02136671 LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Insolvency history recorded
0 outstanding charges

Company number: 02136671
Status: ACTIVE
Incorporated / age: 2 June 198739 years
Registered office: Birch Street, Wolverhampton, West Midlands, WV1 4HY
Accounts due: 31 October 2004
Confirmation statement due: 20 June 2017
Active officers: 1
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 September 2026 at 10:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Birch Street, Wolverhampton, West Midlands, WV1 4HY
Nature of business
Non-trading company
Previous company names
CROWN HOUSE ENGINEERING LIMITED
CIRCLEGROVE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Declaration of solvency
19 November 2001
Wound up
19 November 2001
Practitioners
- Ian Stewart Carr
  Insolvency practitioner
  Appointed
  19 November 2001

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEORGE, Timothy Francis ACTIVE	Secretary	29 Sep 1999				Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
MCCORMACK, James Joseph RESIGNED	Secretary		01 Jul 1996			Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
MCEWAN, Euan RESIGNED	Secretary	01 Jul 1996	29 Sep 1999			2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
BOORMAN, Derek, Sir RESIGNED	Director		01 Aug 1995		September 1930	Lower Rowling Goodnestone, Canterbury, Kent, CT3 1QA
CARDELL, Peter Julian Southwell RESIGNED	Director		06 Jun 1994		January 1948	115 Copers Cope Road, Beckenham, Kent, BR3 1NY
CARR, James Robert RESIGNED	Director		01 Oct 1992	England	February 1948	22 Easby Close, Poynton, Cheshire, SK12 1YG
CHURCHARD, Leo Joseph Patrick RESIGNED	Director		31 Dec 1996		September 1947	1 Bourn Close, Lower Earley, Reading, Berkshire, RG6 4BH
CRUDDACE, David Lee RESIGNED	Director	24 Jul 2000	08 Mar 2002		January 1964	Dovedale House, Washills Farm, Brassington, Derbyshire, DE4 4HR
DOUGLAS, Robert Granville RESIGNED	Director	12 Aug 1994	17 Jul 2000	England	June 1955	The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
ESCOTT, Kenneth RESIGNED	Director		07 Sep 1993		June 1942	The Chesters, Rannoch Road, Crowborough, East Sussex, TW6 1RB
GEORGEL, Brian RESIGNED	Director	01 Feb 1993	31 Dec 1995		February 1937	Le Groeg 54 Clifton Road, Tettenhall, Wolverhampton, West Midlands, WV6 9AP
GILDIE, Robert RESIGNED	Director	04 Oct 1993	12 Aug 1994			1a Lowes Wong, Southwell, Nottinghamshire, NG25 0JS
GILES, Brian RESIGNED	Director		01 Jan 1994		March 1940	14 Angel Hill Drive, Sutton, Surrey, SM1 3BX
GRAHAM, James Robert RESIGNED	Director	01 Jun 1993	11 Dec 1997		August 1955	The Mill House, Eardington, Bridgnorth, Shropshire, WV16 5JT
LUMBY, Richard Gregg RESIGNED	Director	30 Jul 1999	26 Jan 2019	England	March 1961	Yew Tree House, West Felton, Oswestry, Shropshire, SY11 4EQ
NESBIT, Philip Leslie RESIGNED	Director		08 Jan 2001	Great Britain	December 1945	15 Huntly Road, Whitley Bay, Tyne & Wear, NE25 9UR
PELLARD, Brian RESIGNED	Director	18 Apr 1994	01 Jul 1999		April 1942	33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
PORT, Alan Roger RESIGNED	Director		25 Sep 2000		August 1944	Church House, High Street, Claverley, Shropshire, WV5 7DU
ROBINSON, Roger William RESIGNED	Director	07 Sep 1993	08 Sep 1997		April 1951	Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS
STAPLES, Brian Lynn RESIGNED	Director		18 Apr 1994		April 1945	Sycamore Court Gawsworth New Hall, Church Lane, Macclesfield, Cheshire, SK11 9RQ
STARK, Archibald Halford RESIGNED	Director		04 Jan 2001		April 1943	86 Southbrae Drive, Glasgow, Strathclyde, G13 1TZ
TAPP, Richard Francis RESIGNED	Director	13 Aug 2002	31 Dec 2018		October 1959	33 Station Road, Earls Barton, Northampton, Northamptonshire, NN6 0NT
TOCK, Brian Leslie RESIGNED	Director	01 Jan 1996	30 Jul 1999		June 1947	The Birches, 57 Wrockwardine Road Wellington, Telford, TF1 3DA

GEORGE, Timothy Francis ACTIVE
Role: Secretary
Appointed on: 29 Sep 1999
Address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH

MCCORMACK, James Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1996
Address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB

MCEWAN, Euan RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 29 Sep 1999
Address: 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ

BOORMAN, Derek, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1995
Date of birth: September 1930
Address: Lower Rowling Goodnestone, Canterbury, Kent, CT3 1QA

CARDELL, Peter Julian Southwell RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1994
Date of birth: January 1948
Address: 115 Copers Cope Road, Beckenham, Kent, BR3 1NY

CARR, James Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Country of Residence: England
Date of birth: February 1948
Address: 22 Easby Close, Poynton, Cheshire, SK12 1YG

CHURCHARD, Leo Joseph Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: September 1947
Address: 1 Bourn Close, Lower Earley, Reading, Berkshire, RG6 4BH

CRUDDACE, David Lee RESIGNED
Role: Director
Appointed on: 24 Jul 2000
Resigned on: 08 Mar 2002
Date of birth: January 1964
Address: Dovedale House, Washills Farm, Brassington, Derbyshire, DE4 4HR

DOUGLAS, Robert Granville RESIGNED
Role: Director
Appointed on: 12 Aug 1994
Resigned on: 17 Jul 2000
Country of Residence: England
Date of birth: June 1955
Address: The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU

ESCOTT, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1993
Date of birth: June 1942
Address: The Chesters, Rannoch Road, Crowborough, East Sussex, TW6 1RB

GEORGEL, Brian RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 31 Dec 1995
Date of birth: February 1937
Address: Le Groeg 54 Clifton Road, Tettenhall, Wolverhampton, West Midlands, WV6 9AP

GILDIE, Robert RESIGNED
Role: Director
Appointed on: 04 Oct 1993
Resigned on: 12 Aug 1994
Address: 1a Lowes Wong, Southwell, Nottinghamshire, NG25 0JS

GILES, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: March 1940
Address: 14 Angel Hill Drive, Sutton, Surrey, SM1 3BX

GRAHAM, James Robert RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 11 Dec 1997
Date of birth: August 1955
Address: The Mill House, Eardington, Bridgnorth, Shropshire, WV16 5JT

LUMBY, Richard Gregg RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 26 Jan 2019
Country of Residence: England
Date of birth: March 1961
Address: Yew Tree House, West Felton, Oswestry, Shropshire, SY11 4EQ

NESBIT, Philip Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 2001
Country of Residence: Great Britain
Date of birth: December 1945
Address: 15 Huntly Road, Whitley Bay, Tyne & Wear, NE25 9UR

PELLARD, Brian RESIGNED
Role: Director
Appointed on: 18 Apr 1994
Resigned on: 01 Jul 1999
Date of birth: April 1942
Address: 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS

PORT, Alan Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 2000
Date of birth: August 1944
Address: Church House, High Street, Claverley, Shropshire, WV5 7DU

ROBINSON, Roger William RESIGNED
Role: Director
Appointed on: 07 Sep 1993
Resigned on: 08 Sep 1997
Date of birth: April 1951
Address: Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS

STAPLES, Brian Lynn RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1994
Date of birth: April 1945
Address: Sycamore Court Gawsworth New Hall, Church Lane, Macclesfield, Cheshire, SK11 9RQ

STARK, Archibald Halford RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 2001
Date of birth: April 1943
Address: 86 Southbrae Drive, Glasgow, Strathclyde, G13 1TZ

TAPP, Richard Francis RESIGNED
Role: Director
Appointed on: 13 Aug 2002
Resigned on: 31 Dec 2018
Date of birth: October 1959
Address: 33 Station Road, Earls Barton, Northampton, Northamptonshire, NN6 0NT

TOCK, Brian Leslie RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Jul 1999
Date of birth: June 1947
Address: The Birches, 57 Wrockwardine Road Wellington, Telford, TF1 3DA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Apr 1989	Satisfied
30 Mar 1989	Satisfied
29 Mar 1989	Satisfied
06 Feb 1989	Satisfied
21 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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