Company NameCrestagent Limited
Company StatusDissolved
Company Number03065845
CategoryPrivate Limited Company
Incorporation Date9 June 1995(28 years, 10 months ago)
Dissolution Date28 November 2000 (23 years, 4 months ago)

Business Activity

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

Directors

Director NameSir Michael Hintze
Date of BirthJuly 1953 (Born 70 years ago)
NationalityAustralian
StatusClosed
Appointed06 July 1995(3 weeks, 6 days after company formation)
Appointment Duration5 years, 4 months (closed 28 November 2000)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address85 Thurleigh Road
London
SW12 8TY
Secretary NameBarry Sanders Vintner
NationalityBritish
StatusClosed
Appointed06 July 1995(3 weeks, 6 days after company formation)
Appointment Duration5 years, 4 months (closed 28 November 2000)
RoleSecretary
Correspondence AddressMaracus Cottage Springwell Lane
Harefield
Uxbridge
Middlesex
UB9 6PG
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed09 June 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 June 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1a Eastbury Road
Northwood
Middlesex
HA6 3BG
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1998 (25 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

28 November 2000Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2000First Gazette notice for voluntary strike-off (1 page)
16 June 2000Application for striking-off (1 page)
17 June 1999Return made up to 09/06/99; full list of members (6 pages)
10 April 1999Accounts for a dormant company made up to 30 June 1998 (1 page)
19 June 1998Return made up to 09/06/98; no change of members (4 pages)
11 May 1998Accounts for a dormant company made up to 30 June 1997 (1 page)
16 July 1997Return made up to 09/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 April 1997Accounts for a dormant company made up to 30 June 1996 (1 page)
22 July 1996Return made up to 09/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
9 June 1995Incorporation (12 pages)