Cruickshank And Seward Limited

Company Name	Cruickshank And Seward Limited
Company Status	Dissolved
Company Number	02849203
Category	Private Limited Company
Incorporation Date	24 August 1993(30 years, 3 months ago)
Dissolution Date	6 May 2014 (9 years, 7 months ago)

Business Activity

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

Directors

Director Name	Edmund Francis Xavier O'Neill
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1993(same day as company formation)
Role	Architect
Correspondence Address	61 Green Lane Heaton Moor Stockport SK4 3LH

Director Name	John Ralph Minnikin
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1994(4 months, 1 week after company formation)
Appointment Duration	20 years, 4 months (closed 06 May 2014)
Role	Architect
Correspondence Address	54 Linney Road Bramhall Stockport Cheshire SK7 3JW

Secretary Name	John Ralph Minnikin
Nationality	British
Status	Closed
Appointed	01 April 1998(4 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (closed 06 May 2014)
Role	Architect
Correspondence Address	54 Linney Road Bramhall Stockport Cheshire SK7 3JW

Director Name	Gordon Edgar Broady
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(6 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (closed 06 May 2014)
Role	Company Director
Correspondence Address	70 Border Brook Lane Worsley Manchester Lancashire M28 1XJ

Director Name	Mark David Edge
Date of Birth	May 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Role	Architect
Correspondence Address	43 Melrose Crescent Hale Altrincham Cheshire WA15 8NL

Director Name	John Telford Sheard
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Role	Architect
Correspondence Address	2 Ashbrook Drive Prestbury Macclesfield Cheshire SK10 4BY

Secretary Name	Mark David Edge
Nationality	British
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Role	Architect
Correspondence Address	43 Melrose Crescent Hale Altrincham Cheshire WA15 8NL

Director Name	Steven George Unwin
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(4 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1996)
Role	Architect
Correspondence Address	7 Dunmore Road Stockport Cheshire SK8 4AH

Secretary Name	Edmund Francis Xavier O'Neill
Nationality	British
Status	Resigned
Appointed	23 December 1994(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	14 Stanley Road Stockport Cheshire SK4 4HL

Director Name	Mr Martin Anthony Birkett
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(6 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2002)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	43 May Road Swinton Lancashire M27 5FS

Director Name	Mike Wakeman
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(13 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 June 2008)
Role	Architect
Correspondence Address	17 Biggin Gardens Hopwood Heywood Lancashire OL10 2WF

Location

Registered Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£77,088
Cash	£105,706
Current Liabilities	£31,064

Accounts

Latest Accounts	31 December 2009 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

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

Cruickshank And Seward Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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