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CRESTWORTH LIMITED

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

Company details

KINGSMEAD MILL, LITTLE SOMERFORD, CHIPPENHAM, WILTSHIRE, SN15 5JN

CRESTWORTH LIMITED on the map

Company type: Private Limited Company
Company number: 00772943
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.09.03
dissolution date: 2007.07.10
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1995.09.21

List of company documents:

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Find out more information about CRESTWORTH LIMITED. Our website makes it possible to view other available documents related to CRESTWORTH LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.07.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.03.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
Child documents:
Document type: ANNOTATION
Date: 2007.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
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REGISTERED OFFICE CHANGED ON 31/05/06 FROM:, FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON WC1V 6AY
Form type: 287
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/03 FROM:, SOUTHAMPTON HOUSE, 317 HIGH HOLBORN, LONDON, WC1V 7NL
Form type: 287
Date: 2003.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.16
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.05.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.18
Child documents:
Document type: ANNOTATION
Date: 2003.05.18
Form type: RES13
Document description: APP CONTRACT 28/11/02
Document type: ANNOTATION
Date: 2003.05.18
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2003.05.18
Form type: RES13
Document description: APP CONTRACT/LOAN FACIL 09/10/01
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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£ IC 1430/20, 28/11/02, £ SR [email protected]=1410
Form type: 169
Date: 2002.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
Child documents:
Document type: ANNOTATION
Date: 2002.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.07
£2.95
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£ IC 2000/1430, 09/10/01, £ SR [email protected]=570
Form type: 169
Date: 2001.10.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.10.25
Order cannot be placed (digitalisation not planned)
LOAN FACILITY 09/10/01
Form type: RES13
Date: 2001.10.25
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/01 FROM:, 28 ELY PLACE, LONDON, EC1N 6RL
Form type: 287
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/00 FROM:, LITTLE PADDOCK, 218 HURN ROAD, MATCHAMS RINGWOOD, HAMPSHIRE BH24 2BT
Form type: 287
Date: 2000.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/97 FROM:, CRESTWORTH HOUSE, STERTE AVENUE, POOLE, DORSET BH15 2BD
Form type: 287
Date: 1997.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1995.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.20

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Company directors and board members:

ANTONY CRAVEN WALKER (dissolve)
Secretary, 2003.09.19 - 2007.07.10
KINGSMEAD MILL LITTLE SOMERFORD , CHIPPENHAM
SN15 5JN, WILTSHIRE
ANTONY CRAVEN WALKER (dissolve)
Director, COMPANY DIRECTOR, 2000.05.16 - 2007.07.10
KINGSMEAD MILL LITTLE SOMERFORD , CHIPPENHAM
SN15 5JN, WILTSHIRE
GAIL KINCAID (dissolve)
Director, ADMIN SECRETARY, 2000.06.01 - 2007.07.10
TY`N COED LLANDDANIEL FAB , ANGLESEY
LL60 6NN, GWYNEDD
DEBORA STORCH (dissolve)
Director, COMPANY DIRECTOR, 2000.05.16 - 2007.07.10
135 STATE ROUTE 129 , WALPOLE
MAINE 04573
USA
GAIL CRAVEN WALKER (dissolve)
Secretary, 1992.10.27 - 1995.09.14
DRUID HOUSE 13 MENAI VIEW TERRACE HOLYHEAD ROAD , BANGOR
LL57 2HF, GWYNEDD
SUSAN MARY CRAVEN WALKER (dissolve)
Secretary, 1997.04.01 - 2000.05.16
LITTLE PADDOCK 218 HURN ROAD MATCHAMS , RINGWOOD
BH24 2BT, HAMPSHIRE
LYNDA MARION FERGUSON (dissolve)
Secretary, 2000.05.16 - 2003.09.19
3 ASH LEAH COTTAGES WIMBORNE ST. GILES , WIMBORNE
BH21 5NF, DORSET
LYNDA FERGUSON (dissolve)
Secretary, COMPANY SECRETARY, 1995.09.14 - 1997.04.01
1 BAILEYS HILL WIMBORNE ST GILES , WIMBORNE
BH21 5NE, DORSET
CHRISTINE CRAVEN WALKER (dissolve)
Secretary, 1991.12.31 - 1993.12.31
WOOD SPEEN FOREST CORNER , RINGWOOD
BH24 3JW, HANTS
CHRISTINE CRAVEN WALKER (dissolve)
Director, 1991.12.31 - 1993.12.31
WOOD SPEEN FOREST CORNER , RINGWOOD
BH24 3JW, HANTS
EDWARD CRAVEN WALKER (dissolve)
Director, 1991.12.31 - 2000.08.16
KOTA KITA LITTLE PADDOCK 218 HURN ROAD , RINGWOOD
BH24 2BT, HAMPSHIRE

Companies near to CRESTWORTH ltd.

Information about the Private Limited Company CRESTWORTH 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: 2016.06.04. Reload the data