CRESFORD SECRETARIES LIMITED

Overview

Company Name	CRESFORD SECRETARIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02886062
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1994
Date of Cessation	Jul 16, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRESFORD SECRETARIES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CRESFORD SECRETARIES LIMITED located?

Registered Office Address	Ground Floor, 123 Pall Mall St James's SW1Y 5EA London England
Undeliverable Registered Office Address	No

What were the previous names of CRESFORD SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
BOWATER SECRETARIES LIMITED	Jan 10, 1994	Jan 10, 1994

What are the latest accounts for CRESFORD SECRETARIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for CRESFORD SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 30, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 19, 2024	Application to strike the company off the register	1 pages	DS01

Jan 10, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall London SW1Y 5EA	1 pages	AD02

Sep 07, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Jun 28, 2023	Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on Jun 28, 2023	1 pages	AD01

Jan 11, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Jan 17, 2022	Confirmation statement made on Jan 10, 2022 with updates	4 pages	CS01

Jan 02, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Nov 05, 2021	Appointment of Ms Frances Ann Gordon as a director on Oct 01, 2021	2 pages	AP01

Nov 04, 2021	Termination of appointment of Robert Bernard Brady as a director on Oct 01, 2021	1 pages	TM01

Apr 29, 2021	Secretary's details changed for Gerard Rafferty on Apr 29, 2021	1 pages	CH03

Apr 09, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Feb 03, 2021	Confirmation statement made on Jan 10, 2021 with no updates	3 pages	CS01

Aug 06, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Mar 09, 2020	Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on Mar 09, 2020	1 pages	AD01

Jan 31, 2020	Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL	1 pages	AD03

Jan 31, 2020	Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA to 9 Perseverence Works Kingsland Road London E2 8DD on Jan 31, 2020	1 pages	AD01

Jan 15, 2020	Confirmation statement made on Jan 10, 2020 with no updates	3 pages	CS01

Apr 16, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Mar 14, 2019	Termination of appointment of Michael Thomas Gordon as a director on Mar 14, 2019	1 pages	TM01

Mar 14, 2019	Appointment of Mr Robert Bernard Brady as a director on Mar 14, 2019	2 pages	AP01

Jan 17, 2019	Confirmation statement made on Jan 10, 2019 with no updates	3 pages	CS01

Jan 24, 2018	Confirmation statement made on Jan 10, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CRESFORD SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAFFERTY, Gerard St James's SW1Y 5EA London Ground Floor, 123 Pall Mall England	Apr 08, 2004		Secretary	St James's SW1Y 5EA London Ground Floor, 123 Pall Mall England		Irish		97368230001
GORDON, Frances Ann The Green Horsted Keynes Trevor Cottage West Sussex United Kingdom	Oct 01, 2021		Director	The Green Horsted Keynes Trevor Cottage West Sussex United Kingdom	England	British	1954-10	174699130001
BIGGER, Antonella 26d Redcliffe Square SW10 London	Jan 10, 1994	May 31, 1994	Secretary	26d Redcliffe Square SW10 London		British		36304080001
HAYNES, Victoria Dove Cottage Basted Lane, Crouch, Borough Green TN15 8PY Sevenoaks Kent	Aug 18, 2003	Apr 08, 2004	Secretary	Dove Cottage Basted Lane, Crouch, Borough Green TN15 8PY Sevenoaks Kent		British		126947630001
PANG, Julie Lik Ling Flat 4 10 Minster Road NW2 3RA London	May 31, 1994	Oct 08, 1999	Secretary	Flat 4 10 Minster Road NW2 3RA London		Malaysian		39233640002
PANG, Michael Lik Thien Flat 2 48a Minster Road NW2 3RD London	Jun 01, 2001	Jun 27, 2003	Secretary	Flat 2 48a Minster Road NW2 3RD London		Malaysian		104501120003
PRICE, Michael Silverdale 96 Western Road BN6 9TB Hurstpierpoint West Sussex	Oct 08, 1999	Jun 01, 2001	Secretary	Silverdale 96 Western Road BN6 9TB Hurstpierpoint West Sussex		British		51752440002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 10, 1994	Jan 10, 1994	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BRADY, Robert Bernard Stratford Drive ME15 9HJ Maidstone 42 England	Mar 14, 2019	Oct 01, 2021	Director	Stratford Drive ME15 9HJ Maidstone 42 England	England	British	1936-8	121961940002
COULDRIDGE, Simon Ashley The Old Forge GY9 0SD Sark Channel Islands	Jan 10, 1994	Dec 31, 2002	Director	The Old Forge GY9 0SD Sark Channel Islands		British	1959-3	34245900001
GORDON, Michael Thomas The Green Horsted Keynes RH17 7AW Haywards Heath Trevor Cottage West Sussex	Dec 31, 2002	Mar 14, 2019	Director	The Green Horsted Keynes RH17 7AW Haywards Heath Trevor Cottage West Sussex	England	British	1954-3	135479350001
PANG, Julie Lik Ling Flat 4 10 Minster Road NW2 3RA London	May 31, 1994	Oct 08, 1999	Director	Flat 4 10 Minster Road NW2 3RA London		Malaysian	1962-11	39233640002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 10, 1994	Jan 10, 1994	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRESFORD SECRETARIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Siu Wai Winnie Yung 37th Floor, Tung Shing Court Shau Kei Wan Flat 3 Hong Kong	Apr 06, 2016	37th Floor, Tung Shing Court Shau Kei Wan Flat 3 Hong Kong	No
	Nationality: Chinese Country of Residence: Hong Kong
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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