Crest Financial Group Ltd

Company Name	Crest Financial Group Ltd
Company Status	Dissolved
Company Number	04334009
Category	Private Limited Company
Incorporation Date	4 December 2001(22 years, 4 months ago)
Dissolution Date	11 October 2011 (12 years, 6 months ago)

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(5 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (closed 11 October 2011)
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	3 years, 12 months (closed 11 October 2011)
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	3 years, 7 months (closed 11 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Steven John Pine
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(6 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	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 Ian Henri Marie Larthe De Langladure
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(4 years, 3 months after company formation)
Appointment Duration	1 year, 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(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 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011	First Gazette notice for voluntary strike-off (1 page)
28 June 2011	First Gazette notice for voluntary strike-off (1 page)
13 June 2011	Application to strike the company off the register (3 pages)
13 June 2011	Application to strike the company off the register (3 pages)
7 June 2011	Statement of capital on 7 June 2011 GBP 1 (4 pages)
7 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 02/06/2011 (1 page)
7 June 2011	Statement by Directors (1 page)
7 June 2011	Solvency statement dated 02/06/11 (1 page)
7 June 2011	Statement by directors (1 page)
7 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 02/06/2011 (1 page)
7 June 2011	Solvency Statement dated 02/06/11 (1 page)
7 June 2011	Statement of capital on 7 June 2011 GBP 1 (4 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
26 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Full accounts made up to 31 December 2009 (15 pages)
14 May 2010	Full accounts made up to 31 December 2009 (15 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	Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages)
9 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
19 August 2009	Full accounts made up to 31 December 2008 (16 pages)
19 August 2009	Full accounts made up to 31 December 2008 (16 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	Full accounts made up to 31 December 2007 (16 pages)
14 October 2008	Full accounts made up to 31 December 2007 (16 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)
12 March 2008	Secretary appointed jeremy peter small (2 pages)
29 February 2008	Return made up to 04/12/07; full list of members (4 pages)
29 February 2008	Return made up to 04/12/07; full list of members (4 pages)
28 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
28 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
3 November 2007	New director appointed (3 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	Director resigned (1 page)
3 November 2007	New secretary appointed (2 pages)
3 November 2007	Registered office changed on 03/11/07 from: 61 queen charlotte street bristol BS1 4HQ (1 page)
3 November 2007	Secretary resigned (1 page)
3 November 2007	Secretary resigned (1 page)
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	New secretary appointed (2 pages)
3 November 2007	Director resigned (1 page)
3 November 2007	New director appointed (3 pages)
3 November 2007	Director resigned (1 page)
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)
12 January 2007	Group of companies' accounts made up to 31 March 2006 (20 pages)
12 January 2007	Group of companies' accounts made up to 31 March 2006 (20 pages)
8 January 2007	Return made up to 04/12/06; full list of members (3 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Return made up to 04/12/06; full list of members (3 pages)
5 January 2007	Secretary's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Secretary's particulars changed (1 page)
2 May 2006	Ad 31/03/06--------- Â£ si 5294@1=5294 Â£ ic 30000/35294 (2 pages)
2 May 2006	Ad 31/03/06--------- Â£ si 5294@1=5294 Â£ ic 30000/35294 (2 pages)
2 May 2006	Statement of affairs (4 pages)
2 May 2006	Statement of affairs (4 pages)
26 April 2006	Â£ nc 30000/40000 31/03/06 (1 page)
26 April 2006	Â£ nc 30000/40000 31/03/06 (1 page)
26 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
16 January 2006	Return made up to 04/12/05; full list of members (7 pages)
16 January 2006	Return made up to 04/12/05; full list of members 363(287) ‐ Registered office changed on 16/01/06 (7 pages)
8 December 2005	Full accounts made up to 31 March 2005 (18 pages)
8 December 2005	Full accounts made up to 31 March 2005 (18 pages)
10 September 2005	Particulars of mortgage/charge (3 pages)
10 September 2005	Particulars of mortgage/charge (3 pages)
31 January 2005	Group of companies' accounts made up to 31 March 2004 (18 pages)
31 January 2005	Group of companies' accounts made up to 31 March 2004 (18 pages)
5 January 2005	Return made up to 04/12/04; full list of members (7 pages)
5 January 2005	Return made up to 04/12/04; full list of members (7 pages)
22 June 2004	Return made up to 04/12/03; full list of members; amend (7 pages)
22 June 2004	Return made up to 04/12/03; full list of members; amend (7 pages)
14 May 2004	Secretary's particulars changed (1 page)
14 May 2004	Secretary's particulars changed (1 page)
25 November 2003	Return made up to 04/12/03; full list of members (7 pages)
25 November 2003	Return made up to 04/12/03; full list of members (7 pages)
29 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 October 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 (7 pages)
13 January 2003	Return made up to 04/12/02; full list of members (7 pages)
17 April 2002	Ad 21/12/01--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
17 April 2002	Â£ nc 100/30000 24/03/02 (1 page)
17 April 2002	Â£ nc 100/30000 24/03/02 (1 page)
17 April 2002	Ad 21/12/01--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
17 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2002	New secretary 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	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
8 April 2002	Registered office changed on 08/04/02 from: 3-8 redcliffe parade west bristol BS1 6SP (1 page)
8 April 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
8 April 2002	New secretary 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	Registered office changed on 08/04/02 from: 3-8 redcliffe parade west bristol BS1 6SP (1 page)
6 December 2001	Secretary resigned (1 page)
6 December 2001	Secretary resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
4 December 2001	Incorporation (11 pages)

Crest Financial Group Ltd

Business Activity

Directors

Location

Accounts

Filing History

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