CREST FINANCE (FAREHAM) LIMITED

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CREST FINANCE (FAREHAM) LIMITED

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Key Data

Status

Dissolved

Company No.

02360584

Incorporation date

12/03/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

88 Crawford Street, London W1H 2EJCopy
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Latest events (Record since 12/03/1989)
dot icon07/11/2011
Final Gazette dissolved via compulsory strike-off
dot icon25/07/2011
First Gazette notice for compulsory strike-off
dot icon25/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon07/09/2010
Certificate of change of name
dot icon07/09/2010
Change of name notice
dot icon14/05/2010
Annual return made up to 2010-03-13 with full list of shareholders
dot icon13/05/2010
Termination of appointment of Victor Monan as a secretary
dot icon17/03/2010
Registered office address changed from 94a West Street Fareham Hampshire PO16 0EP on 2010-03-18
dot icon17/02/2010
Memorandum and Articles of Association
dot icon14/02/2010
Resolutions
dot icon14/02/2010
Change of name notice
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon30/06/2009
Return made up to 13/03/09; full list of members
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon20/04/2007
Return made up to 13/03/07; full list of members
dot icon29/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon09/04/2006
Return made up to 13/03/06; full list of members
dot icon19/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon28/03/2005
Return made up to 13/03/05; full list of members
dot icon01/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon25/03/2004
Return made up to 13/03/04; full list of members
dot icon25/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon08/05/2003
Return made up to 13/03/03; full list of members
dot icon24/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon23/04/2002
Total exemption small company accounts made up to 2001-03-31
dot icon18/03/2002
Return made up to 13/03/02; full list of members
dot icon27/10/2001
Total exemption small company accounts made up to 2000-03-31
dot icon21/03/2001
Return made up to 13/03/01; no change of members
dot icon19/03/2000
Return made up to 13/03/00; no change of members
dot icon12/12/1999
Accounts for a small company made up to 1999-03-31
dot icon04/05/1999
Return made up to 13/03/99; full list of members
dot icon01/04/1999
Accounts for a small company made up to 1998-03-31
dot icon24/08/1998
Return made up to 13/03/98; full list of members
dot icon24/08/1998
Secretary resigned;director resigned
dot icon24/08/1998
Registered office changed on 25/08/98 from: 30 little london chichester west sussex PO19 1PL
dot icon16/07/1998
New director appointed
dot icon16/07/1998
New secretary appointed
dot icon24/06/1997
Full accounts made up to 1997-03-31
dot icon02/04/1997
Return made up to 13/03/97; no change of members
dot icon10/06/1996
Full accounts made up to 1996-03-31
dot icon14/04/1996
Return made up to 13/03/96; full list of members
dot icon25/05/1995
Full accounts made up to 1995-03-31
dot icon16/05/1995
Full accounts made up to 1994-03-31
dot icon15/03/1995
Return made up to 13/03/95; no change of members
dot icon13/02/1995
Return made up to 13/03/94; full list of members
dot icon13/02/1995
Director resigned
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon02/10/1994
Registered office changed on 03/10/94 from: tennyson house,3RD floor south 159-163 gt portland st. London W1N 5FD
dot icon30/06/1993
Full accounts made up to 1992-03-31
dot icon22/06/1993
Secretary resigned;new director appointed
dot icon22/06/1993
Secretary resigned;new secretary appointed
dot icon20/06/1993
Return made up to 13/03/93; no change of members
dot icon05/07/1992
Full accounts made up to 1991-03-31
dot icon30/06/1992
Secretary resigned;new secretary appointed
dot icon18/03/1992
Return made up to 13/03/92; no change of members
dot icon18/03/1992
Registered office changed on 19/03/92
dot icon16/04/1991
Return made up to 13/03/91; full list of members
dot icon15/01/1991
Resolutions
dot icon15/01/1991
Ad 07/01/91--------- £ si 19978@1=19978 £ ic 2/19980
dot icon07/01/1991
Return made up to 07/11/90; full list of members
dot icon18/12/1990
Full accounts made up to 1990-03-31
dot icon26/12/1989
Particulars of mortgage/charge
dot icon19/03/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon12/03/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mccafferty, Paul James
Director
04/01/1993 - 13/07/1998
-
Monan, Victor John
Secretary
13/07/1998 - 15/01/2010
1
Halperin, Anthony, Dr
Director
13/07/1998 - Present
2
Halpern, Lucy
Secretary
04/01/1993 - 13/07/1998
-
Mccafferty, Paul James
Secretary
24/06/1992 - 14/01/1993
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CREST FINANCE (FAREHAM) LIMITED

CREST FINANCE (FAREHAM) LIMITED is an(a) Dissolved company incorporated on 12/03/1989 with the registered office located at 88 Crawford Street, London W1H 2EJ. 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 CREST FINANCE (FAREHAM) LIMITED?

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CREST FINANCE (FAREHAM) LIMITED is currently Dissolved. It was registered on 12/03/1989 and dissolved on 07/11/2011.

Where is CREST FINANCE (FAREHAM) LIMITED located?

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CREST FINANCE (FAREHAM) LIMITED is registered at 88 Crawford Street, London W1H 2EJ.

What does CREST FINANCE (FAREHAM) LIMITED do?

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CREST FINANCE (FAREHAM) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CREST FINANCE (FAREHAM) LIMITED?

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The latest filing was on 07/11/2011: Final Gazette dissolved via compulsory strike-off.