CRESTMOUNT CONSTRUCTION COMPANY LIMITED

CRESTMOUNT CONSTRUCTION COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCRESTMOUNT CONSTRUCTION COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00782781
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRESTMOUNT CONSTRUCTION COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CRESTMOUNT CONSTRUCTION COMPANY LIMITED located?

    Registered Office Address
    Tempsford Hall
    SG19 2BD Sandy
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRESTMOUNT CONSTRUCTION COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for CRESTMOUNT CONSTRUCTION COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 23, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2013

    Statement of capital on Jan 08, 2013

    • Capital: GBP 16,000
    SH01

    Accounts for a dormant company made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to Dec 23, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    3 pagesAA

    Annual return made up to Dec 23, 2010 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    2 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Tempsford Oaks Limited on Oct 01, 2009

    2 pagesCH02

    Accounts for a dormant company made up to Jun 30, 2009

    2 pagesAA

    Director's details changed for Miss Deborah Pamela Hamilton on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Miss Deborah Pamela Hamilton on Oct 01, 2009

    1 pagesCH03

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    Accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    3 pages288a

    Who are the officers of CRESTMOUNT CONSTRUCTION COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Deborah Pamela
    Tempsford Hall
    SG19 2BD Sandy
    Bedfordshire
    Secretary
    Tempsford Hall
    SG19 2BD Sandy
    Bedfordshire
    British116752570004
    HAMILTON, Deborah Pamela
    Tempsford Hall
    SG19 2BD Sandy
    Bedfordshire
    Director
    Tempsford Hall
    SG19 2BD Sandy
    Bedfordshire
    United KingdomBritish116752570006
    TEMPSFORD OAKS LIMITED
    Sandy
    SG19 2BD Bedfordshire
    Tempsford Hall
    Director
    Sandy
    SG19 2BD Bedfordshire
    Tempsford Hall
    Identification TypeEuropean Economic Area
    Registration Number6560216
    132440060001
    ATKINS, Gillian
    32 Laureate Way
    HP1 3RT Hemel Hempstead
    Hertfordshire
    Secretary
    32 Laureate Way
    HP1 3RT Hemel Hempstead
    Hertfordshire
    British79030410001
    CROFT, Susan Patricia
    4 Lindum Road
    TW11 9DR Teddington
    Middlesex
    Secretary
    4 Lindum Road
    TW11 9DR Teddington
    Middlesex
    British81346040003
    GREGORY, Robert William
    5 Park Road
    PE27 5JR St Ives
    Cambridgeshire
    Secretary
    5 Park Road
    PE27 5JR St Ives
    Cambridgeshire
    British109817750001
    JONES, Richard William
    21 Hawkfields
    Bushmead
    LU2 7NN Luton
    Bedfordshire
    Secretary
    21 Hawkfields
    Bushmead
    LU2 7NN Luton
    Bedfordshire
    British74514660001
    TEMPSFORD OAKS LIMITED
    Tempsford Hall
    SG19 2BD Sandy
    Bedfordshire
    Secretary
    Tempsford Hall
    SG19 2BD Sandy
    Bedfordshire
    132440060001
    CROFT, Susan Patricia
    4 Lindum Road
    TW11 9DR Teddington
    Middlesex
    Director
    4 Lindum Road
    TW11 9DR Teddington
    Middlesex
    EnglandBritish81346040003
    DAVIES, Raymond John
    Gables
    Common Lane
    EX12 3EY Beer
    East Devon
    Director
    Gables
    Common Lane
    EX12 3EY Beer
    East Devon
    British2763140001
    GARNER, Laurence
    The Cotmanor Gate
    Sawpit Lane
    PE28 5QS Hamerton
    Huntingdon
    Director
    The Cotmanor Gate
    Sawpit Lane
    PE28 5QS Hamerton
    Huntingdon
    British85157930002
    GREGORY, Robert William
    5 Park Road
    PE27 5JR St Ives
    Cambridgeshire
    Director
    5 Park Road
    PE27 5JR St Ives
    Cambridgeshire
    EnglandBritish109817750001
    KING, Ronald Brian
    Siddington Mill
    Siddington
    GL7 6EU Cirencester
    Gloucestershire
    Director
    Siddington Mill
    Siddington
    GL7 6EU Cirencester
    Gloucestershire
    British43174630001
    LOMAS, Denis Frederick
    Denewood 25 Carlton Road
    Caversham Heights
    RG4 7NT Reading
    Berkshire
    Director
    Denewood 25 Carlton Road
    Caversham Heights
    RG4 7NT Reading
    Berkshire
    British23473530002
    PAGE, Roger Peter
    The Chestnuts
    25 Buckden Road, Brampton
    PE28 4PR Huntingdon
    Cambridgeshire
    Director
    The Chestnuts
    25 Buckden Road, Brampton
    PE28 4PR Huntingdon
    Cambridgeshire
    EnglandBritish38049430004
    PARKER, Anthony Charles
    5 The Oaks 17 Hartland Road
    CM16 4PF Epping
    Essex
    Director
    5 The Oaks 17 Hartland Road
    CM16 4PF Epping
    Essex
    British114041160001
    WEBB, George James
    12 Palmerston Street
    SO51 8GG Romsey
    Hampshire
    Director
    12 Palmerston Street
    SO51 8GG Romsey
    Hampshire
    British35557940001

    Does CRESTMOUNT CONSTRUCTION COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Menies of deposit
    Created On Sep 29, 1969
    Delivered On Oct 09, 1969
    Satisfied
    Amount secured
    All monies due etc, not exceedings £120,000
    Short particulars
    30, park view road, ealing W.5.
    Persons Entitled
    • Lloyds Bank LTD
    Transactions
    • Oct 09, 1969Registration of a charge
    • Mar 06, 2004Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0