| Company Name | Cressex Ceramics & Stone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06910026 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2009(14 years, 11 months ago) |
| Dissolution Date | 8 August 2015 (8 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mrs Lynda Dawn Holland |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2009(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | Narnia Pinewood Road High Wycombe Buckinghamshire HP12 4DD |
| Director Name | Mr Stephen O'Rourke |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2009(1 month, 1 week after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 20 May 2010) |
| Role | Company Director |
| Correspondence Address | 54 Andrews House Tadros Court High Wycombe Buckinghamshire HP13 7GF |
Location
| Registered Address | Bridge House London Bridge London SE1 9QR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lynda Dawn Holland 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£172,694 |
| Cash | £169 |
| Current Liabilities | £179,762 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 8 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 8 May 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 28 August 2014 | Liquidators statement of receipts and payments to 9 July 2014 (13 pages) |
| 28 August 2014 | Liquidators statement of receipts and payments to 9 July 2014 (13 pages) |
| 28 August 2014 | Liquidators' statement of receipts and payments to 9 July 2014 (13 pages) |
| 15 October 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 18 July 2013 | Statement of affairs with form 4.19 (9 pages) |
| 18 July 2013 | Resolutions
|
| 18 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2013 | Registered office address changed from 7 Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP England on 8 July 2013 (2 pages) |
| 8 July 2013 | Registered office address changed from 7 Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP England on 8 July 2013 (2 pages) |
| 21 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders Statement of capital on 2013-05-21
|
| 1 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 1 October 2012 | Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS England on 1 October 2012 (1 page) |
| 1 October 2012 | Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS England on 1 October 2012 (1 page) |
| 23 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (9 pages) |
| 20 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Termination of appointment of Stephen O'rourke as a director (1 page) |
| 14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (9 pages) |
| 26 August 2010 | Previous accounting period shortened from 31 May 2010 to 30 April 2010 (1 page) |
| 21 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 3 July 2009 | Director appointed mr stephen o'rourke (1 page) |
| 27 June 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 19 May 2009 | Incorporation (21 pages) |