| Company Name | Cressmead Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03788362 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1999(24 years, 10 months ago) |
| Dissolution Date | 9 December 2003 (20 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ian Malcolm Livingstone |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1999(5 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 09 December 2003) |
| Role | Optician |
| Correspondence Address | 80h Eaton Square London SW1W 9AP |
| Secretary Name | Mr Richard Nigel Luck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1999(5 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 09 December 2003) |
| Role | Company Director |
| Correspondence Address | 4 Herschel Grange Warfield Bracknell Berkshire RG42 6AT |
| Director Name | Mr Geoffrey Antony Springer |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1999(6 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 09 December 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge Fitzroy Park Highgate London N6 6HT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4th Floor St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 9 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2003 | Full accounts made up to 30 September 2002 (11 pages) |
| 16 July 2003 | Application for striking-off (1 page) |
| 10 January 2003 | Director's particulars changed (1 page) |
| 1 July 2002 | Full accounts made up to 30 September 2001 (12 pages) |
| 2 August 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 21 June 2001 | Return made up to 31/03/01; full list of members (5 pages) |
| 5 April 2000 | Return made up to 31/03/00; full list of members (9 pages) |
| 26 January 2000 | New director appointed (3 pages) |
| 28 September 1999 | Particulars of mortgage/charge (10 pages) |
| 26 August 1999 | Resolutions
|
| 3 August 1999 | New secretary appointed (1 page) |
| 3 August 1999 | New director appointed (3 pages) |
| 3 August 1999 | Accounting reference date extended from 30/06/00 to 30/09/00 (1 page) |
| 23 June 1999 | Director resigned (1 page) |
| 23 June 1999 | Secretary resigned (1 page) |
| 23 June 1999 | Registered office changed on 23/06/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 11 June 1999 | Incorporation (17 pages) |