CRESTBURY LIMITED

Key Data

Status

Dissolved

Company No.

01083456

Incorporation date

24/11/1972

Size

Dormant

Classification

Manufacture of plastic packing goods (25.22 - SIC 2003);Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1986)

26/04/2013

Bona Vacantia disclaimer

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08/05/2012

Final Gazette dissolved via voluntary strike-off

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24/01/2012

First Gazette notice for voluntary strike-off

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17/01/2012

Application to strike the company off the register

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04/04/2011

Accounts for a dormant company made up to 2010-09-30

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20/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

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17/12/2010

Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 2010-12-07

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15/06/2010

Accounts for a dormant company made up to 2009-09-30

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05/01/2010

Annual return made up to 2009-12-07 with full list of shareholders

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05/01/2010

Director's details changed for James R Middendorf on 2009-10-01

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04/01/2010

Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 2009-10-01

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29/07/2009

Accounts made up to 2008-09-30

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10/12/2008

Return made up to 07/12/08; full list of members

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28/07/2008

Accounts made up to 2007-09-30

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28/07/2008

Accounts made up to 2006-09-30

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02/01/2008

Return made up to 07/12/07; full list of members

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02/01/2008

Director resigned

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28/08/2007

Secretary resigned

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28/08/2007

New secretary appointed

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21/08/2007

Registered office changed on 21/08/07 from: 1 st james' gate newcastle upon tyne tyne and wear NE99 1YQ

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29/01/2007

Return made up to 07/12/06; full list of members

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24/07/2006

Accounts made up to 2005-09-30

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13/12/2005

Return made up to 07/12/05; full list of members

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13/12/2005

Director resigned

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17/05/2005

Accounts made up to 2004-09-30

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22/12/2004

Return made up to 07/12/04; full list of members

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22/12/2004

Secretary's particulars changed

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20/07/2004

Registered office changed on 20/07/04 from: 20 collingwood street newcastle upon tyne tyne & wear NE1 1JF

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07/06/2004

Accounts made up to 2003-09-30

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15/12/2003

Return made up to 07/12/03; full list of members

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15/12/2003

Director's particulars changed

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30/10/2003

Accounts made up to 2002-09-30

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17/12/2002

Return made up to 07/12/02; full list of members

View PDF (7 pages)

06/02/2002

Return made up to 07/12/01; full list of members

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06/02/2002

Director resigned

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17/12/2001

Full accounts made up to 2001-09-30

View PDF (8 pages)

23/07/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

14/12/2000

Return made up to 07/12/00; full list of members

View PDF (7 pages)

16/10/2000

Full accounts made up to 2000-01-31

View PDF (19 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

New secretary appointed

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14/02/2000

Director resigned

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14/02/2000

Secretary resigned

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14/02/2000

Director resigned

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14/02/2000

Accounting reference date shortened from 31/01/01 to 30/09/00

View PDF (1 pages)

14/02/2000

Registered office changed on 14/02/00 from: enterprise way fakenham norfolk NR21 8SN

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28/01/2000

Declaration of satisfaction of mortgage/charge

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22/12/1999

Return made up to 07/12/99; full list of members

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03/12/1999

Full accounts made up to 1999-01-31

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10/03/1999

Registered office changed on 10/03/99 from: hempstead road holt norfolk NR25 6DL

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22/12/1998

Return made up to 07/12/98; change of members

View PDF (8 pages)

02/11/1998

Full accounts made up to 1998-01-31

View PDF (17 pages)

01/02/1998

Return made up to 07/12/97; no change of members

View PDF (6 pages)

03/12/1997

Full accounts made up to 1997-01-31

View PDF (17 pages)

27/12/1996

Return made up to 07/12/96; full list of members

View PDF (8 pages)

20/11/1996

Accounts for a small company made up to 1996-01-31

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04/01/1996

Return made up to 07/12/95; no change of members

View PDF (6 pages)

17/10/1995

Accounts for a small company made up to 1995-01-31

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26/01/1995

Return made up to 07/12/94; full list of members

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26/01/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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23/11/1994

Director's particulars changed

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11/07/1994

Accounts for a small company made up to 1994-01-31

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05/02/1994

Secretary's particulars changed;director's particulars changed

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05/02/1994

Director's particulars changed

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05/02/1994

Return made up to 07/12/93; no change of members

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05/02/1994

Secretary's particulars changed;director's particulars changed

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26/11/1993

Full accounts made up to 1993-01-31

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13/05/1993

New director appointed

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13/05/1993

New director appointed

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29/04/1993

Memorandum and Articles of Association

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18/04/1993

Resolutions

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26/11/1992

Accounts for a small company made up to 1992-01-31

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26/11/1992

Return made up to 07/12/92; no change of members

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21/01/1992

Full accounts made up to 1991-01-31

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21/01/1992

Return made up to 07/12/91; full list of members

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21/01/1992

Registered office changed on 21/01/92

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02/08/1991

Full accounts made up to 1990-01-31

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18/02/1991

Return made up to 07/12/90; no change of members

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21/02/1990

Return made up to 07/12/89; full list of members

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07/02/1990

Full accounts made up to 1989-01-31

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25/05/1989

Full accounts made up to 1988-01-31

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28/04/1989

Return made up to 16/12/88; full list of members

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14/03/1988

Return made up to 18/09/87; full list of members

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08/03/1988

Full accounts made up to 1987-01-31

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22/12/1987

Issued capital not yet recorded £ sr 4000@1=4000

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22/12/1987

Issued capital not yet recorded £ sr 36000@1=36000

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22/12/1987

Resolutions

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22/12/1987

Resolutions

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07/03/1987

Full accounts made up to 1986-01-31

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07/03/1987

Return made up to 17/09/86; full list of members

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12/05/1986

Return made up to 17/07/85; full list of members

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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

30/09/2010

Last change occurred

30/09/2010

Accounts

Dormant

Last made up date

30/09/2010

Next account date

30/09/2011

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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

Person	Title	Period	Connections
Middendorf, James R	Director	01/02/2000 - Present	-
Turner, Andrew Perry	Director	01/04/1993 - 21/11/2005	-
Henry, Christopher Michael	Director	01/04/1993 - 30/09/2007	1
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/08/2007 - Present	81
WB COMPANY SECRETARIES LIMITED	Corporate Secretary	31/01/2000 - 01/08/2007	255

Persons with Significant Control

No PSC data available.

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Description

About CRESTBURY LIMITED

CRESTBURY LIMITED is an(a) Dissolved company incorporated on 24/11/1972 with the registered office located at Sandgate House, 102 Quayside, Newcastle Upon Tyne NE1 3DX. There are currently 2 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 CRESTBURY LIMITED?

CRESTBURY LIMITED is currently Dissolved. It was registered on 24/11/1972 and dissolved on 08/05/2012.

Where is CRESTBURY LIMITED located?

CRESTBURY LIMITED is registered at Sandgate House, 102 Quayside, Newcastle Upon Tyne NE1 3DX.

What does CRESTBURY LIMITED do?

CRESTBURY LIMITED operates in the Manufacture of plastic packing goods (25.22 - SIC 2003) sector.

What is the latest filing for CRESTBURY LIMITED?

The latest filing was on 26/04/2013: Bona Vacantia disclaimer.