Creswell Limited

Company Name	Creswell Limited
Company Status	Dissolved
Company Number	02959555
Category	Private Limited Company
Incorporation Date	17 August 1994(29 years, 8 months ago)
Previous Name	Bridgewell Properties Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Adrian John Wood
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 September 1994(2 weeks, 2 days after company formation)
Appointment Duration	29 years, 7 months
Role	Researcher(Television)
Correspondence Address	62 Springfield Road Leighton Buzzard Bedfordshire LU7 7QS

Director Name	Linda Dorothy McConnell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 June 1995(9 months, 2 weeks after company formation)
Appointment Duration	28 years, 11 months
Role	Archive Researcher
Correspondence Address	9 Sheridan Close Hawkslade Farm Aylesbury Buckinghamshire HP21 9HL

Director Name	Catherine Davidson Wood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 August 1995(12 months after company formation)
Appointment Duration	28 years, 8 months
Role	Database Director
Correspondence Address	62 Springfield Road Leighton Buzzard Bedfordshire LU7 7QS

Secretary Name	Adrian John Wood
Nationality	British
Status	Current
Appointed	30 January 1996(1 year, 5 months after company formation)
Appointment Duration	28 years, 2 months
Role	Researcher(Television)
Correspondence Address	62 Springfield Road Leighton Buzzard Bedfordshire LU7 7QS

Director Name	Malcolm John McCann
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(2 weeks, 2 days after company formation)
Appointment Duration	7 months (resigned 31 March 1995)
Role	Builder
Correspondence Address	Branscome Mentmore Road Linslade Leighton Buzzard Bedfordshire Lu7

Secretary Name	Adrian John Wood
Nationality	British
Status	Resigned
Appointed	02 September 1994(2 weeks, 2 days after company formation)
Appointment Duration	9 months (resigned 01 June 1995)
Role	Researcher(Television)
Correspondence Address	62 Springfield Road Leighton Buzzard Bedfordshire LU7 7QS

Secretary Name	Catherine Davidson Wood
Nationality	British
Status	Resigned
Appointed	31 March 1995(7 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	62 Springfield Road Leighton Buzzard Bedfordshire LU7 7QS

Director Name	Christopher Martin Powell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(9 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 30 January 1996)
Role	Accountant And Administrator
Correspondence Address	Rose And Crown House Little London Deanshanger Milton Keynes MK19 6HU

Secretary Name	Christopher Martin Powell
Nationality	British
Status	Resigned
Appointed	01 June 1995(9 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 30 January 1996)
Role	Accountant
Correspondence Address	Rose And Crown House Little London Deanshanger Milton Keynes MK19 6HU

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	17 August 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	3/5 Rickamansworth Road Watford WD1 7JH
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1995 (29 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 January 2000	Dissolved (1 page)
22 October 1999	Liquidators statement of receipts and payments (5 pages)
22 October 1999	Return of final meeting in a creditors' voluntary winding up (4 pages)
25 June 1999	Liquidators statement of receipts and payments (5 pages)
23 December 1998	Liquidators statement of receipts and payments (5 pages)
26 June 1998	Liquidators statement of receipts and payments (5 pages)
18 June 1997	Registered office changed on 18/06/97 from: 62 springfield road linslade leighton buzzard LU7 7QT (1 page)
16 June 1997	Statement of affairs (8 pages)
16 June 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 June 1997	Appointment of a voluntary liquidator (2 pages)
15 August 1996	Return made up to 17/08/96; no change of members (4 pages)
12 March 1996	Full accounts made up to 31 March 1995 (4 pages)
16 February 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
23 August 1995	New director appointed (2 pages)
11 August 1995	Accounting reference date shortened from 31/12 to 31/03 (1 page)
25 July 1995	Ad 02/05/95--------- Â£ si 82@1=82 Â£ ic 118/200 (2 pages)
10 July 1995	Particulars of mortgage/charge (4 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	Ad 31/05/95--------- Â£ si 16@1=16 Â£ ic 102/118 (2 pages)
30 June 1995	Secretary resigned;new secretary appointed (2 pages)
30 June 1995	Ad 14/06/95--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
15 June 1995	Company name changed bridgewell properties LIMITED\certificate issued on 16/06/95 (10 pages)
23 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
12 May 1995	New secretary appointed;director resigned (2 pages)

Creswell Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London