Crispin & Borst (Kent) Limited

Company Name	Crispin & Borst (Kent) Limited
Company Status	Dissolved
Company Number	01770331
Category	Private Limited Company
Incorporation Date	16 November 1983(40 years, 5 months ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)
Previous Name	Crispin & Borst Southern Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher Carl Brennan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2002(18 years, 1 month after company formation)
Appointment Duration	15 years, 6 months (closed 18 July 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Vinci Plc Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Mr Jean-Pierre Bonnet
Date of Birth	November 1956 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	22 December 2014(31 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 18 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Michael Maurice John Bowles
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(8 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	126 Borstal Road Rochester Kent ME1 3BB

Director Name	Mr Roger Stuart Dawe
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(8 years after company formation)
Appointment Duration	10 years, 2 months (resigned 30 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Nunnery Nunnery Lane Penshurst Tonbridge Kent TN11 8HA

Director Name	Mr John Wilson Gray
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(8 years after company formation)
Appointment Duration	7 years, 12 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	10 Rowley Avenue Sidcup Kent DA15 9LA

Secretary Name	Mr John Wilson Gray
Nationality	British
Status	Resigned
Appointed	03 December 1991(8 years after company formation)
Appointment Duration	7 years, 12 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	10 Rowley Avenue Sidcup Kent DA15 9LA

Director Name	Stephen Brynley Rundle
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(9 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 22 January 2008)
Role	Quantity Surveyor
Correspondence Address	13 Hazelden Close West Kingsdown Sevenoaks Kent TN15 6UG

Director Name	Leslie James Bunce
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(13 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 February 2003)
Role	Building Contractor
Correspondence Address	Hayes Farm House The Green Main Street Northam East Sussex TN31 6ND

Secretary Name	Teresa Ann Lawton
Nationality	British
Status	Resigned
Appointed	30 November 1999(16 years after company formation)
Appointment Duration	2 years, 1 month (resigned 04 January 2002)
Role	Company Director
Correspondence Address	Lanreath Cryers Hill Road Cryers Hill High Wycombe Buckinghamshire HP15 6JS

Director Name	Simon Martin Jewell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(16 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 February 2007)
Role	Quantity Surveyor
Correspondence Address	18 Old Orchard Lane Leybourne West Malling Kent ME19 5QH

Director Name	Mr Michael Blakey
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2001(18 years after company formation)
Appointment Duration	5 years, 1 month (resigned 19 December 2006)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	4 Glanmead Shenfield Essex CM15 8ER

Director Name	Paul Tuplin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(18 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 03 October 2014)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	2 Ballinger Court Halsey Road Watford Hertfordshire WD18 0JR

Secretary Name	Kay Lisa Fraser
Nationality	British
Status	Resigned
Appointed	04 January 2002(18 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 November 2002)
Role	Secretary
Correspondence Address	Sundew Fernie Fields Booker Buckinghamshire HP12 4SN

Secretary Name	Mr David William Bowler
Nationality	British
Status	Resigned
Appointed	27 November 2002(19 years after company formation)
Appointment Duration	4 years, 10 months (resigned 09 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Dorset Square London NW1 6QJ

Secretary Name	Ruth Elizabeth Watts
Nationality	British
Status	Resigned
Appointed	09 October 2007(23 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 January 2008)
Role	Company Director
Correspondence Address	8 Grosvenor Terrace Boxmoor Hemel Hempstead Hertfordshire HP1 1QJ

Secretary Name	Mr Alexander Michael Comba
Nationality	British
Status	Resigned
Appointed	18 January 2008(24 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Contact

Website	crispinborst.co.uk

Location

Registered Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100k at £1	C & B Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

4 April 1997	Delivered on: 15 April 1997 Satisfied on: 3 January 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied

4 April 1997

Delivered on: 15 April 1997
Satisfied on: 3 January 2002
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Fully Satisfied

Filing History

18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
19 April 2017	Application to strike the company off the register (3 pages)
9 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 February 2016	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016 (3 pages)
16 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100,000 (4 pages)
30 November 2015	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015 (3 pages)
1 September 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
21 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
20 January 2015	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014 (3 pages)
22 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100,000 (4 pages)
20 October 2014	Termination of appointment of Paul Tuplin as a director on 3 October 2014 (2 pages)
20 October 2014	Termination of appointment of Paul Tuplin as a director on 3 October 2014 (2 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 June 2014	Director's details changed for Christopher Carl Brennan on 2 June 2014 (3 pages)
17 June 2014	Director's details changed for Christopher Carl Brennan on 2 June 2014 (3 pages)
16 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100,000 (5 pages)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
5 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Director's details changed for Christopher Carl Brennan on 11 November 2011 (3 pages)
5 September 2011	Full accounts made up to 31 December 2010 (11 pages)
10 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (14 pages)
29 June 2010	Full accounts made up to 31 December 2009 (11 pages)
18 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (14 pages)
22 July 2009	Full accounts made up to 31 December 2008 (12 pages)
23 December 2008	Return made up to 28/11/08; full list of members (5 pages)
29 August 2008	Full accounts made up to 31 December 2007 (13 pages)
28 January 2008	Secretary resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	New secretary appointed (1 page)
17 December 2007	Return made up to 30/11/07; full list of members (6 pages)
4 November 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed (1 page)
25 September 2007	Full accounts made up to 31 December 2006 (12 pages)
20 February 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
2 January 2007	Return made up to 02/12/06; full list of members (7 pages)
27 September 2006	Full accounts made up to 31 December 2005 (12 pages)
15 December 2005	Return made up to 03/12/05; full list of members (7 pages)
13 September 2005	Secretary's particulars changed (1 page)
17 August 2005	Full accounts made up to 31 December 2004 (15 pages)
30 December 2004	Return made up to 03/12/04; full list of members (7 pages)
3 August 2004	Full accounts made up to 31 December 2003 (16 pages)
15 December 2003	Return made up to 03/12/03; full list of members (7 pages)
7 November 2003	Secretary's particulars changed (1 page)
30 June 2003	Full accounts made up to 31 December 2002 (18 pages)
12 February 2003	Director resigned (1 page)
17 January 2003	Return made up to 03/12/02; full list of members (7 pages)
9 January 2003	Director's particulars changed (1 page)
9 January 2003	Director's particulars changed (1 page)
9 January 2003	Location of register of members (non legible) (1 page)
8 January 2003	Director's particulars changed (1 page)
10 December 2002	New secretary appointed (1 page)
9 December 2002	Secretary resigned (1 page)
21 November 2002	New director appointed (2 pages)
18 September 2002	Full accounts made up to 31 December 2001 (13 pages)
9 September 2002	Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page)
5 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 April 2002	Full accounts made up to 31 August 2001 (13 pages)
13 February 2002	Director resigned (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Registered office changed on 06/02/02 from: the oasts red hill wateringbury maidstone kent ME18 5NN (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New secretary appointed (2 pages)
23 January 2002	Return made up to 03/12/01; full list of members (7 pages)
3 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2001	Full accounts made up to 31 August 2000 (11 pages)
2 January 2001	Return made up to 03/12/00; full list of members (7 pages)
18 September 2000	New director appointed (2 pages)
22 February 2000	Full accounts made up to 31 August 1999 (11 pages)
11 January 2000	Return made up to 03/12/99; full list of members (7 pages)
21 December 1999	New secretary appointed (2 pages)
10 December 1999	Secretary resigned;director resigned (1 page)
30 April 1999	Full accounts made up to 31 August 1998 (11 pages)
29 December 1998	Return made up to 03/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 January 1998	Return made up to 03/12/97; no change of members (6 pages)
19 November 1997	Full accounts made up to 28 February 1997 (11 pages)
8 September 1997	New director appointed (2 pages)
15 April 1997	Particulars of mortgage/charge (3 pages)
24 December 1996	Return made up to 03/12/96; no change of members (4 pages)
31 October 1996	Full accounts made up to 29 February 1996 (11 pages)
27 December 1995	Return made up to 03/12/95; full list of members (6 pages)
20 November 1995	Full accounts made up to 28 February 1995 (11 pages)
2 May 1995	Registered office changed on 02/05/95 from: mornington grove bow london E3 4NS (1 page)
21 November 1983	Registered office changed on 21/11/83 from: registered office changed (1 page)
16 November 1983	Incorporation (13 pages)