CRUDEN CONSTRUCTION LIMITED

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CRUDEN CONSTRUCTION LIMITED

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Key Data

Status

Dissolved

Company No.

00800471

Incorporation date

10/04/1964

Size

Full

Contacts

Registered address

Registered address

C/O Interpath Ltd 10th Floor, One Marsden Street, Manchester M2 1HWCopy
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Latest events (Record since 10/04/1964)
dot icon31/10/2025
Final Gazette dissolved following liquidation
dot icon31/07/2025
Notice of move from Administration to Dissolution
dot icon31/07/2025
Administrator's progress report
dot icon27/02/2025
Administrator's progress report
dot icon03/09/2024
Administrator's progress report
dot icon08/07/2024
Notice of extension of period of Administration
dot icon01/03/2024
Administrator's progress report
dot icon02/09/2023
Administrator's progress report
dot icon31/08/2022
Administrator's progress report
dot icon25/07/2022
Notice of extension of period of Administration
dot icon16/03/2022
Registered office address changed from 1 st. Peters Square Manchester M2 3AE to C/O Interpath Ltd 10th Floor One Marsden Street Manchester M2 1HW on 2022-03-16
dot icon28/02/2022
Administrator's progress report
dot icon04/09/2021
Administrator's progress report
dot icon31/08/2021
Satisfaction of charge 008004710011 in full
dot icon07/06/2021
Notice of extension of period of Administration
dot icon07/04/2021
Notice of order removing administrator from office
dot icon07/04/2021
Notice of appointment of a replacement or additional administrator
dot icon05/03/2021
Administrator's progress report
dot icon14/12/2020
Termination of appointment of Simon Robert Burrows as a director on 2020-11-27
dot icon03/12/2020
Termination of appointment of Raymond Mark Hatton as a director on 2020-08-07
dot icon01/12/2020
Termination of appointment of David Allen Dickie as a director on 2020-07-21
dot icon02/11/2020
Termination of appointment of Ian David Woolrich as a director on 2020-08-07
dot icon29/10/2020
Notice of deemed approval of proposals
dot icon29/10/2020
Statement of affairs with form AM02SOC
dot icon12/10/2020
Statement of affairs with form AM02SOA
dot icon12/10/2020
Statement of administrator's proposal
dot icon12/10/2020
Statement of affairs with form AM02SOA
dot icon12/10/2020
Statement of administrator's proposal
dot icon24/08/2020
Registered office address changed from Hillcrest Knutsford Rd Grappenhall Warrington Cheshire WA4 3LA to 1 st. Peters Square Manchester M2 3AE on 2020-08-24
dot icon24/08/2020
Appointment of an administrator
dot icon11/03/2020
Confirmation statement made on 2020-02-26 with no updates
dot icon23/10/2019
Appointment of Mr Raymond Mark Hatton as a director on 2019-10-01
dot icon23/10/2019
Termination of appointment of Patrick Martin Treanor as a director on 2019-09-30
dot icon28/06/2019
Full accounts made up to 2018-09-30
dot icon15/03/2019
Confirmation statement made on 2019-02-26 with no updates
dot icon28/06/2018
Full accounts made up to 2017-09-30
dot icon09/03/2018
Confirmation statement made on 2018-02-26 with no updates
dot icon19/06/2017
Full accounts made up to 2016-09-30
dot icon01/06/2017
Appointment of Mr Patrick Martin Treanor as a director on 2017-04-20
dot icon10/03/2017
Confirmation statement made on 2017-02-26 with updates
dot icon01/07/2016
Full accounts made up to 2015-09-30
dot icon21/03/2016
Annual return made up to 2016-02-26 with full list of shareholders
dot icon23/04/2015
Full accounts made up to 2014-09-30
dot icon31/03/2015
Termination of appointment of John Ogilvie Kemp as a director on 2015-03-31
dot icon31/03/2015
Termination of appointment of John Ogilvie Kemp as a secretary on 2015-03-31
dot icon17/03/2015
Annual return made up to 2015-02-26 with full list of shareholders
dot icon12/02/2015
Appointment of Mr Simon Burrows as a director on 2015-01-05
dot icon30/06/2014
Full accounts made up to 2013-09-30
dot icon10/04/2014
Registration of charge 008004710011
dot icon10/04/2014
Registration of charge 008004710010
dot icon28/02/2014
Annual return made up to 2014-02-26 with full list of shareholders
dot icon20/06/2013
Full accounts made up to 2012-09-30
dot icon08/03/2013
Annual return made up to 2013-02-26 with full list of shareholders
dot icon17/12/2012
Appointment of Mr Carl Adrian Brian as a director
dot icon17/12/2012
Termination of appointment of Stephen Morris as a director
dot icon24/09/2012
Termination of appointment of Stuart Wardle as a director
dot icon14/05/2012
Termination of appointment of Alan Davies as a director
dot icon16/03/2012
Annual return made up to 2012-02-26 with full list of shareholders
dot icon10/02/2012
Full accounts made up to 2011-09-30
dot icon10/03/2011
Annual return made up to 2011-02-26 with full list of shareholders
dot icon10/03/2011
Director's details changed for Mr Stephen Paul Morris on 2011-03-01
dot icon10/03/2011
Director's details changed for Ian David Woolrich on 2011-03-01
dot icon10/03/2011
Director's details changed for Mr John Ogilvie Kemp on 2011-03-01
dot icon10/03/2011
Director's details changed for Stuart Arthur Wardle on 2011-03-01
dot icon10/03/2011
Director's details changed for Mr Alan Leslie Davies on 2011-03-01
dot icon10/03/2011
Secretary's details changed for Mr John Ogilvie Kemp on 2011-03-01
dot icon14/01/2011
Full accounts made up to 2010-09-30
dot icon05/11/2010
Appointment of Mr David Allen Dickie as a director
dot icon16/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
dot icon16/03/2010
Director's details changed for Ian David Woolrich on 2010-03-16
dot icon16/03/2010
Director's details changed for John Ogilvie Kemp on 2010-03-16
dot icon16/03/2010
Director's details changed for Stuart Arthur Wardle on 2010-03-16
dot icon12/03/2010
Full accounts made up to 2009-09-30
dot icon09/03/2010
Termination of appointment of Carl Brian as a director
dot icon08/04/2009
Full accounts made up to 2008-09-30
dot icon02/03/2009
Return made up to 26/02/09; full list of members
dot icon22/07/2008
Full accounts made up to 2007-09-30
dot icon05/03/2008
Return made up to 26/02/08; full list of members
dot icon03/07/2007
Full accounts made up to 2006-09-30
dot icon02/05/2007
New director appointed
dot icon02/05/2007
New director appointed
dot icon23/03/2007
Declaration of satisfaction of mortgage/charge
dot icon23/03/2007
Declaration of satisfaction of mortgage/charge
dot icon06/03/2007
Return made up to 26/02/07; full list of members
dot icon08/09/2006
Director resigned
dot icon04/09/2006
New director appointed
dot icon13/06/2006
Full accounts made up to 2005-09-30
dot icon20/03/2006
Return made up to 26/02/06; full list of members
dot icon12/05/2005
Full accounts made up to 2004-09-30
dot icon15/03/2005
Return made up to 26/02/05; full list of members
dot icon18/10/2004
New director appointed
dot icon03/04/2004
Full accounts made up to 2003-09-30
dot icon18/03/2004
Return made up to 26/02/04; full list of members
dot icon27/06/2003
Particulars of mortgage/charge
dot icon19/05/2003
Full accounts made up to 2002-09-30
dot icon12/03/2003
Return made up to 26/02/03; full list of members
dot icon12/08/2002
Full accounts made up to 2001-09-30
dot icon07/08/2002
Declaration of satisfaction of mortgage/charge
dot icon07/08/2002
Declaration of satisfaction of mortgage/charge
dot icon20/03/2002
Return made up to 26/02/02; full list of members
dot icon21/06/2001
Full group accounts made up to 2000-09-30
dot icon09/05/2001
New director appointed
dot icon19/03/2001
Return made up to 26/02/01; full list of members
dot icon14/11/2000
Director resigned
dot icon30/06/2000
Particulars of mortgage/charge
dot icon23/03/2000
Return made up to 26/02/00; full list of members
dot icon20/03/2000
Full accounts made up to 1999-09-30
dot icon01/09/1999
Full accounts made up to 1998-09-30
dot icon30/03/1999
Return made up to 26/02/99; full list of members
dot icon25/03/1998
Return made up to 26/02/98; no change of members
dot icon18/03/1998
Full accounts made up to 1997-09-30
dot icon27/03/1997
Return made up to 26/02/97; no change of members
dot icon19/02/1997
Full accounts made up to 1996-09-30
dot icon27/03/1996
Return made up to 26/02/96; full list of members
dot icon19/02/1996
Full accounts made up to 1995-09-30
dot icon30/06/1995
Return made up to 26/02/95; change of members; amend
dot icon29/03/1995
Director resigned
dot icon28/03/1995
Full group accounts made up to 1994-09-30
dot icon09/03/1995
Return made up to 26/02/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/12/1994
Director resigned;new director appointed
dot icon18/06/1994
Declaration of satisfaction of mortgage/charge
dot icon28/03/1994
Return made up to 26/02/94; no change of members
dot icon06/02/1994
Full group accounts made up to 1993-09-30
dot icon05/08/1993
Particulars of mortgage/charge
dot icon05/03/1993
Return made up to 26/02/93; full list of members
dot icon05/03/1993
Full accounts made up to 1992-09-30
dot icon12/03/1992
Return made up to 26/02/92; no change of members
dot icon18/02/1992
Full group accounts made up to 1991-09-30
dot icon13/12/1991
Director resigned
dot icon04/04/1991
Return made up to 26/02/91; no change of members
dot icon28/02/1991
Full group accounts made up to 1990-09-30
dot icon06/03/1990
Return made up to 27/02/90; full list of members
dot icon25/01/1990
Full group accounts made up to 1989-09-30
dot icon27/02/1989
Full group accounts made up to 1988-09-30
dot icon10/01/1989
Return made up to 29/11/88; full list of members
dot icon01/06/1988
Full accounts made up to 1987-09-30
dot icon19/01/1988
Return made up to 29/09/87; full list of members
dot icon20/02/1987
Full accounts made up to 1986-09-30
dot icon20/02/1987
Return made up to 16/09/86; full list of members
dot icon19/12/1986
New director appointed
dot icon19/11/1986
New director appointed
dot icon23/10/1986
Secretary resigned;new secretary appointed
dot icon25/06/1986
Gazettable document
dot icon19/06/1986
Full accounts made up to 1985-09-30
dot icon11/04/1978
Certificate of change of name
dot icon03/11/1976
Certificate of change of name
dot icon10/04/1964
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2018
dot iconNext confirmation date
26/02/2021
dot iconLast change occurred
30/09/2018

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2018
dot iconNext account date
30/09/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burrows, Simon Robert
Director
05/01/2015 - 27/11/2020
43
Dickie, David Allen
Director
01/10/2010 - 21/07/2020
3
Davies, Alan Leslie
Director
01/04/2007 - 11/05/2012
4
Brian, Carl Adrian
Director
17/12/2012 - Present
44
Brian, Carl Adrian
Director
15/08/2006 - 29/01/2010
44

Persons with Significant Control

0

No PSC data available.

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Description

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About CRUDEN CONSTRUCTION LIMITED

CRUDEN CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 10/04/1964 with the registered office located at C/O Interpath Ltd 10th Floor, One Marsden Street, Manchester M2 1HW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRUDEN CONSTRUCTION LIMITED?

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CRUDEN CONSTRUCTION LIMITED is currently Dissolved. It was registered on 10/04/1964 and dissolved on 31/10/2025.

Where is CRUDEN CONSTRUCTION LIMITED located?

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CRUDEN CONSTRUCTION LIMITED is registered at C/O Interpath Ltd 10th Floor, One Marsden Street, Manchester M2 1HW.

What does CRUDEN CONSTRUCTION LIMITED do?

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CRUDEN CONSTRUCTION LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CRUDEN CONSTRUCTION LIMITED?

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The latest filing was on 31/10/2025: Final Gazette dissolved following liquidation.