Company NameHistoncrest Limited
Company StatusDissolved
Company Number01724225
CategoryPrivate Limited Company
Incorporation Date18 May 1983(40 years, 11 months ago)
Dissolution Date30 March 1999 (25 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMichael Arnold Walker
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed19 October 1992(9 years, 5 months after company formation)
Appointment Duration6 years, 5 months (closed 30 March 1999)
RoleManager
Correspondence Address41 Cranbourne Drive
Otterbourne
Winchester
Hampshire
SO22 2ES
Secretary NameMichael Arnold Walker
NationalityBritish
StatusClosed
Appointed19 October 1992(9 years, 5 months after company formation)
Appointment Duration6 years, 5 months (closed 30 March 1999)
RoleCompany Director
Correspondence Address41 Cranbourne Drive
Otterbourne
Winchester
Hampshire
SO22 2ES
Director NameSally Ann Walker
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1994(11 years, 5 months after company formation)
Appointment Duration4 years, 5 months (closed 30 March 1999)
RoleCompany Director
Correspondence Address41 Cranbourne Drive
Otterbourne
Winchester
Hampshire
SO21 2ES
Director NameMr Aleck Stephen Jones
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1992(9 years, 5 months after company formation)
Appointment Duration2 years (resigned 31 October 1994)
RoleManager
Correspondence Address60 Brighton Road
Newhaven
East Sussex
BN9 9NT

Location

Registered Address3rd Floor
88-89 College Road
Harrow
Middlesex
HA1 1RA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1997 (26 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

30 March 1999Final Gazette dissolved via voluntary strike-off (1 page)
8 December 1998First Gazette notice for voluntary strike-off (1 page)
23 October 1998Application for striking-off (1 page)
26 March 1998Accounts for a small company made up to 31 May 1997 (7 pages)
22 October 1997Return made up to 19/10/97; full list of members (6 pages)
11 June 1997Registered office changed on 11/06/97 from: 3RD floor 88 98 college road harrow middlesex HA1 1RA (1 page)
24 May 1997Declaration of satisfaction of mortgage/charge (1 page)
9 January 1997Registered office changed on 09/01/97 from: 154/156 college road harrow middlesex HA1 1BH (1 page)
15 December 1996Accounts for a small company made up to 31 May 1996 (7 pages)
19 October 1996Return made up to 19/10/96; no change of members (4 pages)
27 October 1995Accounts for a small company made up to 31 May 1995 (7 pages)
18 October 1995Return made up to 19/10/95; no change of members (4 pages)