Crest Insures Ltd

Company Name	Crest Insures Ltd
Company Status	Dissolved
Company Number	03837452
Category	Private Limited Company
Incorporation Date	7 September 1999(24 years, 7 months ago)
Dissolution Date	7 September 2010 (13 years, 7 months ago)
Previous Name	Crestam.co.uk Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Philip John Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2007(8 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 07 September 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	1 Warmans Close Bawburgh Norwich Norfolk NR9 3JB

Director Name	John Robert Simmonds
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2007(8 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 07 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	28 February 2008(8 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 07 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	David George Pine
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(1 day after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2006)
Role	Financial Adviser
Correspondence Address	10 Waterside Park Portishead Bristol BS20 8LL

Director Name	Mr Steven John Pine
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(1 day after company formation)
Appointment Duration	8 years, 1 month (resigned 16 October 2007)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	6 West Shrubbery Redland Bristol BS6 6SZ

Secretary Name	Steven Pine
Nationality	British
Status	Resigned
Appointed	08 September 1999(1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	12 Manor Park Redland Bristol BS6 7HH

Secretary Name	Mrs Elizabeth Joan Napier
Nationality	British
Status	Resigned
Appointed	10 December 2001(2 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 October 2007)
Role	Company Director
Correspondence Address	119 Bradley Crescent Shirehampton Bristol BS11 9SS

Director Name	Paul Anthony Foulds
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2003)
Role	Financial Adviser
Correspondence Address	8 Batts Park Taunton Somerset TA1 4RE

Director Name	Mr Ian Henri Marie Larthe De Langladure
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(5 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Eastfield Manor Lane, Abbots Leigh Bristol BS8 3RP

Secretary Name	Mr Roderic Henry Patrick Rennison
Nationality	British
Status	Resigned
Appointed	16 October 2007(8 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Westmill Farmhouse Westmill Lane Ickleford Hitchin Hertfordshire SG5 3RP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
17 May 2010	Application to strike the company off the register (3 pages)
17 May 2010	Application to strike the company off the register (3 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders Statement of capital on 2010-05-14 GBP 4 (4 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders Statement of capital on 2010-05-14 GBP 4 (4 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
12 March 2010	Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages)
12 March 2010	Solvency statement dated 10/03/10 (1 page)
12 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 March 2010	Statement by Directors (1 page)
12 March 2010	Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages)
12 March 2010	Solvency Statement dated 10/03/10 (1 page)
12 March 2010	Statement of capital on 12 March 2010 GBP 1 (4 pages)
12 March 2010	Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages)
12 March 2010	Statement by directors (1 page)
12 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 March 2010	Statement of capital on 12 March 2010 GBP 1 (4 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 September 2009	Accounts made up to 31 December 2008 (5 pages)
14 May 2009	Return made up to 23/04/09; full list of members (4 pages)
14 May 2009	Return made up to 23/04/09; full list of members (4 pages)
6 January 2009	Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD (1 page)
6 January 2009	Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD (1 page)
3 December 2008	Auditor's resignation (1 page)
3 December 2008	Auditor's resignation (1 page)
14 October 2008	Accounts made up to 31 December 2007 (5 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 September 2008	Return made up to 07/09/08; full list of members (5 pages)
29 September 2008	Location of register of members (1 page)
29 September 2008	Return made up to 07/09/08; full list of members (5 pages)
29 September 2008	Location of register of members (1 page)
12 March 2008	Secretary appointed jeremy peter small (2 pages)
12 March 2008	Secretary appointed jeremy peter small (2 pages)
12 March 2008	Appointment Terminated Secretary roderic rennison (1 page)
12 March 2008	Appointment terminated secretary roderic rennison (1 page)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 November 2007	Secretary resigned (1 page)
3 November 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
3 November 2007	New secretary appointed (2 pages)
3 November 2007	Director resigned (1 page)
3 November 2007	Registered office changed on 03/11/07 from: 61 queen charlotte street bristol BS1 4HQ (1 page)
3 November 2007	New director appointed (3 pages)
3 November 2007	New director appointed (3 pages)
3 November 2007	New director appointed (3 pages)
3 November 2007	Registered office changed on 03/11/07 from: 61 queen charlotte street bristol BS1 4HQ (1 page)
3 November 2007	Director resigned (1 page)
3 November 2007	New secretary appointed (2 pages)
3 November 2007	Director resigned (1 page)
3 November 2007	Director resigned (1 page)
3 November 2007	New director appointed (3 pages)
3 November 2007	Secretary resigned (1 page)
3 November 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
12 October 2007	Statement of affairs (8 pages)
12 October 2007	Statement of affairs (8 pages)
12 October 2007	Ad 01/03/05--------- Â£ si 2@1 (2 pages)
12 October 2007	Ad 01/03/05--------- Â£ si 2@1 (2 pages)
2 October 2007	Return made up to 07/09/07; full list of members (2 pages)
2 October 2007	Return made up to 07/09/07; full list of members (2 pages)
12 January 2007	Full accounts made up to 31 March 2006 (14 pages)
12 January 2007	Full accounts made up to 31 March 2006 (14 pages)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Return made up to 07/09/06; full list of members (2 pages)
18 October 2006	Return made up to 07/09/06; full list of members (2 pages)
18 October 2006	Secretary's particulars changed (1 page)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Secretary's particulars changed (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 36 oakfield road clifton bristol avon BS8 2AX (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 36 oakfield road clifton bristol avon BS8 2AX (1 page)
8 December 2005	Full accounts made up to 31 March 2005 (14 pages)
8 December 2005	Full accounts made up to 31 March 2005 (14 pages)
8 November 2005	Return made up to 07/09/05; full list of members (7 pages)
8 November 2005	Return made up to 07/09/05; full list of members (7 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
23 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 October 2004	Return made up to 07/09/04; full list of members (7 pages)
1 October 2004	Return made up to 07/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2004	Secretary's particulars changed (1 page)
14 May 2004	Secretary's particulars changed (1 page)
24 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Return made up to 07/09/03; full list of members (7 pages)
7 October 2003	Return made up to 07/09/03; full list of members (7 pages)
7 October 2003	Director resigned (1 page)
3 October 2002	Return made up to 07/09/02; full list of members (7 pages)
3 October 2002	Return made up to 07/09/02; full list of members (7 pages)
30 July 2002	Accounts made up to 30 September 2001 (5 pages)
30 July 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
8 April 2002	Secretary resigned (1 page)
8 April 2002	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	Secretary resigned (1 page)
8 April 2002	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
8 April 2002	New secretary appointed (1 page)
8 April 2002	New secretary appointed (1 page)
8 April 2002	New director appointed (2 pages)
14 November 2001	Company name changed crestam.co.uk LTD\certificate issued on 14/11/01 (2 pages)
14 November 2001	Company name changed crestam.co.uk LTD\certificate issued on 14/11/01 (2 pages)
5 September 2001	Return made up to 07/09/01; full list of members (6 pages)
5 September 2001	Return made up to 07/09/01; full list of members (6 pages)
23 August 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
23 August 2001	Accounts made up to 30 September 2000 (1 page)
11 October 2000	Return made up to 07/09/00; full list of members (6 pages)
11 October 2000	Return made up to 07/09/00; full list of members (6 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Ad 10/12/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Ad 10/12/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Secretary resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Secretary resigned (1 page)
7 September 1999	Incorporation (12 pages)
7 September 1999	Incorporation (12 pages)

Crest Insures Ltd

Business Activity

Directors

Location

Accounts

Filing History

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