Cresthale (U.K.) Ltd

01700694

Company Name	Cresthale (U.K.) Ltd
Company Status	Liquidation
Company Number	01700694
Category	Private Limited Company
Incorporation Date	18 February 1983(41 years, 2 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5111	Agents agricultural & textile raw materials
SIC 46110	Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Directors

Director Name	Richard James Nagle
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Irish
Status	Current
Appointed	11 January 1992(8 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Chartered Accountant
Correspondence Address	Robin Hill Clavering Saffron Walden Essex CB11 4PX

Director Name	Mr Abdul Waheed
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	11 January 1992(8 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	22 Sandal Road London N18 2AN

Secretary Name	Mr Abdul Waheed
Nationality	British
Status	Current
Appointed	11 January 1992(8 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	22 Sandal Road London N18 2AN

Director Name	Rajesh Vohora
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Kenyan
Status	Current
Appointed	05 April 1994(11 years, 1 month after company formation)
Appointment Duration	30 years
Role	Company Director
Correspondence Address	Flat A 50 Sulivan Road Fulham London SW6 3DX

Director Name	Mr Peter John Dredge
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(8 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 June 1992)
Role	Company Director
Correspondence Address	25 Bolingbroke Grove London SW11 6EL

Director Name	Mr Rohan Sri Pathmanathan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(8 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Park Drive East Sheen London SW14 8RB

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	1993
Turnover	£3,402,837
Gross Profit	£401,961
Net Worth	-£192,094
Current Liabilities	£1,826,223

Accounts

Latest Accounts	31 May 1993 (30 years, 11 months ago)
Next Accounts Due	30 June 1995 (overdue)
Accounts Category	Full
Accounts Year End	31 May

Returns

Next Return Due	25 January 2017 (overdue)

Filing History

2 January 2012	Appointment of a liquidator (1 page)
30 September 2011	Registered office address changed from 62 Wilson Street London EC2A 2BU on 30 September 2011 (2 pages)
9 August 1995	Order of court to wind up (2 pages)
3 August 1995	Registered office changed on 03/08/95 from: 253 gray's inn road london WC1X 8QT (1 page)
2 August 1995	Appointment of a liquidator (2 pages)
25 July 1995	Court order notice of winding up (2 pages)
5 April 1995	Delivery ext'd 3 mth 31/05/94 (2 pages)
15 March 1995	Return made up to 11/01/95; no change of members (6 pages)
6 October 1994	Particulars of mortgage/charge (5 pages)
21 April 1994	New director appointed (2 pages)
12 April 1994	Full accounts made up to 31 May 1993 (14 pages)
4 February 1994	Return made up to 11/01/94; no change of members 363(287) ‐ Registered office changed on 04/02/94 (5 pages)
13 October 1993	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1993	Director resigned (2 pages)
30 April 1993	Declaration of satisfaction of mortgage/charge (1 page)
2 February 1993	Return made up to 11/01/93; full list of members (6 pages)

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