Blackcrest Ltd

01438407

Company Name	Blackcrest Ltd
Company Status	Dissolved
Company Number	01438407
Category	Private Limited Company
Incorporation Date	19 July 1979(44 years, 9 months ago)
Dissolution Date	18 March 1997 (27 years, 1 month ago)
Previous Name	EURO Rscg Direct Limited

Business Activity

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

Directors

Secretary Name	Brian Howard Freedman
Nationality	British
Status	Closed
Appointed	07 September 1995(16 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 18 March 1997)
Role	Company Director
Correspondence Address	13 Blandford Close London N2 0DH

Director Name	M S Research Limited (Corporation)
Status	Closed
Appointed	26 September 1994(15 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 18 March 1997)
Correspondence Address	Marlborough House 20 Stroud Road Wimbledon Park London SW19 8DG

Director Name	Santos Charallah
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Company Director
Correspondence Address	15 Arbour Close Kenilworth Warwickshire CV8 2BA

Director Name	Mr Donald Jonathan Kaufman
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Honeywood Cottage Crowell Road Chinnor Oxfordshire OX9 4HP

Director Name	David John Marshall
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Field End Road Eastcote Pinner Middlesex HA5 2QG

Director Name	Steven Williams
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Company Director
Correspondence Address	15 Kingsmead Lechlade Gloucestershire GL7 3BN Wales

Secretary Name	Kenneth William Ball
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 September 1995)
Role	Company Director
Correspondence Address	1 Craven Hill London W2 3EN

Director Name	Linda Goodman
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 December 1993(14 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 September 1994)
Role	Company Director
Correspondence Address	Rose Cottage Witheridge Hill Bottom Henley On Thames Oxfordshire RG9 5PE

Director Name	Robert Holder
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(14 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 September 1994)
Role	Company Director
Correspondence Address	Flat Lgz Airlie House 17 Airlie Gardens London W8 7AN

Director Name	Timothy James Lofts
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(14 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 September 1994)
Role	Company Director
Correspondence Address	Homleigh Broadham Green Oxted Surrey RH8 9PF

Director Name	Timothy James Lofts
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(14 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 September 1994)
Role	Company Director
Correspondence Address	Homleigh Broadham Green Oxted Surrey RH8 9PF

Director Name	Keith Harrison Fowler
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(14 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 September 1994)
Role	Company Director
Correspondence Address	Little Hundridge Farm Little Hundridge Lane Great Missenden Buckinghamshire HP16 0RP

Director Name	Nicholas Andrew Pond
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(14 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Belle Vue Road Ashbourne Derbyshire DE6 1AT

Location

Registered Address	19 20 Grosvenor Street London W1X 9FD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1994 (29 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 March 1997	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 1996	First Gazette notice for voluntary strike-off (1 page)
14 May 1996	First Gazette notice for voluntary strike-off (1 page)
2 April 1996	Application for striking-off (1 page)
12 January 1996	Return made up to 31/12/95; no change of members (4 pages)
6 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 October 1995	Registered office changed on 06/10/95 from: 1 craven hill london W2 3EW (1 page)
18 September 1995	Secretary resigned;new secretary appointed (4 pages)
14 September 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
6 September 1995	Return made up to 31/12/94; full list of members (12 pages)

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