| Company Name | Causeway Machinery Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02753699 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1992(31 years, 6 months ago) |
| Dissolution Date | 21 November 2006 (17 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Norman Percy Parsons |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1994(1 year, 11 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 21 November 2006) |
| Role | Company Director |
| Correspondence Address | 30 The Green Bexleyheath Kent DA7 5DW |
| Secretary Name | Mrs Rose Anne Elizabeth Parsons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2005(13 years, 1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 21 November 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 The Green Bexleyheath Kent DA7 5DW |
| Director Name | James Eric Page |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 21 December 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 October 1994) |
| Role | Company Director |
| Correspondence Address | 129 Greygoose Park Harlow Essex CM19 4JH |
| Secretary Name | Mrs Judith Stella Jaques |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 21 December 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 days (resigned 23 December 1992) |
| Role | Secretary |
| Correspondence Address | 10 Newcroft Saffron Walden Essex CB10 1LN |
| Director Name | Franz Krautkremer |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 23 December 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 14 May 2002) |
| Role | Company Director |
| Correspondence Address | 1m Muehren 41 Spay-Am-Ruein D5401 |
| Secretary Name | James Eric Page |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 23 December 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 years (resigned 31 December 2003) |
| Role | Company Director |
| Correspondence Address | 90 Station Street Rippingale Bourne Lincolnshire PE10 0TA |
| Director Name | Michael Walter Krautkremer |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 11 October 1993(1 year after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 31 December 2003) |
| Role | Company Director |
| Correspondence Address | In Bubenstuck 8 Spay Rhein Germany 56322 |
| Director Name | Mr Malcolm Joseph Breeze |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1994(1 year, 11 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 14 May 2002) |
| Role | Marine Engineer |
| Correspondence Address | Little House Wayside Little Baddow Chelmsford Essex CM3 4RS |
| Director Name | Stephen Lionel Ivatt |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2002(9 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 22 October 2003) |
| Role | Sales Director |
| Correspondence Address | 67 Cheltenham Drive Leigh On Sea Essex SS9 3EQ |
| Secretary Name | Mr Robert Osborne Hagger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2004(11 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 November 2005) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 32 Church Road Tunbridge Wells Kent TN1 1JP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 7 The Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,883 |
| Cash | £4,876 |
| Current Liabilities | £22,897 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2006 | Application for striking-off (1 page) |
| 17 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 10 January 2006 | New secretary appointed (2 pages) |
| 10 January 2006 | Secretary resigned (1 page) |
| 5 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 22 September 2005 | Return made up to 14/09/05; full list of members (6 pages) |
| 15 November 2004 | Return made up to 19/09/04; full list of members
|
| 25 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 5 March 2004 | Ad 31/12/03--------- £ si 760@1=760 £ ic 1000/1760 (2 pages) |
| 5 March 2004 | Director resigned (1 page) |
| 5 March 2004 | New secretary appointed (1 page) |
| 5 March 2004 | Secretary resigned (1 page) |
| 29 October 2003 | Director resigned (1 page) |
| 30 September 2003 | Return made up to 19/09/03; full list of members (8 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 21 May 2003 | Registered office changed on 21/05/03 from: 41A winnock road colchester essex CO1 2BB (1 page) |
| 21 October 2002 | Return made up to 07/10/02; full list of members (8 pages) |
| 25 June 2002 | Director resigned (1 page) |
| 25 June 2002 | New director appointed (2 pages) |
| 25 June 2002 | Director resigned (1 page) |
| 23 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 8 November 2001 | Return made up to 07/10/01; full list of members (8 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 6 November 2000 | Return made up to 07/10/00; full list of members (8 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 25 October 1999 | Return made up to 07/10/99; full list of members
|
| 20 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 20 October 1998 | Return made up to 07/10/98; full list of members
|
| 15 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 23 October 1997 | Return made up to 07/10/97; no change of members
|
| 30 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 9 October 1996 | Return made up to 07/10/96; no change of members
|
| 19 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 26 July 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |