| Company Name | C & R Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06942058 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2009(14 years, 10 months ago) |
| Dissolution Date | 13 November 2012 (11 years, 5 months ago) |
| Previous Name | Edge Insurance Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Thomas Michael Ruane |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2010(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 13 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 116 Lunar Drive Bootle Merseyside L30 7PN |
| Director Name | Miss Sharon Elizabeth Simons |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2010(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 13 November 2012) |
| Role | Business Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 73 Waterloo Warehouse Waterloo Road Liverpool Merseyside L3 0BG |
| Director Name | Mr Christopher Raymond Booth |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Bramley Road Bramhall Stockport Cheshire SK7 2DP |
| Director Name | Mr Craig Dickinson |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2009(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 months (resigned 15 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Riverview Embankment Business Park Vale Road, Heaton Mersey Stockport Cheshire SK4 3GN |
Location
| Registered Address | 11 Riverview Embankment Business Park Vale Road, Heaton Mersey Stockport Cheshire SK4 3GN |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 13 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 20 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2011 | Statement of capital following an allotment of shares on 15 February 2010
|
| 4 July 2011 | Statement of capital following an allotment of shares on 15 February 2010
|
| 22 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 22 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders Statement of capital on 2010-07-20
|
| 20 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders Statement of capital on 2010-07-20
|
| 18 February 2010 | Statement of capital following an allotment of shares on 15 February 2010
|
| 18 February 2010 | Appointment of Mr Thomas Michael Ruane as a director (2 pages) |
| 18 February 2010 | Appointment of Ms Sharon Elizabeth Simons as a director (2 pages) |
| 18 February 2010 | Appointment of Ms Sharon Elizabeth Simons as a director (2 pages) |
| 18 February 2010 | Statement of capital following an allotment of shares on 15 February 2010
|
| 18 February 2010 | Termination of appointment of Craig Dickinson as a director (1 page) |
| 18 February 2010 | Appointment of Mr Thomas Michael Ruane as a director (2 pages) |
| 18 February 2010 | Termination of appointment of Craig Dickinson as a director (1 page) |
| 20 November 2009 | Termination of appointment of Christopher Booth as a director (1 page) |
| 20 November 2009 | Termination of appointment of Christopher Booth as a director (1 page) |
| 19 November 2009 | Company name changed edge insurance services LIMITED\certificate issued on 19/11/09
|
| 19 November 2009 | Appointment of Mr Craig Dickinson as a director (2 pages) |
| 19 November 2009 | Appointment of Mr Craig Dickinson as a director (2 pages) |
| 19 November 2009 | Change of name notice (2 pages) |
| 19 November 2009 | Resolutions
|
| 19 November 2009 | Change of name notice (2 pages) |
| 23 June 2009 | Incorporation (12 pages) |
| 23 June 2009 | Incorporation (12 pages) |