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CRESTON INVESTMENTS LIMITED

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

Company details

18 BLATCHINGTON ROAD, HOVE, EAST SUSSEX, BN3 3YN

CRESTON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00773950
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.09.12
dissolution date: 2002.10.29
last member list: 2000.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.08.16
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.10.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 27/12/00 FROM:, 25 CITY ROAD, LONDON, EC1Y 1BQ
Form type: 287
Date: 2000.12.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.29
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REGISTERED OFFICE CHANGED ON 23/11/00 FROM:, THIRD FLOOR, 199 PICADILLY, LONDON, W1V 9LE
Form type: 287
Date: 2000.11.23
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NC INC ALREADY ADJUSTED 19/02/99
Form type: ORES04
Date: 2000.11.14
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NC INC ALREADY ADJUSTED, 19/02/99
Form type: 123
Date: 2000.11.14
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.23
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.22
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ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00
Form type: 225
Date: 2000.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.24
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/98 FROM:, 26 GROSVENOR GARDENS, LONDON, SW1W 0DH
Form type: 287
Date: 1998.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/97 FROM:, 34 GROSVENOR GARDENS, BELGRAVIA, LONDON, SW1W 0DH
Form type: 287
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.11
£2.95
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ALTER MEM AND ARTS 25/04/96
Form type: SRES01
Date: 1996.05.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.05.17
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/11/94
Form type: ELRES
Date: 1994.11.28
Child documents:
Document type: ANNOTATION
Date: 1994.11.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/11/94
Document type: ANNOTATION
Date: 1994.11.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/11/94
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/08/94 FROM:, 25 CITY ROAD, LONDON, ENGLAND, EC1Y 1BQ
Form type: 287
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, THE BPG GROUP LIMITED, CERTIFICATE ISSUED ON 20/07/94
Form type: CERTNM
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 29/04/94
Form type: ELRES
Date: 1994.06.13
Child documents:
Document type: ANNOTATION
Date: 1994.06.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/04/94
Document type: ANNOTATION
Date: 1994.06.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/04/94

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Company directors and board members:

DANUELLE TALICH (dissolve)
Secretary, 2000.12.19 - 2002.10.29
OBECNI DUM NAM REPUBLIKY 5 1090 , PRAGUE 11121
FOREIGN
CZECH REPUBLIC
JAN TALICH (dissolve)
Director, NONE, 2000.12.19 - 2002.10.29
OBECNI DUM NAM REPUBLIKY 5/1090 , PRAGUE 11121
FOREIGN
CZECH REPUBLIC
WENDY JANE CHURCHILL-COLEMAN (dissolve)
Secretary, COMPANY DIRECTOR, 1994.06.22 - 1999.09.03
199 PICCADILLY , LONDON
W1V 9LE
CITY GROUP PLC (dissolve)
Secretary, 1992.08.16 - 2000.12.19
25 CITY ROAD , LONDON
EC1Y 1BQ
ALASTAIR ROBERT CHRISTOPHER BARCLAY (dissolve)
Director, FINANCIAL EXECUTIVE, 1992.08.16 - 1993.06.28
JEWELLS THATCH CHAPEL ROW BUCKLEBURY , READING
RG7 6PB, BERKSHIRE
THOMAS PATRICK KING (dissolve)
Director, PROPERTY CONSULTANT, 1993.07.14 - 2000.02.10
FLAT 2 15-17 WEST EATON PLACE , LONDON
SW1X 8LT
VINCENT JOSEPH MORAN (dissolve)
Director, COMPANY DIRECTOR, 2000.02.03 - 2000.12.19
BRAEMAR POINTUES ROCQUES ST SAMPSON , GUERNSEY
GY2 4HN, CHANNEL ISLANDS
AUBYN JAMES SUGDEN PROWER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.14 - 1995.07.28
229 SHEEN LANE EAST SHEEN , LONDON
SW14 8LE
JOHN MICHAEL ROBOTHAM (dissolve)
Director, COMPANY DIRECTOR, 1992.08.16 - 1997.12.15
BRICKWALL FARMHOUSE KILN LANE CLOPHILL , BEDFORD
MK45 4DA

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Information about the Private Limited Company CRESTON INVESTMENTS 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