CRESTPETAL LIMITED

Key Data

Status

Dissolved

Company No.

01747115

Incorporation date

19/08/1983

Size

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/08/1983)

02/02/2010

Final Gazette dissolved via voluntary strike-off

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10/11/2009

Director's details changed for Warren Stephen Colin Davies on 2009-11-06

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20/10/2009

First Gazette notice for voluntary strike-off

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02/10/2009

Application for striking-off

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18/08/2009

Appointment Terminated Director steven cox

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04/08/2009

Return made up to 25/05/09; full list of members

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03/08/2009

Director's Change of Particulars / warren davies / 01/09/2008 / HouseName/Number was: , now: the seymours; Street was: 16 peartree close, now: high street; Area was: doddinghurst, now: ; Post Town was: brentwood, now: ingatestone; Post Code was: CM15 0TU, now: CM4 0DX; Country was: , now: united kingdom

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26/01/2009

Total exemption full accounts made up to 2008-09-30

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01/07/2008

Total exemption small company accounts made up to 2007-09-30

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20/06/2008

Return made up to 25/05/08; full list of members

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14/12/2007

New secretary appointed;new director appointed

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14/12/2007

New director appointed

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14/12/2007

New director appointed

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14/12/2007

Secretary resigned

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14/12/2007

Director resigned

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14/12/2007

Registered office changed on 14/12/07 from: the capricorn centre coppen road chadwell heath essex RM8 1HJ

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13/12/2007

Declaration of satisfaction of mortgage/charge

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13/12/2007

Declaration of satisfaction of mortgage/charge

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13/12/2007

Declaration of satisfaction of mortgage/charge

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13/12/2007

Declaration of satisfaction of mortgage/charge

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13/12/2007

Declaration of satisfaction of mortgage/charge

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22/08/2007

Total exemption small company accounts made up to 2006-09-30

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13/07/2007

Return made up to 25/05/07; full list of members

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31/07/2006

Return made up to 25/05/06; full list of members

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04/07/2006

Total exemption small company accounts made up to 2005-09-30

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31/05/2006

Return made up to 25/05/05; full list of members; amend

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27/05/2006

Particulars of mortgage/charge

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25/04/2006

Return made up to 25/05/05; full list of members

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25/04/2006

Director's particulars changed

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03/03/2006

Director resigned

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03/03/2006

Director resigned

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08/08/2005

Total exemption small company accounts made up to 2004-09-30

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31/01/2005

Accounting reference date extended from 31/03/04 to 30/09/04

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02/06/2004

Return made up to 25/05/04; full list of members

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11/02/2004

New director appointed

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11/02/2004

Director resigned

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27/01/2004

Accounts for a small company made up to 2003-03-31

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21/07/2003

Registered office changed on 21/07/03 from: capricorn centre coppen road chadwell heath essex RM8 1HJ

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16/06/2003

Return made up to 25/05/03; full list of members

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01/05/2003

New director appointed

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22/10/2002

Full accounts made up to 2002-03-31

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24/05/2002

Return made up to 25/05/02; full list of members

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04/12/2001

Accounts for a small company made up to 2001-03-31

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30/05/2001

Return made up to 25/05/01; full list of members

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31/08/2000

Accounts for a small company made up to 2000-03-31

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28/07/2000

Return made up to 25/05/00; full list of members

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04/02/2000

Accounts for a small company made up to 1999-03-31

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04/06/1999

Return made up to 25/05/99; no change of members

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24/09/1998

Accounts for a small company made up to 1998-03-31

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30/05/1998

Return made up to 25/05/98; full list of members

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05/09/1997

Accounts for a small company made up to 1997-03-31

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22/05/1997

Return made up to 25/05/97; no change of members

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22/05/1997

Director's particulars changed

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23/12/1996

Full accounts made up to 1996-03-31

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13/05/1996

Return made up to 25/05/96; full list of members

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22/12/1995

Full accounts made up to 1995-03-31

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12/05/1995

Return made up to 25/05/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/07/1994

Accounts for a small company made up to 1994-03-31

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27/05/1994

Return made up to 25/05/94; no change of members

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09/03/1994

Director resigned

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03/11/1993

Accounts for a small company made up to 1993-03-31

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21/07/1993

Return made up to 05/05/93; full list of members

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21/07/1993

Director's particulars changed

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28/07/1992

Full accounts made up to 1992-03-31

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19/05/1992

Return made up to 25/05/92; no change of members

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25/07/1991

Return made up to 01/05/91; change of members

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11/07/1991

Full accounts made up to 1991-03-31

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04/03/1991

Return made up to 25/08/90; full list of members

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18/12/1990

Full accounts made up to 1990-03-31

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13/06/1990

Particulars of mortgage/charge

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05/06/1990

Registered office changed on 05/06/90 from: goodmayes house 45-49 goodmayes road ilford essex IG3 9UF

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13/02/1990

Full accounts made up to 1989-03-31

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14/12/1989

Particulars of mortgage/charge

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14/12/1989

Particulars of mortgage/charge

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07/12/1989

Particulars of mortgage/charge

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17/11/1989

Particulars of mortgage/charge

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31/10/1989

Ad 30/09/89--------- £ si 998@1=998 £ ic 2/1000

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31/10/1989

Resolutions

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31/10/1989

£ nc 100/1000 30/09/89

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22/08/1989

Return made up to 25/05/89; full list of members

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09/12/1988

Full accounts made up to 1988-03-31

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17/03/1988

Full accounts made up to 1987-03-31

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17/03/1988

Return made up to 25/02/88; full list of members

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22/05/1987

Full accounts made up to 1986-03-31

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04/04/1987

Return made up to 25/03/87; full list of members

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28/03/1987

Registered office changed on 28/03/87 from: pembroke house northlands pavement pitsea basildon essex

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24/07/1986

Return made up to 16/04/86; full list of members

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19/08/1983

Miscellaneous

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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

30/09/2008

Last change occurred

30/09/2008

Accounts

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Cox, Steven Jon	Director	06/12/2007 - 17/08/2009	6
Davies, Colin Ian	Director	06/12/2007 - Present	10
Harris, Duncan John Gregory	Director	10/04/2003 - 31/10/2003	2
Northridge, Simon Richard	Director	02/02/2004 - 13/01/2006	7
Davies, Warren Stephen Colin	Director	06/12/2007 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About CRESTPETAL LIMITED

CRESTPETAL LIMITED is an(a) Dissolved company incorporated on 19/08/1983 with the registered office located at 3 Buckingham Court, Rectory Lane, Loughton, Essex IG10 2QZ. 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 CRESTPETAL LIMITED?

CRESTPETAL LIMITED is currently Dissolved. It was registered on 19/08/1983 and dissolved on 02/02/2010.

Where is CRESTPETAL LIMITED located?

CRESTPETAL LIMITED is registered at 3 Buckingham Court, Rectory Lane, Loughton, Essex IG10 2QZ.

What does CRESTPETAL LIMITED do?

CRESTPETAL LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for CRESTPETAL LIMITED?

The latest filing was on 02/02/2010: Final Gazette dissolved via voluntary strike-off.