| Company Name | Crescent-Webb Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00380088 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1943(81 years, 1 month ago) |
| Dissolution Date | 28 December 2009 (14 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Ronald David Pallant |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1991(48 years, 3 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 28 December 2009) |
| Role | Company Director |
| Correspondence Address | C/O 617/619 London Road Westcliff-On-Sea Essex SS0 9PE |
| Director Name | Mr Philip George Warburton |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1991(48 years, 3 months after company formation) |
| Appointment Duration | 18 years, 6 months (closed 28 December 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Badgers Run 61 Warren Road Leigh-On-Sea Essex SS9 3TT |
| Secretary Name | Brannans (Southend) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 August 2007(64 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 28 December 2009) |
| Correspondence Address | 617-619 London Road Westcliff On Sea Essex SS0 9PE |
| Secretary Name | Mr Philip George Warburton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(48 years, 3 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 31 August 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Badgers Run 61 Warren Road Leigh-On-Sea Essex SS9 3TT |
Location
| Registered Address | 141 Parrock Street Gravesend Kent DA12 1EY |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,289 |
| Cash | £302,069 |
| Current Liabilities | £240,393 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 September 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 August 2009 | Liquidators statement of receipts and payments to 31 July 2009 (5 pages) |
| 18 August 2008 | Registered office changed on 18/08/2008 from 617-619 london road westcliff on sea essex SS0 9PE (1 page) |
| 15 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 15 August 2008 | Resolutions
|
| 15 August 2008 | Declaration of solvency (3 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 7 September 2007 | Director's particulars changed (1 page) |
| 7 September 2007 | Return made up to 13/07/07; full list of members (5 pages) |
| 7 September 2007 | New secretary appointed (1 page) |
| 7 September 2007 | Secretary resigned (1 page) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 18 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 August 2006 | Return made up to 13/07/06; full list of members (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 7 September 2005 | Return made up to 13/07/05; full list of members (5 pages) |
| 7 September 2005 | Registered office changed on 07/09/05 from: 617-619 london road westcliff on sea essex SS0 9PF (1 page) |
| 6 December 2004 | Total exemption small company accounts made up to 31 December 2003 (10 pages) |
| 3 December 2004 | Return made up to 13/07/04; full list of members (10 pages) |
| 23 November 2004 | Registered office changed on 23/11/04 from: 14-15 weller street london SE1 1LQ (1 page) |
| 5 February 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 20 November 2003 | Return made up to 13/07/03; full list of members (10 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 28 September 2001 | Return made up to 13/07/01; full list of members
|
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 25 July 2000 | Return made up to 13/07/00; full list of members
|
| 29 December 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 6 August 1999 | Return made up to 13/07/99; no change of members (4 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 17 August 1998 | Return made up to 13/07/98; no change of members
|
| 2 February 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 25 September 1997 | Return made up to 13/07/97; full list of members (6 pages) |
| 5 June 1997 | Particulars of mortgage/charge (3 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 19 August 1996 | Return made up to 13/07/96; no change of members (4 pages) |
| 13 February 1996 | Resolutions
|
| 2 February 1996 | Memorandum and Articles of Association (11 pages) |
| 8 January 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 16 April 1943 | Certificate of incorporation (1 page) |