Crew Consultancy Limited

Company Name	Crew Consultancy Limited
Company Status	Dissolved
Company Number	04520436
Category	Private Limited Company
Incorporation Date	28 August 2002(21 years, 8 months ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Catherine Elaine Ball
Nationality	British
Status	Closed
Appointed	28 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Maple Way Burnham On Crouch Essex CM0 8DW

Director Name	Mrs Catherine Elaine Ball
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2012(10 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 10 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Maple Way Burnham-On-Crouch Essex CM0 8DW

Director Name	Mr Derrick Norman Arnold Hare
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(same day as company formation)
Role	Shipping Consultant
Correspondence Address	5 The Courtyard Spital Road Maldon Essex CM9 6DX

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	28 August 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	28 August 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2.5k at £0.1	Mrs Catherine Elaine Ball 50.00% Ordinary
2.5k at £0.1	Mrs Jayne Hare 50.00% Ordinary

Financials

Year	2014
Net Worth	£36,353
Cash	£38,567
Current Liabilities	£3,247

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
11 February 2014	Application to strike the company off the register (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 500 (4 pages)
20 August 2013	Appointment of Mrs Catherine Elaine Ball as a director (2 pages)
14 August 2013	Termination of appointment of Derrick Hare as a director (1 page)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
4 October 2012	Director's details changed for Mr Derrick Norman Arnold Hare on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Mr Derrick Norman Arnold Hare on 4 October 2012 (2 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
18 April 2011	Registered office address changed from the Custom House, 112B High Street, Maldon Essex CM9 5ET on 18 April 2011 (1 page)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 September 2009	Return made up to 28/08/09; full list of members (3 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 September 2008	Return made up to 28/08/08; full list of members (3 pages)
20 August 2007	Return made up to 28/08/07; full list of members (2 pages)
14 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 October 2006	Return made up to 28/08/06; full list of members (2 pages)
4 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 September 2005	Return made up to 28/08/05; full list of members (2 pages)
8 September 2005	Registered office changed on 08/09/05 from: custom house 112B high street maldon essex CM9 5ET (1 page)
30 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 October 2004	Return made up to 28/08/04; full list of members (6 pages)
5 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 September 2003	Return made up to 28/08/03; full list of members (6 pages)
3 April 2003	Registered office changed on 03/04/03 from: avon house 19A spital road maldon essex CM9 6DY (1 page)
11 October 2002	Ad 28/08/02--------- Â£ si [email protected] (2 pages)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	New director appointed (2 pages)
4 October 2002	Registered office changed on 04/10/02 from: avon house 19 spital road maldon essex CM9 6DY (1 page)
4 October 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
5 September 2002	Registered office changed on 05/09/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Director resigned (2 pages)
28 August 2002	Incorporation (16 pages)

Crew Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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