Company NameCruickshank And Seward Limited
Company StatusDissolved
Company Number02849203
CategoryPrivate Limited Company
Incorporation Date24 August 1993(27 years, 5 months ago)
Dissolution Date6 May 2014 (6 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities
Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameEdmund Francis Xavier O'Neill
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed24 August 1993(same day as company formation)
RoleArchitect
Correspondence Address61 Green Lane Heaton Moor
Stockport
SK4 3LH
Director NameJohn Ralph Minnikin
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed04 January 1994(4 months, 1 week after company formation)
Appointment Duration20 years, 4 months (closed 06 May 2014)
RoleArchitect
Correspondence Address54 Linney Road
Bramhall
Stockport
Cheshire
SK7 3JW
Secretary NameJohn Ralph Minnikin
NationalityBritish
StatusClosed
Appointed01 April 1998(4 years, 7 months after company formation)
Appointment Duration16 years, 1 month (closed 06 May 2014)
RoleArchitect
Correspondence Address54 Linney Road
Bramhall
Stockport
Cheshire
SK7 3JW
Director NameGordon Edgar Broady
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1999(6 years, 2 months after company formation)
Appointment Duration14 years, 6 months (closed 06 May 2014)
RoleCompany Director
Correspondence Address70 Border Brook Lane
Worsley
Manchester
Lancashire
M28 1XJ
Director NameMark David Edge
Date of BirthMay 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1993(same day as company formation)
RoleArchitect
Correspondence Address43 Melrose Crescent
Hale
Altrincham
Cheshire
WA15 8NL
Director NameJohn Telford Sheard
Date of BirthMarch 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1993(same day as company formation)
RoleArchitect
Correspondence Address2 Ashbrook Drive
Prestbury
Macclesfield
Cheshire
SK10 4BY
Secretary NameMark David Edge
NationalityBritish
StatusResigned
Appointed24 August 1993(same day as company formation)
RoleArchitect
Correspondence Address43 Melrose Crescent
Hale
Altrincham
Cheshire
WA15 8NL
Director NameSteven George Unwin
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1994(4 months, 1 week after company formation)
Appointment Duration2 years, 5 months (resigned 30 June 1996)
RoleArchitect
Correspondence Address7 Dunmore Road
Stockport
Cheshire
SK8 4AH
Secretary NameEdmund Francis Xavier O'Neill
NationalityBritish
StatusResigned
Appointed23 December 1994(1 year, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 March 1997)
RoleCompany Director
Correspondence Address14 Stanley Road
Stockport
Cheshire
SK4 4HL
Director NameMr Martin Anthony Birkett
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(6 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 2002)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address43 May Road
Swinton
Lancashire
M27 5FS
Director NameMike Wakeman
Date of BirthJuly 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(13 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 June 2008)
RoleArchitect
Correspondence Address17 Biggin Gardens
Hopwood
Heywood
Lancashire
OL10 2WF

Location

Registered AddressRiverside House Kings Reach Business Park
Yew Street
Stockport
Cheshire
SK4 2HD
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardHeatons South
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

850 at £1Jill Ann Dudley
5.67%
Ordinary
850 at £1Mr James Keith Standring
5.67%
Ordinary
750 at £1Mr Andrew Thomas
5.00%
Ordinary
4.2k at £1Mr Edmund Francis Xavier O'neill
27.89%
Ordinary
4.2k at £1Mr Gordon Edgar Broady
27.89%
Ordinary
4.2k at £1Mr John Ralph Minnikin Dip Arch Riba
27.89%
Ordinary

Financials

Year2014
Net Worth£77,088
Cash£105,706
Current Liabilities£31,064

Accounts

Latest Accounts31 December 2009 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

6 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2014First Gazette notice for compulsory strike-off (1 page)
17 July 2012Restoration by order of the court (4 pages)
29 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010First Gazette notice for voluntary strike-off (1 page)
29 November 2010Application to strike the company off the register (4 pages)
27 August 2010Director's details changed for Edmund Francis Xavier O'neill on 27 August 2010 (2 pages)
27 August 2010Annual return made up to 24 August 2010 with a full list of shareholders
Statement of capital on 2010-08-27
  • GBP 15,000
(7 pages)
26 August 2010Withdraw the company strike off application (2 pages)
17 August 2010First Gazette notice for voluntary strike-off (1 page)
5 August 2010Application to strike the company off the register (4 pages)
3 March 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 August 2009Return made up to 24/08/09; full list of members (5 pages)
31 October 2008Registered office changed on 31/10/2008 from c/o hallidays LIMITED 14 ack lane east bramhall stockport cheshire SK7 2BY (1 page)
1 September 2008Return made up to 24/08/08; full list of members (6 pages)
6 June 2008Appointment terminated director mike wakeman (1 page)
25 April 2008Accounts for a small company made up to 31 December 2007 (7 pages)
25 April 2008Registered office changed on 25/04/2008 from barclay house 35-37 whitworth street west manchester M1 5NG (1 page)
6 September 2007Return made up to 24/08/07; full list of members (4 pages)
23 May 2007Accounts for a small company made up to 31 December 2006 (7 pages)
20 March 2007Return made up to 24/08/06; full list of members (4 pages)
25 January 2007New director appointed (2 pages)
21 June 2006Accounts for a small company made up to 31 December 2005 (8 pages)
26 September 2005Return made up to 24/08/05; full list of members (9 pages)
9 September 2005Accounts for a small company made up to 31 December 2004 (7 pages)
2 September 2004Return made up to 24/08/04; full list of members (9 pages)
9 June 2004Accounts for a small company made up to 31 December 2003 (7 pages)
3 October 2003Return made up to 24/08/03; full list of members (10 pages)
24 July 2003Accounts for a small company made up to 31 December 2002 (7 pages)
19 March 2003Director resigned (1 page)
3 September 2002Return made up to 24/08/02; full list of members (10 pages)
24 April 2002Accounts for a small company made up to 31 December 2001 (6 pages)
4 October 2001Return made up to 24/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
29 March 2001Accounts for a small company made up to 31 December 2000 (6 pages)
29 August 2000Return made up to 24/08/00; full list of members (9 pages)
11 May 2000Accounts for a small company made up to 31 December 1999 (6 pages)
16 November 1999New director appointed (2 pages)
16 November 1999New director appointed (1 page)
1 September 1999Return made up to 24/08/99; full list of members (8 pages)
23 March 1999Accounts for a small company made up to 31 December 1998 (6 pages)
13 March 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
22 September 1998New secretary appointed (2 pages)
22 September 1998Return made up to 24/08/98; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
12 May 1998Accounts for a small company made up to 31 December 1997 (7 pages)
2 September 1997Return made up to 24/08/97; full list of members (6 pages)
28 April 1997Director resigned (1 page)
8 April 1997Accounts for a small company made up to 31 December 1996 (6 pages)
19 November 1996Return made up to 24/08/96; no change of members (4 pages)
26 July 1996Director resigned (1 page)
19 June 1996Accounts for a small company made up to 31 December 1995 (6 pages)
23 January 1996Return made up to 24/08/95; full list of members (6 pages)
14 June 1995Accounts for a small company made up to 31 December 1994 (6 pages)
31 March 1995Registered office changed on 31/03/95 from: royal london house 196 deansgate manchester M3 3WP (1 page)
24 August 1993Incorporation (29 pages)