Crestend Limited

Company Name	Crestend Limited
Company Status	Dissolved
Company Number	00980508
Category	Private Limited Company
Incorporation Date	27 May 1970(53 years, 11 months ago)
Dissolution Date	19 September 2000 (23 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Jerram Shurville
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 December 1998(28 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 19 September 2000)
Role	Company Director
Correspondence Address	Chess Park Berks Hill Chorleywood Rickmansworth Hertfordshire WD3 5AJ

Secretary Name	Thomas Kwok
Nationality	British
Status	Closed
Appointed	20 July 1999(29 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 19 September 2000)
Role	Company Director
Correspondence Address	36 Applecroft Road Welwyn Garden City Hertfordshire AL8 6LA

Director Name	Keith Harrison Fowler
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(21 years, 10 months after company formation)
Appointment Duration	1 year (resigned 13 April 1993)
Role	Company Director
Correspondence Address	Little Hundridge Farm Little Hundridge Lane Great Missenden Buckinghamshire HP16 0RP

Director Name	Stuart Robin Kingsland
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(21 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 March 1994)
Role	Marketing Consultant
Correspondence Address	The Lady Holt 102 Hayes Lane Kenley Surrey CR8 5HR

Director Name	Jerram Shurville
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(21 years, 10 months after company formation)
Appointment Duration	1 year (resigned 13 April 1993)
Role	Accountant
Correspondence Address	Chess Park Berks Hill Chorleywood Rickmansworth Hertfordshire WD3 5AJ

Secretary Name	Kenneth William Ball
Nationality	British
Status	Resigned
Appointed	31 March 1992(21 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 September 1995)
Role	Company Director
Correspondence Address	1 Craven Hill London W2 3EN

Secretary Name	Brian Howard Freedman
Nationality	British
Status	Resigned
Appointed	07 September 1995(25 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 July 1996)
Role	Company Director
Correspondence Address	13 Blandford Close London N2 0DH

Secretary Name	Laura Kinghorn
Nationality	British
Status	Resigned
Appointed	23 July 1996(26 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 April 1997)
Role	Secretary
Correspondence Address	4 Coster Cottages Hedsor Road Bourne End Buckinghamshire SL8 5EH

Secretary Name	Lucinda Charlotte Freeland
Nationality	British
Status	Resigned
Appointed	29 April 1997(26 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Dryburgh Road London SW15 1BN

Secretary Name	Simon Robert Samuel
Nationality	British
Status	Resigned
Appointed	14 December 1998(28 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 July 1999)
Role	Company Director
Correspondence Address	26 Samuel Gray Gardems Kingston Upon Thames Surrey KT2 5UY

Director Name	M S Research Limited (Corporation)
Status	Resigned
Appointed	13 April 1993(22 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 December 1998)
Correspondence Address	19/20 Grosvenor Street London W1X 9FD

Director Name	Towerstone Developments Limited (Corporation)
Status	Resigned
Appointed	13 April 1993(22 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 1994)
Correspondence Address	1 Craven Hill London W2 3EN

Location

Registered Address	Herella House 90/98 Goswell Road London EC1V 7DB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	5 January 1998 (26 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 September 2000	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2000	First Gazette notice for compulsory strike-off (1 page)
27 July 1999	Secretary resigned (1 page)
27 July 1999	New secretary appointed (1 page)
4 February 1999	Accounts for a dormant company made up to 5 January 1998 (5 pages)
21 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 December 1998	Secretary resigned (1 page)
29 December 1998	New secretary appointed (2 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	Director resigned (1 page)
17 December 1998	Return made up to 15/12/98; full list of members (7 pages)
22 December 1997	Registered office changed on 22/12/97 from: delta house imber court business park orchard lane east molesey surrey KT8 0BN (1 page)
13 November 1997	Accounts for a dormant company made up to 5 January 1997 (5 pages)
13 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1997	New secretary appointed (2 pages)
20 May 1997	Return made up to 28/03/97; no change of members (5 pages)
20 May 1997	Secretary resigned (1 page)
15 May 1997	New secretary appointed (2 pages)
19 November 1996	Registered office changed on 19/11/96 from: 19 20 grosvenor street london W1X 9FD (1 page)
9 August 1996	New secretary appointed (2 pages)
30 July 1996	Secretary resigned (1 page)
18 July 1996	Full accounts made up to 5 January 1996 (9 pages)
25 March 1996	Return made up to 28/03/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (5 pages)
26 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1995	Registered office changed on 06/10/95 from: 1 craven hill london W2 3EN (1 page)
18 September 1995	Secretary resigned;new secretary appointed (4 pages)
5 July 1995	Return made up to 31/03/95; full list of members (12 pages)
7 April 1995	Full accounts made up to 5 January 1995 (15 pages)

Crestend Limited

Business Activity

Directors

Location

Accounts

Filing History

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