| Company Name | Canarycrest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02766386 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1992(31 years, 5 months ago) |
| Dissolution Date | 2 March 1999 (25 years, 2 months ago) |
| Previous Names | Canarycrest Limited and Winkworth Equity Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Secretary Name | Katherine Frances Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1993(5 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 02 March 1999) |
| Role | Company Director |
| Correspondence Address | 14 Ellaline Road London W6 9NZ |
| Director Name | Mr Simon Peter Agace |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1993(1 year after company formation) |
| Appointment Duration | 5 years, 3 months (closed 02 March 1999) |
| Role | Chartered Surveyor |
| Country of Residence | Switzerland |
| Correspondence Address | 27 Chemin De La Gradelle 1223 Cologny Geneva Foreign |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 129 Shepherds Bush Rd London W6 7LP |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 1998 | Application for striking-off (1 page) |
| 16 December 1997 | Return made up to 20/11/97; no change of members
|
| 19 August 1997 | Company name changed winkworth equity LIMITED\certificate issued on 20/08/97 (2 pages) |
| 24 April 1997 | Company name changed canarycrest LIMITED\certificate issued on 25/04/97 (3 pages) |
| 23 December 1996 | Return made up to 20/11/96; full list of members (6 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 22 November 1995 | Return made up to 20/11/95; full list of members (6 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |