| Company Name | Crunklaw Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05204528 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2004(19 years, 8 months ago) |
| Dissolution Date | 7 June 2011 (12 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | John Dykes |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2004(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 07 June 2011) |
| Role | Farmer |
| Correspondence Address | Crunklaw Farm Duns Berwickshire TD11 3RA Scotland |
| Secretary Name | Marjorie Margaret Dykes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2005(5 months, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (closed 07 June 2011) |
| Role | Company Director |
| Correspondence Address | Crunklaw Farm Duns Berwickshire TD11 3RA Scotland |
| Secretary Name | John William Allister Dykes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2004(1 week, 6 days after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 20 January 2005) |
| Role | Farm Worker |
| Correspondence Address | Crunklaw Farm Duns Berwickshire TD11 3RA Scotland |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2004(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2004(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Location
| Registered Address | 1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2011 | Application to strike the company off the register (3 pages) |
| 9 February 2011 | Application to strike the company off the register (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 18 September 2009 | Return made up to 12/08/09; full list of members (5 pages) |
| 18 September 2009 | Return made up to 12/08/09; full list of members (5 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 19 August 2008 | Return made up to 12/08/08; full list of members (5 pages) |
| 19 August 2008 | Return made up to 12/08/08; full list of members (5 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 25 September 2007 | Return made up to 12/08/07; full list of members (5 pages) |
| 25 September 2007 | Return made up to 12/08/07; full list of members (5 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 5 September 2006 | Return made up to 12/08/06; full list of members (5 pages) |
| 5 September 2006 | Return made up to 12/08/06; full list of members (5 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 20 May 2006 | Particulars of mortgage/charge (4 pages) |
| 20 May 2006 | Particulars of mortgage/charge (4 pages) |
| 13 September 2005 | Return made up to 12/08/05; full list of members (5 pages) |
| 13 September 2005 | Return made up to 12/08/05; full list of members (5 pages) |
| 7 February 2005 | New secretary appointed (2 pages) |
| 7 February 2005 | Secretary resigned (1 page) |
| 7 February 2005 | New secretary appointed (2 pages) |
| 7 February 2005 | Secretary resigned (1 page) |
| 1 September 2004 | New director appointed (2 pages) |
| 1 September 2004 | New secretary appointed (2 pages) |
| 1 September 2004 | New secretary appointed (2 pages) |
| 1 September 2004 | Registered office changed on 01/09/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 1 September 2004 | New director appointed (2 pages) |
| 1 September 2004 | Registered office changed on 01/09/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 25 August 2004 | Secretary resigned (1 page) |
| 25 August 2004 | Secretary resigned (1 page) |
| 25 August 2004 | Director resigned (1 page) |
| 25 August 2004 | Director resigned (1 page) |
| 12 August 2004 | Incorporation (14 pages) |
| 12 August 2004 | Incorporation (14 pages) |