| Company Name | Crestmoor Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03119199 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1995(28 years, 6 months ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5185 | Wholesale of other office machinery & equipment |
| SIC 46660 | Wholesale of other office machinery and equipment |
Directors
| Director Name | Mr Jeffrey Harold Margolis |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1996(8 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 07 April 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR |
| Secretary Name | Miss Caroline Anne Scanlon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1998(2 years, 9 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 07 April 2015) |
| Role | Secretary |
| Correspondence Address | 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR |
| Director Name | Julian Richard Beardsley |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1995(same day as company formation) |
| Role | Manager |
| Correspondence Address | Flat 2 27 Moring Road London SW17 8DN |
| Director Name | Mark William Denton |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1995(same day as company formation) |
| Role | Manager |
| Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
| Director Name | Massimo Bettosini |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 14 December 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 12 December 1997) |
| Role | Trade |
| Correspondence Address | Via San Salvatore 2 Lugano-Paradiso 6902 |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Sceptre Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1995(same day as company formation) |
| Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £1 | Seven Wonders LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,824 |
| Current Liabilities | £21,090 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2014 | Application to strike the company off the register (3 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 13 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 7 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 3 November 2010 | Director's details changed for Jeffrey Harold Margolis on 1 October 2009 (2 pages) |
| 3 November 2010 | Director's details changed for Jeffrey Harold Margolis on 1 October 2009 (2 pages) |
| 3 November 2010 | Secretary's details changed for Miss Caroline Anne Scanlon on 1 October 2009 (1 page) |
| 3 November 2010 | Secretary's details changed for Miss Caroline Anne Scanlon on 1 October 2009 (1 page) |
| 3 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (3 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 2 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Director's details changed for Jeffrey Harold Margolis on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Jeffrey Harold Margolis on 1 October 2009 (2 pages) |
| 16 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 18 November 2008 | Location of debenture register (1 page) |
| 18 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 18 November 2008 | Location of register of members (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 2ND floor stanmore house 15-19 church road stanmore middlesex HA7 4AR (1 page) |
| 24 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 1 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 12 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 14 November 2006 | Return made up to 18/10/06; full list of members (6 pages) |
| 25 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 15 November 2005 | Return made up to 18/10/05; full list of members (6 pages) |
| 13 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 10 November 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 29 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 22 October 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 18 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 18 November 2002 | Return made up to 18/10/02; full list of members (6 pages) |
| 21 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 9 November 2001 | Return made up to 18/10/01; full list of members
|
| 19 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 1 March 2001 | Ad 31/01/01--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages) |
| 19 February 2001 | Nc inc already adjusted 31/01/01 (1 page) |
| 19 February 2001 | Resolutions
|
| 16 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 10 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 13 January 2000 | Auditor's resignation (1 page) |
| 24 December 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 17 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 14 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 20 January 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 5 November 1998 | Return made up to 27/10/98; no change of members (4 pages) |
| 17 August 1998 | New secretary appointed (2 pages) |
| 17 August 1998 | Registered office changed on 17/08/98 from: stanmore house 15/19 church road stanmore middlesex HA7 4AR (1 page) |
| 25 June 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 10 March 1998 | Secretary resigned (1 page) |
| 22 January 1998 | Director resigned (1 page) |
| 13 November 1997 | Registered office changed on 13/11/97 from: suite 18 kinetic centre theobald street borehamwood hertfordshire WD6 4SE (1 page) |
| 5 November 1997 | Return made up to 27/10/97; no change of members (4 pages) |
| 29 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 3 July 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 11 February 1997 | Registered office changed on 11/02/97 from: bell house 175 regent street london W1R 7FB (1 page) |
| 18 November 1996 | Return made up to 27/10/96; full list of members (6 pages) |
| 26 July 1996 | New director appointed (3 pages) |
| 15 January 1996 | Director resigned (1 page) |
| 15 January 1996 | New director appointed (2 pages) |
| 15 January 1996 | Director resigned (1 page) |
| 29 December 1995 | Ad 14/12/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 29 December 1995 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
| 1 November 1995 | New director appointed (7 pages) |
| 1 November 1995 | Secretary resigned (1 page) |
| 1 November 1995 | Resolutions
|
| 1 November 1995 | Registered office changed on 01/11/95 from: 788-790 finchley road london NW11 7UR (1 page) |
| 1 November 1995 | Director resigned (1 page) |
| 1 November 1995 | New director appointed (6 pages) |
| 1 November 1995 | New secretary appointed (2 pages) |
| 27 October 1995 | Incorporation (15 pages) |