Crescent Construction Co Limited

Company Name	Crescent Construction Co Limited
Company Status	Dissolved
Company Number	00541939
Category	Private Limited Company
Incorporation Date	15 December 1954(69 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Andrew Graham Moss
Nationality	British
Status	Current
Appointed	29 October 1999(44 years, 10 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	244 Willesden Lane London NW2 5RE

Director Name	Mr Paul Jonathan Goswell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 November 1999(44 years, 11 months after company formation)
Appointment Duration	24 years, 6 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Mulberry Lodge Mill Hill Barnes London SW13 0HS

Director Name	Mr James William Jeremy Ritblat
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 November 1999(44 years, 11 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 St Petersburgh Place London W2 4LB

Director Name	Mr Colin Barry Wagman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	03 November 1999(44 years, 11 months after company formation)
Appointment Duration	24 years, 6 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	North Lodge 25 Ringwood Avenue London N2 9NT

Director Name	Timothy Haden Scott
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 August 2001(46 years, 8 months after company formation)
Appointment Duration	22 years, 8 months
Role	Property Investment
Correspondence Address	6 Russell Hill Purley Surrey CR8 2JA

Director Name	Mr Timothy Peter Walter
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(37 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 13 March 1998)
Role	Company Director
Correspondence Address	Lodgefield Hunt Paddocks Rouncil Lane Kenilworth Warwickshire CV8 1NL

Director Name	John Howard Watkins
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(37 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 13 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Carter Drive Barford Warwickshire CV35 8ET

Secretary Name	Mark Robert George Wilkinson
Nationality	British
Status	Resigned
Appointed	15 January 1992(37 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 13 March 1998)
Role	Company Director
Correspondence Address	24 Ferndale Tunbridge Wells Kent TN2 3NS

Director Name	Mr Howard Goldsobel
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(43 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 November 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	38 Elliott Square Swiss Cottage London NW3 3SU

Director Name	Thomas Peter Tidy
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(43 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 January 2000)
Role	Chartered Accountant
Correspondence Address	35 Wyatt Drive London SW13 8AL

Secretary Name	Mr Howard Goldsobel
Nationality	British
Status	Resigned
Appointed	13 March 1998(43 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 November 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	38 Elliott Square Swiss Cottage London NW3 3SU

Secretary Name	Nigel David Gurkin
Nationality	British
Status	Resigned
Appointed	13 March 1998(43 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 June 2000)
Role	Company Director
Correspondence Address	22 Alacross Road Ealing London W5 4HT

Director Name	Graham Anthony Johnathan Emmett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(44 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 July 2003)
Role	Finance Director
Correspondence Address	Rushmead Leigh Place Cobham Surrey KT11 2HL

Location

Registered Address	Parkville House 16 Bridge Street Pinner Middlesex HA5 3JD
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 May 2004	Return of final meeting in a members' voluntary winding up (3 pages)
26 August 2003	Director resigned (1 page)
18 April 2003	Registered office changed on 18/04/03 from: 40 queen anne street london W1G 9EL (1 page)
22 January 2003	Return made up to 15/01/03; full list of members (8 pages)
24 July 2002	Director's particulars changed (1 page)
8 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
21 January 2002	Return made up to 15/01/02; full list of members (8 pages)
7 November 2001	Director's particulars changed (1 page)
31 August 2001	New director appointed (3 pages)
20 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
22 January 2001	Registered office changed on 22/01/01 from: 40 queen anne street london W1M 0EL (1 page)
22 January 2001	Return made up to 15/01/01; full list of members (6 pages)
6 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
6 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 August 2000	Auditor's resignation (1 page)
14 July 2000	Secretary resigned (1 page)
16 April 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
3 April 2000	Accounts for a dormant company made up to 31 May 1999 (7 pages)
16 March 2000	Return made up to 15/01/00; full list of members (8 pages)
9 February 2000	Registered office changed on 09/02/00 from: nations house 103 wigmore street london W1A 0AA (1 page)
7 February 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
3 February 2000	Secretary resigned (1 page)
5 December 1999	New director appointed (4 pages)
17 November 1999	New director appointed (6 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (6 pages)
9 November 1999	New secretary appointed (2 pages)
2 April 1999	Accounts made up to 31 May 1998 (7 pages)
5 February 1999	Return made up to 15/01/99; no change of members 363(287) ‐ Registered office changed on 05/02/99 (6 pages)
26 July 1998	Secretary resigned (1 page)
26 July 1998	Registered office changed on 26/07/98 from: 130 jermyn street st. James's london SW1Y 4UJ (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
24 July 1998	New secretary appointed;new director appointed (2 pages)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	New director appointed (3 pages)
3 June 1998	Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page)
23 January 1998	Return made up to 15/01/98; full list of members (5 pages)
23 January 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
29 January 1997	Return made up to 15/01/97; full list of members (5 pages)
29 January 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)

Crescent Construction Co Limited

Business Activity

Directors

Location

Accounts

Filing History

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