Company NameCresteven Limited
Company StatusDissolved
Company Number02567375
CategoryPrivate Limited Company
Incorporation Date11 December 1990(30 years, 4 months ago)
Dissolution Date22 June 2004 (16 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Nicholas Edward Rogers
Date of BirthJanuary 1974 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1991(1 year after company formation)
Appointment Duration12 years, 6 months (closed 22 June 2004)
RoleProperty Renovation
Correspondence Address81 Delamere Road
Ealing
London
W5 3JP
Director NameMrs Rosemarie Anne Groves Rogers
Date of BirthApril 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1991(1 year after company formation)
Appointment Duration12 years, 6 months (closed 22 June 2004)
RoleProperty Renovation
Correspondence Address81 Delamere Road
Ealing
London
W5 3JP
Secretary NameMrs Rosemarie Anne Groves Rogers
NationalityBritish
StatusClosed
Appointed11 December 1991(1 year after company formation)
Appointment Duration12 years, 6 months (closed 22 June 2004)
RoleProperty Renovation
Correspondence Address81 Delamere Road
Ealing
London
W5 3JP
Director NameCaroline Anne Rogers
Date of BirthJune 1978 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed20 October 1994(3 years, 10 months after company formation)
Appointment Duration9 years, 8 months (closed 22 June 2004)
RoleProperty Developer
Correspondence Address81 Delamere Road
Ealing
London
W5 3JP
Director NameMr Christopher Thomas Rogers
Date of BirthOctober 1980 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed26 June 1995(4 years, 6 months after company formation)
Appointment Duration8 years, 12 months (closed 22 June 2004)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address81 Delamere Road
Ealing
London
W5 3JP
Director NameMr Timothy James Rogers
Date of BirthMay 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(1 year after company formation)
Appointment Duration4 years, 10 months (resigned 23 October 1996)
RoleProperty Renovation
Correspondence Address81 Delamere Road
Ealing
London
W5 3JP

Location

Registered Address81 Delamere Road
Ealing
London
W5 3JP
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Common
Built Up AreaGreater London

Financials

Year2014
Net Worth-£2,678
Cash£59
Current Liabilities£2,766

Accounts

Latest Accounts31 May 2003 (17 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

22 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2004First Gazette notice for voluntary strike-off (1 page)
3 February 2004Return made up to 11/12/03; no change of members (8 pages)
6 January 2004Application for striking-off (3 pages)
23 December 2003Total exemption small company accounts made up to 31 May 2003 (3 pages)
20 December 2002Return made up to 11/12/02; full list of members (9 pages)
3 July 2002Total exemption small company accounts made up to 31 May 2002 (3 pages)
20 December 2001Return made up to 11/12/01; full list of members (8 pages)
11 October 2001Total exemption full accounts made up to 31 May 2001 (8 pages)
12 February 2001Full accounts made up to 31 May 2000 (7 pages)
19 December 2000Return made up to 11/12/00; full list of members (8 pages)
17 December 1999Return made up to 11/12/99; full list of members (8 pages)
12 August 1999Accounts for a small company made up to 31 May 1999 (5 pages)
29 December 1998Return made up to 11/12/98; no change of members (4 pages)
18 September 1998Full accounts made up to 31 May 1998 (8 pages)
19 December 1997Return made up to 11/12/97; full list of members (6 pages)
28 August 1997Full accounts made up to 31 May 1997 (8 pages)
19 December 1996Return made up to 11/12/96; no change of members (4 pages)
28 October 1996Director resigned (1 page)
15 September 1996Full accounts made up to 31 May 1996 (8 pages)
18 August 1996Registered office changed on 18/08/96 from: 59 overstone road london W6 oad (1 page)
18 August 1996Director's particulars changed (1 page)
18 August 1996Director's particulars changed (1 page)
18 August 1996Director's particulars changed (1 page)
18 August 1996Director's particulars changed (1 page)
18 August 1996Director's particulars changed (1 page)
10 January 1996Particulars of mortgage/charge (3 pages)
19 December 1995Return made up to 11/12/95; no change of members (6 pages)
1 August 1995Full accounts made up to 31 May 1995 (8 pages)
7 July 1995New director appointed (2 pages)