| Company Name | Cressex Holdings Limited |
|---|---|
| Directors | David Allan Somerville Davis and Simon Dudley Doyle |
| Company Status | Dissolved |
| Company Number | 01679407 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1982(41 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr David Allan Somerville Davis |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1991(9 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Chairman |
| Correspondence Address | Mill Farm Bembridge Isle Of Wight PO35 5SQ |
| Director Name | Mr Simon Dudley Doyle |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1992(9 years, 2 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Queens Acre Kings Road Windsor Berkshire SL4 2BE |
| Secretary Name | Mr Michael John Hodges |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2000(17 years, 6 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 West Waye High Wycombe Buckinghamshire HP13 5PT |
| Director Name | Mr Jeremy Hugh Barrow |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(9 years after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 06 August 1998) |
| Role | Sales Director |
| Correspondence Address | 32 Norreys Avenue Oxford Oxfordshire OX1 4SS |
| Director Name | Mr Michael John Hodges |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(9 years after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 02 November 1998) |
| Role | Technical And Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 West Waye High Wycombe Buckinghamshire HP13 5PT |
| Secretary Name | Mr Peter William Simon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(9 years after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 09 June 2000) |
| Role | Company Director |
| Correspondence Address | Ashfield Bottom Lane Seer Green Beaconsfield Buckinghamshire HP9 2UH |
Location
| Registered Address | Rotherwick House,PO Box 900 3 Thomas More Street London E1W 1YZ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,482,997 |
| Net Worth | £1,562,529 |
| Cash | £665,047 |
| Current Liabilities | £687,927 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 18 February 2005 | Dissolved (1 page) |
|---|---|
| 18 November 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 August 2004 | Liquidators statement of receipts and payments (6 pages) |
| 12 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 2003 | Liquidators statement of receipts and payments (6 pages) |
| 22 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2001 | Liquidators statement of receipts and payments (7 pages) |
| 29 June 2000 | Appointment of a voluntary liquidator (2 pages) |
| 29 June 2000 | Resolutions
|
| 29 June 2000 | Declaration of solvency (4 pages) |
| 14 June 2000 | New secretary appointed (2 pages) |
| 14 June 2000 | Secretary resigned (1 page) |
| 27 April 2000 | Registered office changed on 27/04/00 from: c/o dixon wilson 3 thomas more street london E1 9YX (1 page) |
| 4 April 2000 | Full group accounts made up to 30 June 1999 (25 pages) |
| 6 December 1999 | Return made up to 26/11/99; full list of members
|
| 30 November 1999 | Registered office changed on 30/11/99 from: detexomat house lancaster road hugh wycombe buckinghamshire HP12 3TB (1 page) |
| 1 March 1999 | Full group accounts made up to 30 June 1998 (25 pages) |
| 23 November 1998 | Return made up to 26/11/98; no change of members (4 pages) |
| 11 November 1998 | Director resigned (1 page) |
| 12 August 1998 | Director resigned (2 pages) |
| 6 May 1998 | Resolutions
|
| 11 January 1998 | Full group accounts made up to 30 June 1997 (25 pages) |
| 28 November 1997 | Return made up to 26/11/97; full list of members
|
| 9 December 1996 | Full group accounts made up to 30 June 1996 (24 pages) |
| 21 November 1996 | Return made up to 26/11/96; no change of members (4 pages) |
| 29 January 1996 | Full group accounts made up to 30 June 1995 (23 pages) |