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CRESCENT DEVELOPMENTS LIMITED

Learn more about CRESCENT DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IAN HOLLAND & CO, PARKVILLE HOUSE 16 BRIDGE STREET, PINNER, MIDDLESEX, HA5 3JD

CRESCENT DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00245100
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.01.15
last member list: 2003.01.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.15
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.08.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/03 FROM:, 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Form type: 287
Date: 2003.10.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.09.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.09.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.14
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£ NC 50000/450000, 20/05
Form type: RES04
Date: 2003.06.02
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AD 20/05/03---------, £ SI [email protected]=325000, £ IC 45002/370002
Form type: 88(2)R
Date: 2003.06.02
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NC INC ALREADY ADJUSTED, 20/05/03
Form type: 123
Date: 2003.06.02
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.06.02
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.06.02
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/01 FROM:, 40 QUEEN ANNE STREET, LONDON, W1M 0EL
Form type: 287
Date: 2001.01.22
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/11/00
Form type: SRES03
Date: 2000.12.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00
Form type: 225
Date: 2000.03.27
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.16
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REGISTERED OFFICE CHANGED ON 09/02/00 FROM:, NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1A 0AA
Form type: 287
Date: 2000.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
Child documents:
Document type: ANNOTATION
Date: 1999.02.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/02/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/98 FROM:, CRESCENT DEVELOPMENTS LIMITED, 130 JERMYN STREET, ST JAMES, LONDON SW1Y 4UJ
Form type: 287
Date: 1998.07.26
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.24
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98
Form type: 225
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 13/12/94
Form type: SRES03
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/12/93
Form type: SRES03
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06
Form type: 225(1)
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.03

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Company directors and board members:

ANDREW GRAHAM MOSS (dissolve)
Secretary, 1999.10.29
244 WILLESDEN LANE , LONDON
NW2 5RE
PAUL JONATHAN GOSWELL (dissolve)
Director, SURVEYOR, 1999.11.03
MULBERRY LODGE MILL HILL BARNES , LONDON
SW13 0HS
TIMOTHY HADEN SCOTT (dissolve)
Director, PROPERTY INVESTMENT, 2001.08.06
6 RUSSELL HILL , PURLEY
CR8 2JA, SURREY
JAMES WILLIAM JEREMY RITBLAT (dissolve)
Director, COMPANY DIRECTOR, 1999.11.03
24 ST PETERSBURGH PLACE , LONDON
W2 4LB
COLIN BARRY WAGMAN (dissolve)
Director, CONSULTANT, 1999.11.03
NORTH LODGE 25 RINGWOOD AVENUE , LONDON
N2 9NT
HOWARD GOLDSOBEL (dissolve)
Secretary, SOLICITOR, 1998.03.13 - 1999.11.03
38 ELLIOTT SQUARE SWISS COTTAGE , LONDON
NW3 3SU
NIGEL DAVID GURKIN (dissolve)
Secretary, 1998.03.13 - 2000.06.12
22 ALACROSS ROAD EALING , LONDON
W5 4HT
MARK ROBERT GEORGE WILKINSON (dissolve)
Secretary, 1992.01.15 - 1998.03.13
24 FERNDALE , TUNBRIDGE WELLS
TN2 3NS, KENT
GRAHAM ANTHONY JOHNATHAN EMMETT (dissolve)
Director, FINANCE DIR, 1999.11.03 - 2003.07.28
RUSHMEAD LEIGH PLACE , COBHAM
KT11 2HL, SURREY
HOWARD GOLDSOBEL (dissolve)
Director, SOLICITOR, 1998.03.13 - 1999.11.03
38 ELLIOTT SQUARE SWISS COTTAGE , LONDON
NW3 3SU
THOMAS PETER TIDY (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.03.13 - 2000.01.21
35 WYATT DRIVE , LONDON
SW13 8AL
TIMOTHY PETER WALTER (dissolve)
Director, 1992.01.15 - 1998.03.13
LODGEFIELD HUNT PADDOCKS ROUNCIL LANE , KENILWORTH
CV8 1NL, WARWICKSHIRE
JOHN HOWARD WATKINS (dissolve)
Director, 1992.01.15 - 1998.03.13
2 CARTER DRIVE , BARFORD
CV35 8ET, WARWICKSHIRE

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Information about the Private Limited Company CRESCENT DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data