Established in 2005, Cru Investment Management Ltd has its registered office in Cardiff, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this company. This business has 7 directors listed as Maguire, Jonathan, Anderson, Stuart James, Belbin, Nicholas John, Black, Iain Kerr, Jones, Lezanne, Merrett, Tabitha, Morgans, Anna.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAGUIRE, Jonathan | 09 February 2005 | - | 1 |
| ANDERSON, Stuart James | 09 November 2007 | 25 July 2008 | 1 |
| BELBIN, Nicholas John | 09 November 2007 | 01 May 2009 | 1 |
| BLACK, Iain Kerr | 02 June 2008 | 01 February 2009 | 1 |
| JONES, Lezanne | 28 October 2008 | 01 May 2009 | 1 |
| MERRETT, Tabitha | 01 September 2007 | 01 February 2009 | 1 |
| MORGANS, Anna | 01 June 2006 | 30 June 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 26 August 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 26 May 2017 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 26 May 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 29 April 2017 | |
| LIQ MISC - N/A | 13 March 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 11 January 2017 | |
| LIQ MISC OC - N/A | 11 January 2017 | |
| 4.40 - N/A | 11 January 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 02 November 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 28 April 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 30 October 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 28 April 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 28 October 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 23 April 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 10 October 2013 | |
| AD01 - Change of registered office address | 29 July 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 17 April 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 18 October 2012 | |
| 4.68 - Liquidator's statement of receipts and payments | 10 April 2012 | |
| 4.68 - Liquidator's statement of receipts and payments | 14 October 2011 | |
| 4.68 - Liquidator's statement of receipts and payments | 08 April 2011 | |
| RESOLUTIONS - N/A | 06 April 2010 | |
| RESOLUTIONS - N/A | 06 April 2010 | |
| 4.20 - N/A | 06 April 2010 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06 April 2010 | |
| AD01 - Change of registered office address | 19 February 2010 | |
| TM01 - Termination of appointment of director | 11 January 2010 | |
| TM01 - Termination of appointment of director | 16 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2009 | |
| RESOLUTIONS - N/A | 27 April 2009 | |
| CERT10 - Re-registration of a company from public to private | 27 April 2009 | |
| MAR - Memorandum and Articles - used in re-registration | 27 April 2009 | |
| 53 - Application by a public company for re-registration as a private company | 27 April 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363a - Annual Return | 25 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2009 | |
| RESOLUTIONS - N/A | 30 December 2008 | |
| RESOLUTIONS - N/A | 30 December 2008 | |
| RESOLUTIONS - N/A | 18 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
| RESOLUTIONS - N/A | 05 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2008 | |
| RESOLUTIONS - N/A | 11 July 2008 | |
| RESOLUTIONS - N/A | 11 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2008 | |
| RESOLUTIONS - N/A | 15 May 2008 | |
| 363s - Annual Return | 07 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2008 | |
| RESOLUTIONS - N/A | 06 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2008 | |
| RESOLUTIONS - N/A | 22 January 2008 | |
| RESOLUTIONS - N/A | 16 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2007 | |
| 287 - Change in situation or address of Registered Office | 28 November 2007 | |
| RESOLUTIONS - N/A | 21 November 2007 | |
| RESOLUTIONS - N/A | 21 November 2007 | |
| RESOLUTIONS - N/A | 21 November 2007 | |
| RESOLUTIONS - N/A | 21 November 2007 | |
| 123 - Notice of increase in nominal capital | 21 November 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 November 2007 | |
| CERT5 - Re-registration of a company from private to public | 21 November 2007 | |
| AUDS - Auditor's statement | 21 November 2007 | |
| AUDR - Auditor's report | 21 November 2007 | |
| BS - Balance sheet | 21 November 2007 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 21 November 2007 | |
| 43(3) - Application by a private company for re-registration as a public company | 21 November 2007 | |
| MAR - Memorandum and Articles - used in re-registration | 21 November 2007 | |
| RESOLUTIONS - N/A | 19 November 2007 | |
| AA - Annual Accounts | 19 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2007 | |
| RESOLUTIONS - N/A | 15 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2007 | |
| 395 - Particulars of a mortgage or charge | 21 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| RESOLUTIONS - N/A | 27 July 2007 | |
| 395 - Particulars of a mortgage or charge | 09 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2007 | |
| RESOLUTIONS - N/A | 15 May 2007 | |
| 363s - Annual Return | 27 April 2007 | |
| RESOLUTIONS - N/A | 02 March 2007 | |
| RESOLUTIONS - N/A | 02 March 2007 | |
| 123 - Notice of increase in nominal capital | 02 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2007 | |
| 395 - Particulars of a mortgage or charge | 17 February 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2006 | |
| RESOLUTIONS - N/A | 10 December 2006 | |
| RESOLUTIONS - N/A | 10 December 2006 | |
| RESOLUTIONS - N/A | 10 December 2006 | |
| RESOLUTIONS - N/A | 10 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2006 | |
| 123 - Notice of increase in nominal capital | 10 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2006 | |
| 225 - Change of Accounting Reference Date | 09 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2006 | |
| 363s - Annual Return | 01 March 2006 | |
| 287 - Change in situation or address of Registered Office | 24 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
| NEWINC - New incorporation documents | 09 February 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge | 07 September 2007 | Outstanding |
N/A |
| Deed of charge | 01 June 2007 | Outstanding |
N/A |
| Deed of charge | 13 February 2007 | Outstanding |
N/A |
