Company NameCrescent Heating Maintenance Limited(The)
Company StatusDissolved
Company Number01166214
CategoryPrivate Limited Company
Incorporation Date9 April 1974(50 years, 1 month ago)
Dissolution Date6 August 2008 (15 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr David James Buckley
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1991(16 years, 11 months after company formation)
Appointment Duration17 years, 5 months (closed 06 August 2008)
RoleArea Representative
Correspondence AddressWhite Gables Hollybank Road
West Byfleet
Surrey
KT14 6JD
Secretary NameMrs Sheila Ann Buckley
NationalityBritish
StatusClosed
Appointed01 March 1991(16 years, 11 months after company formation)
Appointment Duration17 years, 5 months (closed 06 August 2008)
RoleCompany Director
Correspondence AddressWhite Gables
Hollybank Road
West Byfleet
Surrey
KT14 6JD
Director NameMrs Irene May Buckley
Date of BirthJuly 1917 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1991(16 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 September 1992)
RoleMarried Woman
Correspondence AddressWedgeways 4 Wildwood Close
Woking
Surrey
GU22 8PL
Director NameMrs Sheila Ann Buckley
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1991(16 years, 11 months after company formation)
Appointment Duration8 years, 11 months (resigned 31 January 2000)
RoleSchool Teacher
Correspondence AddressWhite Gables
Hollybank Road
West Byfleet
Surrey
KT14 6JD

Location

Registered AddressHeathrow Business Centre
65 High Street
Egham
Surrey
TW20 9EY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London

Financials

Year2014
Turnover£37,796
Gross Profit£7,710
Net Worth£12,621
Cash£2,347
Current Liabilities£6,762

Accounts

Latest Accounts31 August 2005 (18 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

6 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008First Gazette notice for voluntary strike-off (1 page)
21 February 2008Application for striking-off (1 page)
6 March 2007Return made up to 01/03/07; full list of members (2 pages)
3 July 2006Total exemption full accounts made up to 31 August 2005 (8 pages)
5 April 2006Return made up to 01/03/06; full list of members (2 pages)
27 September 2005Registered office changed on 27/09/05 from: bridge house bridge street staines middlesex TW18 4TW (1 page)
7 July 2005Total exemption full accounts made up to 31 August 2004 (9 pages)
7 March 2005Return made up to 01/03/05; full list of members (5 pages)
29 June 2004Total exemption full accounts made up to 31 August 2003 (9 pages)
17 March 2004Return made up to 01/03/04; full list of members (5 pages)
20 May 2003Total exemption full accounts made up to 31 August 2002 (9 pages)
11 March 2003Return made up to 01/03/03; full list of members (5 pages)
22 May 2002Total exemption full accounts made up to 31 August 2001 (13 pages)
22 February 2002Return made up to 01/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
22 June 2001Full accounts made up to 31 August 2000 (8 pages)
14 April 2001Return made up to 15/02/01; full list of members (5 pages)
22 June 2000Registered office changed on 22/06/00 from: 87 westfield road westfield woking surrey GU22 9PX (1 page)
21 June 2000Full accounts made up to 31 August 1999 (9 pages)
28 March 2000Return made up to 01/03/00; full list of members (6 pages)
21 March 2000Director resigned (1 page)
10 September 1999Full accounts made up to 31 August 1998 (8 pages)
28 July 1999Return made up to 01/03/99; full list of members (6 pages)
1 July 1998Full accounts made up to 31 August 1997 (8 pages)
31 May 1998Return made up to 01/03/98; no change of members (4 pages)
3 July 1997Full accounts made up to 31 August 1996 (11 pages)
23 April 1997Return made up to 01/03/97; no change of members (4 pages)
1 July 1996Full accounts made up to 31 August 1995 (11 pages)
28 February 1996Return made up to 01/03/96; full list of members (6 pages)
26 May 1995Full accounts made up to 31 August 1994 (12 pages)
3 April 1995Return made up to 01/03/95; no change of members (4 pages)