Company NameCrusade Petroleum Services Limited
DirectorJaroslav Tchesnokov
Company StatusDissolved
Company Number03029973
CategoryPrivate Limited Company
Incorporation Date7 March 1995(29 years, 1 month ago)
Previous NameProblue Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJaroslav Tchesnokov
Date of BirthMarch 1964 (Born 60 years ago)
NationalityRussian
StatusCurrent
Appointed09 March 1995(2 days after company formation)
Appointment Duration29 years, 1 month
RoleCompany Director
Correspondence Address17 Jutland Close
Sussex Way
London
N19 4BE
Secretary NameMichael J Allen Accountants (Corporation)
StatusCurrent
Appointed09 March 1995(2 days after company formation)
Appointment Duration29 years, 1 month
Correspondence Address6 Highbury Corner
London
N5 1RD
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed07 March 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed07 March 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed07 March 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address3-4 Mulgrave Court
Mulgrave Road
Sutton
Surrey
SM2 6LF
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton West
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

26 April 1998Dissolved (1 page)
26 January 1998Return of final meeting in a creditors' voluntary winding up (3 pages)
15 December 1997Liquidators statement of receipts and payments (6 pages)
15 December 1996Registered office changed on 15/12/96 from: 6 highbury corner london N5 1RD (1 page)
13 December 1996Appointment of a voluntary liquidator (1 page)
3 April 1996Return made up to 07/03/96; full list of members (6 pages)
25 April 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
7 April 1995Director resigned;new director appointed (2 pages)
30 March 1995Nc inc already adjusted 09/03/95 (1 page)
30 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
30 March 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
30 March 1995Registered office changed on 30/03/95 from: 33 crwys road cardiff CF2 4YF (1 page)
17 March 1995Company name changed problue LIMITED\certificate issued on 20/03/95 (4 pages)