| Company Name | Crespo Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03019684 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1995(29 years, 2 months ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Mario Wilhelmus Boesveld |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 25 September 1995(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 21 December 1999) |
| Role | Book Keeper |
| Correspondence Address | Burgemeester Van Leeuwenlaan 47 11 Amsterdam 1064 Kk |
| Director Name | Mario Wilhelmus Boesveld |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 16 February 1996(1 year after company formation) |
| Appointment Duration | 3 years, 10 months (closed 21 December 1999) |
| Role | Company Director |
| Correspondence Address | Burgemeester Van Leeuwenlaan 47 11 Amsterdam 1064 Kk |
| Secretary Name | Mireille Mater |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 16 February 1996(1 year after company formation) |
| Appointment Duration | 3 years, 10 months (closed 21 December 1999) |
| Role | Secretary |
| Correspondence Address | Burgemeester Van Leeuwenlaan 47 Amsterdam 1064 Kk |
| Director Name | Wilhelmus Johannes Gerhardus Boesveld |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 25 September 1995(7 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 04 March 1996) |
| Role | Company Director |
| Correspondence Address | Burgemeester Van Leeuwenlaan Amsterdam Holland Foreign |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Kingston House 50 Canbury Park Road London KT2 6LX |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Canbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 21 December 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 September 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 1998 | Return made up to 08/02/98; no change of members (4 pages) |
| 19 May 1997 | Return made up to 08/02/97; full list of members
|
| 13 March 1997 | Registered office changed on 13/03/97 from: 235 upper richmond road london SW15 6SN (1 page) |
| 27 February 1996 | New director appointed (2 pages) |
| 27 February 1996 | New secretary appointed (2 pages) |
| 4 October 1995 | Registered office changed on 04/10/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 4 October 1995 | New director appointed (2 pages) |
| 4 October 1995 | Ad 25/09/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 4 October 1995 | Director resigned (2 pages) |
| 4 October 1995 | New secretary appointed (2 pages) |
| 4 October 1995 | Secretary resigned (2 pages) |