 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and buildings to the south east of guest street and various other properties as outlined in the schedule to form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
4 February 1986	Delivered on: 21 February 1986 Satisfied on: 10 April 1992 Persons entitled: Kenneth Peter Shea, Alan Moores & Alfred Flint Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Fully Satisfied
21 September 1982	Delivered on: 29 September 1982 Satisfied on: 17 May 1996 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties and/or the proceeds of sale thereof fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts. Fully Satisfied

Filing History

17 June 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
6 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
6 June 2023	Director's details changed for Mr Reinier Pieter Keijzer on 31 May 2023 (2 pages)
6 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
26 May 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
1 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
10 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
30 April 2021	Change of details for Waterlink (Uk) Holdings Limited as a person with significant control on 30 April 2021 (2 pages)
30 April 2021	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Edgar House South Lancs Industrial Estate Lockett Road Ashton-in-Makerfield Lancashire WN4 8DE on 30 April 2021 (1 page)
3 February 2021	Accounts for a dormant company made up to 31 December 2019 (14 pages)
15 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
12 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
4 July 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
29 March 2018	Director's details changed for Mr Reinier Pieter Keijzer on 29 March 2018 (2 pages)
16 March 2018	Termination of appointment of Axel Dieter Brinkmann-Hornbogen as a director on 22 February 2018 (1 page)
8 February 2018	Change of details for Waterlink (Uk) Holdings Limited as a person with significant control on 25 October 2017 (2 pages)
25 October 2017	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF to 2 Temple Back East Temple Quay Bristol BS1 6EG on 25 October 2017 (1 page)
25 October 2017	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF to 2 Temple Back East Temple Quay Bristol BS1 6EG on 25 October 2017 (1 page)
9 October 2017	Termination of appointment of Mitre Secretaries Limited as a secretary on 9 October 2017 (1 page)
9 October 2017	Termination of appointment of Mitre Secretaries Limited as a secretary on 9 October 2017 (1 page)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
5 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
5 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
8 October 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Richard Rose (4 pages)
8 October 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Richard Rose (4 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 September 2015	Termination of appointment of Richard D. Rose as a director on 30 September 2015 ANNOTATION Clarification a second filed TM01 was registered on 08/10/2015 (2 pages)
23 September 2015	Termination of appointment of Richard D. Rose as a director on 30 September 2015 ANNOTATION Clarification a second filed TM01 was registered on 08/10/2015 (2 pages)
1 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 250,000 (6 pages)
1 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 250,000 (6 pages)
6 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
6 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
6 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
29 August 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 250,000 (6 pages)
29 August 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 250,000 (6 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
8 January 2014	Termination of appointment of Nicole Cambre as a director (1 page)
8 January 2014	Termination of appointment of Nicole Cambre as a director (1 page)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 250,000 (7 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 250,000 (7 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
1 May 2013	Appointment of Axel Dieter Brinkmann-Hornbogen as a director (3 pages)
1 May 2013	Appointment of Axel Dieter Brinkmann-Hornbogen as a director (3 pages)
29 August 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
11 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
11 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 February 2012	Termination of appointment of Cornelius Majoor as a director (1 page)
3 February 2012	Termination of appointment of Cornelius Majoor as a director (1 page)
5 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (7 pages)
5 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (7 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (7 pages)
15 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (7 pages)
14 September 2010	Secretary's details changed for Mitre Secretaries Limited on 29 August 2010 (2 pages)
14 September 2010	Secretary's details changed for Mitre Secretaries Limited on 29 August 2010 (2 pages)
3 September 2010	Appointment of Richard D. Rose as a director (2 pages)
3 September 2010	Appointment of Richard D. Rose as a director (2 pages)
2 September 2010	Termination of appointment of Leroy Ball as a director (1 page)
2 September 2010	Termination of appointment of Leroy Ball as a director (1 page)
18 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
18 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 January 2010	Appointment of Nicole Cambre as a director (3 pages)
22 January 2010	Appointment of Nicole Cambre as a director (3 pages)
29 September 2009	Return made up to 29/08/09; full list of members (4 pages)
29 September 2009	Return made up to 29/08/09; full list of members (4 pages)
1 July 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
1 July 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
17 October 2008	Return made up to 29/08/08; full list of members (8 pages)
17 October 2008	Return made up to 29/08/08; full list of members (8 pages)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
8 April 2008	Appointment terminated director herve dubocquet (1 page)
8 April 2008	Appointment terminated director herve dubocquet (1 page)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
17 September 2007	Return made up to 29/08/07; full list of members (7 pages)
17 September 2007	Return made up to 29/08/07; full list of members (7 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	New director appointed (2 pages)
17 February 2007	Director resigned (1 page)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
21 September 2006	Return made up to 29/08/06; full list of members (8 pages)
21 September 2006	Return made up to 29/08/06; full list of members (8 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (1 page)
4 February 2006	Accounts for a dormant company made up to 31 December 2004 (8 pages)
4 February 2006	Accounts for a dormant company made up to 31 December 2004 (8 pages)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 September 2005	Return made up to 29/08/05; full list of members 363(287) ‐ Registered office changed on 26/09/05 (8 pages)
26 September 2005	Return made up to 29/08/05; full list of members 363(287) ‐ Registered office changed on 26/09/05 (8 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	Secretary resigned;director resigned (1 page)
1 June 2005	New director appointed (2 pages)
1 June 2005	New secretary appointed (2 pages)
1 June 2005	New secretary appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	Secretary resigned;director resigned (1 page)
1 June 2005	New director appointed (2 pages)
6 September 2004	Return made up to 29/08/04; full list of members (8 pages)
6 September 2004	Return made up to 29/08/04; full list of members (8 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
20 April 2004	Full accounts made up to 30 September 2003 (14 pages)
20 April 2004	Full accounts made up to 30 September 2003 (14 pages)
22 March 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
22 March 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
8 September 2003	Return made up to 29/08/03; full list of members 363(287) ‐ Registered office changed on 08/09/03 (8 pages)
8 September 2003	Return made up to 29/08/03; full list of members 363(287) ‐ Registered office changed on 08/09/03 (8 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
22 August 2003	Registered office changed on 22/08/03 from: antler court lockett road ashton in makerfield lancashire WN4 8DU (1 page)
22 August 2003	Registered office changed on 22/08/03 from: antler court lockett road ashton in makerfield lancashire WN4 8DU (1 page)
16 August 2003	Auditor's resignation (1 page)
16 August 2003	Auditor's resignation (1 page)
30 April 2003	Full accounts made up to 30 September 2002 (15 pages)
30 April 2003	Full accounts made up to 30 September 2002 (15 pages)
10 September 2002	Return made up to 29/08/02; full list of members (8 pages)
10 September 2002	Return made up to 29/08/02; full list of members (8 pages)
17 May 2002	Full accounts made up to 30 September 2001 (14 pages)
17 May 2002	Full accounts made up to 30 September 2001 (14 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
7 September 2001	Return made up to 29/08/01; full list of members (7 pages)
7 September 2001	Return made up to 29/08/01; full list of members (7 pages)
2 August 2001	Full accounts made up to 30 September 2000 (14 pages)
2 August 2001	Full accounts made up to 30 September 2000 (14 pages)
27 July 2001	Auditor's resignation (1 page)
27 July 2001	Auditor's resignation (1 page)
1 September 2000	Return made up to 29/08/00; full list of members 363(287) ‐ Registered office changed on 01/09/00 363(288) ‐ Director's particulars changed (7 pages)
1 September 2000	Return made up to 29/08/00; full list of members 363(287) ‐ Registered office changed on 01/09/00 363(288) ‐ Director's particulars changed (7 pages)
1 August 2000	Full accounts made up to 30 September 1999 (14 pages)
1 August 2000	Full accounts made up to 30 September 1999 (14 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
20 September 1999	Return made up to 29/08/99; no change of members (6 pages)
20 September 1999	Return made up to 29/08/99; no change of members (6 pages)
28 May 1999	Full accounts made up to 30 September 1998 (14 pages)
28 May 1999	Full accounts made up to 30 September 1998 (14 pages)
28 August 1998	Return made up to 29/08/98; change of members (8 pages)
28 August 1998	Director resigned (1 page)
28 August 1998	Return made up to 29/08/98; change of members (8 pages)
28 August 1998	Director resigned (1 page)
5 August 1998	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
5 August 1998	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
3 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1998	Auditor's resignation (1 page)
19 June 1998	Auditor's resignation (1 page)
22 May 1998	Full accounts made up to 31 March 1998 (16 pages)
22 May 1998	Full accounts made up to 31 March 1998 (16 pages)
8 December 1997	Full accounts made up to 31 March 1997 (17 pages)
8 December 1997	Full accounts made up to 31 March 1997 (17 pages)
30 September 1997	Return made up to 29/08/97; full list of members (8 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	Return made up to 29/08/97; full list of members (8 pages)
30 September 1997	New director appointed (2 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
4 February 1997	Full accounts made up to 31 March 1996 (17 pages)
4 February 1997	Full accounts made up to 31 March 1996 (17 pages)
10 January 1997	Director's particulars changed (1 page)
10 January 1997	Director's particulars changed (1 page)
16 September 1996	Return made up to 29/08/96; no change of members (6 pages)
16 September 1996	Return made up to 29/08/96; no change of members (6 pages)
25 June 1996	Director's particulars changed (1 page)
25 June 1996	Director's particulars changed (1 page)
10 June 1996	Director's particulars changed (1 page)
10 June 1996	Director's particulars changed (1 page)
15 April 1996	New director appointed (1 page)
15 April 1996	Director resigned (2 pages)
15 April 1996	Director resigned (2 pages)
15 April 1996	New director appointed (1 page)
28 March 1996	Particulars of mortgage/charge (3 pages)
28 March 1996	Particulars of mortgage/charge (3 pages)
31 January 1996	Full accounts made up to 31 March 1995 (19 pages)
31 January 1996	Full accounts made up to 31 March 1995 (19 pages)
6 October 1995	Return made up to 29/08/95; full list of members (8 pages)
6 October 1995	Return made up to 29/08/95; full list of members (8 pages)
14 September 1995	Director's particulars changed (2 pages)
14 September 1995	Director's particulars changed (2 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
29 October 1992	Particulars of contract relating to shares (3 pages)
29 October 1992	Particulars of contract relating to shares (3 pages)
29 October 1992	Ad 26/03/92--------- Â£ si 249998@1 (2 pages)
29 October 1992	Ad 26/03/92--------- Â£ si 249998@1 (2 pages)
9 February 1988	Full accounts made up to 31 March 1987 (17 pages)
9 February 1988	Full accounts made up to 31 March 1987 (17 pages)
5 February 1987	Full accounts made up to 31 March 1986 (9 pages)
5 February 1987	Full accounts made up to 31 March 1986 (9 pages)
16 November 1983	Accounts made up to 31 March 1983 (9 pages)
16 November 1983	Accounts made up to 31 March 1983 (9 pages)
7 October 1982	Memorandum of association (4 pages)
7 October 1982	Memorandum of association (4 pages)
10 February 1982	Incorporation (13 pages)
10 February 1982	Incorporation (13 pages)

Sutcliffe Croftshaw Limited

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