Company NameNewcrest Properties Limited
Company StatusDissolved
Company Number03453066
CategoryPrivate Limited Company
Incorporation Date21 October 1997(26 years, 6 months ago)
Dissolution Date19 October 1999 (24 years, 6 months ago)

Directors

Director NameJacqueline Baker
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed25 November 1997(1 month after company formation)
Appointment Duration1 year, 10 months (closed 19 October 1999)
RoleCompany Director
Correspondence Address13 Chapel Street
Minster
Isle Of Sheppey
Kent
ME12 3PS
Director NameJohn Thomas O'Rourke
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed25 November 1997(1 month after company formation)
Appointment Duration1 year, 10 months (closed 19 October 1999)
RoleCompany Director
Correspondence Address6 Scotchmen Close
Minster On Sea
Sheerness
Kent
ME12 3BX
Secretary NameJohn Thomas O'Rourke
NationalityBritish
StatusClosed
Appointed25 November 1997(1 month after company formation)
Appointment Duration1 year, 10 months (closed 19 October 1999)
RoleCompany Director
Correspondence Address6 Scotchmen Close
Minster On Sea
Sheerness
Kent
ME12 3BX
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed21 October 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed21 October 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressSearl House
92 Chiswick High Road
London
W4 1SH
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Homefields
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

19 October 1999Final Gazette dissolved via compulsory strike-off (1 page)
20 April 1999First Gazette notice for compulsory strike-off (1 page)
7 January 1998New director appointed (2 pages)
7 January 1998New secretary appointed;new director appointed (2 pages)
6 January 1998Secretary resigned (1 page)
6 January 1998Director resigned (1 page)
6 January 1998Registered office changed on 06/01/98 from: suite 18187 72 new bond street london W1Y 9DD (1 page)
21 October 1997Incorporation (16 pages)