Creswood Limited

Company Name	Creswood Limited
Director	Non-Destructive Testers Limited
Company Status	Dissolved
Company Number	00972665
Category	Private Limited Company
Incorporation Date	18 February 1970(53 years, 1 month 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

Director Name	Non-Destructive Testers Limited (Corporation)
Status	Current
Appointed	01 May 2001(31 years, 2 months after company formation)
Appointment Duration	21 years, 11 months
Correspondence Address	St Mark's Court Chart Way Horsham West Sussex RH12 1XL

Secretary Name	Roysun Limited (Corporation)
Status	Current
Appointed	09 December 2005(35 years, 10 months after company formation)
Appointment Duration	17 years, 3 months
Correspondence Address	St Mark's Court Chart Way Horsham West Sussex RH12 1XL

Director Name	Brian Kenneth Scowcroft
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(21 years, 3 months after company formation)
Appointment Duration	4 months (resigned 01 October 1991)
Role	Chartered Accountant
Correspondence Address	155 The Green Worsley Manchester Lancashire M28 2PA

Director Name	Exors Of Kenneth Scowcroft
Date of Birth	August 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(21 years, 3 months after company formation)
Appointment Duration	4 months (resigned 01 October 1991)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Rosthwaite Farm Storrs Park Ghyll Head, Bowness On Windermere Windermere Cumbria LA23 3LX

Secretary Name	Mrs Sally Anne Hargreaves
Nationality	English
Status	Resigned
Appointed	01 June 1991(21 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Broad Lane Hale Altrincham Cheshire WA15 0DG

Director Name	Mrs Sally Anne Hargreaves
Date of Birth	July 1963 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 1991(21 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 May 2001)
Role	Legal Manager
Country of Residence	United Kingdom
Correspondence Address	27 Broad Lane Hale Altrincham Cheshire WA15 0DG

Director Name	Glyn Elfed Jones
Date of Birth	October 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(21 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	15 Cottage Lawns Hayes Lane Alderley Edge Cheshire SK9 7NF

Secretary Name	Bernadette Clare Young
Nationality	British
Status	Resigned
Appointed	01 May 2001(31 years, 2 months after company formation)
Appointment Duration	2 months (resigned 06 July 2001)
Role	Company Director
Correspondence Address	21 Kent View Avenue Leigh On Sea Essex SS9 1HE

Secretary Name	Balbir Kelly
Nationality	British
Status	Resigned
Appointed	06 July 2001(31 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 August 2003)
Role	Company Director
Correspondence Address	36 Warwick Avenue Slough Berkshire SL2 1DX

Secretary Name	Miss Jacqueline Elizabeth Fox
Nationality	British
Status	Resigned
Appointed	27 August 2003(33 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 December 2005)
Role	Company Director
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2004 (18 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 April 2007	Dissolved (1 page)
8 January 2007	Return of final meeting in a members' voluntary winding up (3 pages)
23 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2006	Registered office changed on 12/05/06 from: st mark's court chart way horsham west sussex RH12 1XL (1 page)
10 May 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 May 2006	Declaration of solvency (3 pages)
10 May 2006	Appointment of a voluntary liquidator (1 page)
14 February 2006	New secretary appointed (1 page)
14 February 2006	Secretary resigned (1 page)
7 November 2005	Return made up to 30/09/05; full list of members 363(287) ‐ Registered office changed on 07/11/05 (6 pages)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
18 October 2004	Return made up to 30/09/04; full list of members (5 pages)
6 October 2004	Location of register of members (1 page)
12 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 October 2003	Return made up to 30/09/03; full list of members (5 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	Secretary resigned (1 page)
2 May 2003	Return made up to 31/03/03; full list of members (5 pages)
21 January 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
25 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
25 April 2002	Return made up to 31/03/02; full list of members (5 pages)
7 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
9 July 2001	Secretary resigned (1 page)
9 July 2001	New secretary appointed (2 pages)
4 July 2001	Return made up to 01/06/01; full list of members (6 pages)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	New director appointed (5 pages)
21 May 2001	Location of register of members (1 page)
17 May 2001	Registered office changed on 17/05/01 from: swinton house 6 great marlborough street manchester M1 5SW (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Secretary resigned;director resigned (1 page)
18 August 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
12 June 2000	Return made up to 01/06/00; full list of members (6 pages)
3 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
21 June 1999	Return made up to 01/06/99; full list of members (6 pages)
27 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
22 June 1998	Return made up to 01/06/98; no change of members (8 pages)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
3 July 1997	Return made up to 01/06/97; no change of members (8 pages)
22 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
22 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
25 June 1996	Return made up to 01/06/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
25 August 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
14 June 1995	Return made up to 01/06/95; full list of members 363(287) ‐ Registered office changed on 14/06/95 (14 pages)
19 June 1992	Return made up to 01/06/92; full list of members 363(287) ‐ Registered office changed on 19/06/92 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
15 August 1989	Accounting reference date shortened from 31/12 to 30/09 (1 page)

Creswood Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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