Dissolved
Dissolved 2013-11-26
Company Information for CRESTMOUNT CONSTRUCTION COMPANY LIMITED
SANDY, BEDFORDSHIRE, SG19 2BD,
|
Company Registration Number
00782781
Private Limited Company
Dissolved Dissolved 2013-11-26 |
Company Name | |
---|---|
CRESTMOUNT CONSTRUCTION COMPANY LIMITED | |
Legal Registered Office | |
SANDY BEDFORDSHIRE SG19 2BD Other companies in SG19 | |
Company Number | 00782781 | |
---|---|---|
Date formed | 1963-11-29 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2013-11-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-20 18:51:26 |
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Officer | Role | Date Appointed |
---|---|---|
DEBORAH PAMELA HAMILTON |
||
DEBORAH PAMELA HAMILTON |
||
TEMPSFORD OAKS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER PETER PAGE |
Director | ||
TEMPSFORD OAKS LIMITED |
Company Secretary | ||
SUSAN PATRICIA CROFT |
Company Secretary | ||
SUSAN PATRICIA CROFT |
Director | ||
ANTHONY CHARLES PARKER |
Director | ||
GILLIAN ATKINS |
Company Secretary | ||
DENIS FREDERICK LOMAS |
Director | ||
LAURENCE GARNER |
Director | ||
ROBERT WILLIAM GREGORY |
Company Secretary | ||
ROBERT WILLIAM GREGORY |
Director | ||
RICHARD WILLIAM JONES |
Company Secretary | ||
GEORGE JAMES WEBB |
Director | ||
RAYMOND JOHN DAVIES |
Director | ||
RONALD BRIAN KING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LESLIE CRAIG (ESTATES AND DEVELOPMENTS) LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1969-10-08 | Dissolved 2013-10-15 | |
BELLWINCH HOMES 1992 LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1981-02-16 | Dissolved 2013-10-15 | |
ROGER MALCOLM HOMES LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1958-11-04 | Dissolved 2013-10-15 | |
KIER OVERSEAS (TWENTY-SEVEN) LIMITED | Company Secretary | 2007-03-23 | CURRENT | 1987-04-30 | Dissolved 2013-08-30 | |
BECO BATTERIES LIMITED | Director | 2013-02-19 | CURRENT | 1980-04-23 | Dissolved 2013-11-26 | |
KIER OVERSEAS (TWENTY-SEVEN) LIMITED | Director | 2013-01-02 | CURRENT | 1987-04-30 | Dissolved 2013-08-30 | |
KIER OVERSEAS (TEN) LIMITED | Director | 2013-01-02 | CURRENT | 1980-11-28 | Dissolved 2013-08-30 | |
KIER OVERSEAS (ONE) LIMITED | Director | 2013-01-02 | CURRENT | 1980-12-29 | Dissolved 2013-08-30 | |
MILLENNIUM POWER LIMITED | Director | 2013-01-02 | CURRENT | 1980-11-28 | Dissolved 2013-08-30 | |
CAXTON FACILITIES SERVICES LIMITED | Director | 2013-01-02 | CURRENT | 1979-11-26 | Dissolved 2013-11-26 | |
KIER OVERSEAS (EIGHT) LIMITED | Director | 2013-01-02 | CURRENT | 1980-12-11 | Dissolved 2013-08-30 | |
CAXTON MANAGEMENT SERVICES LIMITED | Director | 2013-01-02 | CURRENT | 1978-11-01 | Dissolved 2013-11-26 | |
W W (CONSTRUCTION NUMBER TWO) LIMITED | Director | 2012-09-21 | CURRENT | 1956-06-28 | Dissolved 2013-08-30 | |
FRENCH KIER ANGLIA LIMITED | Director | 2011-10-18 | CURRENT | 1982-02-03 | Dissolved 2013-08-30 | |
CHAMBILL LIMITED | Director | 2009-11-08 | CURRENT | 1991-07-29 | Dissolved 2013-08-30 | |
WILLIAM MOSS CONSTRUCTION LIMITED | Director | 2009-11-08 | CURRENT | 1977-02-09 | Liquidation | |
TWIGDEN HOMES EAST ANGLIA LIMITED | Director | 2008-09-30 | CURRENT | 1972-05-08 | Dissolved 2013-10-15 | |
LESLIE CRAIG (ESTATES AND DEVELOPMENTS) LIMITED | Director | 2008-09-30 | CURRENT | 1969-10-08 | Dissolved 2013-10-15 | |
BELLWINCH HOMES 1992 LIMITED | Director | 2008-09-30 | CURRENT | 1981-02-16 | Dissolved 2013-10-15 | |
WESSEX ESTATES LIMITED | Director | 2008-09-30 | CURRENT | 1961-01-05 | Dissolved 2013-08-30 | |
BARNABUS ROAD (GARAGES) LIMITED | Director | 2008-09-30 | CURRENT | 1966-02-28 | Dissolved 2013-08-30 | |
ROGER MALCOLM HOMES LIMITED | Director | 2008-09-30 | CURRENT | 1958-11-04 | Dissolved 2013-10-15 | |
TWIGDEN HOMES EAST ANGLIA LIMITED | Director | 2008-09-30 | CURRENT | 1972-05-08 | Dissolved 2013-10-15 | |
BELLWINCH HOMES 1992 LIMITED | Director | 2008-09-30 | CURRENT | 1981-02-16 | Dissolved 2013-10-15 | |
WESSEX ESTATES LIMITED | Director | 2008-09-30 | CURRENT | 1961-01-05 | Dissolved 2013-08-30 | |
BARNABUS ROAD (GARAGES) LIMITED | Director | 2008-09-30 | CURRENT | 1966-02-28 | Dissolved 2013-08-30 | |
ROGER MALCOLM HOMES LIMITED | Director | 2008-09-30 | CURRENT | 1958-11-04 | Dissolved 2013-10-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 08/01/13 STATEMENT OF CAPITAL;GBP 16000 | |
AR01 | 23/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 23/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 23/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 31/12/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TEMPSFORD OAKS LIMITED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER PAGE | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPSFORD OAKS LIMITED | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 27/11/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEHORAH HAMILTON / 27/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN CROFT | |
287 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 1 OAKS COURT, WARWICK ROAD BOREHAMWOOD HERTS WD6 1GS | |
288a | DIRECTOR AND SECRETARY APPOINTED TEMPSFORD OAKS LIMITED | |
288a | DIRECTOR AND SECRETARY APPOINTED DEHORAH PAMELA HAMILTON | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY PARKER | |
288b | APPOINTMENT TERMINATED SECRETARY GILLIAN ATKINS | |
288a | SECRETARY APPOINTED SUSAN PATRICIA CROFT | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: UNIT 1 OAKS COURT WARWICK ROAD BOREHAMWOOD HERTS WD6 1GS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: C/O BELLWINCH HOMES MALCOLM HOUSE, EMPIRE WAY WEMBLEY MIDDLESEX HA9 0LW | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 15/03/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MENIES OF DEPOSIT | Satisfied | LLOYDS BANK LTD |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CRESTMOUNT CONSTRUCTION COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |