Crelsmap Developments Limited

Company Name	Crelsmap Developments Limited
Directors	Michael Terence Nemko and Erica Louise Lawson
Company Status	Dissolved
Company Number	00651482
Category	Private Limited Company
Incorporation Date	4 March 1960(64 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Erica Louise Lawson
Nationality	British
Status	Current
Appointed	17 December 1991(31 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	Heath House Turner Drive London NW11 6TX

Director Name	Mr Michael Terence Nemko
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	22 May 1996(36 years, 2 months after company formation)
Appointment Duration	27 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Woodhall Avenue Pinner Middlesex HA5 3DY

Director Name	Erica Louise Lawson
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(37 years, 4 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	Heath House Turner Drive London NW11 6TX

Director Name	Mr Aron Lawson
Date of Birth	January 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(31 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 November 1998)
Role	Company Director
Correspondence Address	Heath House Turner Drive London NW11 6TX

Director Name	Mr Harold Peter Murray Organ
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(31 years, 9 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 08 January 1992)
Role	Chartered Accountant
Correspondence Address	5 Coastguard Cottages Kingsdown Deal Kent CT14 8ET

Director Name	David Meir Lawson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British/Israeli
Status	Resigned
Appointed	16 December 1998(38 years, 9 months after company formation)
Appointment Duration	1 month (resigned 21 January 1999)
Role	Surveyor
Correspondence Address	5 Bilu Street Jerusalem 93221 Israel

Location

Registered Address	The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£72,329
Cash	£7,915
Current Liabilities	£117,326

Accounts

Latest Accounts	30 September 1998 (25 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

28 October 2013	Bona Vacantia disclaimer (1 page)
28 June 2012	Bona Vacantia disclaimer (1 page)
5 March 2006	Dissolved (1 page)
5 December 2005	Return of final meeting in a members' voluntary winding up (4 pages)
5 October 2005	Liquidators statement of receipts and payments (5 pages)
31 March 2005	Liquidators statement of receipts and payments (5 pages)
5 October 2004	Liquidators statement of receipts and payments (5 pages)
6 August 2004	Registered office changed on 06/08/04 from: parkville house 16 bridge street pinner middlesex HA5 3JN (1 page)
6 April 2004	Liquidators statement of receipts and payments (5 pages)
8 October 2003	Liquidators statement of receipts and payments (5 pages)
31 March 2003	Liquidators statement of receipts and payments (5 pages)
14 October 2002	Liquidators statement of receipts and payments (5 pages)
25 March 2002	Liquidators statement of receipts and payments (5 pages)
1 October 2001	Liquidators statement of receipts and payments (5 pages)
30 March 2001	Liquidators statement of receipts and payments (5 pages)
25 September 2000	Liquidators statement of receipts and payments (5 pages)
1 October 1999	Appointment of a voluntary liquidator (1 page)
29 September 1999	Registered office changed on 29/09/99 from: harford house 101/103 great portland street london W1N 6BH (1 page)
28 September 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 September 1999	Declaration of solvency (3 pages)
16 March 1999	Director resigned (2 pages)
11 February 1999	Return made up to 17/12/98; full list of members (6 pages)
7 January 1999	New director appointed (2 pages)
8 December 1998	Director resigned (1 page)
3 August 1998	Full accounts made up to 30 September 1997 (13 pages)
28 January 1998	Return made up to 17/12/97; full list of members (7 pages)
30 July 1997	Full accounts made up to 30 September 1996 (11 pages)
15 July 1997	New director appointed (2 pages)
15 January 1997	Return made up to 17/12/96; full list of members (7 pages)
7 July 1996	Full accounts made up to 30 September 1995 (12 pages)
5 July 1996	Return made up to 17/12/95; full list of members (6 pages)
11 June 1996	New director appointed (3 pages)
28 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 1995	Full accounts made up to 30 September 1994 (14 pages)

Crelsmap Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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