RICHARD CRITTALL & COMPANY LIMITED

RICHARD CRITTALL & COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRICHARD CRITTALL & COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00585201
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RICHARD CRITTALL & COMPANY LIMITED?

    • (7499) /

    Where is RICHARD CRITTALL & COMPANY LIMITED located?

    Registered Office Address
    Birch Street
    Wolverhampton
    WV1 4HY West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHARD CRITTALL & COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2007
    Next Accounts Due OnOct 31, 2008
    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What is the status of the latest confirmation statement for RICHARD CRITTALL & COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 06, 2017
    Next Confirmation Statement DueJun 20, 2017
    OverdueYes

    What is the status of the latest annual return for RICHARD CRITTALL & COMPANY LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for RICHARD CRITTALL & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2006

    3 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    8 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts for a dormant company made up to Dec 31, 2005

    3 pagesAA

    legacy

    2 pages363a

    Accounts for a dormant company made up to Dec 31, 2004

    3 pagesAA

    legacy

    1 pages288c

    legacy

    5 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of RICHARD CRITTALL & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARILLION SECRETARIAT LIMITED
    24 Birch Street
    WV1 4HY Wolverhampton
    West Midlands
    Secretary
    24 Birch Street
    WV1 4HY Wolverhampton
    West Midlands
    33743910002
    MILLS, Lee James
    4 Kings Court
    CM23 2AA Bishops Stortford
    Hertfordshire
    Director
    4 Kings Court
    CM23 2AA Bishops Stortford
    Hertfordshire
    United KingdomBritishAccountant53951880001
    CARILLION MANAGEMENT LIMITED
    24 Birch Street
    WV1 4HY Wolverhampton
    West Midlands
    Director
    24 Birch Street
    WV1 4HY Wolverhampton
    West Midlands
    36778210004
    GEORGE, Timothy Francis
    Blackbarn House Main Street
    Bishampton
    WR10 2NH Pershore
    Worcestershire
    Secretary
    Blackbarn House Main Street
    Bishampton
    WR10 2NH Pershore
    Worcestershire
    British24075160004
    MCCORMACK, James Joseph
    Broome House
    Chapel Lane Knockin Heath
    SY10 8EB Oswestry
    Shropshire
    Secretary
    Broome House
    Chapel Lane Knockin Heath
    SY10 8EB Oswestry
    Shropshire
    British678610003
    MCEWAN, Euan
    2 Bradshaw Close
    The Fairways
    PE28 4UZ Brampton
    Cambridgeshire
    Secretary
    2 Bradshaw Close
    The Fairways
    PE28 4UZ Brampton
    Cambridgeshire
    BritishFinancier110597480001
    CARDELL, Peter Julian Southwell
    115 Copers Cope Road
    BR3 1NY Beckenham
    Kent
    Director
    115 Copers Cope Road
    BR3 1NY Beckenham
    Kent
    BritishAccountant43451080001
    DOUGLAS, Robert Granville
    The Shottery
    39 Four Oaks Road
    B74 2XU Sutton Coldfield
    West Midlands
    Director
    The Shottery
    39 Four Oaks Road
    B74 2XU Sutton Coldfield
    West Midlands
    EnglandBritishChartered Accountant10466920001
    ESCOTT, Kenneth
    The Chesters
    Rannoch Road
    TW6 1RB Crowborough
    East Sussex
    Director
    The Chesters
    Rannoch Road
    TW6 1RB Crowborough
    East Sussex
    BritishEngineer28812300001
    GILDIE, Robert
    1a Lowes Wong
    NG25 0JS Southwell
    Nottinghamshire
    Director
    1a Lowes Wong
    NG25 0JS Southwell
    Nottinghamshire
    BritishFinance Director74756580001
    GRAHAM, James Robert
    The Mill House
    Eardington
    WV16 5JT Bridgnorth
    Shropshire
    Director
    The Mill House
    Eardington
    WV16 5JT Bridgnorth
    Shropshire
    BritishSurveyor34940050003
    LUMBY, Richard Gregg
    Yew Tree House
    West Felton
    SY11 4EQ Oswestry
    Shropshire
    Director
    Yew Tree House
    West Felton
    SY11 4EQ Oswestry
    Shropshire
    EnglandBritishCivil Engineer65529640001
    ROBINSON, Roger William
    Applewood Barn Bank Road
    Little Witley
    WR6 6LS Worcester
    Worcestershire
    Director
    Applewood Barn Bank Road
    Little Witley
    WR6 6LS Worcester
    Worcestershire
    BritishCivil Engineer33421810001
    STARK, Archibald Halford
    86 Southbrae Drive
    G13 1TZ Glasgow
    Strathclyde
    Director
    86 Southbrae Drive
    G13 1TZ Glasgow
    Strathclyde
    BritishBuilding Service Engineer73790810001
    TOCK, Brian Leslie
    The Birches
    57 Wrockwardine Road Wellington
    TF1 3DA Telford
    Director
    The Birches
    57 Wrockwardine Road Wellington
    TF1 3DA Telford
    BritishPlant Engineer28182280001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0