Crickhowell House (No.1) Limited

Company Name	Crickhowell House (No.1) Limited
Company Status	Dissolved
Company Number	03973747
Category	Private Limited Company
Incorporation Date	14 April 2000(24 years ago)
Dissolution Date	21 March 2006 (18 years, 1 month ago)
Previous Name	Shelfco (No.1885) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Avril Helen Winifred Winson
Nationality	British
Status	Closed
Appointed	07 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (closed 21 March 2006)
Role	Secretary
Correspondence Address	Flat 9, St John's Lane Clerkenwell London EC1M 4BU

Director Name	Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2000(7 months, 4 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 21 March 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bramble Tye Blegberry Gardens Shooters Way Berkhamsted Hertfordshire HP4 3AR

Director Name	Mr Phillip John Williams
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2001(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 21 March 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	White Gables 84 Victoria Road Penarth Vale Of Glamorgan CF64 3HZ Wales

Director Name	Zafar Iqbal Khan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2002(2 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 21 March 2006)
Role	Chartered Accountant
Correspondence Address	26 Ongar Road Fulham London SW6 1SJ

Director Name	Mr Patrick Martyn Bamford
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	6 months (resigned 08 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Snowdrop Cottage 8 Mount End Epping Essex CM16 7PS

Director Name	James Norman Shaw
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 30 June 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	13 Queens Elm Square Old Church Street London SW3 6ED

Director Name	Rachel Page
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 17 May 2002)
Role	Chartered Accountant
Correspondence Address	63 Niton Street London SW6 6NH

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	150 Holborn London EC1N 2LR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1
Current Liabilities	£2

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2005	First Gazette notice for voluntary strike-off (1 page)
21 October 2005	Application for striking-off (1 page)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
15 April 2005	Return made up to 15/04/05; full list of members (3 pages)
1 July 2004	Director's particulars changed (1 page)
8 May 2004	Return made up to 15/04/04; full list of members (6 pages)
31 March 2004	Secretary's particulars changed (1 page)
27 March 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
15 May 2003	Return made up to 14/04/03; full list of members (7 pages)
12 March 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	New director appointed (2 pages)
13 March 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
8 October 2001	Director's particulars changed (1 page)
30 July 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
6 July 2001	Director resigned (1 page)
3 May 2001	Return made up to 14/04/01; full list of members (7 pages)
12 April 2001	New director appointed (3 pages)
7 February 2001	New director appointed (2 pages)
3 January 2001	Particulars of mortgage/charge (10 pages)
3 January 2001	Particulars of mortgage/charge (10 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	New director appointed (5 pages)
7 November 2000	Particulars of mortgage/charge (15 pages)
18 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2000	Memorandum and Articles of Association (11 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	Registered office changed on 29/06/00 from: lacon house theobalds road london WC1X 8RW (1 page)
29 June 2000	New director appointed (4 pages)
29 June 2000	Secretary resigned (1 page)
29 June 2000	New director appointed (4 pages)
29 June 2000	Memorandum and Articles of Association (5 pages)
7 June 2000	Company name changed shelfco (no.1885) LIMITED\certificate issued on 07/06/00 (2 pages)
14 April 2000	Incorporation (23 pages)

Crickhowell House (No.1) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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