Company NameCruzwest Limited
Company StatusDissolved
Company Number02817727
CategoryPrivate Limited Company
Incorporation Date13 May 1993(30 years, 11 months ago)
Dissolution Date3 March 1998 (26 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameChristopher William Miles
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1993(2 weeks, 5 days after company formation)
Appointment Duration4 years, 9 months (closed 03 March 1998)
RoleCompany Director
Correspondence Address41 Cross Street
Hampton
Middlesex
TW12 1RR
Director NameDavid Maurice Pullen
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1993(2 weeks, 5 days after company formation)
Appointment Duration4 years, 9 months (closed 03 March 1998)
RoleTransport Manager
Correspondence Address94 Fulmer Close
Hampton
Middlesex
TW12 3YL
Secretary NameChristopher William Miles
NationalityBritish
StatusClosed
Appointed31 December 1996(3 years, 7 months after company formation)
Appointment Duration1 year, 2 months (closed 03 March 1998)
RoleCompany Director
Correspondence Address41 Cross Street
Hampton
Middlesex
TW12 1RR
Secretary NameRaymond Ernest Miles
NationalityBritish
StatusResigned
Appointed01 June 1993(2 weeks, 5 days after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 1996)
RoleCompany Director
Correspondence AddressKingsmead Ruxbury Road
Chertsey
Surrey
KT16 9NH
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed13 May 1993(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed13 May 1993(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address6 Porter Street
Baker Street
London
W1M 1HZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1995 (28 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

3 March 1998Final Gazette dissolved via voluntary strike-off (1 page)
22 December 1997Secretary resigned (1 page)
22 December 1997New secretary appointed (2 pages)
7 October 1997First Gazette notice for voluntary strike-off (1 page)
25 March 1997Voluntary strike-off action has been suspended (1 page)
23 January 1997Application for striking-off (1 page)
10 September 1996Return made up to 13/05/96; no change of members (4 pages)
30 July 1996Secretary's particulars changed (1 page)
6 June 1996Full accounts made up to 31 May 1995 (7 pages)
16 March 1995Accounts for a small company made up to 31 May 1994 (7 pages)