Crestport Limited

Company Name	Crestport Limited
Company Status	Dissolved
Company Number	03018431
Category	Private Limited Company
Incorporation Date	6 February 1995(29 years, 2 months ago)
Dissolution Date	1 August 2008 (15 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr Kenneth James Stratford
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1998(3 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (closed 01 August 2008)
Role	Chief Executive
Correspondence Address	41 Harwood Point 307 Rotherhithe Street London SE16 5HD

Director Name	Mark Kevin Caiger
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2001(6 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 01 August 2008)
Role	Computer Engineer
Correspondence Address	40 Quail Gardens Selsdon Surrey CR2 8TF

Secretary Name	Mark Kevin Caiger
Nationality	British
Status	Closed
Appointed	20 August 2001(6 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 01 August 2008)
Role	Computer Engineer
Correspondence Address	40 Quail Gardens Selsdon Surrey CR2 8TF

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	06 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr Anthony David Allan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 06 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorcroft House Wilderness Road Chislehurst Kent BR7 5EY

Director Name	Ronald Henry Truss
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 06 March 2000)
Role	Company Director
Correspondence Address	7 Abercorn Close Selsdon South Croydon Surrey CR2 8TG

Secretary Name	Mr Anthony David Allan
Nationality	British
Status	Resigned
Appointed	23 March 1995(1 month, 2 weeks after company formation)
Appointment Duration	3 years (resigned 31 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorcroft House Wilderness Road Chislehurst Kent BR7 5EY

Director Name	Mark Kevin Caiger
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(3 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 11 December 2000)
Role	Company Director
Correspondence Address	2 Mendip Close Worcester Park Surrey KT4 8LP

Director Name	Mr David William Eades
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(3 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 15 May 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Pantiles Mill Lane Cogenhoe Northampton Northamptonshire NN7 1NA

Secretary Name	Mr David William Eades
Nationality	British
Status	Resigned
Appointed	31 March 1998(3 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 11 December 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Pantiles Mill Lane Cogenhoe Northampton Northamptonshire NN7 1NA

Director Name	Mr Roy Tabb
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 December 2000)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	The Barn Church Lane Evenley Northamptonshire NN13 5SG

Director Name	Mr Robert Anthony Brittain
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(5 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 August 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	51 Narcissus Road West Hampstead London NW6 1TL

Secretary Name	Mr Robert Anthony Brittain
Nationality	British
Status	Resigned
Appointed	30 November 2000(5 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 August 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	51 Narcissus Road West Hampstead London NW6 1TL

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	06 February 1995(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	C/O Kroll Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2001 (22 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2008	Liquidators statement of receipts and payments to 4 March 2008 (5 pages)
17 March 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 September 2007	Liquidators statement of receipts and payments (5 pages)
14 September 2007	Appointment of a voluntary liquidator (1 page)
14 September 2007	O/C - replacement of liquidator (11 pages)
14 September 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
2 October 2006	Administrator's abstract of receipts and payments (2 pages)
28 September 2006	Notice of discharge of Administration Order (4 pages)
8 September 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 September 2006	Statement of affairs (14 pages)
8 September 2006	Appointment of a voluntary liquidator (1 page)
4 September 2006	Administrator's abstract of receipts and payments (2 pages)
4 September 2006	Administrator's abstract of receipts and payments (2 pages)
21 November 2005	Registered office changed on 21/11/05 from: kroll buchler phillips 84 grosvenor street london W1K 3LN (1 page)
1 September 2005	Administrator's abstract of receipts and payments (3 pages)
25 August 2005	Administrator's abstract of receipts and payments (3 pages)
25 August 2005	Administrator's abstract of receipts and payments (3 pages)
25 August 2005	Administrator's abstract of receipts and payments (3 pages)
25 August 2005	Administrator's abstract of receipts and payments (3 pages)
25 August 2005	Administrator's abstract of receipts and payments (3 pages)
23 October 2002	Notice of result of meeting of creditors (3 pages)
9 October 2002	Registered office changed on 09/10/02 from: unit a ground floor great eastern enterprise centre 3 millharbour london E14 9XP (1 page)
3 September 2002	Notice of Administration Order (1 page)
3 September 2002	Administration Order (5 pages)
15 July 2002	Full accounts made up to 31 October 2001 (19 pages)
30 May 2002	Director resigned (1 page)
3 April 2002	Return made up to 19/11/01; full list of members (7 pages)
9 October 2001	New secretary appointed;new director appointed (2 pages)
9 October 2001	Secretary resigned;director resigned (1 page)
14 September 2001	Particulars of mortgage/charge (5 pages)
21 June 2001	Full accounts made up to 31 October 2000 (16 pages)
21 December 2000	Return made up to 19/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/12/00 (7 pages)
21 December 2000	Ad 24/02/00--------- Â£ si 36@1=36 Â£ ic 200/236 (2 pages)
22 August 2000	Full accounts made up to 31 October 1999 (15 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
29 November 1999	Return made up to 19/11/99; full list of members (9 pages)
11 October 1999	Registered office changed on 11/10/99 from: unit 4 57 sandgate street london SE15 1LE (1 page)
27 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
26 July 1999	New director appointed (2 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
29 January 1999	Secretary resigned (1 page)
19 May 1998	Return made up to 06/02/98; no change of members (4 pages)
22 April 1998	Particulars of mortgage/charge (3 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New secretary appointed;new director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
3 March 1998	Â£ nc 100/1000 18/02/98 (1 page)
3 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 March 1998	Ad 18/02/98--------- Â£ si 199@1=199 Â£ ic 1/200 (4 pages)
16 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
29 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
29 December 1997	Accounting reference date shortened from 28/02/98 to 31/10/97 (1 page)
31 January 1997	Return made up to 06/02/97; no change of members (4 pages)
9 December 1996	Accounts for a dormant company made up to 29 February 1996 (1 page)
9 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1996	Return made up to 06/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 June 1995	Registered office changed on 06/06/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
6 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
6 June 1995	Director resigned;new director appointed (2 pages)

Crestport Limited

Business Activity

Directors

Location

Accounts

Filing History

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