CRUCIBLE EQUITY LIMITED
Overview
| Company Name | CRUCIBLE EQUITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06239666 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRUCIBLE EQUITY LIMITED?
- (7415) /
Where is CRUCIBLE EQUITY LIMITED located?
| Registered Office Address | Suite 3 Shenley Pavilions Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRUCIBLE EQUITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2190 LIMITED | May 08, 2007 | May 08, 2007 |
What are the latest accounts for CRUCIBLE EQUITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2007 |
What are the latest filings for CRUCIBLE EQUITY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||||||
Director's details changed for Mr Jeremy James Brade on Oct 01, 2009 | 1 pages | CH02 | ||||||||||||||||||||||||||
Director's details changed for Mr. Christopher Harwood Bernard Mills on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||||||||||
Director's details changed for Barlow Charles on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||||||||||
Director's details changed for Mr Maurice William Kelly on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||||||||||
Secretary's details changed for Mrs Karen Rodrigues on Oct 01, 2009 | 1 pages | CH03 | ||||||||||||||||||||||||||
Director's details changed for Mr James Douglas Agnew on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||||||||||
Director's details changed for Mr Emmanuel Tesone on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||||||||||
Director's details changed for Richard Thomas Neville Sowerby on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||||||||||
Director's details changed for Mr George Brian Phillips on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||||||||||
Director's details changed for Mrs Karen Rodrigues on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||||||||||
legacy | 14 pages | 363a | ||||||||||||||||||||||||||
legacy | 1 pages | 169 | ||||||||||||||||||||||||||
legacy | 1 pages | 169 | ||||||||||||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||||||||||||||
Resolutions Resolutions | 43 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 30, 2007 | 26 pages | AA | ||||||||||||||||||||||||||
legacy | 1 pages | 169 | ||||||||||||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||||||||||
legacy | 2 pages | 169 | ||||||||||||||||||||||||||
Who are the officers of CRUCIBLE EQUITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODRIGUES, Karen | Secretary | Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes Suite 3 Shenley Pavilions Bucks | British | 80711380002 | ||||||
| AGNEW, James Douglas | Director | Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes Suite 3 Shenley Pavilions Bucks | United Kingdom | British | 111270210001 | |||||
| BRADE, Jeremy James | Director | Shenley Pavilions, Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes Suite 3 United Kingdom | United Kingdom | British | 140785670001 | |||||
| CHARLES, Barlow | Director | Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes Suite 3 Shenley Pavilions Bucks | United Kingdom | British | 123264000001 | |||||
| KELLY, Maurice William | Director | Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes Suite 3 Shenley Pavilions Bucks | United Kingdom | British | 131922310001 | |||||
| MILLS, Christopher Harwood Bernard | Director | Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes Suite 3 Shenley Pavilions Bucks | England | British | 35557050001 | |||||
| PHILLIPS, George Brian | Director | Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes Suite 3 Shenley Pavilions Bucks | England | British | 118807400001 | |||||
| RODRIGUES, Karen | Director | Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes Suite 3 Shenley Pavilions Bucks | England | British | 80711380002 | |||||
| SOWERBY, Richard Thomas Neville | Director | Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes Suite 3 Shenley Pavilions Bucks | England | British | 47734920002 | |||||
| TESONE, Emmanuel | Director | Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes Suite 3 Shenley Pavilions Bucks | United Kingdom | Argentine | 130616060001 | |||||
| CHARLES, Barlow | Secretary | 16 Henley Drive Coombe Hill Road KT2 7EB Kingston Upon Thames Surrey | British | 123264000001 | ||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||
| COLLINS, Peter John | Director | Hawthornes Harbidges Lane NN6 7QL Long Buckby Northamptonshire | United Kingdom | British | 84320770001 | |||||
| MITRE DIRECTORS LIMITED | Nominee Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 900024450001 | |||||||
| MITRE SECRETARIES LIMITED | Nominee Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 900027570001 |
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