Company NameCromie Engineering Limited
DirectorsMichael Henry Cromie and Henry Cromie
Company StatusDissolved
Company Number00718459
CategoryPrivate Limited Company
Incorporation Date20 March 1962(61 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2744Copper production
SIC 24440Copper production

Directors

Director NameMichael Henry Cromie
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 1991(29 years, 3 months after company formation)
Appointment Duration32 years, 8 months
RoleEngineer
Correspondence Address21 Dial Park Road
Great Moor
Stockport
Cheshire
SK2 7LT
Secretary NameMichael Henry Cromie
NationalityBritish
StatusCurrent
Appointed26 June 1991(29 years, 3 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence Address21 Dial Park Road
Great Moor
Stockport
Cheshire
SK2 7LT
Director NameHenry Cromie
Date of BirthJune 1927 (Born 96 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 1995(33 years after company formation)
Appointment Duration28 years, 10 months
RoleEngineer
Correspondence AddressWhite Gables 6 Roumania Drive
Llandudno
Gwynedd
LL30 1UL
Wales
Director NameHenry Cromie
Date of BirthJune 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(29 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 1993)
RoleEngineer
Correspondence AddressWhite Gables 6 Roumania Drive
Llandudno
Gwynedd
LL30 1UL
Wales
Director NameHarold Dooley
Date of BirthMay 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(29 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 20 January 1995)
RoleEngineer
Correspondence Address34 Laburnum Avenue
Hyde
Cheshire
SK14 5AY
Director NameJames William Leigh
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(29 years, 3 months after company formation)
Appointment Duration11 years, 1 month (resigned 09 August 2002)
RoleEngineer
Correspondence Address32 Laburnum Avenue
Hyde
Cheshire
SK14 5AY
Director NameLawrence John Leigh
Date of BirthJune 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(29 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 1993)
RoleEngineer
Correspondence Address17 Thornley Crescent
Bredbury
Stockport
Cheshire
SK6 1AX

Location

Registered AddressThe Gables, Goostrey Lane
Twemlow Green
Holmes Chapel
Cheshire
CW4 8BH
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishTwemlow
WardDane Valley

Financials

Year2014
Net Worth£231,654
Cash£105,413
Current Liabilities£47,423

Accounts

Latest Accounts31 March 2002 (21 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

11 December 2004Dissolved (1 page)
11 September 2004Liquidators statement of receipts and payments (9 pages)
11 September 2004Return of final meeting in a members' voluntary winding up (3 pages)
23 September 2003Res :- specie (1 page)
23 September 2003Appointment of a voluntary liquidator (1 page)
23 September 2003Declaration of solvency (4 pages)
23 September 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 August 2003Registered office changed on 19/08/03 from: cromie engineering LTD broadway hyde cheshire SK14 4QS (1 page)
31 July 2003Return made up to 26/06/03; full list of members (8 pages)
5 September 2002Director resigned (1 page)
25 July 2002Accounts for a small company made up to 31 March 2002 (6 pages)
31 July 2001Return made up to 26/06/01; full list of members (8 pages)
28 July 2000Accounts for a small company made up to 31 March 2000 (6 pages)
7 July 2000Return made up to 26/06/00; full list of members (8 pages)
21 July 1999Return made up to 26/06/99; no change of members (4 pages)
21 July 1999Accounts for a small company made up to 31 March 1999 (6 pages)
13 July 1999Declaration of satisfaction of mortgage/charge (2 pages)
1 July 1998Accounts for a small company made up to 31 March 1998 (6 pages)
5 August 1997Accounts for a small company made up to 31 March 1997 (6 pages)
1 July 1997Return made up to 26/06/97; full list of members (6 pages)
7 August 1996Accounts for a small company made up to 31 March 1996 (8 pages)
8 July 1996Return made up to 26/06/96; full list of members (6 pages)
27 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
14 July 1995Accounts for a small company made up to 31 March 1995 (7 pages)
11 July 1995Return made up to 26/06/95; no change of members (4 pages)
19 April 1995Director resigned;new director appointed (2 pages)