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CRESTINA LIMITED

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

Company details

4TH FLOOR SOUTHFIELD HOUSE, 11 LIVERPOOL GARDENS WORTHING, BN11 1RY

CRESTINA LIMITED on the map

Company type: Private Limited Company
Company number: 00750905
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.02.21
last member list: 2000.03.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.23
documents available: 1

Mortgages:

EQUITY & LAW LIFE ASSURANCE SOC. LTD.
FURTHER CHARGE - PART of the property or undertaking has been released from charge on 1972.03.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.05.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/00 FROM:, 107 CHEAPSIDE, LONDON, EC2V 6DU
Form type: 287
Date: 2000.10.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.10.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.10.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.09
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RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.23
£2.95
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S80A AUTH TO ALLOT SEC 08/05/00
Form type: (W)ELRES
Date: 2000.05.12
Child documents:
Document type: ANNOTATION
Date: 2000.05.12
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 08/05/00
Document type: ANNOTATION
Date: 2000.05.12
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 08/05/00
Document type: ANNOTATION
Date: 2000.05.12
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 08/05/00
Document type: ANNOTATION
Date: 2000.05.12
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 08/05/00
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/03/98
Form type: SRES03
Date: 1998.03.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.17
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.27
£2.95
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RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 12/02/93
Form type: SRES01
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.01

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Company directors and board members:

CAROLINE MARY DRISCOLL (dissolve)
Secretary, 1995.08.10
FLAT 3, 16 KIDBROOKE GROVE BLACKHEATH , LONDON
SE3 0LF
GRE NOMINEE SHAREHOLDINGS LIMITED (dissolve)
Director, CORPORATE BODY, 2000.09.30
107 CHEAPSIDE , LONDON
EC2V 6DU
IAN DAVID LEA RICHARDSON (dissolve)
Director, COMPANY SECRETARY, 2000.09.30
GATEHOUSE FARM DINEDOR , HEREFORD
SE1 3RF
ANTHONY JAMES HERBERT (dissolve)
Secretary, 1992.07.01 - 1993.01.27
21 TITE STREET , LONDON
SW3 4JT
IAN DAVID LEA RICHARDSON (dissolve)
Secretary, 1993.01.28 - 1993.02.22
GATEHOUSE FARM DINEDOR , HEREFORD
SE1 3RF
JANET IRWIN WALLWORK (dissolve)
Secretary, 1993.02.22 - 1995.08.10
18 BLENHEIM GARDENS , KINGSTON UPON THAMES
KT2 7BW, SURREY
JOHN DUDLEY WEBSTER (dissolve)
Secretary, 1992.03.28 - 1992.06.30
10 MERRYDOWN WAY , CHISLEHURST
BR7 5RS, KENT
ANTHONY FAULKNER (dissolve)
Director, MANAGING DIRECTOR,SLP, 1992.03.28 - 1994.09.30
7 WESTON CLOSE UPTON GREY , BASINGSTOKE
RG25 2RX, HAMPSHIRE
RICHARD WILLIAM GALLOWAY (dissolve)
Director, DIRECTOR & DEV MANAGER SLP, 1992.09.30 - 1996.06.30
SHANDON DORMANS PARK , EAST GRINSTEAD
RH19 2NQ, WEST SUSSEX
JOHN MICHAEL NICHOLLS (dissolve)
Director, MANAGING DIRECTOR SLP, 1992.03.28 - 1992.10.01
25 STARLING LANE CUFFLEY , POTTERS BAR
EN6 4JX, HERTFORDSHIRE
STEPHEN MICHAEL PARRIS (dissolve)
Director, SURVEYOR, 1992.09.30 - 1994.12.15
81 WENTWORTH DRIVE , BEDFORD
MK41 8QD, BEDFORDSHIRE
RICHARD MARK PINNOCK (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.06.30 - 2000.09.30
16 CHAUCER ROAD , BEDFORD
MK40 2AJ, BEDFORDSHIRE
STEPHEN PAUL SMITH (dissolve)
Director, MANAGING DIRECTOR,SLP, 1994.09.30 - 2000.09.30
65 YESTER ROAD , CHISLEHURST
BR7 5HN, KENT
JOHN DUDLEY WEBSTER (dissolve)
Director, MANAGING DIRECTOR SLAM, 1992.03.28 - 1992.06.30
10 MERRYDOWN WAY , CHISLEHURST
BR7 5RS, KENT
STEPHEN RICHARD YATES (dissolve)
Director, ASSETS MANAGER, 1995.10.09 - 1996.06.30
37 COLEBROOKE AVENUE , LONDON
W13 8JZ
STEPHEN RICHARD YATES (dissolve)
Director, ASSET MANAGER, 1996.06.30 - 2000.09.30
37 COLEBROOKE AVENUE , LONDON
W13 8JZ

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Information about the Private Limited Company CRESTINA 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: 2016.06.02. Reload the data