CRESTMAR INSURANCE SERVICES LTD

Key Data

Status

Dissolved

Company No.

01855294

Incorporation date

14/10/1984

Size

Total Exemption Small

Classification

Non-life reinsurance (65.20/2 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1986)

22/12/2014

Final Gazette dissolved via voluntary strike-off

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08/09/2014

First Gazette notice for voluntary strike-off

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27/08/2014

Application to strike the company off the register

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19/03/2014

Total exemption small company accounts made up to 2013-06-30

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13/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (6 pages)

21/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

26/09/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

12/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (6 pages)

02/09/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (6 pages)

21/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

07/09/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (6 pages)

07/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/09/2010

Register inspection address has been changed

View PDF (1 pages)

06/09/2010

Director's details changed for Farina Woodcock on 2010-08-07

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

31/08/2009

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

View PDF (4 pages)

12/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

12/10/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

30/09/2008

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

View PDF (4 pages)

22/11/2007

Return made up to 07/08/07; no change of members

View PDF (7 pages)

24/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

13/09/2006

Return made up to 07/08/06; full list of members

View PDF (7 pages)

12/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

21/08/2005

Return made up to 07/08/05; full list of members

View PDF (7 pages)

08/08/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

20/06/2005

Registered office changed on 21/06/05 from: crown lodge, crown road, morden, surrey SM4 5BY

View PDF (1 pages)

28/07/2004

Return made up to 07/08/04; full list of members

View PDF (7 pages)

06/07/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

19/11/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

18/08/2003

Return made up to 07/08/03; full list of members

View PDF (7 pages)

09/10/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (3 pages)

13/08/2002

Return made up to 07/08/02; full list of members

View PDF (7 pages)

09/09/2001

Return made up to 07/08/01; full list of members

View PDF (6 pages)

29/04/2001

View PDF (7 pages)

10/08/2000

Return made up to 07/08/00; full list of members

View PDF (6 pages)

26/03/2000

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

10/02/2000

View PDF (7 pages)

20/01/2000

Registered office changed on 21/01/00 from: 2 waldeck road, luton, bedfordshire LU1 1HG

View PDF (1 pages)

02/09/1999

Return made up to 07/08/99; no change of members

View PDF (4 pages)

21/03/1999

View PDF (7 pages)

12/08/1998

Return made up to 07/08/98; full list of members

View PDF (6 pages)

25/05/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

05/01/1998

Registered office changed on 06/01/98 from: 6 claynore drive, ickleford, hitchin, hertfordshire SG5 3UB

View PDF (0 pages)

24/09/1997

Return made up to 07/08/97; no change of members

View PDF (4 pages)

04/09/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

23/09/1996

Return made up to 07/08/96; no change of members

View PDF (4 pages)

03/02/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

10/08/1995

Return made up to 07/08/95; full list of members

View PDF (6 pages)

26/04/1995

Full accounts made up to 1994-03-31

View PDF (12 pages)

25/04/1995

Full accounts made up to 1993-03-31

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

17/08/1994

Return made up to 07/08/94; no change of members

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14/10/1993

Return made up to 07/08/93; no change of members

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22/09/1993

Registered office changed on 23/09/93 from: 42 high street, flitwick, beds, MK45 1DU

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19/04/1993

Full accounts made up to 1992-03-31

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06/09/1992

Return made up to 07/08/92; full list of members

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12/07/1992

Full accounts made up to 1991-03-31

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04/05/1992

Secretary's particulars changed;director's particulars changed

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24/09/1991

Return made up to 07/08/91; no change of members

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12/09/1991

Full accounts made up to 1990-03-31

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02/03/1991

Return made up to 31/12/90; no change of members

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30/04/1990

Particulars of mortgage/charge

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02/04/1990

Full accounts made up to 1989-03-31

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04/12/1989

Return made up to 07/08/89; full list of members

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16/10/1989

Registered office changed on 17/10/89 from: 27A bancroft, hitchin, herts, SG5 1JW

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28/02/1989

Full accounts made up to 1987-03-31

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28/02/1989

Full accounts made up to 1988-03-31

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28/07/1988

Particulars of contract relating to shares

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25/07/1988

Wd 14/07/88 ad 24/06/88--------- £ si 9900@1=9900 £ ic 100/10000

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21/07/1988

Nc inc already adjusted

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21/07/1988

Resolutions

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20/06/1988

Director resigned

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20/06/1988

Return made up to 10/05/88; full list of members

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08/12/1987

Return made up to 22/10/87; full list of members

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08/07/1987

Registered office changed on 09/07/87 from: 97 high street, arlesey, beds, SG15 6SW

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15/07/1986

Full accounts made up to 1986-03-31

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08/07/1986

New director appointed

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12/05/1986

Return made up to 11/04/86; 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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
Woodcock, Farina	Director	03/07/1986 - Present	4
Woodcock, Geoffrey Murray	Director	01/11/1984 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About CRESTMAR INSURANCE SERVICES LTD

CRESTMAR INSURANCE SERVICES LTD is an(a) Dissolved company incorporated on 14/10/1984 with the registered office located at St Laurence House, 2 Gridiron Place, Upminster, Essex RM14 2BE. 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 CRESTMAR INSURANCE SERVICES LTD?

CRESTMAR INSURANCE SERVICES LTD is currently Dissolved. It was registered on 14/10/1984 and dissolved on 22/12/2014.

Where is CRESTMAR INSURANCE SERVICES LTD located?

CRESTMAR INSURANCE SERVICES LTD is registered at St Laurence House, 2 Gridiron Place, Upminster, Essex RM14 2BE.

What does CRESTMAR INSURANCE SERVICES LTD do?

CRESTMAR INSURANCE SERVICES LTD operates in the Non-life reinsurance (65.20/2 - SIC 2007) sector.

What is the latest filing for CRESTMAR INSURANCE SERVICES LTD?

The latest filing was on 22/12/2014: Final Gazette dissolved via voluntary strike-off.