CRS Management Services Limited

Company Name	CRS Management Services Limited
Company Status	Dissolved
Company Number	03794331
Category	Private Limited Company
Incorporation Date	23 June 1999(24 years, 10 months ago)
Dissolution Date	7 September 2010 (13 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mrs Rosemary Elizabeth Johnson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Royal Mews Gadbrook Park Rudheath Northwich Cheshire CW9 7UD

Secretary Name	Chieftan Data Services Limited (Corporation)
Status	Closed
Appointed	01 February 2004(4 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 07 September 2010)
Correspondence Address	52 Bury Old Road Whitefield Manchester M45 6TL

Director Name	Jean McConville
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Role	Accountant
Correspondence Address	5 Inskip Place Lytham St Annes Lancashire FY8 3JS

Secretary Name	Jean McConville
Nationality	British
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Role	Accountant
Correspondence Address	5 Inskip Place Lytham St Annes Lancashire FY8 3JS

Director Name	Martin Conlon
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 2004)
Role	Operations Director
Correspondence Address	54 Radlet Drive Timperley Cheshire WA15 6DE

Director Name	Lisa Jane Edmunds
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(2 weeks, 6 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 April 2000)
Role	Accountant
Correspondence Address	12 Hankelow Close Middlewich Cheshire CW10 0RQ

Secretary Name	Martin Conlon
Nationality	British
Status	Resigned
Appointed	28 February 2001(1 year, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2004)
Role	Company Director
Correspondence Address	54 Radlet Drive Timperley Cheshire WA15 6DE

Director Name	Mr Colin Robert Barnes
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(6 years after company formation)
Appointment Duration	8 months (resigned 01 March 2006)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Maple House Wale Farm Main Street Countesthorpe Leicester Leicestershire LE8 5QX

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	52 Bury Old Road Whitefield Manchester M45 6TL
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Holyrood
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at 1	Ms Rosemary E. Johnson 100.00% Ordinary

Financials

Year	2014
Net Worth	£56,924
Cash	£15,161
Current Liabilities	£126,648

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
10 May 2010	Application to strike the company off the register (3 pages)
10 May 2010	Application to strike the company off the register (3 pages)
27 July 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
27 July 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
24 July 2009	Return made up to 23/06/09; full list of members (3 pages)
24 July 2009	Return made up to 23/06/09; full list of members (3 pages)
29 July 2008	Return made up to 23/06/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 2008	Return made up to 23/06/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
19 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
25 July 2007	Return made up to 23/06/07; no change of members (6 pages)
25 July 2007	Return made up to 23/06/07; no change of members (6 pages)
11 June 2007	Total exemption full accounts made up to 31 July 2006 (14 pages)
11 June 2007	Total exemption full accounts made up to 31 July 2006 (14 pages)
1 August 2006	Amended accounts made up to 31 July 2005 (14 pages)
1 August 2006	Amended accounts made up to 31 July 2005 (14 pages)
3 July 2006	Return made up to 23/06/06; full list of members (6 pages)
3 July 2006	Return made up to 23/06/06; full list of members (6 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
23 November 2005	Total exemption full accounts made up to 31 July 2005 (14 pages)
23 November 2005	Total exemption full accounts made up to 31 July 2005 (14 pages)
27 July 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 July 2005	Return made up to 23/06/05; full list of members (6 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
13 June 2005	Registered office changed on 13/06/05 from: 38B bury old road whitefield manchester M45 6TF (1 page)
13 June 2005	Registered office changed on 13/06/05 from: 38B bury old road whitefield manchester M45 6TF (1 page)
6 June 2005	Full accounts made up to 31 July 2004 (15 pages)
6 June 2005	Full accounts made up to 31 July 2004 (15 pages)
3 August 2004	Return made up to 23/06/04; full list of members (6 pages)
3 August 2004	Return made up to 23/06/04; full list of members (6 pages)
4 March 2004	Full accounts made up to 31 July 2003 (15 pages)
4 March 2004	Full accounts made up to 31 July 2003 (15 pages)
17 February 2004	New secretary appointed (2 pages)
17 February 2004	Secretary resigned;director resigned (1 page)
17 February 2004	New secretary appointed (2 pages)
17 February 2004	Secretary resigned;director resigned (1 page)
7 July 2003	Return made up to 23/06/03; full list of members (7 pages)
7 July 2003	Return made up to 23/06/03; full list of members (7 pages)
2 May 2003	Full accounts made up to 31 July 2002 (15 pages)
2 May 2003	Full accounts made up to 31 July 2002 (15 pages)
28 June 2002	Return made up to 23/06/02; full list of members (7 pages)
28 June 2002	Return made up to 23/06/02; full list of members (7 pages)
11 January 2002	Full accounts made up to 31 July 2001 (15 pages)
11 January 2002	Full accounts made up to 31 July 2001 (15 pages)
3 January 2002	Registered office changed on 03/01/02 from: 38B bury old road whitefield manchester M45 5TF (1 page)
3 January 2002	Registered office changed on 03/01/02 from: 38B bury old road whitefield manchester M45 5TF (1 page)
15 October 2001	Registered office changed on 15/10/01 from: 25 park street macclesfield cheshire SK11 6SS (1 page)
15 October 2001	Registered office changed on 15/10/01 from: 25 park street macclesfield cheshire SK11 6SS (1 page)
28 August 2001	Total exemption small company accounts made up to 31 July 2000 (4 pages)
28 August 2001	Total exemption small company accounts made up to 31 July 2000 (4 pages)
26 July 2001	Return made up to 23/06/01; full list of members (6 pages)
26 July 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 2001	Ad 04/04/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 May 2001	Ad 04/04/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 March 2001	Director's particulars changed (1 page)
8 March 2001	Secretary resigned;director resigned (1 page)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	Secretary resigned;director resigned (1 page)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	Director's particulars changed (1 page)
19 July 2000	Return made up to 23/06/00; full list of members (7 pages)
19 July 2000	Return made up to 23/06/00; full list of members (7 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
24 March 2000	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
24 March 2000	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
21 July 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
21 July 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
29 June 1999	Registered office changed on 29/06/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages)
29 June 1999	Registered office changed on 29/06/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages)
29 June 1999	Secretary resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	New director appointed (2 pages)
29 June 1999	New secretary appointed;new director appointed (2 pages)
29 June 1999	Secretary resigned (1 page)
29 June 1999	New secretary appointed;new director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	Director resigned (1 page)
23 June 1999	Incorporation (11 pages)

CRS Management Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check