Dissolved
Dissolved 2015-09-01
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Home > England & Wales Companies > CRISPIN & BORST GROUP SERVICES LTD
Company Information for CRISPIN & BORST GROUP SERVICES LTD
WATFORD, HERTFORDSHIRE, WD24,
|
Company Registration Number
 02596159 Private Limited Company
Dissolved 2015-09-01 |
Company Overview
About Crispin & Borst Group Services Ltd
CRISPIN & BORST GROUP SERVICES LTD was founded on 1991-03-27 and had its registered office in Watford. The company was dissolved on the 2015-09-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CRISPIN & BORST GROUP SERVICES LTD | |
| Legal Registered Office | |
| WATFORD HERTFORDSHIRE | |
Filing Information
| Company Number | 02596159 | |
|---|---|---|
| Date formed | 1991-03-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-09-01 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-07 21:05:30 |
| Companies House |
|
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Company Officers of CRISPIN & BORST GROUP SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEAN-PIERRE PIERRE BONNET |
||
CHRISTOPHER CARL BRENNAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER MICHAEL COMBA |
Company Secretary | ||
PAUL TUPLIN |
Director | ||
DEREK JOHN HOLLAWAY |
Director | ||
RUTH ELIZABETH WATTS |
Company Secretary | ||
DAVID WILLIAM BOWLER |
Company Secretary | ||
KAY LISA FRASER |
Company Secretary | ||
JOAN BARBARA HILLCOCK |
Director | ||
ROBERT CRABB |
Director | ||
PETER GEORGE SIMS |
Director | ||
ROGER STUART DAWE |
Director | ||
TERESA ANN LAWTON |
Company Secretary | ||
JOHN WILSON GRAY |
Company Secretary | ||
JOHN WILSON GRAY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ECOS ENVIRONMENTAL LIMITED | Director | 2014-12-22 | CURRENT | 1994-01-07 | Dissolved 2015-09-01 | |
| NORWEST HOLST ENGINEERING LIMITED | Director | 2014-12-22 | CURRENT | 2001-08-13 | Dissolved 2015-09-01 | |
| SMD (ASTRAL HOUSE) LIMITED | Director | 2014-12-22 | CURRENT | 1998-12-08 | Dissolved 2015-09-01 | |
| HOLST FACILITIES MANAGEMENT LIMITED | Director | 2014-12-22 | CURRENT | 1998-12-15 | Dissolved 2015-09-01 | |
| STRADFORM (SOUTH WEST) LTD | Director | 2014-12-19 | CURRENT | 1997-12-08 | Active - Proposal to Strike off | |
| FIFEHEAD LIMITED | Director | 2014-12-19 | CURRENT | 1997-12-08 | Active - Proposal to Strike off | |
| INITIVO CONSULTANCY LIMITED | Director | 2013-06-05 | CURRENT | 2005-11-30 | Active | |
| VINCI CONSTRUCTION UK LIMITED | Director | 2010-03-17 | CURRENT | 1988-09-13 | Active | |
| WEAVER LIMITED | Director | 2007-06-27 | CURRENT | 1931-08-04 | Active - Proposal to Strike off | |
| ROSSER & RUSSELL MAINTENANCE LIMITED | Director | 2004-11-08 | CURRENT | 1968-03-04 | Active | |
| COLIN HATCH LIMITED | Director | 2002-01-04 | CURRENT | 1976-04-14 | Dissolved 2015-09-01 | |
| SYME & DUNCAN (CONTRACTS) LIMITED | Director | 2002-01-04 | CURRENT | 1980-01-22 | Dissolved 2015-09-01 | |
| J J JAGGER & CO.LIMITED | Director | 2002-01-04 | CURRENT | 1948-03-19 | Dissolved 2017-07-18 | |
| CRISPIN & BORST (KENT) LIMITED | Director | 2002-01-04 | CURRENT | 1983-11-16 | Dissolved 2017-07-18 | |
| CRISPIN & BORST LIMITED | Director | 2002-01-04 | CURRENT | 1964-01-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | 30/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/03/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA | |
| AP01 | DIRECTOR APPOINTED MR JEAN-PIERRE PIERRE BONNET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TUPLIN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARL BRENNAN / 02/06/2014 | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 26/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 26/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARL BRENNAN / 11/11/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 25/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 26/03/10 FULL LIST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DEREK HOLLAWAY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HOLLAWAY / 01/01/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HOLLAWAY / 16/06/2008 | |
| 363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: THE OASTS RED HILL WATERINGBURY MAIDSTONE KENT ME18 5NN | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to CRISPIN & BORST GROUP SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CRISPIN & BORST GROUP SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of CRISPIN & BORST GROUP SERVICES LTD registering or being granted any patents Domain Names
CRISPIN & BORST GROUP SERVICES LTD owns 2 domain names.
crispinborst.co.uk crispinteriors.co.uk
Income
Government Income
We have not found government income sources for CRISPIN & BORST GROUP SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CRISPIN & BORST GROUP SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CRISPIN & BORST GROUP SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRISPIN & BORST GROUP SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CRISPIN & BORST GROUP SERVICES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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