| Company Name | Crecuts Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04388054 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2002(22 years, 1 month ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr James Graham Gibbs |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2012(10 years after company formation) |
| Appointment Duration | 2 years, 11 months (closed 24 February 2015) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Lesser Halings Tilehouse Lane Denham Uxbridge Middlesex UB9 5DG |
| Director Name | Mr Paul James Gillespie |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2012(10 years after company formation) |
| Appointment Duration | 2 years, 11 months (closed 24 February 2015) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Tanglewood Sarratt Lane Loudwater Hertfordshire WD3 4AS |
| Secretary Name | Mr James Graham Gibbs |
|---|---|
| Status | Closed |
| Appointed | 10 March 2012(10 years after company formation) |
| Appointment Duration | 2 years, 11 months (closed 24 February 2015) |
| Role | Company Director |
| Correspondence Address | Lesser Halings Tilehouse Lane Denham Uxbridge Middlesex UB9 5DG |
| Director Name | Mrs Sylvia Eileen Harding |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Witton The Clump Chorleywood Rickmansworth Hertfordshire WD3 4BD |
| Director Name | Mrs Angela Elizabeth Horton |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Briar Cottage Shelfield Alcester Warwickshire B49 6JW |
| Secretary Name | Mrs Angela Elizabeth Horton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Briar Cottage Shelfield Alcester Warwickshire B49 6JW |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2002(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2002(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Julia Nicole Gibbs 50.00% Ordinary |
|---|---|
| 1 at £1 | Samantha Jackson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,275 |
| Current Liabilities | £60,234 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2014 | Application to strike the company off the register (3 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 4 September 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 5 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 29 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (6 pages) |
| 29 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (6 pages) |
| 17 January 2013 | Termination of appointment of Angela Elizabeth Horton as a director on 10 March 2012 (1 page) |
| 17 January 2013 | Termination of appointment of Angela Elizabeth Horton as a secretary on 10 March 2012 (1 page) |
| 17 January 2013 | Appointment of Mr James Graham Gibbs as a director on 10 March 2012 (2 pages) |
| 17 January 2013 | Termination of appointment of Sylvia Eileen Harding as a director on 10 March 2012 (1 page) |
| 17 January 2013 | Appointment of Mr James Graham Gibbs as a secretary on 10 March 2012 (2 pages) |
| 17 January 2013 | Appointment of Mr Paul James Gillespie as a director on 10 March 2012 (2 pages) |
| 26 September 2012 | Accounts made up to 31 December 2011 (3 pages) |
| 28 May 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 27 September 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 28 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 5 October 2010 | Accounts made up to 31 December 2009 (3 pages) |
| 12 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 24 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 23 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 27 May 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 22 October 2007 | Accounts made up to 31 December 2006 (1 page) |
| 1 May 2007 | Return made up to 06/03/07; full list of members (3 pages) |
| 3 April 2007 | Registered office changed on 03/04/07 from: 24 church street rickmansworth watford hertfordshire WD3 1DD (1 page) |
| 22 September 2006 | Accounts made up to 31 December 2005 (1 page) |
| 3 May 2006 | Return made up to 06/03/06; full list of members (7 pages) |
| 31 August 2005 | Accounts made up to 31 December 2004 (2 pages) |
| 14 March 2005 | Registered office changed on 14/03/05 from: crecuts 39 westbury road moor park northwood middlesex HA6 3DB (1 page) |
| 14 March 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 13 March 2004 | Accounts made up to 31 December 2003 (2 pages) |
| 13 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 9 September 2003 | Accounts made up to 31 December 2002 (2 pages) |
| 21 March 2003 | Return made up to 06/03/03; full list of members
|
| 17 April 2002 | Ad 06/03/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 April 2002 | New director appointed (2 pages) |
| 17 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 April 2002 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 3 April 2002 | Director resigned (1 page) |
| 3 April 2002 | Secretary resigned (1 page) |
| 6 March 2002 | Incorporation (16 pages) |