Chertsey
Surrey
KT16 9GN
Secretary Name | Kevin Maguire |
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Status | Closed |
Appointed | 01 November 2008(20 years, 9 months after company formation) |
Appointment Duration | 11 years, 2 months (closed 14 January 2020) |
Role | Company Director |
Correspondence Address | Crest House Pyrcroft Road Chertsey Surrey KT16 9GN |
Director Name | Mr Anil Bungar |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 December 2018(30 years, 11 months after company formation) |
Appointment Duration | 1 year (closed 14 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN |
Director Name | Brian William Herring |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(4 years, 4 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 25 February 2000) |
Role | Company Director/Chartered Secretary |
Correspondence Address | 10 The Circus Bath Avon BA1 2EW |
Director Name | Bernard John Cripps |
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Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 20 April 1995) |
Role | Company Director |
Correspondence Address | 34 Chock Lane Westbury-On-Trym Bristol BS9 3EX |
Secretary Name | Brian William Herring |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(4 years, 4 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 25 February 2000) |
Role | Company Director |
Correspondence Address | 10 The Circus Bath Avon BA1 2EW |
Director Name | Donald Ross |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1995(7 years, 2 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 16 September 2002) |
Role | Company Director |
Correspondence Address | Cherry Cottage The Follies Rectory Lane Cromhall Wotton Under Edge Gloucestershire GL12 8AN Wales |
Director Name | Timothy Nicholas Leigh |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2000(12 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 16 September 2002) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Beaconsfield Road Knowle Bristol BS4 2JE |
Secretary Name | Timothy Nicholas Leigh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 February 2000(12 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 16 September 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Beaconsfield Road Knowle Bristol BS4 2JE |
Director Name | Nigel Ian Hughes |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2002(14 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 06 July 2004) |
Role | Chartered Accountant |
Correspondence Address | Forge Cottage Privett Alton Hampshire GU34 3NX |
Director Name | Stephen John Mogford |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2002(14 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 06 July 2004) |
Role | Chartered Accountant |
Correspondence Address | Oaklands Sheets Heath Brookwood Surrey GU24 0EP |
Secretary Name | William George Hague |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 September 2002(14 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 03 October 2008) |
Role | Company Director |
Correspondence Address | Crest House Pyrcroft Road Chertsey Surrey KT16 9GN |
Director Name | Paul Callcutt |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2004(16 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 August 2007) |
Role | Company Director Solicitor |
Correspondence Address | Crest House Pyrcroft Road Chertsey Surrey KT16 9HN |
Director Name | Mr John Alistair Cheetham |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2004(16 years, 5 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 10 January 2005) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 44 Hillier Road Battersea London SW11 6AU |
Director Name | Mr Ian Mark White |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2004(16 years, 5 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 31 December 2013) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | New Arngrove Farm Horton Cum Studley Oxfordshire OX33 1DG |
Director Name | Mr Donald Ormond Clark |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2005(16 years, 11 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 21 December 2018) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Crest House Pyrcroft Road Chertsey Surrey KT16 9GN |
Director Name | David Peter Darby |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2009(21 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 January 2011) |
Role | Chartered Accountant |
Correspondence Address | Crest House Pyrcroft Road Chertsey Surrey KT16 9GN |
Director Name | Mr Stephen Stone |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2009(21 years, 2 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 21 May 2019) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Crest House Pyrcroft Road Chertsey Surrey KT16 9GN |
Website | crestnicholson.com |
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Email address | [email protected] |
Registered Address | Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Chertsey St Ann's |
Built Up Area | Greater London |
2 at £1 | Crest Nicholson Operations LTD 100.00% Ordinary |
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Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
14 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
16 October 2019 | Application to strike the company off the register (3 pages) |
30 August 2019 | Change of details for a person with significant control (2 pages) |
30 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
19 June 2019 | Confirmation statement made on 19 June 2019 with updates (4 pages) |
4 June 2019 | Termination of appointment of Stephen Stone as a director on 21 May 2019 (1 page) |
21 December 2018 | Termination of appointment of Donald Ormond Clark as a director on 21 December 2018 (1 page) |
18 December 2018 | Appointment of Mr Anil Bungar as a director on 17 December 2018 (2 pages) |
17 July 2018 | Confirmation statement made on 10 July 2018 with updates (4 pages) |
15 June 2018 | Accounts for a dormant company made up to 31 October 2017 (1 page) |
18 August 2017 | Change of details for a person with significant control (2 pages) |
14 July 2017 | Confirmation statement made on 10 July 2017 with updates (4 pages) |
14 July 2017 | Confirmation statement made on 10 July 2017 with updates (4 pages) |
11 July 2017 | Accounts for a dormant company made up to 31 October 2016 (1 page) |
11 July 2017 | Accounts for a dormant company made up to 31 October 2016 (1 page) |
4 July 2017 | Director's details changed for Mr Stephen Stone on 21 June 2017 (2 pages) |
4 July 2017 | Director's details changed for Mr Stephen Stone on 21 June 2017 (2 pages) |
12 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
12 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
25 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
25 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
29 June 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
29 June 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
24 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
24 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
24 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
17 July 2014 | Director's details changed for Nigel Christopher Tinker on 17 July 2014 (2 pages) |
17 July 2014 | Director's details changed for Nigel Christopher Tinker on 17 July 2014 (2 pages) |
14 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
14 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
25 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
25 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
25 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
13 January 2014 | Termination of appointment of Ian White as a director (1 page) |
13 January 2014 | Termination of appointment of Ian White as a director (1 page) |
25 October 2013 | Director's details changed for Nigel Christopher Tinker on 15 October 2013 (2 pages) |
25 October 2013 | Director's details changed for Nigel Christopher Tinker on 15 October 2013 (2 pages) |
21 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (7 pages) |
21 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (7 pages) |
21 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (7 pages) |
15 March 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
15 March 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
12 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (7 pages) |
12 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (7 pages) |
12 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (7 pages) |
8 June 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
8 June 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
29 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
29 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
24 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (7 pages) |
24 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (7 pages) |
24 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (7 pages) |
27 May 2011 | Director's details changed for Donald Ormond Clark on 27 May 2011 (2 pages) |
27 May 2011 | Director's details changed for Donald Ormond Clark on 27 May 2011 (2 pages) |
9 February 2011 | Director's details changed for Stephen Stone on 9 February 2011 (2 pages) |
9 February 2011 | Director's details changed for Stephen Stone on 9 February 2011 (2 pages) |
9 February 2011 | Director's details changed for Stephen Stone on 9 February 2011 (2 pages) |
9 February 2011 | Director's details changed for Stephen Stone on 9 February 2011 (2 pages) |
9 February 2011 | Director's details changed for Stephen Stone on 9 February 2011 (2 pages) |
9 February 2011 | Director's details changed for Stephen Stone on 9 February 2011 (2 pages) |
1 February 2011 | Termination of appointment of David Darby as a director (1 page) |
1 February 2011 | Termination of appointment of David Darby as a director (1 page) |
29 June 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
29 June 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
2 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (6 pages) |
2 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (6 pages) |
2 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (6 pages) |
16 December 2009 | Secretary's details changed for Kevin Maguire on 16 December 2009 (1 page) |
16 December 2009 | Secretary's details changed for Kevin Maguire on 16 December 2009 (1 page) |
26 August 2009 | Accounts for a dormant company made up to 31 October 2008 (3 pages) |
26 August 2009 | Accounts for a dormant company made up to 31 October 2008 (3 pages) |
8 July 2009 | Return made up to 02/06/09; full list of members (4 pages) |
8 July 2009 | Return made up to 02/06/09; full list of members (4 pages) |
8 April 2009 | Director appointed david peter darby (1 page) |
8 April 2009 | Director appointed david peter darby (1 page) |
6 April 2009 | Director appointed stephen stone (1 page) |
6 April 2009 | Director appointed stephen stone (1 page) |
19 January 2009 | Resolutions
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19 January 2009 | Resolutions
|
13 November 2008 | Secretary appointed kevin maguire (1 page) |
13 November 2008 | Secretary appointed kevin maguire (1 page) |
15 October 2008 | Appointment terminated secretary william hague (1 page) |
15 October 2008 | Appointment terminated secretary william hague (1 page) |
26 August 2008 | Accounts for a dormant company made up to 31 October 2007 (3 pages) |
26 August 2008 | Accounts for a dormant company made up to 31 October 2007 (3 pages) |
24 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
24 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | Director resigned (1 page) |
16 August 2007 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
16 August 2007 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
7 June 2007 | Return made up to 02/06/07; full list of members (3 pages) |
7 June 2007 | Return made up to 02/06/07; full list of members (3 pages) |
1 December 2006 | Location of register of members (1 page) |
1 December 2006 | Location of register of members (1 page) |
15 November 2006 | Secretary's particulars changed (1 page) |
15 November 2006 | Secretary's particulars changed (1 page) |
22 September 2006 | Director's particulars changed (1 page) |
22 September 2006 | Director's particulars changed (1 page) |
31 August 2006 | Registered office changed on 31/08/06 from: crest house 39 thames street weybridge surrey KT13 8JL (1 page) |
31 August 2006 | Registered office changed on 31/08/06 from: crest house 39 thames street weybridge surrey KT13 8JL (1 page) |
5 June 2006 | Return made up to 02/06/06; full list of members (3 pages) |
5 June 2006 | Return made up to 02/06/06; full list of members (3 pages) |
10 May 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
10 May 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
28 April 2006 | Director's particulars changed (1 page) |
28 April 2006 | Director's particulars changed (1 page) |
7 June 2005 | Return made up to 02/06/05; full list of members (3 pages) |
7 June 2005 | Return made up to 02/06/05; full list of members (3 pages) |
19 April 2005 | Accounts for a dormant company made up to 31 October 2004 (3 pages) |
19 April 2005 | Accounts for a dormant company made up to 31 October 2004 (3 pages) |
11 January 2005 | New director appointed (2 pages) |
11 January 2005 | New director appointed (2 pages) |
10 January 2005 | Director resigned (1 page) |
10 January 2005 | Director resigned (1 page) |
19 July 2004 | New director appointed (3 pages) |
19 July 2004 | Director resigned (1 page) |
19 July 2004 | Director resigned (1 page) |
19 July 2004 | New director appointed (3 pages) |
19 July 2004 | New director appointed (3 pages) |
19 July 2004 | Director resigned (1 page) |
19 July 2004 | Director resigned (1 page) |
19 July 2004 | New director appointed (2 pages) |
19 July 2004 | New director appointed (2 pages) |
19 July 2004 | New director appointed (2 pages) |
19 July 2004 | New director appointed (3 pages) |
19 July 2004 | New director appointed (2 pages) |
15 July 2004 | Company name changed W.A. cox (evesham) LIMITED\certificate issued on 15/07/04 (2 pages) |
15 July 2004 | Company name changed W.A. cox (evesham) LIMITED\certificate issued on 15/07/04 (2 pages) |
18 June 2004 | Return made up to 01/06/04; full list of members (5 pages) |
18 June 2004 | Return made up to 01/06/04; full list of members (5 pages) |
29 April 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
29 April 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
29 July 2003 | Accounts for a dormant company made up to 31 October 2002 (3 pages) |
29 July 2003 | Accounts for a dormant company made up to 31 October 2002 (3 pages) |
6 July 2003 | Location of register of members (1 page) |
6 July 2003 | Location of register of members (1 page) |
26 June 2003 | Return made up to 01/06/03; full list of members (5 pages) |
26 June 2003 | Return made up to 01/06/03; full list of members (5 pages) |
7 October 2002 | Secretary resigned (1 page) |
7 October 2002 | Director resigned (1 page) |
7 October 2002 | New secretary appointed (1 page) |
7 October 2002 | Secretary resigned (1 page) |
7 October 2002 | New director appointed (3 pages) |
7 October 2002 | New director appointed (4 pages) |
7 October 2002 | Director resigned (1 page) |
7 October 2002 | Registered office changed on 07/10/02 from: parklands hambrook lane stoke gifford bristol BS34 8QU (1 page) |
7 October 2002 | New director appointed (4 pages) |
7 October 2002 | Registered office changed on 07/10/02 from: parklands hambrook lane stoke gifford bristol BS34 8QU (1 page) |
7 October 2002 | Director resigned (1 page) |
7 October 2002 | Director resigned (1 page) |
7 October 2002 | New director appointed (3 pages) |
7 October 2002 | New secretary appointed (1 page) |
13 June 2002 | Return made up to 01/06/02; full list of members (5 pages) |
13 June 2002 | Return made up to 01/06/02; full list of members (5 pages) |
10 May 2002 | Accounts for a dormant company made up to 31 October 2001 (3 pages) |
10 May 2002 | Accounts for a dormant company made up to 31 October 2001 (3 pages) |
22 June 2001 | Return made up to 01/06/01; full list of members (5 pages) |
22 June 2001 | Return made up to 01/06/01; full list of members (5 pages) |
13 March 2001 | Accounts for a dormant company made up to 31 October 2000 (3 pages) |
13 March 2001 | Accounts for a dormant company made up to 31 October 2000 (3 pages) |
22 June 2000 | Return made up to 01/06/00; full list of members (6 pages) |
22 June 2000 | Return made up to 01/06/00; full list of members (6 pages) |
9 March 2000 | Secretary resigned (1 page) |
9 March 2000 | New director appointed (2 pages) |
9 March 2000 | New secretary appointed (2 pages) |
9 March 2000 | New director appointed (2 pages) |
9 March 2000 | Director resigned (1 page) |
9 March 2000 | New secretary appointed (2 pages) |
9 March 2000 | Secretary resigned (1 page) |
9 March 2000 | Director resigned (1 page) |
5 March 2000 | Accounts for a dormant company made up to 31 October 1999 (3 pages) |
5 March 2000 | Accounts for a dormant company made up to 31 October 1999 (3 pages) |
17 June 1999 | Return made up to 01/06/99; full list of members (6 pages) |
17 June 1999 | Return made up to 01/06/99; full list of members (6 pages) |
31 March 1999 | Accounts for a dormant company made up to 31 October 1998 (3 pages) |
31 March 1999 | Accounts for a dormant company made up to 31 October 1998 (3 pages) |
23 March 1999 | Registered office changed on 23/03/99 from: parklands, stoke gifford, bristol. BS12 6QU (1 page) |
23 March 1999 | Registered office changed on 23/03/99 from: parklands, stoke gifford, bristol. BS12 6QU (1 page) |
16 June 1998 | Return made up to 01/06/98; full list of members (6 pages) |
16 June 1998 | Return made up to 01/06/98; full list of members (6 pages) |
12 June 1998 | Accounts for a dormant company made up to 31 October 1997 (3 pages) |
12 June 1998 | Accounts for a dormant company made up to 31 October 1997 (3 pages) |
10 June 1997 | Return made up to 01/06/97; no change of members (5 pages) |
10 June 1997 | Return made up to 01/06/97; no change of members (5 pages) |
6 May 1997 | Accounts for a dormant company made up to 31 October 1996 (3 pages) |
6 May 1997 | Accounts for a dormant company made up to 31 October 1996 (3 pages) |
20 June 1996 | Return made up to 01/06/96; full list of members (6 pages) |
20 June 1996 | Return made up to 01/06/96; full list of members (6 pages) |
13 July 1995 | Director's particulars changed (2 pages) |
13 July 1995 | Director's particulars changed (2 pages) |
28 June 1995 | Director resigned (2 pages) |
28 June 1995 | New director appointed (2 pages) |
28 June 1995 | Return made up to 01/06/95; no change of members (4 pages) |
28 June 1995 | Return made up to 01/06/95; no change of members (4 pages) |
28 June 1995 | New director appointed (2 pages) |
28 June 1995 | Director resigned (2 pages) |
22 May 1995 | Accounts for a dormant company made up to 31 October 1994 (3 pages) |
22 May 1995 | Accounts for a dormant company made up to 31 October 1994 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |