Crichel Estates Limited

Company Name	Crichel Estates Limited
Company Status	Dissolved
Company Number	00794781
Category	Private Limited Company
Incorporation Date	6 March 1964(60 years, 2 months ago)
Dissolution Date	9 July 2017 (6 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Neville Louis Cook
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1991(27 years, 9 months after company formation)
Appointment Duration	25 years, 7 months (closed 09 July 2017)
Role	Investment Manager
Country of Residence	Switzerland
Correspondence Address	21b Chemin Byron Cologny Geneva Ch-1223

Director Name	Mrs Charlotte Diana Mosley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1991(27 years, 9 months after company formation)
Appointment Duration	25 years, 7 months (closed 09 July 2017)
Role	Publisher
Country of Residence	France
Correspondence Address	31 Rue De L'Universite Paris 75007

Secretary Name	Mr Ian Montrose
Nationality	British
Status	Closed
Appointed	11 December 1991(27 years, 9 months after company formation)
Appointment Duration	25 years, 7 months (closed 09 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Tavistock Court Tavistock Square London WC1H 9HG

Director Name	Frederic De Poix
Date of Birth	November 1960 (Born 63 years ago)
Nationality	French
Status	Closed
Appointed	26 February 2004(40 years after company formation)
Appointment Duration	13 years, 4 months (closed 09 July 2017)
Role	Investment Advisor
Country of Residence	Switzerland
Correspondence Address	98 Rue De Saint-Jean Ch1211 Geneve 11 Cp 5240

Director Name	Mrs Georgina Elizabeth Marten Sturt
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2007(43 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (closed 09 July 2017)
Role	Tour Operator
Country of Residence	Ecuador
Correspondence Address	Puerto Ayora Santa Cruz Galapagos Islands Equador

Director Name	Sybil Hutteau D'Origny
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	10 June 2008(44 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (closed 09 July 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	10 Rue De L'Universite Paris 75007

Director Name	Mr Martin Panchaud
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(27 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 September 1993)
Role	Investment Manager
Correspondence Address	Chemin Des Cassivettes 1173 Pechy Foreign

Director Name	Jacques Girod
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 September 1993(29 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 26 December 2003)
Role	Investment Manager
Correspondence Address	14 Ch De La Fruitiere 1239 Collex Switzerland

Director Name	Sybil Hutteau D 'Origny
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(44 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 December 2012)
Role	American
Country of Residence	France
Correspondence Address	10 Rue De L 'Universite Paris 75007 France

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2012
Turnover	£8,646,078
Gross Profit	£5,051,704
Net Worth	£109,922,243
Cash	£208,900
Current Liabilities	£7,346,392

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

9 July 2017	Final Gazette dissolved following liquidation (1 page)
9 April 2017	Return of final meeting in a members' voluntary winding up (11 pages)
22 August 2016	Liquidators' statement of receipts and payments to 17 June 2016 (12 pages)
21 August 2015	Liquidators' statement of receipts and payments to 17 June 2015 (11 pages)
21 August 2015	Liquidators statement of receipts and payments to 17 June 2015 (11 pages)
9 July 2014	Resolutions LRESSP ‐ Special resolution to wind up (4 pages)
9 July 2014	Declaration of solvency (3 pages)
4 July 2014	Registered office address changed from Fifth Floor 10 St Bride Street London EC4A 4AD on 4 July 2014 (2 pages)
4 July 2014	Registered office address changed from Fifth Floor 10 St Bride Street London EC4A 4AD on 4 July 2014 (2 pages)
3 July 2014	Appointment of a voluntary liquidator (1 page)
13 December 2013	Director's details changed for Sybil Hutteau D'origny on 12 December 2013 (2 pages)
13 December 2013	Director's details changed for Frederic De Poix on 1 April 2013 (3 pages)
13 December 2013	Director's details changed for Mrs Georgina Elizabeth Marten Sturt on 1 November 2013 (2 pages)
13 December 2013	Director's details changed for Mrs Georgina Elizabeth Marten Sturt on 1 November 2013 (2 pages)
13 December 2013	Director's details changed for Frederic De Poix on 1 April 2013 (3 pages)
11 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 189,999.974686 (9 pages)
11 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 189,999.974686 (9 pages)
11 December 2013	Director's details changed for Mrs Charlotte Diana Mosley on 11 December 2013 (2 pages)
31 July 2013	Satisfaction of charge 21 in full (2 pages)
23 July 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
22 June 2013	Satisfaction of charge 19 in full (4 pages)
22 June 2013	Satisfaction of charge 14 in full (4 pages)
22 June 2013	Satisfaction of charge 18 in full (4 pages)
22 June 2013	Satisfaction of charge 20 in full (4 pages)
25 January 2013	Second filing of AR01 previously delivered to Companies House made up to 2 December 2012 (19 pages)
25 January 2013	Second filing of AR01 previously delivered to Companies House made up to 2 December 2012 (19 pages)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (37 pages)
12 December 2012	Director's details changed for Frederic De Poix on 11 December 2012 (3 pages)
12 December 2012	Director's details changed for Georgina Elizabeth Marten De Cruz on 11 December 2012 (3 pages)
12 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/01/2013 (11 pages)
12 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/01/2013 (11 pages)
11 December 2012	Termination of appointment of Sybil Hutteau D 'Origny as a director (1 page)
11 December 2012	Director's details changed for Miss Charlotte Diana Mosley on 11 December 2012 (2 pages)
6 February 2012	Registered office address changed from , 90 Fetter Lane, London, EC4A 1PT on 6 February 2012 (2 pages)
6 February 2012	Registered office address changed from , 90 Fetter Lane, London, EC4A 1PT on 6 February 2012 (2 pages)
22 December 2011	Group of companies' accounts made up to 31 March 2011 (36 pages)
8 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (11 pages)
8 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (11 pages)
10 January 2011	Group of companies' accounts made up to 31 March 2010 (35 pages)
3 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (11 pages)
3 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (11 pages)
16 January 2010	Particulars of a mortgage or charge / charge no: 21 (8 pages)
17 December 2009	Director's details changed for Frederic De Poix on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Sybil Hutteau D 'Origny on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Georgina Elizabeth Marten De Cruz on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Sybil Hutteau D'origny on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Miss Charlotte Diana Mosley on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (8 pages)
17 December 2009	Director's details changed for Mr Neville Louis Cook on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (8 pages)
12 August 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
8 July 2009	Full accounts made up to 31 December 2008 (21 pages)
2 December 2008	Return made up to 02/12/08; full list of members (5 pages)
29 July 2008	Full accounts made up to 31 December 2007 (17 pages)
1 July 2008	Director appointed sybil hutteau d'origny (2 pages)
7 January 2008	Return made up to 02/12/07; full list of members (3 pages)
10 October 2007	Full accounts made up to 31 December 2006 (19 pages)
27 June 2007	New director appointed (2 pages)
19 December 2006	Return made up to 02/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2006	Full accounts made up to 31 December 2005 (19 pages)
16 December 2005	Return made up to 02/12/05; full list of members (7 pages)
21 July 2005	Full accounts made up to 31 December 2004 (16 pages)
1 February 2005	Return made up to 02/12/04; full list of members (7 pages)
19 January 2005	Particulars of mortgage/charge (3 pages)
28 September 2004	Full accounts made up to 31 December 2003 (16 pages)
9 March 2004	New director appointed (2 pages)
27 January 2004	Director resigned (1 page)
16 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2003	Return made up to 02/12/03; full list of members (7 pages)
9 September 2003	Full accounts made up to 31 December 2002 (14 pages)
11 December 2002	Return made up to 02/12/02; full list of members (7 pages)
2 October 2002	Particulars of mortgage/charge (3 pages)
20 September 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
26 July 2002	Particulars of mortgage/charge (3 pages)
5 December 2001	Return made up to 02/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (15 pages)
5 December 2000	Return made up to 02/12/00; full list of members 363(287) ‐ Registered office changed on 05/12/00 (7 pages)
28 September 2000	Full accounts made up to 31 December 1999 (15 pages)
9 December 1999	Return made up to 02/12/99; full list of members (7 pages)
31 August 1999	Full accounts made up to 31 December 1998 (10 pages)
11 January 1999	Return made up to 06/12/98; full list of members (6 pages)
15 July 1998	Full accounts made up to 31 December 1997 (10 pages)
16 December 1997	Return made up to 06/12/97; no change of members (4 pages)
30 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1997	Full accounts made up to 31 December 1996 (10 pages)
13 December 1996	Return made up to 06/12/96; no change of members (4 pages)
15 August 1996	Full accounts made up to 31 December 1995 (9 pages)
12 December 1995	Return made up to 06/12/95; full list of members (6 pages)
16 August 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
30 December 1982	Memorandum and Articles of Association (13 pages)
6 March 1964	Certificate of incorporation (1 page)

Crichel Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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