CREST INSURES LTD
Overview
| Company Name | CREST INSURES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03837452 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CREST INSURES LTD?
- (6523) /
Where is CREST INSURES LTD located?
| Registered Office Address | 5 Old Broad Street EC2N 1AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CREST INSURES LTD?
| Company Name | From | Until |
|---|---|---|
| CRESTAM.CO.UK LTD | Sep 07, 1999 | Sep 07, 1999 |
What are the latest accounts for CREST INSURES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CREST INSURES 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 Apr 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Jeremy Peter Small on Apr 23, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for John Robert Simmonds on Mar 03, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 12, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of CREST INSURES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALL, Jeremy Peter | Secretary | Old Broad Street EC2N 1AD London 5 | British | 67168210001 | ||||||
| ANDERSON, Philip John | Director | 1 Warmans Close Bawburgh NR9 3JB Norwich Norfolk | Uk | British | 79136250001 | |||||
| SIMMONDS, John Robert | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | 81157250001 | |||||
| NAPIER, Elizabeth Joan | Secretary | Bradley Crescent Shirehampton BS11 9SS Bristol 119 | British | 81232510003 | ||||||
| PINE, Steven | Secretary | 12 Manor Park Redland BS6 7HH Bristol | British | 61866130002 | ||||||
| RENNISON, Roderic Henry Patrick | Secretary | Westmill Lane Ickleford SG5 3RP Hitchin Old Westmill Farmhouse Hertfordshire | British | 130449650001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FOULDS, Paul Anthony | Director | 8 Batts Park TA1 4RE Taunton Somerset | British | 81233560001 | ||||||
| LARTHE DE LANGLADURE, Ian Henri Marie | Director | Eastfield Manor Lane, Abbots Leigh BS8 3RP Bristol | England | British | 81761880001 | |||||
| PINE, David George | Director | 10 Waterside Park BS20 8LL Portishead Bristol | British | 81233350001 | ||||||
| PINE, Steven John | Director | 6 West Shrubbery Redland BS6 6SZ Bristol | England | British | 61866130004 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
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