Crispin & Borst Group Services Ltd

Company Name	Crispin & Borst Group Services Ltd
Company Status	Dissolved
Company Number	02596159
Category	Private Limited Company
Incorporation Date	27 March 1991(33 years, 1 month ago)
Dissolution Date	1 September 2015 (8 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 Christopher Carl Brennan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2002(10 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (closed 01 September 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Vinci Plc Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Mr Jean-Pierre Bonnet
Date of Birth	November 1956 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	22 December 2014(23 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (closed 01 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 112 Fitzjohns Avenue Hampstead London NW3 6NT

Director Name	Mr John Wilson Gray
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(same day as company formation)
Role	Accountant
Correspondence Address	10 Rowley Avenue Sidcup Kent DA15 9LA

Director Name	Mr Roger Stuart Dawe
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Nunnery Nunnery Lane Penshurst Tonbridge Kent TN11 8HA

Secretary Name	Mr John Wilson Gray
Nationality	British
Status	Resigned
Appointed	27 March 1991(same day as company formation)
Role	Accountant
Correspondence Address	10 Rowley Avenue Sidcup Kent DA15 9LA

Director Name	Peter George Sims
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(2 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 24 June 2002)
Role	Company Director
Correspondence Address	Poplar Cottage Frittenden Cranbrook Kent TN17 2DG

Director Name	Mr Robert Crabb
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(4 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 July 2002)
Role	Chartered Accountant
Correspondence Address	14 Prospect Park Southborough Tunbridge Wells Kent TN4 0EQ

Secretary Name	Teresa Ann Lawton
Nationality	British
Status	Resigned
Appointed	30 November 1999(8 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 January 2002)
Role	Company Director
Correspondence Address	Lanreath Cryers Hill Road Cryers Hill High Wycombe Buckinghamshire HP15 6JS

Director Name	Joan Barbara Hillcock
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 July 2002)
Role	Company Director
Correspondence Address	Lapwings Warland Road West Kingsdown Kent TN15 6JT

Director Name	Derek John Hollaway
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(10 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 July 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Sycamore Close Sedbergh Cumbria LA10 5EB

Director Name	Paul Tuplin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(10 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 03 October 2014)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	2 Ballinger Court Halsey Road Watford Hertfordshire WD18 0JR

Secretary Name	Kay Lisa Fraser
Nationality	British
Status	Resigned
Appointed	04 January 2002(10 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 November 2002)
Role	Secretary
Correspondence Address	Sundew Fernie Fields Booker Buckinghamshire HP12 4SN

Secretary Name	Mr David William Bowler
Nationality	British
Status	Resigned
Appointed	27 November 2002(11 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Dorset Square London NW1 6QJ

Secretary Name	Ruth Elizabeth Watts
Nationality	British
Status	Resigned
Appointed	09 October 2007(16 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 January 2008)
Role	Company Director
Correspondence Address	8 Grosvenor Terrace Boxmoor Hemel Hempstead Hertfordshire HP1 1QJ

Secretary Name	Mr Alexander Michael Comba
Nationality	British
Status	Resigned
Appointed	18 January 2008(16 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 March 1991(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 1991(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Vinci Construction Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
8 May 2015	Application to strike the company off the register (3 pages)
30 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
21 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
20 January 2015	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014 (3 pages)
20 October 2014	Termination of appointment of Paul Tuplin as a director on 3 October 2014 (2 pages)
20 October 2014	Termination of appointment of Paul Tuplin as a director on 3 October 2014 (2 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 June 2014	Director's details changed for Christopher Carl Brennan on 2 June 2014 (3 pages)
17 June 2014	Director's details changed for Christopher Carl Brennan on 2 June 2014 (3 pages)
22 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (5 pages)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
5 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
18 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
25 November 2011	Director's details changed for Christopher Carl Brennan on 11 November 2011 (3 pages)
5 September 2011	Full accounts made up to 31 December 2010 (11 pages)
17 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (14 pages)
29 June 2010	Full accounts made up to 31 December 2009 (9 pages)
13 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (14 pages)
29 July 2009	Appointment terminated director derek hollaway (1 page)
22 July 2009	Full accounts made up to 31 December 2008 (10 pages)
21 April 2009	Return made up to 27/03/09; full list of members (6 pages)
11 February 2009	Director's change of particulars / derek hollaway / 01/01/2009 (1 page)
29 August 2008	Full accounts made up to 31 December 2007 (10 pages)
10 July 2008	Director's change of particulars / derek hollaway / 16/06/2008 (1 page)
24 April 2008	Return made up to 27/03/08; full list of members (6 pages)
28 January 2008	New secretary appointed (1 page)
28 January 2008	Secretary resigned (1 page)
4 November 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed (1 page)
25 September 2007	Full accounts made up to 31 December 2006 (9 pages)
28 April 2007	Return made up to 27/03/07; full list of members (6 pages)
9 October 2006	Full accounts made up to 31 December 2005 (11 pages)
10 July 2006	Director's particulars changed (1 page)
5 April 2006	Return made up to 27/03/06; full list of members (6 pages)
13 September 2005	Secretary's particulars changed (1 page)
17 August 2005	Full accounts made up to 31 December 2004 (12 pages)
12 April 2005	Return made up to 27/03/05; full list of members (6 pages)
14 September 2004	Full accounts made up to 31 December 2003 (16 pages)
15 April 2004	Return made up to 27/03/04; full list of members (6 pages)
7 November 2003	Secretary's particulars changed (1 page)
30 June 2003	Full accounts made up to 31 December 2002 (17 pages)
11 April 2003	Return made up to 27/03/03; full list of members (6 pages)
8 January 2003	Director's particulars changed (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	New secretary appointed (1 page)
18 September 2002	Full accounts made up to 31 December 2001 (13 pages)
9 September 2002	Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page)
29 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
24 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 April 2002	Return made up to 27/03/02; full list of members (7 pages)
16 April 2002	Full accounts made up to 31 August 2001 (13 pages)
13 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Registered office changed on 06/02/02 from: the oasts red hill wateringbury maidstone kent ME18 5NN (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
3 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2001	Return made up to 27/03/01; full list of members (7 pages)
27 March 2001	New director appointed (2 pages)
21 March 2001	Full accounts made up to 31 August 2000 (11 pages)
16 April 2000	Return made up to 27/03/00; full list of members (7 pages)
22 February 2000	Accounts for a small company made up to 31 August 1999 (11 pages)
21 December 1999	New secretary appointed (2 pages)
10 December 1999	Secretary resigned;director resigned (1 page)
30 April 1999	Full accounts made up to 31 August 1998 (10 pages)
12 April 1999	Return made up to 27/03/99; no change of members (4 pages)
19 November 1997	Full accounts made up to 28 February 1997 (10 pages)
15 April 1997	Particulars of mortgage/charge (3 pages)
8 April 1997	Return made up to 27/03/97; no change of members (4 pages)
31 October 1996	Full accounts made up to 29 February 1996 (10 pages)
29 March 1996	Return made up to 27/03/96; no change of members (4 pages)
20 November 1995	Full accounts made up to 28 February 1995 (10 pages)
25 September 1995	New director appointed (2 pages)
2 May 1995	Registered office changed on 02/05/95 from: mornington grove bow london E3 4NS (1 page)
7 April 1995	Return made up to 27/03/95; full list of members (6 pages)
27 March 1991	Incorporation (13 pages)

Crispin & Borst Group Services Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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