Crest Operations Limited

Company Name	Crest Operations Limited
Company Status	Dissolved
Company Number	02506001
Category	Private Limited Company
Incorporation Date	25 May 1990(33 years, 11 months ago)
Dissolution Date	22 September 2009 (14 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Roy Joseph Cook
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1992(2 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (closed 22 September 2009)
Role	Company Director
Correspondence Address	The Cottage The Street, Hartlip Sittingbourne Kent ME9 7TL

Director Name	Rodney Anson John Webb
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1992(2 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (closed 22 September 2009)
Role	Company Director
Correspondence Address	Angley House Angley Park Cranbrook Kent TN17 2PN

Director Name	Philip Bullivant
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2002(11 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 22 September 2009)
Role	Company Director
Correspondence Address	11 Rivermead St Marys Island Chatham Kent ME4 3JR

Secretary Name	David Thomas Robinson
Nationality	British
Status	Closed
Appointed	15 October 2002(12 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 22 September 2009)
Role	Company Director
Correspondence Address	59 Lancaster Drive East Grinstead West Sussex RH19 3XJ

Director Name	Jeremy Malise McIlroy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(2 years after company formation)
Appointment Duration	1 month (resigned 29 June 1992)
Role	Chartered Accountant
Correspondence Address	Crossways Lascombe Lane Puttenham Guildford Surrey GU3 1BA

Director Name	Gareth Howard Hughes
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(2 years after company formation)
Appointment Duration	1 month (resigned 29 June 1992)
Role	Chartered Accountant
Correspondence Address	21 Ranelagh Avenue Barnes London SW13 0BL

Director Name	Iain Henry Abrahams
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(2 years after company formation)
Appointment Duration	1 month (resigned 29 June 1992)
Role	Chartered Accountant
Correspondence Address	101 Vicarage Court Kensington Church Street London Sw7

Secretary Name	Christopher Anthony Verey Dadson
Nationality	British
Status	Resigned
Appointed	25 May 1992(2 years after company formation)
Appointment Duration	1 month (resigned 29 June 1992)
Role	Company Director
Correspondence Address	3 Broughton Road Orpington Kent BR6 8EG

Director Name	Mr Albert George Harman
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(2 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Valley View Primrose Lane South Street Stockbury Sittingbourne Kent ME9 7QP

Director Name	Mr Bertram Joseph Bowen
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(2 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 June 1997)
Role	Company Director
Correspondence Address	1 The Birches Iffin Lane Canterbury Kent CT4 7BD

Secretary Name	Rodney Anson John Webb
Nationality	British
Status	Resigned
Appointed	29 June 1992(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 11 August 1993)
Role	Company Director
Correspondence Address	Spitzbrook House Collier Street Tonbridge Kent TN12 9RH

Director Name	Martin Leslie Sugden
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 16 August 1995)
Role	Flexible Packaging
Correspondence Address	23 Station Road Radlett Hertfordshire WD7 8JY

Secretary Name	Martin Leslie Sugden
Nationality	British
Status	Resigned
Appointed	11 August 1993(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 16 August 1995)
Role	Flexible Packaging
Correspondence Address	23 Station Road Radlett Hertfordshire WD7 8JY

Secretary Name	Donald Matthew Branch
Nationality	British
Status	Resigned
Appointed	16 August 1995(5 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 January 1996)
Role	Chief Accountant
Correspondence Address	79 Chaffes Lane Upchurch Kent ME9 7BG

Director Name	Mr Edward Michael Kenny
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 January 1996(5 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 July 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Boo House West Heath Limpsfield Common Oxted Surrey RH8 0QS

Secretary Name	Mr Edward Michael Kenny
Nationality	Irish
Status	Resigned
Appointed	29 January 1996(5 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 July 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Boo House West Heath Limpsfield Common Oxted Surrey RH8 0QS

Director Name	Christopher Erskine Lawton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(11 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 February 2002)
Role	Finance Director
Correspondence Address	22 Church Fields West Malling Kent ME19 6RJ

Secretary Name	Christopher Erskine Lawton
Nationality	British
Status	Resigned
Appointed	16 July 2001(11 years, 1 month after company formation)
Appointment Duration	8 months (resigned 13 March 2002)
Role	Finance Director
Correspondence Address	22 Church Fields West Malling Kent ME19 6RJ

Secretary Name	Rodney Anson John Webb
Nationality	British
Status	Resigned
Appointed	13 March 2002(11 years, 9 months after company formation)
Appointment Duration	7 months (resigned 15 October 2002)
Role	Company Director
Correspondence Address	Angley House Angley Park Cranbrook Kent TN17 2PN

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Current Liabilities	£15,000,000

Accounts

Latest Accounts	30 April 2001 (22 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

22 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
4 November 2008	First Gazette notice for compulsory strike-off (1 page)
18 January 2008	Notice of discharge of Administration Order (1 page)
3 October 2007	Administrator's abstract of receipts and payments (2 pages)
12 March 2007	Administrator's abstract of receipts and payments (2 pages)
12 September 2006	Administrator's abstract of receipts and payments (2 pages)
24 March 2006	Administrator's abstract of receipts and payments (2 pages)
26 September 2005	Administrator's abstract of receipts and payments (3 pages)
18 March 2005	Administrator's abstract of receipts and payments (3 pages)
11 September 2004	Administrator's abstract of receipts and payments (3 pages)
25 March 2004	Administrator's abstract of receipts and payments (3 pages)
23 September 2003	Administrator's abstract of receipts and payments (3 pages)
29 May 2003	Notice of result of meeting of creditors (3 pages)
9 May 2003	Statement of administrator's proposal (34 pages)
6 March 2003	Registered office changed on 06/03/03 from: courteney road gillingham kent ME8 0RX. (1 page)
4 March 2003	Administration Order (4 pages)
4 March 2003	Notice of Administration Order (1 page)
17 February 2003	Auditor's resignation (1 page)
17 February 2003	Auditor's resignation (1 page)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	Secretary resigned (1 page)
2 July 2002	Return made up to 25/05/02; full list of members (7 pages)
26 March 2002	New secretary appointed (1 page)
19 March 2002	Secretary resigned (1 page)
19 March 2002	New director appointed (1 page)
28 February 2002	Director resigned (1 page)
24 December 2001	Full accounts made up to 30 April 2001 (11 pages)
6 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2001	New secretary appointed;new director appointed (2 pages)
8 July 2001	Secretary resigned;director resigned (1 page)
22 June 2001	Return made up to 25/05/01; full list of members (7 pages)
26 February 2001	Full accounts made up to 30 April 2000 (12 pages)
26 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2000	Full accounts made up to 30 April 1999 (11 pages)
15 December 1999	Declaration of assistance for shares acquisition (9 pages)
15 December 1999	Particulars of mortgage/charge (6 pages)
15 December 1999	Declaration of assistance for shares acquisition (11 pages)
20 August 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
4 July 1999	Return made up to 25/05/99; full list of members (6 pages)
21 October 1998	Full accounts made up to 30 April 1998 (13 pages)
29 June 1998	Return made up to 25/05/98; no change of members 363(288) ‐ Director resigned (4 pages)
5 May 1998	Director resigned (1 page)
4 February 1998	Full accounts made up to 30 April 1997 (10 pages)
6 July 1997	Return made up to 25/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1996	Return made up to 25/05/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
15 April 1996	New secretary appointed;new director appointed (2 pages)
15 April 1996	Secretary resigned (1 page)
16 October 1995	Full accounts made up to 30 April 1995 (9 pages)
1 September 1995	New secretary appointed (2 pages)
1 September 1995	Director resigned (2 pages)
27 July 1995	Return made up to 25/05/95; no change of members (6 pages)
18 October 1994	Full accounts made up to 30 April 1994 (8 pages)
23 May 1994	Return made up to 25/05/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 1993	Full accounts made up to 30 April 1993 (9 pages)
27 September 1993	Return made up to 25/05/93; full list of members (7 pages)
24 September 1993	Secretary resigned;new secretary appointed;new director appointed (2 pages)
29 December 1992	Particulars of mortgage/charge (3 pages)
25 August 1992	Auditor's resignation (1 page)
16 July 1992	Registered office changed on 16/07/92 from: 16, st. Helen's place london EC3A 6DR. (1 page)
16 July 1992	Accounting reference date extended from 31/12 to 30/04 (1 page)
16 July 1992	New secretary appointed (18 pages)
13 July 1992	Company name changed\certificate issued on 13/07/92 (2 pages)
1 July 1992	Registered office changed on 01/07/92 from: 62/64 cannon street london EC4N 6AE (1 page)
2 June 1992	Return made up to 25/05/92; no change of members (5 pages)
31 March 1992	Full accounts made up to 31 December 1991 (4 pages)
3 October 1991	Registered office changed on 03/10/91 from: king's house 36 - 37 king street london EC2V 8BE (1 page)
20 June 1991	New director appointed (2 pages)
18 June 1991	Return made up to 25/05/91; full list of members (6 pages)
30 November 1990	Director resigned;new director appointed (2 pages)
30 November 1990	Memorandum and Articles of Association (8 pages)
11 June 1990	Registered office changed on 11/06/90 from: 2 baches street london N1 6UB (1 page)
11 June 1990	Accounting reference date notified as 31/12 (1 page)
11 June 1990	Director resigned;new director appointed (4 pages)
25 May 1990	Incorporation (9 pages)

Crest Operations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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