Crest Systems Limited

Company Name	Crest Systems Limited
Company Status	Dissolved
Company Number	02023888
Category	Private Limited Company
Incorporation Date	29 May 1986(37 years, 11 months ago)
Dissolution Date	14 October 2014 (9 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2013(27 years, 5 months after company formation)
Appointment Duration	11 months (closed 14 October 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	21 June 2006(20 years after company formation)
Appointment Duration	8 years, 3 months (closed 14 October 2014)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(22 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 14 October 2014)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Eric Bell
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(5 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 October 1998)
Role	Sales Director
Country of Residence	England
Correspondence Address	Long Meadow Doncaster Road Barnburgh Doncaster South Yorkshire DN5 7EF

Director Name	George Lungley
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(5 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 July 1999)
Role	Techinical Manager
Correspondence Address	18 St Helens Gardens Adel Leeds West Yorkshire LS16 8BT

Secretary Name	George Lungley
Nationality	British
Status	Resigned
Appointed	08 November 1991(5 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 June 1998)
Role	Company Director
Correspondence Address	18 St Helens Gardens Adel Leeds West Yorkshire LS16 8BT

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(12 years after company formation)
Appointment Duration	8 years (resigned 21 June 2006)
Role	Accountant
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Peter John Kelly
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(12 years after company formation)
Appointment Duration	1 year, 1 month (resigned 21 July 1999)
Role	Company Director
Correspondence Address	7 Clermont Close Hempstead Gillingham Kent ME7 3TQ

Secretary Name	Gordon Mark Hurst
Nationality	British
Status	Resigned
Appointed	05 June 1998(12 years after company formation)
Appointment Duration	3 years, 7 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Director Name	Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(12 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 June 2006)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Tina Maria Fontana
Nationality	British
Status	Resigned
Appointed	02 January 2002(15 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	3 Glanfield Road Beckenham Kent BR3 3JS

Director Name	John William Peel
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(16 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 June 2006)
Role	Accountant
Correspondence Address	99 Elm Road Earley Reading Berkshire RG6 5TB

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(22 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2005(19 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Shareholders

2 at £1	Capita Business Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014	First Gazette notice for voluntary strike-off (1 page)
18 June 2014	Application to strike the company off the register (3 pages)
20 November 2013	Appointment of Mrs Francesca Anne Todd as a director (2 pages)
20 November 2013	Termination of appointment of Richard Shearer as a director (1 page)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (6 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 December 2011	Register(s) moved to registered inspection location (1 page)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
5 August 2011	Full accounts made up to 31 December 2010 (11 pages)
18 April 2011	Auditor's resignation (2 pages)
14 April 2011	Auditor's resignation (1 page)
5 April 2011	Auditor's resignation (4 pages)
12 November 2010	Resolutions RES13 ‐ Reduce share prem to nil 05/11/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2010	Statement of capital on 12 November 2010 GBP 2 (4 pages)
12 November 2010	Statement by directors (1 page)
12 November 2010	Solvency statement dated 05/11/10 (1 page)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Capita Corporate Director Limited on 30 September 2010 (2 pages)
7 October 2010	Secretary's details changed for Capita Group Secretary Limited on 30 September 2010 (2 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 February 2010	Statement of company's objects (2 pages)
3 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Secretary's details changed for Capita Group Secretary Limited on 8 April 2009 (1 page)
26 October 2009	Secretary's details changed for Capita Group Secretary Limited on 8 April 2009 (1 page)
11 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
16 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
25 November 2008	Return made up to 05/11/08; full list of members (3 pages)
28 October 2008	Director appointed mr richard john shearer (1 page)
16 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
18 September 2008	Director's change of particulars / capdirectors LIMITED / 12/02/2008 (2 pages)
7 November 2007	Return made up to 05/11/07; full list of members (2 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
6 November 2006	Return made up to 05/11/06; full list of members (2 pages)
6 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	New director appointed (1 page)
26 June 2006	Director resigned (1 page)
1 December 2005	Return made up to 05/11/05; full list of members (3 pages)
22 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
10 November 2005	Location of register of members (1 page)
8 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
5 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2005	New secretary appointed (1 page)
4 August 2005	Secretary resigned (1 page)
7 June 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
10 November 2004	Return made up to 05/11/04; full list of members (3 pages)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
1 December 2003	Return made up to 05/11/01; full list of members; amend (9 pages)
3 November 2003	Return made up to 05/11/03; full list of members (3 pages)
7 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
16 June 2003	Secretary's particulars changed (1 page)
13 March 2003	New director appointed (1 page)
17 February 2003	Registered office changed on 17/02/03 from: capita irg PLC bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (8 pages)
28 October 2002	Return made up to 05/11/02; full list of members (2 pages)
7 October 2002	Ad 31/12/01--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
15 August 2002	Director's particulars changed (1 page)
20 February 2002	New secretary appointed (2 pages)
18 February 2002	Secretary resigned (1 page)
5 November 2001	Return made up to 05/11/01; full list of members (6 pages)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
14 November 2000	Return made up to 05/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 October 2000	Registered office changed on 02/10/00 from: 61-71 victoria street westminster london SW1H 0XA (1 page)
16 May 2000	Accounts for a dormant company made up to 31 December 1999 (9 pages)
27 January 2000	Return made up to 05/11/99; full list of members (6 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
12 July 1999	Full accounts made up to 31 December 1998 (14 pages)
14 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 November 1998	Return made up to 05/11/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 October 1998	Director resigned (1 page)
13 August 1998	New director appointed (2 pages)
19 June 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
15 June 1998	New secretary appointed;new director appointed (2 pages)
15 June 1998	Secretary resigned (1 page)
15 June 1998	New director appointed (2 pages)
15 June 1998	Registered office changed on 15/06/98 from: 291 leeds road lofthouse wakefield west yorkshire WF3 3PN (1 page)
9 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
10 February 1998	Return made up to 05/11/97; full list of members (8 pages)
1 October 1997	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
25 March 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
18 November 1996	Return made up to 05/11/96; no change of members (4 pages)
7 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 November 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
28 May 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
10 November 1995	Return made up to 05/11/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (9 pages)
17 June 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
29 May 1986	Incorporation (15 pages)

Crest Systems Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London