| Company Name | Crescent Fencing Co Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01794288 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1984(40 years, 2 months ago) |
| Dissolution Date | 2 April 2024 (2 weeks, 3 days ago) |
| Previous Name | Crescent Fencing Co. Limited(The) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr David Philip Blake |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2020(36 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 02 April 2024) |
| Role | Fencer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Homemead Road Beddington Surrey CR0 3AT |
| Secretary Name | Mr Philip David Blake |
|---|---|
| Status | Closed |
| Appointed | 01 September 2020(36 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 02 April 2024) |
| Role | Company Director |
| Correspondence Address | 10 Nightingale Close Bridgwater Somerset TA6 5DW |
| Director Name | Mr Philip David Blake |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(6 years, 10 months after company formation) |
| Appointment Duration | 29 years, 7 months (resigned 10 August 2020) |
| Role | Fencing Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Blundell Avenue Horley Surrey RH6 8AU |
| Secretary Name | Mrs Lesley Alison Blake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(6 years, 10 months after company formation) |
| Appointment Duration | 29 years, 7 months (resigned 10 August 2020) |
| Role | Company Director |
| Correspondence Address | 29 Blundell Avenue Horley Surrey RH6 8AU |
Location
| Registered Address | 4 Homemead Road Croydon CR0 3AT |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington North |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | Mr Philip David Blake 75.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Lesley Alison Blake 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£450 |
| Cash | £4 |
| Current Liabilities | £454 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 13 February 2024 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 16 January 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 19 December 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
| 28 February 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 6 December 2021 | Confirmation statement made on 29 October 2021 with updates (4 pages) |
| 30 June 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 18 February 2021 | Resolutions
|
| 28 January 2021 | Secretary's details changed for Mr Philip David Blake on 28 January 2021 (1 page) |
| 29 October 2020 | Confirmation statement made on 29 October 2020 with updates (4 pages) |
| 9 September 2020 | Appointment of Mr Philip David Blake as a secretary on 1 September 2020 (2 pages) |
| 2 September 2020 | Registered office address changed from Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey SM6 9AA to 4 Homemead Road Croydon CR0 3AT on 2 September 2020 (1 page) |
| 11 August 2020 | Termination of appointment of Lesley Alison Blake as a secretary on 10 August 2020 (1 page) |
| 11 August 2020 | Notification of David Philip Blake as a person with significant control on 10 August 2020 (2 pages) |
| 11 August 2020 | Termination of appointment of Philip David Blake as a director on 10 August 2020 (1 page) |
| 11 August 2020 | Appointment of Mr David Philip Blake as a director on 10 August 2020 (2 pages) |
| 11 August 2020 | Cessation of Philip David Blake as a person with significant control on 10 August 2020 (1 page) |
| 19 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 24 January 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 25 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 3 August 2018 | Change of details for Mr Philip David Blake as a person with significant control on 1 December 2017 (2 pages) |
| 25 June 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 7 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 7 February 2018 | Director's details changed for Mr Philip David Blake on 1 December 2017 (2 pages) |
| 7 February 2018 | Secretary's details changed for Mrs Lesley Alison Blake on 1 December 2017 (1 page) |
| 18 August 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 18 August 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 20 June 2016 | Accounts for a dormant company made up to 31 May 2016 (4 pages) |
| 20 June 2016 | Accounts for a dormant company made up to 31 May 2016 (4 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 19 August 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 19 August 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 6 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Accounts for a dormant company made up to 31 May 2011 (4 pages) |
| 16 February 2012 | Accounts for a dormant company made up to 31 May 2011 (4 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 1 November 2011 (2 pages) |
| 1 November 2011 | Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 1 November 2011 (2 pages) |
| 1 November 2011 | Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 1 November 2011 (2 pages) |
| 16 February 2011 | Accounts for a dormant company made up to 31 May 2010 (4 pages) |
| 16 February 2011 | Accounts for a dormant company made up to 31 May 2010 (4 pages) |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Mr Philip David Blake on 31 December 2009 (2 pages) |
| 15 February 2010 | Accounts for a dormant company made up to 31 May 2009 (4 pages) |
| 15 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Mr Philip David Blake on 31 December 2009 (2 pages) |
| 15 February 2010 | Accounts for a dormant company made up to 31 May 2009 (4 pages) |
| 18 March 2009 | Accounts for a dormant company made up to 31 May 2008 (4 pages) |
| 18 March 2009 | Accounts for a dormant company made up to 31 May 2008 (4 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 17 March 2008 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
| 17 March 2008 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 20 March 2007 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
| 20 March 2007 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 22 March 2006 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
| 22 March 2006 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
| 6 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 6 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 23 March 2005 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 23 March 2005 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 27 February 2004 | Accounts for a dormant company made up to 31 May 2003 (3 pages) |
| 27 February 2004 | Accounts for a dormant company made up to 31 May 2003 (3 pages) |
| 30 December 2003 | Return made up to 31/12/03; full list of members (4 pages) |
| 30 December 2003 | Return made up to 31/12/03; full list of members (4 pages) |
| 13 March 2003 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
| 13 March 2003 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
| 16 January 2003 | Return made up to 31/12/02; no change of members (4 pages) |
| 16 January 2003 | Return made up to 31/12/02; no change of members (4 pages) |
| 27 February 2002 | Registered office changed on 27/02/02 from: 19 kayemoor road sutton surrey SM2 5HT (1 page) |
| 27 February 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 27 February 2002 | Registered office changed on 27/02/02 from: 19 kayemoor road sutton surrey SM2 5HT (1 page) |
| 27 February 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 27 February 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 27 February 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 15 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 February 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 15 February 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 15 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 23 March 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 23 March 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 3 February 2000 | Return made up to 31/12/99; full list of members
|
| 3 February 2000 | Return made up to 31/12/99; full list of members
|
| 24 February 1999 | Return made up to 31/12/98; no change of members
|
| 24 February 1999 | Return made up to 31/12/98; no change of members
|
| 11 February 1999 | Registered office changed on 11/02/99 from: 19, the park, carshalton, surrey, SM5 3BY. (1 page) |
| 11 February 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 11 February 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 11 February 1999 | Registered office changed on 11/02/99 from: 19, the park, carshalton, surrey, SM5 3BY. (1 page) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 December 1997 | Accounts for a dormant company made up to 31 May 1997 (3 pages) |
| 11 December 1997 | Accounts for a dormant company made up to 31 May 1997 (3 pages) |
| 20 February 1997 | Accounts for a small company made up to 31 May 1996 (2 pages) |
| 20 February 1997 | Accounts for a small company made up to 31 May 1996 (2 pages) |
| 28 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 28 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 26 March 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 26 March 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 25 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 25 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 May 1994 (4 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 May 1994 (4 pages) |