| Company Name | Crestbeach Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02773928 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1992(31 years, 4 months ago) |
| Dissolution Date | 21 June 2005 (18 years, 10 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 Leopold Noe |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1992(1 week after company formation) |
| Appointment Duration | 12 years, 6 months (closed 21 June 2005) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 5 Wigmore Street London W1U 1PB |
| Director Name | Mr Ivor Smith |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1992(1 week after company formation) |
| Appointment Duration | 12 years, 6 months (closed 21 June 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Bridge Lane London NW11 0EA |
| Secretary Name | Mr Ivor Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1992(1 week after company formation) |
| Appointment Duration | 12 years, 6 months (closed 21 June 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Bridge Lane London NW11 0EA |
| Director Name | Notehurst Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1992(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1992(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | C/O Reit Asset Management 5 Wigmore Street London W1U 1PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2005 | Application for striking-off (1 page) |
| 4 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 15 September 2004 | Return made up to 03/09/04; full list of members (7 pages) |
| 6 November 2003 | Return made up to 03/09/03; full list of members (7 pages) |
| 30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 27 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 13 September 2001 | Return made up to 03/09/01; full list of members
|
| 2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 15 September 2000 | Return made up to 03/09/00; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 24 September 1999 | Return made up to 03/09/99; no change of members (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 22 September 1998 | Return made up to 03/09/98; no change of members
|
| 4 December 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 16 October 1997 | Return made up to 03/09/97; full list of members
|
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 23 October 1996 | Return made up to 03/09/96; full list of members
|
| 8 November 1995 | Return made up to 03/09/95; no change of members
|
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 15 August 1995 | Return made up to 15/12/94; no change of members (10 pages) |
| 15 August 1995 | Return made up to 15/12/93; full list of members
|
| 10 August 1995 | Full accounts made up to 31 December 1993 (10 pages) |
| 10 August 1995 | Secretary's particulars changed (1 page) |