Company NameCrude Energy Holdings Plc
Company StatusDissolved
Company Number04896753
CategoryPublic Limited Company
Incorporation Date12 September 2003(20 years, 6 months ago)
Dissolution Date24 February 2009 (15 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAbdul Aziz Abdul Rasheed
Date of BirthJuly 1961 (Born 62 years ago)
NationalityIndian
StatusClosed
Appointed26 April 2005(1 year, 7 months after company formation)
Appointment Duration3 years, 10 months (closed 24 February 2009)
RoleManaging Director
Correspondence AddressNo 562, 26th Main, 12th Cross
J.P.Nagar, 1st Phase
Bangalore/Kornataka
560078
India
Director NameAbdul Rahim
Date of BirthMay 1956 (Born 67 years ago)
NationalityIndian
StatusClosed
Appointed26 April 2005(1 year, 7 months after company formation)
Appointment Duration3 years, 10 months (closed 24 February 2009)
RoleManaging Director
Correspondence AddressNo 562, 26th Main, 12th Cross
J.P.Nagor, 1st Phase
Bangalore/Kornataka
560078
India
Secretary NameAbdul Aziz Abdul Rasheed
NationalityIndian
StatusClosed
Appointed26 April 2005(1 year, 7 months after company formation)
Appointment Duration3 years, 10 months (closed 24 February 2009)
RoleManaging Director
Correspondence AddressNo 562, 26th Main, 12th Cross
J.P.Nagar, 1st Phase
Bangalore/Kornataka
560078
India
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed12 September 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Director NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed12 September 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed12 September 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address1st Floor, 44/50 The Broadway
Southall
Middlesex
UB1 1QB
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardSouthall Broadway
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts30 September 2005 (18 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

24 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008First Gazette notice for compulsory strike-off (1 page)
18 May 2006Return made up to 12/09/04; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
2 May 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
10 May 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
5 May 2005New director appointed (1 page)
5 May 2005Secretary resigned (1 page)
5 May 2005Director resigned (1 page)
5 May 2005New secretary appointed;new director appointed (2 pages)
12 September 2003Incorporation (15 pages)