CRT Services Limited

Company Name	CRT Services Limited
Company Status	Dissolved
Company Number	03661372
Category	Private Limited Company
Incorporation Date	4 November 1998(25 years, 5 months ago)
Dissolution Date	19 March 2002 (22 years, 1 month ago)
Previous Name	All Seasons Climate Control Limited

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Director Name	Charles Richard Taylor
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1998(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 3 months (closed 19 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Brickhouse Close West Mersea Colchester Essex CO5 8LA

Secretary Name	Melvin Roy Childs
Nationality	British
Status	Closed
Appointed	01 September 1999(10 months after company formation)
Appointment Duration	2 years, 6 months (closed 19 March 2002)
Role	Company Director
Correspondence Address	36 California Road Mistley Manningtree Essex CO11 1JG

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	04 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mr Paul John Whittle
Nationality	British
Status	Resigned
Appointed	30 November 1998(3 weeks, 5 days after company formation)
Appointment Duration	9 months (resigned 01 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bounds Farm Hungerdown Lane Ardleigh Colchester Essex CO7 7LZ

Registered Address	Abbey House Saint Johns Green Colchester Essex CO2 7EZ
Region	East of England
Constituency	Colchester
County	Essex
Ward	New Town and Christ Church
Built Up Area	Colchester

19 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2001	First Gazette notice for voluntary strike-off (1 page)
16 October 2001	Application for striking-off (1 page)
30 January 2001	Full accounts made up to 30 November 2000 (10 pages)
5 December 2000	Return made up to 04/11/00; full list of members (6 pages)
8 September 2000	Registered office changed on 08/09/00 from: 6 ,grange way business park whitehall road colchester CO2 8HF (1 page)
29 August 2000	Full accounts made up to 30 November 1999 (9 pages)
21 December 1999	Particulars of mortgage/charge (4 pages)
5 December 1999	Return made up to 04/11/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 December 1999	New secretary appointed (2 pages)
5 December 1999	Ad 01/09/99--------- Â£ si 998@1 (2 pages)
5 December 1999	Secretary resigned (1 page)
23 December 1998	Company name changed mastcup LIMITED\certificate issued on 24/12/98 (2 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	Secretary resigned (1 page)
10 December 1998	New secretary appointed (2 pages)
10 December 1998	Registered office changed on 10/12/98 from: 16 st john street london EC1M 4AY (1 page)
10 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 December 1998	Â£ nc 100/10000 30/11/98 (1 page)
10 December 1998	New director appointed (2 pages)
4 November 1998	Incorporation (16 pages)

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