Crest Computer Limited

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Director Name	Carl Peter Fischer
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Swedish
Status	Closed
Appointed	09 November 1999(1 week after company formation)
Appointment Duration	4 years, 9 months (closed 31 August 2004)
Role	Managing Director
Correspondence Address	Krossbacken 32a Taby 18770 Sweden

Director Name	Geir Gjorva
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Norwegian
Status	Closed
Appointed	09 November 1999(1 week after company formation)
Appointment Duration	4 years, 9 months (closed 31 August 2004)
Role	Chief Financial Officer
Correspondence Address	Prost Hallings Vei 34 Oslo 0666 Foreign

Director Name	Bjorn Hanestad
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Norwegian
Status	Closed
Appointed	09 November 1999(1 week after company formation)
Appointment Duration	4 years, 9 months (closed 31 August 2004)
Role	Attorney
Correspondence Address	Beddingen 20 Oslo 0250 Foreign

Director Name	Tom Heibo
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Norwegian
Status	Closed
Appointed	09 November 1999(1 week after company formation)
Appointment Duration	4 years, 9 months (closed 31 August 2004)
Role	Chairman
Correspondence Address	Batstangveien 64 Sandefjord 3210 Norway

Director Name	Tom Ivar Solbakken
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Closed
Appointed	09 November 1999(1 week after company formation)
Appointment Duration	4 years, 9 months (closed 31 August 2004)
Role	Managing Director
Correspondence Address	Batstangveien 25 Sandefjord 3230 Norway

Secretary Name	Terje Width
Nationality	Norwegian
Status	Closed
Appointed	09 November 1999(1 week after company formation)
Appointment Duration	4 years, 9 months (closed 31 August 2004)
Role	Company Director
Correspondence Address	Karlavagen 28 Stockham 11431 Sweden

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 November 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 November 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Year	2014
Net Worth	£1

31 August 2004	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2004	First Gazette notice for compulsory strike-off (1 page)
24 January 2003	Accounts for a dormant company made up to 31 December 2001 (5 pages)
24 January 2003	Return made up to 22/11/02; full list of members (7 pages)
7 December 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 December 2001	Return made up to 02/11/01; full list of members (14 pages)
26 November 2001	Location of register of members (1 page)
6 February 2001	Return made up to 02/11/00; full list of members (7 pages)
8 February 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
8 February 2000	Company name changed systemstill LIMITED\certificate issued on 09/02/00 (2 pages)
16 November 1999	Registered office changed on 16/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	Secretary resigned (1 page)
15 November 1999	Memorandum and Articles of Association (12 pages)
15 November 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	New secretary appointed (2 pages)
15 November 1999	New director appointed (2 pages)
2 November 1999	Incorporation (13 pages)

Contact Companies London