CREST INSURES LTD

Key Data

Status

Dissolved

Company No.

03837452

Incorporation date

06/09/1999

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/09/1999)

06/09/2010

Final Gazette dissolved via voluntary strike-off

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24/05/2010

First Gazette notice for voluntary strike-off

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16/05/2010

Application to strike the company off the register

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13/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

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25/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

11/03/2010

Director's details changed for John Robert Simmonds on 2010-03-03

View PDF (2 pages)

11/03/2010

Statement by Directors

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11/03/2010

Statement of capital on 2010-03-12

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11/03/2010

Solvency Statement dated 10/03/10

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11/03/2010

Resolutions

View PDF (1 pages)

24/09/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

13/05/2009

Return made up to 23/04/09; full list of members

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05/01/2009

Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD

View PDF (1 pages)

02/12/2008

Auditor's resignation

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13/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

28/09/2008

Return made up to 07/09/08; full list of members

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28/09/2008

Location of register of members

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11/03/2008

Secretary appointed jeremy peter small

View PDF (2 pages)

11/03/2008

Appointment Terminated Secretary roderic rennison

View PDF (1 pages)

27/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

02/11/2007

Secretary resigned

View PDF (1 pages)

02/11/2007

Director resigned

View PDF (1 pages)

02/11/2007

Director resigned

View PDF (1 pages)

02/11/2007

New director appointed

View PDF (3 pages)

02/11/2007

New director appointed

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02/11/2007

New secretary appointed

View PDF (2 pages)

02/11/2007

Registered office changed on 03/11/07 from: 61 queen charlotte street bristol BS1 4HQ

View PDF (1 pages)

02/11/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

11/10/2007

Statement of affairs

View PDF (8 pages)

11/10/2007

Ad 01/03/05--------- £ si 2@1

View PDF (2 pages)

01/10/2007

Return made up to 07/09/07; full list of members

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11/01/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

17/10/2006

Return made up to 07/09/06; full list of members

View PDF (2 pages)

17/10/2006

Director's particulars changed

View PDF (1 pages)

17/10/2006

Director's particulars changed

View PDF (1 pages)

17/10/2006

Secretary's particulars changed

View PDF (1 pages)

11/04/2006

Director resigned

View PDF (1 pages)

17/01/2006

Registered office changed on 18/01/06 from: 36 oakfield road clifton bristol avon BS8 2AX

View PDF (1 pages)

07/12/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

07/11/2005

Return made up to 07/09/05; full list of members

View PDF (7 pages)

06/07/2005

New director appointed

View PDF (2 pages)

22/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

30/09/2004

Return made up to 07/09/04; full list of members

View PDF (7 pages)

30/09/2004

Director's particulars changed

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13/05/2004

Secretary's particulars changed

View PDF (1 pages)

23/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

06/10/2003

Return made up to 07/09/03; full list of members

View PDF (7 pages)

06/10/2003

Director resigned

View PDF (1 pages)

02/10/2002

Return made up to 07/09/02; full list of members

View PDF (7 pages)

29/07/2002

Accounts made up to 2001-09-30

View PDF (5 pages)

07/04/2002

Secretary resigned

View PDF (1 pages)

07/04/2002

New director appointed

View PDF (2 pages)

07/04/2002

Accounting reference date extended from 30/09/02 to 31/03/03

View PDF (1 pages)

07/04/2002

New secretary appointed

View PDF (1 pages)

13/11/2001

Certificate of change of name

View PDF (2 pages)

04/09/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

22/08/2001

Accounts made up to 2000-09-30

View PDF (1 pages)

10/10/2000

Return made up to 07/09/00; full list of members

View PDF (6 pages)

15/05/2000

Ad 10/12/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/05/2000

New secretary appointed

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (2 pages)

14/09/1999

Secretary resigned

View PDF (1 pages)

14/09/1999

Director resigned

View PDF (1 pages)

06/09/1999

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	06/09/1999 - 07/09/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	06/09/1999 - 07/09/1999	12878
Anderson, Philip John	Director	15/10/2007 - Present	84
Larthe De Langladure, Ian Henri Marie	Director	31/03/2005 - 15/10/2007	4
Pine, Steven John	Director	07/09/1999 - 15/10/2007	8

Persons with Significant Control

No PSC data available.

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Description

About CREST INSURES LTD

CREST INSURES LTD is an(a) Dissolved company incorporated on 06/09/1999 with the registered office located at 5 Old Broad Street, London EC2N 1AD. There are currently 3 active directors 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 INSURES LTD?

CREST INSURES LTD is currently Dissolved. It was registered on 06/09/1999 and dissolved on 06/09/2010.

Where is CREST INSURES LTD located?

CREST INSURES LTD is registered at 5 Old Broad Street, London EC2N 1AD.

What does CREST INSURES LTD do?

CREST INSURES LTD operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CREST INSURES LTD?

The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.