Company NameCresswell Partners Limited
Company StatusDissolved
Company Number07810735
CategoryPrivate Limited Company
Incorporation Date14 October 2011(12 years, 6 months ago)
Dissolution Date11 October 2016 (7 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr David Kenneth Waugh
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2014(2 years, 6 months after company formation)
Appointment Duration2 years, 5 months (closed 11 October 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Agnes House Cresswell Park
Blackheath Village
London
SE3 9RD
Director NameMr William Maurice
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Agnes House Cresswell Park
London
SE3 9RD
Director NameMr Abdul Muhaimin
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Agnes House Cresswell Park
London
SE3 9RD

Location

Registered AddressLynwood House
Crofton Road
Orpington
Kent
BR6 8QE
RegionLondon
ConstituencyOrpington
CountyGreater London
WardFarnborough and Crofton
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

75 at £1David Waugh
75.00%
Ordinary
25 at £1Abdul Muhaimin
25.00%
Ordinary

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

11 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016First Gazette notice for voluntary strike-off (1 page)
19 July 2016Application to strike the company off the register (3 pages)
9 November 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(3 pages)
4 September 2015Termination of appointment of Abdul Muhaimin as a director on 15 May 2015 (1 page)
24 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
6 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(4 pages)
1 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
3 June 2014Appointment of Mr David Kenneth Waugh as a director (2 pages)
8 November 2013Termination of appointment of William Maurice as a director (1 page)
8 November 2013Termination of appointment of William Maurice as a director (1 page)
8 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(3 pages)
25 June 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
27 November 2012Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
14 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)