Company NameCrestpark Investments Ltd
Company StatusDissolved
Company Number04349588
CategoryPrivate Limited Company
Incorporation Date9 January 2002(22 years, 2 months ago)
Dissolution Date26 October 2010 (13 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameAlison Claire Price
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed24 January 2002(2 weeks, 1 day after company formation)
Appointment Duration8 years, 9 months (closed 26 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6-7 Ludgate Square
London
EC4M 7AS
Director NameRobert Laurie Price
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed24 January 2002(2 weeks, 1 day after company formation)
Appointment Duration8 years, 9 months (closed 26 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6-7 Ludgate Square
London
EC4M 7AS
Secretary NameGrosvenor Secretary Ltd (Corporation)
StatusClosed
Appointed01 March 2006(4 years, 1 month after company formation)
Appointment Duration4 years, 7 months (closed 26 October 2010)
Correspondence Address6-7 Ludgate Square
London
EC4M 7AS
Director NameTemples (Professional Services) Limited (Corporation)
StatusResigned
Appointed09 January 2002(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameTemples (Nominees) Limited (Corporation)
StatusResigned
Appointed09 January 2002(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameNemo Secretaries Limited (Corporation)
StatusResigned
Appointed24 January 2002(2 weeks, 1 day after company formation)
Appointment Duration4 years, 2 months (resigned 01 April 2006)
Correspondence AddressWell Court
14-16 Farringdon Lane
London
EC1R 3AU

Location

Registered Address6-7 Ludgate Square
London
EC4M 7AS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2008 (16 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

26 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2010First Gazette notice for compulsory strike-off (1 page)
13 July 2010First Gazette notice for compulsory strike-off (1 page)
17 February 2010Annual return made up to 9 January 2010 with a full list of shareholders
Statement of capital on 2010-02-17
  • GBP 100
(7 pages)
17 February 2010Director's details changed for Robert Laurie Price on 9 January 2010 (2 pages)
17 February 2010Director's details changed for Robert Laurie Price on 9 January 2010 (2 pages)
17 February 2010Director's details changed for Alison Claire Price on 9 January 2010 (2 pages)
17 February 2010Director's details changed for Alison Claire Price on 9 January 2010 (2 pages)
17 February 2010Annual return made up to 9 January 2010 with a full list of shareholders
Statement of capital on 2010-02-17
  • GBP 100
(7 pages)
17 February 2010Director's details changed for Robert Laurie Price on 9 January 2010 (2 pages)
17 February 2010Annual return made up to 9 January 2010 with a full list of shareholders
Statement of capital on 2010-02-17
  • GBP 100
(7 pages)
17 February 2010Secretary's details changed for Grosvenor Secretary Ltd on 9 January 2010 (2 pages)
17 February 2010Director's details changed for Alison Claire Price on 9 January 2010 (2 pages)
17 February 2010Secretary's details changed for Grosvenor Secretary Ltd on 9 January 2010 (2 pages)
17 February 2010Secretary's details changed for Grosvenor Secretary Ltd on 9 January 2010 (2 pages)
19 February 2009Return made up to 09/01/09; full list of members (5 pages)
19 February 2009Return made up to 09/01/09; full list of members (5 pages)
2 December 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
2 December 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
16 January 2008Return made up to 09/01/08; full list of members (3 pages)
16 January 2008Return made up to 09/01/08; full list of members (3 pages)
8 November 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
8 November 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
17 April 2007Total exemption small company accounts made up to 31 January 2006 (6 pages)
17 April 2007Total exemption small company accounts made up to 31 January 2006 (6 pages)
24 January 2007Return made up to 09/01/07; full list of members (9 pages)
24 January 2007Return made up to 09/01/07; full list of members (9 pages)
13 April 2006Total exemption small company accounts made up to 31 January 2005 (6 pages)
13 April 2006Total exemption small company accounts made up to 31 January 2005 (6 pages)
4 April 2006Registered office changed on 04/04/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
4 April 2006Secretary resigned (1 page)
4 April 2006Secretary resigned (1 page)
4 April 2006New secretary appointed (2 pages)
4 April 2006New secretary appointed (2 pages)
4 April 2006Registered office changed on 04/04/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
13 January 2006Return made up to 09/01/06; full list of members (9 pages)
13 January 2006Return made up to 09/01/06; full list of members (9 pages)
24 June 2005Total exemption small company accounts made up to 31 January 2004 (6 pages)
24 June 2005Total exemption small company accounts made up to 31 January 2004 (6 pages)
24 January 2005Return made up to 09/01/05; full list of members (9 pages)
24 January 2005Return made up to 09/01/05; full list of members (9 pages)
13 February 2004Return made up to 09/01/04; no change of members (7 pages)
13 February 2004Return made up to 09/01/04; no change of members (7 pages)
17 January 2004Total exemption small company accounts made up to 31 January 2003 (6 pages)
17 January 2004Total exemption small company accounts made up to 31 January 2003 (6 pages)
28 January 2003Return made up to 09/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 January 2003Return made up to 09/01/03; full list of members (7 pages)
12 February 2002New director appointed (2 pages)
12 February 2002Ad 24/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 February 2002Registered office changed on 12/02/02 from: 152-160 city road london EC1V 2NX (2 pages)
12 February 2002New director appointed (2 pages)
12 February 2002Ad 24/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 February 2002Registered office changed on 12/02/02 from: 152-160 city road london EC1V 2NX (2 pages)
12 February 2002New director appointed (2 pages)
12 February 2002New director appointed (2 pages)
2 February 2002Secretary resigned (1 page)
2 February 2002Secretary resigned (1 page)
2 February 2002Director resigned (1 page)
2 February 2002Director resigned (1 page)
31 January 2002New secretary appointed (2 pages)
31 January 2002New secretary appointed (2 pages)
9 January 2002Incorporation (9 pages)