Company NameSetoncrest Limited
Company StatusDissolved
Company Number02459299
CategoryPrivate Limited Company
Incorporation Date12 January 1990(34 years, 2 months ago)
Dissolution Date2 April 2013 (10 years, 12 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Richard Anthony Cryer
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2011(21 years, 3 months after company formation)
Appointment Duration1 year, 11 months (closed 02 April 2013)
RoleDirector Of Finance
Country of ResidenceUnited Kingdom
Correspondence AddressSenate House
Malet Street
London
WC1E 7HU
Director NameMs Maureen Frances Anne Boylan
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2012(22 years, 11 months after company formation)
Appointment Duration3 months, 2 weeks (closed 02 April 2013)
RoleUniversity Administrator
Country of ResidenceEngland
Correspondence AddressSenate House Malet Street
London
WC1E 7HU
Secretary NameMiss Maureen Frances Anne Boylan
StatusClosed
Appointed18 December 2012(22 years, 11 months after company formation)
Appointment Duration3 months, 2 weeks (closed 02 April 2013)
RoleCompany Director
Correspondence Address39 Lye Green Road
Chesham
Buckinghamshire
HP5 3LS
Director NameMr Peter Holwell
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(11 months, 3 weeks after company formation)
Appointment Duration6 years, 3 months (resigned 31 March 1997)
RoleUniversity Administrator
Correspondence Address52 Gordon Square
London
WC1H 0PD
Director NameProf Stewart Ross Sutherland
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(11 months, 3 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 31 August 1994)
RoleVice-Chancellor
Correspondence Address48 Gordon Square
London
WC1H 0PD
Secretary NameDr Ian Budden
NationalityBritish
StatusResigned
Appointed31 December 1990(11 months, 3 weeks after company formation)
Appointment Duration21 years, 11 months (resigned 18 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Queens Walk
London
W5 1TP
Director NameProf Andrew Rutherford
Date of BirthJuly 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(4 years, 7 months after company formation)
Appointment Duration3 years (resigned 01 September 1997)
RoleUniversity Vice Chancellor
Correspondence Address48 Gordon Square
London
WC1H 0PD
Director NameJohn Roderick Davidson
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(7 years, 2 months after company formation)
Appointment Duration7 years, 3 months (resigned 30 June 2004)
RoleUniversity Administrator
Country of ResidenceUnited Kingdom
Correspondence Address10 Lansdowne
Carlton Drive
London
SW15 2BY
Director NameProf Graham John Zellick
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1997(7 years, 7 months after company formation)
Appointment Duration6 years (resigned 30 September 2003)
RoleUniversity Vice-Chancellor
Correspondence Address52 Gordon Square
London
WC1H 0PD
Director NameDr Ian Budden
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2003(13 years, 9 months after company formation)
Appointment Duration9 years, 1 month (resigned 18 December 2012)
RoleUniversity Administrator
Country of ResidenceEngland
Correspondence Address15 Queens Walk
London
W5 1TP
Director NameCatherine Marie Swarbrick
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2004(14 years, 5 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 March 2011)
RoleUniversity Administrator
Country of ResidenceEngland
Correspondence Address9a Cambridge Drive
Lee
London
SE12 8AG

Location

Registered AddressSenate House
Malet Street
London
WC1E 7HU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mr J.m. Rainsbury
50.00%
Ordinary
1 at £1Richard Cryer
50.00%
Ordinary

Accounts

Latest Accounts31 July 2011 (12 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

2 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2013Annual return made up to 31 December 2012 with a full list of shareholders
Statement of capital on 2013-02-13
  • GBP 2
(5 pages)
13 February 2013Annual return made up to 31 December 2012 with a full list of shareholders
Statement of capital on 2013-02-13
  • GBP 2
(5 pages)
18 December 2012Appointment of Miss Maureen Frances Anne Boylan as a secretary (2 pages)
18 December 2012Appointment of Miss Maureen Frances Anne Boylan as a director (2 pages)
18 December 2012First Gazette notice for voluntary strike-off (1 page)
18 December 2012First Gazette notice for voluntary strike-off (1 page)
18 December 2012Termination of appointment of Ian Budden as a secretary (1 page)
18 December 2012Termination of appointment of Ian Budden as a secretary on 18 December 2012 (1 page)
18 December 2012Termination of appointment of Ian Budden as a director (1 page)
18 December 2012Termination of appointment of Ian Budden as a director on 18 December 2012 (1 page)
18 December 2012Appointment of Miss Maureen Frances Anne Boylan as a director on 18 December 2012 (2 pages)
18 December 2012Appointment of Miss Maureen Frances Anne Boylan as a secretary on 18 December 2012 (2 pages)
4 December 2012Application to strike the company off the register (3 pages)
4 December 2012Application to strike the company off the register (3 pages)
14 March 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
14 March 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
17 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
13 April 2011Appointment of Mr Richard Anthony Cryer as a director (2 pages)
13 April 2011Appointment of Mr Richard Anthony Cryer as a director (2 pages)
5 April 2011Termination of appointment of Catherine Swarbrick as a director (1 page)
5 April 2011Termination of appointment of Catherine Swarbrick as a director (1 page)
5 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
5 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
11 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
9 March 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
9 March 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
12 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010Director's details changed for Catherine Marie Swarbrick on 12 January 2010 (2 pages)
12 January 2010Director's details changed for Dr Ian Budden on 12 January 2010 (2 pages)
12 January 2010Director's details changed for Catherine Marie Swarbrick on 12 January 2010 (2 pages)
12 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010Director's details changed for Dr Ian Budden on 12 January 2010 (2 pages)
10 February 2009Accounts made up to 31 July 2008 (2 pages)
10 February 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
14 January 2009Return made up to 31/12/08; full list of members (4 pages)
14 January 2009Return made up to 31/12/08; full list of members (4 pages)
20 February 2008Accounts made up to 31 July 2007 (2 pages)
20 February 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
16 January 2008Return made up to 31/12/07; full list of members (2 pages)
16 January 2008Return made up to 31/12/07; full list of members (2 pages)
24 January 2007Accounts made up to 31 July 2006 (2 pages)
24 January 2007Accounts for a dormant company made up to 31 July 2006 (2 pages)
23 January 2007Return made up to 31/12/06; full list of members (2 pages)
23 January 2007Return made up to 31/12/06; full list of members (2 pages)
10 January 2006Return made up to 31/12/05; full list of members (7 pages)
10 January 2006Full accounts made up to 31 July 2005 (6 pages)
10 January 2006Return made up to 31/12/05; full list of members (7 pages)
10 January 2006Full accounts made up to 31 July 2005 (6 pages)
25 January 2005Return made up to 31/12/04; full list of members (7 pages)
25 January 2005Full accounts made up to 31 July 2004 (6 pages)
25 January 2005Return made up to 31/12/04; full list of members (7 pages)
25 January 2005Full accounts made up to 31 July 2004 (6 pages)
12 July 2004New director appointed (2 pages)
12 July 2004Director resigned (1 page)
12 July 2004New director appointed (2 pages)
12 July 2004Director resigned (1 page)
16 January 2004Full accounts made up to 31 July 2003 (6 pages)
16 January 2004Return made up to 31/12/03; full list of members (7 pages)
16 January 2004Return made up to 31/12/03; full list of members (7 pages)
16 January 2004Full accounts made up to 31 July 2003 (6 pages)
12 November 2003New director appointed (2 pages)
12 November 2003New director appointed (2 pages)
24 October 2003Director resigned (1 page)
24 October 2003Director resigned (1 page)
16 January 2003Return made up to 31/12/02; full list of members (7 pages)
16 January 2003Return made up to 31/12/02; full list of members (7 pages)
16 January 2003Full accounts made up to 31 July 2002 (6 pages)
16 January 2003Full accounts made up to 31 July 2002 (6 pages)
27 January 2002Return made up to 31/12/01; full list of members (6 pages)
27 January 2002Return made up to 31/12/01; full list of members (6 pages)
27 January 2002Full accounts made up to 31 July 2001 (6 pages)
27 January 2002Full accounts made up to 31 July 2001 (6 pages)
19 February 2001Full accounts made up to 31 July 2000 (6 pages)
19 February 2001Full accounts made up to 31 July 2000 (6 pages)
16 February 2001Return made up to 31/12/00; full list of members (6 pages)
16 February 2001Return made up to 31/12/00; full list of members (6 pages)
26 January 2000Return made up to 31/12/99; full list of members (6 pages)
26 January 2000Return made up to 31/12/99; full list of members (6 pages)
26 January 2000Full accounts made up to 31 July 1999 (6 pages)
26 January 2000Full accounts made up to 31 July 1999 (6 pages)
8 April 1999Full accounts made up to 31 July 1998 (6 pages)
8 April 1999Full accounts made up to 31 July 1998 (6 pages)
25 January 1999Return made up to 31/12/98; no change of members (4 pages)
25 January 1999Return made up to 31/12/98; no change of members (4 pages)
7 May 1998Full accounts made up to 31 July 1997 (7 pages)
7 May 1998Full accounts made up to 31 July 1997 (7 pages)
25 January 1998Return made up to 31/12/97; full list of members (6 pages)
25 January 1998Return made up to 31/12/97; full list of members (6 pages)
25 September 1997New director appointed (2 pages)
25 September 1997New director appointed (2 pages)
19 September 1997Director resigned (1 page)
19 September 1997Director resigned (1 page)
23 April 1997New director appointed (2 pages)
23 April 1997New director appointed (2 pages)
23 April 1997Director resigned (1 page)
23 April 1997Director resigned (1 page)
27 March 1997Full accounts made up to 31 July 1996 (7 pages)
27 March 1997Full accounts made up to 31 July 1996 (7 pages)
23 January 1997Return made up to 31/12/96; no change of members (4 pages)
23 January 1997Return made up to 31/12/96; no change of members (4 pages)
14 February 1996Return made up to 31/12/95; no change of members (4 pages)
14 February 1996Full accounts made up to 31 July 1995 (7 pages)
14 February 1996Return made up to 31/12/95; no change of members (4 pages)
14 February 1996Full accounts made up to 31 July 1995 (7 pages)