| Company Name | Crestablend Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04201711 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2001(23 years ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Alan Christopher Boxer |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 19 February 2008) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Hawthorns 7 Stanbrook Close Southend Bradfield Berkshire RG7 6EW |
| Director Name | Mr John Samuel William Chilvers |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 19 February 2008) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 East Street Great Gransden Sandy Bedfordshire SG19 3AB |
| Director Name | Brian Roy Osborne |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 19 February 2008) |
| Role | Project Director |
| Correspondence Address | 10 Greatfield Way Rowlands Castle Hampshire PO9 6AG |
| Secretary Name | Brian Roy Osborne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 19 February 2008) |
| Role | Project Director |
| Correspondence Address | 10 Greatfield Way Rowlands Castle Hampshire PO9 6AG |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 3-4 Great Marlborough Street London W1V 2AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2007 | Application for striking-off (1 page) |
| 20 June 2006 | Total exemption full accounts made up to 30 April 2006 (6 pages) |
| 17 May 2006 | Return made up to 19/04/06; full list of members (9 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 26 April 2005 | Return made up to 19/04/05; full list of members (9 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 25 May 2004 | Return made up to 19/04/04; full list of members (9 pages) |
| 19 February 2004 | Total exemption full accounts made up to 30 April 2003 (6 pages) |
| 22 December 2003 | Director's particulars changed (1 page) |
| 27 May 2003 | Return made up to 19/04/03; full list of members (8 pages) |
| 17 January 2003 | Total exemption full accounts made up to 30 April 2002 (1 page) |
| 11 September 2002 | Ad 11/06/02--------- £ si 2740@1=2740 £ ic 801/3541 (2 pages) |
| 11 September 2002 | £ nc 1000/10000 11/06/02 (1 page) |
| 11 September 2002 | Resolutions
|
| 25 June 2002 | Ad 11/06/02--------- £ si 800@1=800 £ ic 1/801 (2 pages) |
| 15 June 2002 | New director appointed (2 pages) |
| 15 June 2002 | Director resigned (1 page) |
| 15 June 2002 | Secretary resigned (1 page) |
| 15 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 June 2002 | New director appointed (2 pages) |
| 21 May 2001 | Registered office changed on 21/05/01 from: 120 east road london N1 6AA (1 page) |