CRESTMOUNT CONSTRUCTION COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00782781

Incorporation date

29/11/1963

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1987)

26/11/2013

Final Gazette dissolved via voluntary strike-off

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13/08/2013

First Gazette notice for voluntary strike-off

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01/08/2013

Application to strike the company off the register

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08/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

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20/11/2012

Accounts for a dormant company made up to 2012-06-30

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23/12/2011

Annual return made up to 2011-12-23 with full list of shareholders

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29/11/2011

Accounts for a dormant company made up to 2011-06-30

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23/12/2010

Annual return made up to 2010-12-23 with full list of shareholders

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21/09/2010

Accounts for a dormant company made up to 2010-06-30

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05/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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05/01/2010

Director's details changed for Tempsford Oaks Limited on 2009-10-01

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10/11/2009

Accounts for a dormant company made up to 2009-06-30

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14/10/2009

Director's details changed for Miss Deborah Pamela Hamilton on 2009-10-01

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14/10/2009

Secretary's details changed for Miss Deborah Pamela Hamilton on 2009-10-01

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11/06/2009

Director and Secretary's Change of Particulars / deborah hamilton / 28/05/2009 / HouseName/Number was: 80, now: 28; Street was: blackmead, now: alvis drive; Area was: orton malborne, now: yaxley; Post Code was: PE2 5PY, now: PE7 3AH

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18/02/2009

Appointment Terminated Director roger page

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08/01/2009

Appointment Terminated Secretary tempsford oaks LIMITED

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05/01/2009

Return made up to 31/12/08; full list of members

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22/12/2008

Accounts made up to 2008-06-30

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10/12/2008

Director and Secretary's Change of Particulars / deborah hamilton / 28/11/2008 / HouseName/Number was: 110, now: 80; Street was: peveril road, now: blackmead; Area was: , now: orton malborne; Post Code was: PE1 3PR, now: PE2 5PY

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27/11/2008

Director and Secretary's Change of Particulars / deborah hamilton / 27/11/2008 / HouseName/Number was: , now: 110; Street was: 110 peveril road, now: peveril road; Region was: , now: cambridgeshire

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27/11/2008

Director and Secretary's Change of Particulars / dehorah hamilton / 27/11/2008 / Title was: , now: miss; Forename was: dehorah, now: deborah

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21/10/2008

Appointment Terminated Director and Secretary susan croft

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14/10/2008

Registered office changed on 14/10/2008 from 1 oaks court, warwick road borehamwood herts WD6 1GS

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10/10/2008

Director and secretary appointed tempsford oaks LIMITED

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10/10/2008

Director and secretary appointed dehorah pamela hamilton

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01/10/2008

Appointment Terminated Director anthony parker

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04/04/2008

Appointment Terminated Secretary gillian atkins

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04/04/2008

Secretary appointed susan patricia croft

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28/01/2008

Return made up to 31/12/07; full list of members

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28/01/2008

Registered office changed on 28/01/08 from: unit 1 oaks court warwick road borehamwood herts WD6 1GS

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25/01/2008

Accounts made up to 2007-06-30

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24/01/2008

Director resigned

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13/06/2007

Director resigned

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20/02/2007

Return made up to 31/12/06; full list of members

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09/01/2007

New director appointed

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09/11/2006

Director's particulars changed

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02/11/2006

Accounts made up to 2006-06-30

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12/04/2006

Accounts made up to 2005-06-30

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03/04/2006

Registered office changed on 03/04/06 from: c/o bellwinch homes malcolm house, empire way wembley middlesex HA9 0LW

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03/02/2006

Return made up to 31/12/05; full list of members

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29/01/2005

Return made up to 31/12/04; full list of members

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13/10/2004

Accounts made up to 2004-06-30

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17/06/2004

Resolutions

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06/03/2004

Declaration of satisfaction of mortgage/charge

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30/01/2004

Return made up to 31/12/03; full list of members

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19/11/2003

Accounts made up to 2003-06-30

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08/10/2003

Director's particulars changed

View PDF (1 pages)

28/01/2003

Return made up to 31/12/02; full list of members

View PDF (12 pages)

03/12/2002

New director appointed

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02/12/2002

Accounts made up to 2002-06-30

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15/11/2002

Director's particulars changed

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20/09/2002

Director's particulars changed

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11/04/2002

New director appointed

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12/03/2002

Return made up to 31/12/01; full list of members

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28/02/2002

Accounts made up to 2001-06-30

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07/12/2001

Secretary resigned;director resigned

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28/11/2001

New secretary appointed

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28/11/2001

New director appointed

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15/03/2001

Return made up to 31/12/00; full list of members

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15/03/2001

Registered office changed on 15/03/01

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22/11/2000

Accounts made up to 2000-06-30

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23/02/2000

Return made up to 31/12/99; full list of members

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23/02/2000

Director's particulars changed

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04/12/1999

Accounts made up to 1999-06-30

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01/02/1999

Return made up to 31/12/98; full list of members

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18/11/1998

Accounts made up to 1998-06-30

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04/08/1998

New director appointed

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14/07/1998

New secretary appointed;new director appointed

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14/07/1998

Secretary resigned

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14/07/1998

Director resigned

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06/05/1998

Accounts made up to 1997-06-30

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19/01/1998

Return made up to 31/12/97; no change of members

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03/05/1997

Accounts made up to 1996-06-30

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26/01/1997

Return made up to 31/12/96; no change of members

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18/04/1996

Accounts made up to 1995-06-30

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31/01/1996

Return made up to 31/12/95; full list of members

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20/07/1995

Director resigned

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09/04/1995

Accounts made up to 1994-06-30

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19/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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05/05/1994

Accounts made up to 1993-06-30

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22/02/1994

Auditor's resignation

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20/01/1994

Return made up to 31/12/93; no change of members

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05/05/1993

Accounts made up to 1992-06-30

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03/02/1993

Return made up to 31/12/92; full list of members

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03/02/1993

Director's particulars changed;director resigned

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25/06/1992

Accounts made up to 1991-06-30

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25/06/1992

Resolutions

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10/02/1992

Director resigned

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05/02/1992

Return made up to 01/12/91; full list of members

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07/07/1991

New director appointed

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07/07/1991

Secretary resigned;new secretary appointed;director resigned

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07/06/1991

Full accounts made up to 1990-06-30

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22/01/1991

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

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10/08/1990

Director resigned

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19/03/1990

Return made up to 15/09/89; full list of members

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09/03/1990

Full accounts made up to 1989-06-30

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16/03/1989

Full accounts made up to 1988-06-30

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25/01/1989

Return made up to 30/09/88; full list of members

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30/12/1987

Full accounts made up to 1987-06-30

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30/12/1987

Return made up to 28/09/87; full list of members

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05/03/1987

Return made up to 21/10/86; full list of members

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17/02/1987

Full accounts made up to 1986-06-30

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05/02/1987

Secretary resigned;new secretary appointed;new director appointed

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13/01/1987

Secretary resigned;new secretary appointed;director resigned

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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

30/06/2012

Last change occurred

30/06/2012

Accounts

Dormant

Last made up date

30/06/2012

Next account date

30/06/2013

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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
Parker, Anthony Charles	Director	11/12/2006 - 25/09/2008	169
TEMPSFORD OAKS LIMITED	Corporate Director	30/09/2008 - Present	36
TEMPSFORD OAKS LIMITED	Corporate Secretary	30/09/2008 - 05/01/2009	7
Gregory, Robert William	Director	26/06/1998 - 25/10/2001	58
Croft, Susan Patricia	Director	14/11/2002 - 30/09/2008	25

Persons with Significant Control

No PSC data available.

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Description

About CRESTMOUNT CONSTRUCTION COMPANY LIMITED

CRESTMOUNT CONSTRUCTION COMPANY LIMITED is an(a) Dissolved company incorporated on 29/11/1963 with the registered office located at Tempsford Hall, Sandy, Bedfordshire SG19 2BD. 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 CRESTMOUNT CONSTRUCTION COMPANY LIMITED?

CRESTMOUNT CONSTRUCTION COMPANY LIMITED is currently Dissolved. It was registered on 29/11/1963 and dissolved on 26/11/2013.

Where is CRESTMOUNT CONSTRUCTION COMPANY LIMITED located?

CRESTMOUNT CONSTRUCTION COMPANY LIMITED is registered at Tempsford Hall, Sandy, Bedfordshire SG19 2BD.

What does CRESTMOUNT CONSTRUCTION COMPANY LIMITED do?

CRESTMOUNT CONSTRUCTION COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CRESTMOUNT CONSTRUCTION COMPANY LIMITED?

The latest filing was on 26/11/2013: Final Gazette dissolved via voluntary strike-off.