Crest Accounting And Finance Ltd

Company Name	Crest Accounting And Finance Ltd
Company Status	Dissolved
Company Number	04333505
Category	Private Limited Company
Incorporation Date	4 December 2001(22 years, 4 months ago)
Dissolution Date	27 April 2010 (13 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Philip John Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2007(5 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 27 April 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(5 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 27 April 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(6 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 27 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Trees West Heath Pirbright Surrey GU24 0JQ

Director Name	Mr Steven John Pine
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(2 days after company formation)
Appointment Duration	5 years, 10 months (resigned 16 October 2007)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	6 West Shrubbery Redland Bristol BS6 6SZ

Secretary Name	Mrs Elizabeth Joan Napier
Nationality	British
Status	Resigned
Appointed	10 December 2001(6 days 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(3 months, 2 weeks 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	Nicholas John Paulley
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2003)
Role	Tax Consultant
Correspondence Address	28 Harolds Way Bristol BS15 8HW

Director Name	Susan Anne Janet Paulley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	28 Harolds Way Hanham South Gloucestershire BS15 8HW

Director Name	David George Pine
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(3 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 31 March 2006)
Role	Financial Adviser
Correspondence Address	10 Waterside Park Portishead Bristol BS20 8LL

Director Name	Mr Carl Stanley Rogers
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 15 March 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Wathen Road St Andrews Bristol BS6 5BY

Secretary Name	Mr Roderic Henry Patrick Rennison
Nationality	British
Status	Resigned
Appointed	16 October 2007(5 years, 10 months 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	04 December 2001(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	04 December 2001(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

27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2010	Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
24 December 2009	Application to strike the company off the register (3 pages)
24 December 2009	Application to strike the company off the register (3 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)
28 December 2008	Return made up to 04/12/08; full list of members (5 pages)
28 December 2008	Return made up to 04/12/08; full list of members (5 pages)
3 December 2008	Auditor's resignation (1 page)
3 December 2008	Auditor's resignation (1 page)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
14 October 2008	Accounts made up to 31 December 2007 (5 pages)
12 March 2008	Appointment terminated secretary roderic rennison (1 page)
12 March 2008	Secretary appointed jeremy peter small (2 pages)
12 March 2008	Appointment Terminated Secretary roderic rennison (1 page)
12 March 2008	Secretary appointed jeremy peter small (2 pages)
1 March 2008	Return made up to 04/12/07; full list of members (3 pages)
1 March 2008	Return made up to 04/12/07; full list of members (3 pages)
28 December 2007	Accounts made up to 31 March 2007 (5 pages)
28 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
3 November 2007	Director resigned (1 page)
3 November 2007	Registered office changed on 03/11/07 from: 61 queen charlotte street bristol B51 4HQ (1 page)
3 November 2007	New director appointed (3 pages)
3 November 2007	Registered office changed on 03/11/07 from: 61 queen charlotte street bristol B51 4HQ (1 page)
3 November 2007	New director appointed (3 pages)
3 November 2007	Secretary resigned (1 page)
3 November 2007	New secretary appointed (2 pages)
3 November 2007	New director appointed (3 pages)
3 November 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
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	Director resigned (1 page)
3 November 2007	New director appointed (3 pages)
3 November 2007	New secretary appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
12 January 2007	Full accounts made up to 31 March 2006 (12 pages)
12 January 2007	Full accounts made up to 31 March 2006 (12 pages)
22 December 2006	Return made up to 04/12/06; full list of members (2 pages)
22 December 2006	Secretary's particulars changed (1 page)
22 December 2006	Return made up to 04/12/06; full list of members (2 pages)
22 December 2006	Director's particulars changed (1 page)
22 December 2006	Secretary's particulars changed (1 page)
22 December 2006	Director's particulars changed (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
1 February 2006	Return made up to 04/12/05; full list of members 363(287) ‐ Registered office changed on 01/02/06 (8 pages)
1 February 2006	Return made up to 04/12/05; full list of members (8 pages)
8 December 2005	Full accounts made up to 31 March 2005 (12 pages)
8 December 2005	Full accounts made up to 31 March 2005 (12 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
31 January 2005	Full accounts made up to 31 March 2004 (12 pages)
31 January 2005	Full accounts made up to 31 March 2004 (12 pages)
5 January 2005	Return made up to 04/12/04; full list of members (8 pages)
5 January 2005	Return made up to 04/12/04; full list of members (8 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Secretary's particulars changed (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Secretary's particulars changed (1 page)
6 January 2004	Return made up to 04/12/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
6 January 2004	Return made up to 04/12/03; full list of members (9 pages)
14 December 2003	Registered office changed on 14/12/03 from: 3-8 redcliffe parade west bristol BS1 6SP (1 page)
14 December 2003	Registered office changed on 14/12/03 from: 3-8 redcliffe parade west bristol BS1 6SP (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	Director resigned (1 page)
13 January 2003	Return made up to 04/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 January 2003	Return made up to 04/12/02; full list of members (9 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	Ad 22/03/02--------- Â£ si 11@1=11 Â£ ic 1/12 (2 pages)
8 April 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
8 April 2002	Ad 22/03/02--------- Â£ si 11@1=11 Â£ ic 1/12 (2 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Secretary resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Secretary resigned (1 page)
4 December 2001	Incorporation (11 pages)

Crest Accounting And Finance Ltd

Business Activity

Directors

Location

Accounts

Filing History

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