THEOCREST LIMITED

Key Data

Status

Dissolved

Company No.

01503094

Incorporation date

19/06/1980

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1980)

30/09/2010

Final Gazette dissolved following liquidation

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30/06/2010

Liquidators' statement of receipts and payments to 2010-06-18

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30/06/2010

Return of final meeting in a creditors' voluntary winding up

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03/06/2010

Liquidators' statement of receipts and payments to 2010-05-20

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04/12/2009

Liquidators' statement of receipts and payments to 2009-11-20

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28/11/2008

Statement of affairs with form 4.19

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28/11/2008

Appointment of a voluntary liquidator

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28/11/2008

Resolutions

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18/11/2008

Registered office changed on 18/11/2008 from cavans way binley industrial estate coventry CV3 2SF

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25/10/2007

Return made up to 19/10/07; full list of members

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26/09/2007

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

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24/11/2006

Return made up to 19/10/06; full list of members

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24/11/2006

Secretary's particulars changed

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02/11/2006

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

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17/02/2006

New secretary appointed

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10/02/2006

Secretary resigned

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16/01/2006

Director resigned

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19/12/2005

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

View PDF (8 pages)

06/12/2005

Director resigned

View PDF (1 pages)

01/11/2005

Return made up to 19/10/05; full list of members

View PDF (7 pages)

19/08/2005

Secretary resigned

View PDF (1 pages)

19/08/2005

New secretary appointed

View PDF (2 pages)

15/08/2005

New director appointed

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19/11/2004

Nc inc already adjusted 26/10/04

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19/11/2004

Resolutions

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19/11/2004

Resolutions

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19/11/2004

Resolutions

View PDF (12 pages)

05/11/2004

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

View PDF (8 pages)

25/10/2004

Return made up to 19/10/04; full list of members

View PDF (7 pages)

29/01/2004

Accounts for a small company made up to 2003-06-30

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24/10/2003

Return made up to 19/10/03; full list of members

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19/12/2002

Accounts for a small company made up to 2002-06-30

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28/10/2002

Return made up to 19/10/02; full list of members

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07/01/2002

Accounts for a small company made up to 2001-06-30

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26/10/2001

Return made up to 19/10/01; full list of members

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08/11/2000

Return made up to 19/10/00; full list of members

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13/10/2000

Accounts for a small company made up to 2000-06-30

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10/07/2000

Declaration of satisfaction of mortgage/charge

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10/07/2000

Declaration of satisfaction of mortgage/charge

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30/06/2000

Declaration of satisfaction of mortgage/charge

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24/01/2000

Return made up to 19/10/99; full list of members

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20/10/1999

Accounts for a small company made up to 1999-06-30

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20/10/1998

Director's particulars changed

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20/10/1998

Return made up to 19/10/98; no change of members

View PDF (4 pages)

14/09/1998

Accounts for a small company made up to 1998-06-30

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25/11/1997

Return made up to 19/10/97; full list of members

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22/10/1997

Accounts for a small company made up to 1997-06-30

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29/06/1997

New secretary appointed

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29/06/1997

Secretary resigned

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06/12/1996

Return made up to 19/10/96; no change of members

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21/10/1996

Accounts for a small company made up to 1996-06-30

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01/10/1996

Secretary resigned;director resigned

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01/10/1996

New director appointed

View PDF (2 pages)

01/10/1996

New secretary appointed

View PDF (2 pages)

17/10/1995

Return made up to 19/10/95; full list of members

View PDF (6 pages)

17/10/1995

Secretary's particulars changed;director's particulars changed

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26/09/1995

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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09/11/1994

Accounts for a small company made up to 1994-06-30

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09/11/1994

Return made up to 19/10/94; no change of members

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22/11/1993

Return made up to 19/10/93; no change of members

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22/11/1993

Registered office changed on 22/11/93

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15/11/1993

Accounts for a small company made up to 1993-06-30

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14/02/1993

Director resigned

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11/02/1993

Accounts for a small company made up to 1992-06-30

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12/11/1992

Return made up to 19/10/92; full list of members

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19/11/1991

Accounts for a small company made up to 1991-06-30

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19/11/1991

Return made up to 19/10/91; full list of members

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07/03/1991

Particulars of mortgage/charge

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22/10/1990

Accounts for a small company made up to 1990-06-30

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22/10/1990

Return made up to 20/09/90; full list of members

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26/02/1990

New director appointed

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27/10/1989

Return made up to 19/10/89; full list of members

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13/10/1989

Accounts for a small company made up to 1989-06-30

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12/09/1989

Director resigned

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17/10/1988

Accounts for a small company made up to 1988-06-30

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17/10/1988

Return made up to 23/08/88; full list of members

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27/07/1988

Director resigned

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05/11/1987

Return made up to 05/10/87; full list of members

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29/10/1987

Particulars of contract relating to shares

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29/10/1987

Wd 19/10/87 ad 14/10/87--------- £ si 49900@1=49900 £ ic 100/50000

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29/10/1987

Resolutions

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29/10/1987

Nc inc already adjusted

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29/10/1987

Resolutions

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25/10/1987

Accounts for a small company made up to 1987-06-30

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17/04/1987

Particulars of mortgage/charge

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12/02/1987

New director appointed

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21/11/1986

Accounts for a small company made up to 1986-06-30

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21/11/1986

Return made up to 03/12/86; full list of members

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03/09/1986

Accounts for a small company made up to 1985-06-30

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20/11/1980

Allotment of shares

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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

30/06/2007

Last change occurred

30/06/2007

Accounts

Total Exemption Small

Last made up date

30/06/2007

Next account date

30/06/2008

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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
Frere, Garry	Director	10/09/1996 - 31/12/2005	1
Dowsett, Stewart	Director	04/04/2005 - 31/10/2005	1
Franks, Brian John	Secretary	19/07/2005 - 31/12/2005	-
Mccarthy, Isla Karen	Secretary	18/06/1997 - 19/07/2005	-
Parsons, Michael	Secretary	10/09/1996 - 18/06/1997	-

Persons with Significant Control

No PSC data available.

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Description

About THEOCREST LIMITED

THEOCREST LIMITED is an(a) Dissolved company incorporated on 19/06/1980 with the registered office located at Youell House, 1 Hill Top, Coventry, West Midlands CV1 5AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THEOCREST LIMITED?

THEOCREST LIMITED is currently Dissolved. It was registered on 19/06/1980 and dissolved on 30/09/2010.

Where is THEOCREST LIMITED located?

THEOCREST LIMITED is registered at Youell House, 1 Hill Top, Coventry, West Midlands CV1 5AB.

What does THEOCREST LIMITED do?

THEOCREST LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for THEOCREST LIMITED?

The latest filing was on 30/09/2010: Final Gazette dissolved following liquidation.