Cressfield Engineering Limited

Company Name	Cressfield Engineering Limited
Company Status	Dissolved
Company Number	02725249
Category	Private Limited Company
Incorporation Date	23 June 1992(31 years, 10 months ago)
Dissolution Date	17 February 2004 (20 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Martin Peters
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1992(1 month, 1 week after company formation)
Appointment Duration	11 years, 6 months (closed 17 February 2004)
Role	Chartered Accountant
Correspondence Address	32 The Ridgeway Rothley Leicester LE7 7LE

Secretary Name	Carol Lesley Bishop
Nationality	British
Status	Closed
Appointed	04 August 1992(1 month, 1 week after company formation)
Appointment Duration	11 years, 6 months (closed 17 February 2004)
Role	Company Director
Correspondence Address	34a High Street Chobham Surrey GU24 8AA

Director Name	Mr Nicholas Spencer Turner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6 53 Shepherds Hill Highgate London N6 5QP

Director Name	Mr James Donald Malcolm Mackintosh
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(2 weeks, 3 days after company formation)
Appointment Duration	3 weeks, 1 day (resigned 01 August 1992)
Role	Solicitor
Country of Residence	England
Correspondence Address	21 Larkfield Road Richmond Surrey TW9 2PG

Director Name	Mr Paul Christopher Walker
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(2 weeks, 3 days after company formation)
Appointment Duration	3 weeks, 4 days (resigned 04 August 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Priory Avenue London W4 1TX

Secretary Name	Mr Hock Lai Chan
Nationality	British
Status	Resigned
Appointed	10 July 1992(2 weeks, 3 days after company formation)
Appointment Duration	3 weeks, 4 days (resigned 04 August 1992)
Role	Trainee Solicitor
Correspondence Address	34 Green Road London N14 4AU

Director Name	David Lyons
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1992(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 16 October 1995)
Role	Solicitor
Correspondence Address	18/19 Bentinck Street London W1M 5RL

Director Name	Mr Graham Goronwy Court
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 10 March 1997)
Role	Engineering Manager
Correspondence Address	9 Mallet Road Ivybridge Devon PL21 9TD

Director Name	Mr Maurice Arthur Hopkins
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 10 March 1997)
Role	General Manager
Correspondence Address	8 Church Close Woodford Plympton Plymouth Devon

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Location

Registered Address	1 Riding House Street London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1994 (29 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

17 February 2004	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2003	Notice of completion of voluntary arrangement (4 pages)
14 October 2003	First Gazette notice for compulsory strike-off (1 page)
23 June 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 27 April 2003 (8 pages)
15 October 2002	First Gazette notice for compulsory strike-off (1 page)
27 May 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 27 April 2002 (2 pages)
16 October 2001	First Gazette notice for compulsory strike-off (1 page)
16 August 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 27 April 2001 (2 pages)
17 October 2000	First Gazette notice for compulsory strike-off (1 page)
23 May 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 27 April 2000 (2 pages)
19 October 1999	First Gazette notice for compulsory strike-off (1 page)
19 May 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 27 April 1999 (2 pages)
13 April 1999	Strike-off action suspended (1 page)
23 March 1999	First Gazette notice for compulsory strike-off (1 page)
30 April 1998	Notice to Registrar of companies voluntary arrangement taking effect (2 pages)
18 July 1997	Return made up to 23/06/97; no change of members (4 pages)
25 June 1997	Director resigned (1 page)
24 April 1997	Registered office changed on 24/04/97 from: 18/19 bentinck street london W1M 5RL (1 page)
25 March 1997	Director resigned (1 page)
19 July 1996	Return made up to 23/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
21 July 1995	Return made up to 23/06/95; no change of members (8 pages)

Cressfield Engineering Limited

Business Activity

Directors

Location

Accounts

Filing History

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