CRISPIN & BORST GROUP SERVICES LTD
Overview
| Company Name | CRISPIN & BORST GROUP SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02596159 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRISPIN & BORST GROUP SERVICES LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CRISPIN & BORST GROUP SERVICES LTD located?
| Registered Office Address | Astral House Imperial Way WD24 4WW Watford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRISPIN & BORST GROUP SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CRISPIN & BORST GROUP SERVICES LTD?
| Annual Return |
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What are the latest filings for CRISPIN & BORST GROUP SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Alexander Michael Comba as a secretary on Dec 22, 2014 | 2 pages | TM02 | ||||||||||
Appointment of Mr Jean-Pierre Pierre Bonnet as a director on Dec 22, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Paul Tuplin as a director on Oct 03, 2014 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Director's details changed for Christopher Carl Brennan on Jun 02, 2014 | 3 pages | CH01 | ||||||||||
Annual return made up to Mar 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Christopher Carl Brennan on Nov 11, 2011 | 3 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Mar 25, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Mar 26, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of CRISPIN & BORST GROUP SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONNET, Jean-Pierre | Director | Fitzjohns Avenue Hampstead NW3 6NT London Flat 3 112 Uk | United Kingdom | French | 193505630012 | |||||
| BRENNAN, Christopher Carl | Director | Astral House Imperial Way WD24 4WW Watford Vinci Plc Hertfordshire Uk | England | British | 80151590002 | |||||
| BOWLER, David William | Secretary | 34 Dorset Square NW1 6QJ London | British | 34940010005 | ||||||
| COMBA, Alexander Michael | Secretary | 136 Andrewes House Barbican EC2Y 8BA London | British | 5466420005 | ||||||
| FRASER, Kay Lisa | Secretary | Sundew Fernie Fields HP12 4SN Booker Buckinghamshire | British | 52810530001 | ||||||
| GRAY, John Wilson | Secretary | 10 Rowley Avenue DA15 9LA Sidcup Kent | British | 7911630001 | ||||||
| LAWTON, Teresa Ann | Secretary | Lanreath Cryers Hill Road Cryers Hill HP15 6JS High Wycombe Buckinghamshire | British | 20370700001 | ||||||
| WATTS, Ruth Elizabeth | Secretary | 8 Grosvenor Terrace Boxmoor HP1 1QJ Hemel Hempstead Hertfordshire | British | 125346920001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CRABB, Robert | Director | 14 Prospect Park Southborough TN4 0EQ Tunbridge Wells Kent | British | 28620520001 | ||||||
| DAWE, Roger Stuart | Director | The Nunnery Nunnery Lane Penshurst TN11 8HA Tonbridge Kent | United Kingdom | British | 171101770001 | |||||
| GRAY, John Wilson | Director | 10 Rowley Avenue DA15 9LA Sidcup Kent | British | 7911630001 | ||||||
| HILLCOCK, Joan Barbara | Director | Lapwings Warland Road TN15 6JT West Kingsdown Kent | British | 75064970001 | ||||||
| HOLLAWAY, Derek John | Director | Sycamore Close LA10 5EB Sedbergh 2 Cumbria | England | British | 80157070004 | |||||
| SIMS, Peter George | Director | Poplar Cottage Frittenden TN17 2DG Cranbrook Kent | British | 36166470001 | ||||||
| TUPLIN, Paul | Director | 2 Ballinger Court Halsey Road WD18 0JR Watford Hertfordshire | England | British | 80155930002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does CRISPIN & BORST GROUP SERVICES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Apr 04, 1997 Delivered On Apr 15, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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