Company NameAwcrest Limited
DirectorJerram Shurville
Company StatusDissolved
Company Number01913520
CategoryPrivate Limited Company
Incorporation Date14 May 1985(38 years, 11 months ago)
Previous NameTelemarketing Link Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameJerram Shurville
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1995(10 years, 2 months after company formation)
Appointment Duration28 years, 8 months
RoleAccountant
Correspondence AddressChess Park
Berks Hill Chorleywood
Rickmansworth
Hertfordshire
WD3 5AJ
Secretary NameLaura Kinghorn
NationalityBritish
StatusCurrent
Appointed25 July 1996(11 years, 2 months after company formation)
Appointment Duration27 years, 9 months
RoleSecretary
Correspondence Address4 Coster Cottages
Hedsor Road
Bourne End
Buckinghamshire
SL8 5EH
Director NameWendy Aldiss
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 7 months after company formation)
Appointment Duration2 years (resigned 31 December 1993)
RoleCompany Director
Correspondence Address29 Berrymede Road
London
W4 5JE
Director NameDavid John Marshall
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 18 October 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address74 Field End Road
Eastcote
Pinner
Middlesex
HA5 2QG
Secretary NameKenneth William Ball
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 25 July 1996)
RoleCompany Director
Correspondence Address1 Craven Hill
London
W2 3EN
Director NameJoseph Irvine
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1992(6 years, 10 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 17 September 1992)
RoleCompany Director
Correspondence Address53a Sussex Road
Watford
Hertfordshire
WD2 5HR
Director NameMr Donald Jonathan Kaufman
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1992(6 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 09 December 1993)
RoleCompany Director
Correspondence AddressHoneywood Cottage Crowell Road
Chinnor
Oxfordshire
OX9 4HP
Director NameSheila Agnes Mechan
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1992(6 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 02 October 1995)
RoleCompany Director
Correspondence Address105 Chesterton Road
London
W10 6ET
Director NameKeith Harrison Fowler
Date of BirthMay 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1994(8 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 November 1995)
RoleCompany Director
Correspondence AddressLittle Hundridge Farm
Little Hundridge Lane
Great Missenden
Buckinghamshire
HP16 0RP
Director NameTina Stanley
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1995(10 years, 3 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 26 July 1996)
RoleClient Services Manager
Correspondence Address1 Gorse Bank
Lightwater Grange
Lightwater
Surrey
GU18 5QX

Location

Registered AddressSt Alphage House
2 Fore Street
London
EC2Y 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

21 July 1999Dissolved (1 page)
21 April 1999Liquidators statement of receipts and payments (5 pages)
21 April 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
12 October 1998Liquidators statement of receipts and payments (5 pages)
23 April 1998Liquidators statement of receipts and payments (5 pages)
14 March 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 March 1997Appointment of a voluntary liquidator (2 pages)
14 March 1997Statement of affairs (7 pages)
5 March 1997Registered office changed on 05/03/97 from: delta house imber court business park orchard lane east molesey surrey KT8 0BN (1 page)
1 October 1996Accounts made up to 31 December 1995 (15 pages)
6 September 1996Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
20 August 1996New secretary appointed (2 pages)
14 August 1996Director resigned (1 page)
9 August 1996Secretary resigned (1 page)
9 August 1996Registered office changed on 09/08/96 from: 1 craven hill london W2 3EW (1 page)
8 August 1996Company name changed telemarketing link LIMITED\certificate issued on 09/08/96 (3 pages)
28 April 1996Return made up to 31/12/95; full list of members (7 pages)
16 October 1995New director appointed (4 pages)
6 September 1995New director appointed (6 pages)
18 July 1995Accounts made up to 31 December 1994 (15 pages)
10 May 1995Return made up to 31/12/94; full list of members (12 pages)