| Company Name | Established 1954 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06545842 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2008(16 years ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
| Previous Names | Established 1954 Ltd and Crisp Business Consultants Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Russell Alan Crisp |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2012(4 years after company formation) |
| Appointment Duration | 6 years, 7 months (closed 13 November 2018) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | Haywards Farm House Chelston Wellington Somerset TA21 9PH |
| Director Name | Mr Michael John Watts |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 Shorton Road Paignton Devon TQ3 1RG |
| Secretary Name | Mrs Helen Maureen Adams |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Victor Street Heavitree Exeter Devon EX1 3BU |
| Director Name | Mrs Debra Teresa Crisp |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2012(4 years after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 31 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Haywards Farm House Chelston Wellington Somerset TA21 9PH |
Contact
| Telephone | 08703213130 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | Brookfield House 193 - 195 Wellington Road South Stockport SK2 6NG |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Manor |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £0.01 | Debra Teresa Crisp 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Russell Alan Crisp 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,076 |
| Cash | £104 |
| Current Liabilities | £273,914 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 November 2017 | Termination of appointment of Debra Teresa Crisp as a director on 31 October 2017 (1 page) |
|---|---|
| 26 October 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 14 June 2017 | Resolutions
|
| 13 June 2017 | Registered office address changed from 45 Queen Street Exeter Devon EX4 3SR to Brookfield House 193 - 195 Wellington Road South Stockport SK2 6NG on 13 June 2017 (1 page) |
| 29 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 31 March 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 June 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 June 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 7 June 2013 | Statement of capital following an allotment of shares on 9 May 2012
|
| 7 June 2013 | Statement of capital following an allotment of shares on 9 May 2012
|
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 May 2012 | Appointment of Mrs Debra Teresa Crisp as a director (2 pages) |
| 10 May 2012 | Appointment of Mr Russell Alan Crisp as a director (2 pages) |
| 9 May 2012 | Termination of appointment of Michael Watts as a director (1 page) |
| 9 May 2012 | Company name changed established 1954 LTD\certificate issued on 09/05/12
|
| 1 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (3 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 11 May 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (3 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 October 2009 | Appointment terminated secretary helen adams (1 page) |
| 14 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 10 September 2008 | Director's change of particulars / michael watts / 28/08/2008 (1 page) |
| 27 March 2008 | Incorporation (9 pages) |