Crosland Metallurgical Services Limited

Company Name	Crosland Metallurgical Services Limited
Director	Adrienne Jane Fox
Company Status	Liquidation
Company Number	01634429
Category	Private Limited Company
Incorporation Date	11 May 1982(41 years, 12 months ago)
Previous Name	Ewansrock Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Adrienne Jane Fox
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 March 2000(17 years, 10 months after company formation)
Appointment Duration	24 years, 1 month
Role	Administrator
Country of Residence	England
Correspondence Address	73 Victoria Road Macclesfield Cheshire SK10 3JA

Secretary Name	Mr Derek James Smith
Nationality	British
Status	Current
Appointed	24 March 2000(17 years, 10 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hightree Drive Henbury Macclesfield Cheshire SK11 9PD

Director Name	Mrs Adrienne Jane Fox
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(8 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 September 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	73 Victoria Road Macclesfield Cheshire SK10 3JA

Director Name	Mr Keith David Fox
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(8 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 September 1999)
Role	Metallurgist
Correspondence Address	73 Victoria Road Macclesfield Cheshire SK10 3JA

Secretary Name	Mrs Adrienne Jane Fox
Nationality	British
Status	Resigned
Appointed	29 April 1991(8 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 24 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Victoria Road Macclesfield Cheshire SK10 3JA

Director Name	Kevin Derek Fox
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(17 years after company formation)
Appointment Duration	10 months (resigned 24 March 2000)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Kirkby Close Rugby Warwickshire CV21 1TT

Location

Registered Address	C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

990 at £1	Adrienne Jane Fox 99.00% Ordinary
10 at £1	Kevin Derek Fox 1.00% Ordinary

Financials

Year	2014
Net Worth	£286,861
Cash	£288,421
Current Liabilities	£1,560

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Next Accounts Due	31 January 2022 (overdue)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	29 April 2020 (3 years, 12 months ago)
Next Return Due	13 May 2021 (overdue)

Filing History

16 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
18 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 (4 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 December 2015	Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
15 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,000 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,000 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 June 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 June 2009	Return made up to 29/04/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 November 2008	Return made up to 29/04/08; full list of members (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 July 2007	Return made up to 29/04/07; full list of members (6 pages)
14 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 June 2006	Return made up to 29/04/06; full list of members (6 pages)
16 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 June 2005	Return made up to 29/04/05; full list of members (6 pages)
9 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 May 2004	Return made up to 29/04/04; full list of members (7 pages)
12 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 May 2003	Return made up to 29/04/03; full list of members (7 pages)
9 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 November 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
14 July 2002	Nc inc already adjusted 28/03/02 (1 page)
14 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 July 2002	Return made up to 29/04/02; full list of members (6 pages)
14 July 2002	Ad 28/03/02--------- Â£ si 990@1=990 Â£ ic 10/1000 (2 pages)
8 October 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
4 June 2001	Return made up to 29/04/01; full list of members (6 pages)
2 January 2001	Accounts for a small company made up to 31 January 2000 (4 pages)
28 July 2000	Director resigned (2 pages)
13 July 2000	Return made up to 29/04/00; full list of members (6 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	Director resigned (1 page)
27 March 2000	New director appointed (2 pages)
27 March 2000	Registered office changed on 27/03/00 from: cromet house 1 gunco lane macclesfield SK11 7JX (1 page)
23 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
18 October 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
18 October 1999	Â£ ic 100/10 15/09/99 Â£ sr 90@1=90 (1 page)
18 October 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
15 July 1999	New director appointed (2 pages)
28 April 1999	Return made up to 29/04/99; no change of members (4 pages)
26 January 1999	Accounts for a small company made up to 31 January 1998 (5 pages)
5 May 1998	Return made up to 29/04/98; full list of members (6 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
2 May 1997	Return made up to 29/04/97; no change of members (4 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
22 April 1996	Return made up to 29/04/96; full list of members (6 pages)
16 May 1995	Return made up to 29/04/95; no change of members (4 pages)
1 February 1985	Company name changed\certificate issued on 01/02/85 (2 pages)
11 May 1982	Incorporation (16 pages)

Crosland Metallurgical Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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