Company NameCresthale Group Plc
Company StatusDissolved
Company Number01787585
CategoryPublic Limited Company
Incorporation Date31 January 1984(40 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameRichard James Nagle
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityIrish
StatusCurrent
Appointed11 January 1992(7 years, 11 months after company formation)
Appointment Duration32 years, 3 months
RoleChartered Accountant
Correspondence AddressRobin Hill
Clavering
Saffron Walden
Essex
CB11 4PX
Director NameMr Raj Kumar Sodhia
Date of BirthJune 1955 (Born 68 years ago)
NationalityIndian
StatusCurrent
Appointed11 January 1992(7 years, 11 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Correspondence Address5th Floor Eabs Chamber
Tom Mboya Street Nairobi
Foreign
Director NameMr Rajesh Yog Vohora
Date of BirthMarch 1957 (Born 67 years ago)
NationalityKenyan
StatusCurrent
Appointed11 January 1992(7 years, 11 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Correspondence Address19 Ringmer Avenue
London
SW6 5LP
Director NameMr Abdul Waheed
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 1992(7 years, 11 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Correspondence Address22 Sandal Road
London
N18 2AN
Secretary NameMr Abdul Waheed
NationalityBritish
StatusCurrent
Appointed11 January 1992(7 years, 11 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Correspondence Address22 Sandal Road
London
N18 2AN
Director NameMr Peter John Dredge
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1992(7 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 15 July 1993)
RoleCompany Director
Correspondence Address25 Bolingbroke Grove
London
SW11 6EL

Location

Registered Address62 Wilson Street
London
EC2A 2BU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Financials

Year2014
Turnover£3,402,837
Gross Profit£401,961
Net Worth£1,275,613
Current Liabilities£1,871,214

Accounts

Latest Accounts31 May 1993 (30 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

3 February 2004Dissolved (1 page)
3 November 2003Return of final meeting of creditors (1 page)
9 August 1995Order of court to wind up (2 pages)
3 August 1995Registered office changed on 03/08/95 from: 253 grays inn road london WC1X 8QT (1 page)
25 July 1995Court order notice of winding up (2 pages)
15 March 1995Return made up to 11/01/95; no change of members (6 pages)