Company NameCrestwood Enterprises Limited
Company StatusDissolved
Company Number02785962
CategoryPrivate Limited Company
Incorporation Date2 February 1993(31 years, 2 months ago)
Dissolution Date28 November 2000 (23 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameDusan Pesut
NationalitySLO
StatusClosed
Appointed23 February 1993(3 weeks after company formation)
Appointment Duration7 years, 9 months (closed 28 November 2000)
RoleIng
Correspondence AddressV Brezov Log 32
Novo Mesto 68000
Slovenia
Director NameBoris Hribernik
Date of BirthJanuary 1950 (Born 74 years ago)
NationalitySlovenian
StatusClosed
Appointed16 February 1999(6 years after company formation)
Appointment Duration1 year, 9 months (closed 28 November 2000)
RoleEconomist
Correspondence AddressLjubljanska Cesta 5
8000 Novo Mesto
Slovenia
Director NameJurij Tavcar
Date of BirthApril 1963 (Born 61 years ago)
NationalitySLO
StatusResigned
Appointed23 February 1993(3 weeks after company formation)
Appointment Duration5 years, 11 months (resigned 16 February 1999)
RoleCompany Director
Correspondence AddressStara Cesta 1
Straza 68351
Slovenia
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed02 February 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed02 February 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address13 David Mews
Porter Street
London
W1M 1HW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1998 (26 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

28 November 2000Final Gazette dissolved via compulsory strike-off (1 page)
26 March 1999Director resigned (1 page)
26 March 1999New director appointed (2 pages)
26 March 1999Return made up to 02/02/99; full list of members (6 pages)
29 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 September 1998Accounts for a dormant company made up to 31 January 1998 (6 pages)
18 June 1998Return made up to 02/02/98; full list of members (6 pages)
4 December 1997Accounts for a dormant company made up to 31 January 1997 (6 pages)
28 February 1997Accounts for a small company made up to 31 January 1996 (6 pages)
26 February 1997Return made up to 02/02/97; no change of members (4 pages)
8 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 May 1996Full accounts made up to 31 January 1995 (5 pages)
15 April 1996Return made up to 02/02/96; no change of members (4 pages)