Company NameCrestgate Investments Limited
Company StatusDissolved
Company Number04706624
CategoryPrivate Limited Company
Incorporation Date21 March 2003(21 years ago)
Dissolution Date18 October 2011 (12 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Edwin John Rhodes
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2003(1 month, 2 weeks after company formation)
Appointment Duration8 years, 5 months (closed 18 October 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address108 High Street
Ashwell
Baldock
Herts
SG7 5NS
Secretary NameJosephine Patricia Rhodes
NationalityBritish
StatusClosed
Appointed08 May 2003(1 month, 2 weeks after company formation)
Appointment Duration8 years, 5 months (closed 18 October 2011)
RoleCompany Director
Correspondence AddressOak House
108 High Street, Ashwell
Baldock
Herts
SG7 5NS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed21 March 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed21 March 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address2nd Floor
35 Great Marlborough Street
London
W1F 7JF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

18 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011First Gazette notice for voluntary strike-off (1 page)
5 July 2011First Gazette notice for voluntary strike-off (1 page)
27 June 2011Application to strike the company off the register (4 pages)
27 June 2011Application to strike the company off the register (4 pages)
25 August 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
25 August 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
7 April 2010Annual return made up to 21 March 2010 with a full list of shareholders
Statement of capital on 2010-04-07
  • GBP 1
(4 pages)
7 April 2010Annual return made up to 21 March 2010 with a full list of shareholders
Statement of capital on 2010-04-07
  • GBP 1
(4 pages)
28 November 2009Accounts for a dormant company made up to 31 March 2009 (7 pages)
28 November 2009Accounts for a dormant company made up to 31 March 2009 (7 pages)
28 May 2009Registered office changed on 28/05/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page)
28 May 2009Registered office changed on 28/05/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page)
31 March 2009Return made up to 21/03/09; full list of members (3 pages)
31 March 2009Return made up to 21/03/09; full list of members (3 pages)
5 February 2009Accounts made up to 31 March 2008 (6 pages)
5 February 2009Accounts for a dormant company made up to 31 March 2008 (6 pages)
8 April 2008Return made up to 21/03/08; full list of members (3 pages)
8 April 2008Return made up to 21/03/08; full list of members (3 pages)
15 August 2007Accounts made up to 31 March 2007 (7 pages)
15 August 2007Accounts for a dormant company made up to 31 March 2007 (7 pages)
23 April 2007Director's particulars changed (1 page)
23 April 2007Secretary's particulars changed (1 page)
23 April 2007Return made up to 21/03/07; full list of members (2 pages)
23 April 2007Return made up to 21/03/07; full list of members (2 pages)
23 April 2007Secretary's particulars changed (1 page)
23 April 2007Director's particulars changed (1 page)
30 January 2007Accounts for a dormant company made up to 31 March 2006 (7 pages)
30 January 2007Accounts made up to 31 March 2006 (7 pages)
3 April 2006Return made up to 21/03/06; full list of members (2 pages)
3 April 2006Return made up to 21/03/06; full list of members (2 pages)
1 February 2006Accounts for a dormant company made up to 31 March 2005 (7 pages)
1 February 2006Accounts made up to 31 March 2005 (7 pages)
11 May 2005Return made up to 21/03/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 11/05/05
  • 363(353) ‐ Location of register of members address changed
(2 pages)
11 May 2005Return made up to 21/03/05; full list of members (2 pages)
5 February 2005Accounts made up to 31 March 2004 (7 pages)
5 February 2005Accounts for a dormant company made up to 31 March 2004 (7 pages)
25 May 2004Return made up to 21/03/04; full list of members (6 pages)
25 May 2004Return made up to 21/03/04; full list of members (6 pages)
17 June 2003New secretary appointed (2 pages)
17 June 2003Director resigned (1 page)
17 June 2003New secretary appointed (2 pages)
17 June 2003Secretary resigned (1 page)
17 June 2003New director appointed (3 pages)
17 June 2003New director appointed (3 pages)
17 June 2003Director resigned (1 page)
17 June 2003Secretary resigned (1 page)
15 May 2003Registered office changed on 15/05/03 from: 788-790 finchley road london NW11 7TJ (1 page)
15 May 2003Registered office changed on 15/05/03 from: 788-790 finchley road london NW11 7TJ (1 page)
21 March 2003Incorporation (18 pages)