Crimewatch (Port Talbot) Limited

Company Name	Crimewatch (Port Talbot) Limited
Directors	William James Pearson and George Wright Shaw
Company Status	Dissolved
Company Number	02611626
Category	Private Limited Company
Incorporation Date	16 May 1991(32 years, 11 months ago)

Business Activity

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

Directors

Director Name	William James Pearson
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	06 September 1993(2 years, 3 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Correspondence Address	77 Glanaman Road Cwmaman Aberdare Mid Glamorgan CF44 6LA Wales

Director Name	George Wright Shaw
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	06 September 1993(2 years, 3 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Correspondence Address	Red Cottage 37 London Road Bracebridge Heath Lincoln Lincolnshire LN4 2JW

Secretary Name	George Wright Shaw
Nationality	British
Status	Current
Appointed	01 March 1995(3 years, 9 months after company formation)
Appointment Duration	29 years, 2 months
Role	Secretary
Correspondence Address	Red Cottage 37 London Road Bracebridge Heath Lincoln Lincolnshire LN4 2JW

Director Name	Mrs Glenys Valerie Crompton
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	50 Pentwyn Baglan Road Port Talbot West Glamorgan SA12 8EB Wales

Director Name	Mr William Ivor Crompton
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	50 Pentwyn Baglan Road Port Talbot West Glamorgan SA12 8EB Wales

Director Name	Mr Harry Pierre Lazarus
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Director Name	Mrs Heather Ann Lazarus
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Secretary Name	Mrs Glenys Valerie Crompton
Nationality	British
Status	Resigned
Appointed	16 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	50 Pentwyn Baglan Road Port Talbot West Glamorgan SA12 8EB Wales

Secretary Name	Mr Harry Pierre Lazarus
Nationality	British
Status	Resigned
Appointed	16 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Director Name	Mr Bernard Cryer
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 06 September 1993)
Role	Company Director
Correspondence Address	1 Michaelstone Terrace Cwmavon Port Talbot W Glam SA12 9AW Wales

Director Name	Peter David Graham Evans
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 1995)
Role	Chartered Accountant
Correspondence Address	Nash Cottage Nash Cowbridge South Glamorgan CF71 7NS Wales

Director Name	Peter Anthony Perry
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(2 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 November 1993)
Role	Company Director
Correspondence Address	2 Craig Crescent Abercwmboi Aberdare Mid Glamorgan CF44 6AE Wales

Secretary Name	Peter David Graham Evans
Nationality	British
Status	Resigned
Appointed	06 September 1993(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 1995)
Role	Chartered Accountant
Correspondence Address	Nash Cottage Nash Cowbridge South Glamorgan CF71 7NS Wales

Location

Registered Address	Lines Henry The Downs Altrincham Cheshire WA14 2QD
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 May 1996 (27 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

23 July 2001	Dissolved (1 page)
23 April 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
23 April 2001	Liquidators statement of receipts and payments (5 pages)
6 March 2001	Liquidators statement of receipts and payments (5 pages)
6 September 2000	Liquidators statement of receipts and payments (5 pages)
13 March 2000	Liquidators statement of receipts and payments (5 pages)
20 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 1999	Liquidators statement of receipts and payments (5 pages)
4 March 1999	Liquidators statement of receipts and payments (5 pages)
31 December 1998	Registered office changed on 31/12/98 from: 25 longford street london NW1 3NY (1 page)
7 September 1998	Liquidators statement of receipts and payments (5 pages)
8 September 1997	Registered office changed on 08/09/97 from: security house old road skewen,neath west glamorgan SA10 7LP (1 page)
5 September 1997	Appointment of a voluntary liquidator (1 page)
5 September 1997	Statement of affairs (5 pages)
5 September 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 June 1997	Auditor's resignation (1 page)
25 June 1997	Return made up to 16/05/97; no change of members (4 pages)
1 April 1997	Full accounts made up to 31 May 1996 (12 pages)
19 November 1996	Registered office changed on 19/11/96 from: security house cramic way port talbot west glamorgan SA13 1RH (1 page)
4 June 1996	Return made up to 16/05/96; no change of members (4 pages)
31 March 1996	Full accounts made up to 31 May 1995 (11 pages)
24 May 1995	Return made up to 16/05/95; full list of members 363(287) ‐ Registered office changed on 24/05/95 (6 pages)
30 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)

Crimewatch (Port Talbot) Limited

Business Activity

Directors

Location

Accounts

Filing History

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