Cresford Directors Limited

Company Name	Cresford Directors Limited
Company Status	Dissolved
Company Number	02886055
Category	Private Limited Company
Incorporation Date	10 January 1994(30 years, 3 months ago)
Dissolution Date	6 September 2011 (12 years, 7 months ago)
Previous Name	Bowater Directors Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michael Thomas Gordon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2002(8 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (closed 06 September 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	Trevor Cottage The Green Horsted Keynes Haywards Heath West Sussex RH17 7AW

Secretary Name	Gerard Rafferty
Nationality	Irish
Status	Closed
Appointed	08 April 2004(10 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (closed 06 September 2011)
Role	Company Secretary Administrato
Correspondence Address	6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(same day as company formation)
Role	Consultant
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Secretary Name	Antonella Bigger
Nationality	British
Status	Resigned
Appointed	10 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	26d Redcliffe Square London Sw10

Secretary Name	Julie Pang
Nationality	British
Status	Resigned
Appointed	31 May 1994(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 08 October 1999)
Role	Secretary
Correspondence Address	124 Fellows Road London NW3 3JH

Secretary Name	Michael Price
Nationality	British
Status	Resigned
Appointed	08 October 1999(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	Silverdale 96 Western Road Hurstpierpoint West Sussex BN6 9TB

Secretary Name	Mr Michael Lik Thein Pang
Nationality	Malaysian
Status	Resigned
Appointed	01 June 2001(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 27 June 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 48a Minster Road London NW2 3RD

Secretary Name	Victoria Haynes
Nationality	British
Status	Resigned
Appointed	18 August 2003(9 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 April 2004)
Role	Company Director
Correspondence Address	Dove Cottage Basted Lane, Crouch, Borough Green Sevenoaks Kent TN15 8PY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 January 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

500 at £1	Munon Management LTD 50.00% Ordinary
500 at £1	Vidoler Management Corp 50.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	First Gazette notice for voluntary strike-off (1 page)
24 May 2011	First Gazette notice for voluntary strike-off (1 page)
16 May 2011	Application to strike the company off the register (3 pages)
16 May 2011	Application to strike the company off the register (3 pages)
17 February 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 February 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders Statement of capital on 2011-01-20 GBP 1,000 (4 pages)
20 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders Statement of capital on 2011-01-20 GBP 1,000 (4 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
9 November 2009	Secretary's details changed for Gerard Rafferty on 2 November 2009 (1 page)
9 November 2009	Secretary's details changed for Gerard Rafferty on 2 November 2009 (1 page)
9 November 2009	Secretary's details changed for Gerard Rafferty on 2 November 2009 (1 page)
11 September 2009	Accounts made up to 31 December 2008 (1 page)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
14 January 2009	Return made up to 10/01/09; full list of members (3 pages)
14 January 2009	Return made up to 10/01/09; full list of members (3 pages)
6 August 2008	Accounts made up to 31 December 2007 (1 page)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 January 2008	Return made up to 10/01/08; full list of members (2 pages)
21 January 2008	Return made up to 10/01/08; full list of members (2 pages)
25 July 2007	Accounts made up to 31 December 2006 (1 page)
25 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 January 2007	Return made up to 10/01/07; full list of members (2 pages)
15 January 2007	Return made up to 10/01/07; full list of members (2 pages)
14 September 2006	Accounts made up to 31 December 2005 (1 page)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 February 2006	Registered office changed on 14/02/06 from: 4TH floor queens house 55/56 lincoln's inn fields london WC2A 3LJ (1 page)
14 February 2006	Registered office changed on 14/02/06 from: 4TH floor queens house 55/56 lincoln's inn fields london WC2A 3LJ (1 page)
18 January 2006	Return made up to 10/01/06; full list of members (6 pages)
18 January 2006	Return made up to 10/01/05; full list of members; amend (6 pages)
18 January 2006	Return made up to 10/01/04; full list of members; amend (6 pages)
18 January 2006	Return made up to 10/01/03; full list of members; amend (6 pages)
18 January 2006	Return made up to 10/01/03; full list of members; amend (6 pages)
29 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
29 April 2005	Accounts made up to 31 December 2004 (1 page)
12 January 2005	Return made up to 10/01/05; full list of members (6 pages)
12 January 2005	Return made up to 10/01/05; full list of members (6 pages)
17 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 June 2004	Accounts made up to 31 December 2003 (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
17 April 2004	Secretary resigned (1 page)
17 April 2004	Secretary resigned (1 page)
18 January 2004	Return made up to 10/01/04; full list of members (6 pages)
18 January 2004	Return made up to 10/01/04; full list of members 363(287) ‐ Registered office changed on 18/01/04 (6 pages)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	Secretary resigned (1 page)
25 September 2003	Secretary resigned (1 page)
25 September 2003	New secretary appointed (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
23 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
23 March 2003	Accounts made up to 31 December 2002 (2 pages)
28 February 2003	Return made up to 10/01/03; full list of members (6 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Return made up to 10/01/03; full list of members (6 pages)
22 December 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
22 December 2002	Accounts made up to 31 December 2001 (1 page)
18 March 2002	Return made up to 10/01/02; full list of members (6 pages)
18 March 2002	Return made up to 10/01/02; full list of members (6 pages)
9 August 2001	Secretary resigned (1 page)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	Secretary resigned (1 page)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
31 May 2001	Accounts made up to 31 December 2000 (1 page)
9 February 2001	Return made up to 10/01/01; full list of members (6 pages)
9 February 2001	Return made up to 10/01/01; full list of members (6 pages)
26 September 2000	Secretary's particulars changed (1 page)
26 September 2000	Secretary's particulars changed (1 page)
11 April 2000	Accounts made up to 31 December 1999 (1 page)
11 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
8 February 2000	Return made up to 01/01/00; full list of members (6 pages)
8 February 2000	Return made up to 01/01/00; full list of members (6 pages)
19 October 1999	Secretary resigned (1 page)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	Secretary resigned (1 page)
19 October 1999	New secretary appointed (2 pages)
2 March 1999	Accounts made up to 31 December 1998 (1 page)
2 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
24 January 1999	Return made up to 10/01/99; no change of members (5 pages)
24 January 1999	Return made up to 10/01/99; no change of members (5 pages)
2 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
2 April 1998	Accounts made up to 31 December 1997 (1 page)
15 January 1998	Return made up to 10/01/98; full list of members (7 pages)
15 January 1998	Return made up to 10/01/98; full list of members (7 pages)
20 August 1997	Accounts made up to 31 December 1996 (1 page)
20 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
7 February 1997	Return made up to 10/01/97; no change of members (5 pages)
7 February 1997	Return made up to 10/01/97; no change of members (5 pages)
13 April 1996	Registered office changed on 13/04/96 from: bowater house 68 knightsbridge london SW1X 7LT (1 page)
13 April 1996	Registered office changed on 13/04/96 from: bowater house 68 knightsbridge london SW1X 7LT (1 page)
27 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
27 February 1996	Accounts made up to 31 December 1995 (1 page)
23 February 1996	Return made up to 10/01/96; no change of members (5 pages)
23 February 1996	Return made up to 10/01/96; no change of members (5 pages)
26 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
26 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 April 1995	Accounts made up to 31 December 1994 (1 page)
27 May 1994	Company name changed bowater directors LIMITED\certificate issued on 31/05/94 (2 pages)
27 May 1994	Company name changed bowater directors LIMITED\certificate issued on 31/05/94 (2 pages)
10 January 1994	Incorporation (14 pages)

Cresford Directors Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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