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CRESTMOUNT CONSTRUCTION COMPANY LIMITED

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

Company details

TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD

CRESTMOUNT CONSTRUCTION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00782781
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.11.29
dissolution date: 2013.11.26
last member list: 2012.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company CRESTMOUNT CONSTRUCTION COMPANY LIMITED was a Private Limited Company, registration number 00782781, established in United Kingdom on the 29. November 1963. The company was dissolved. The company was in business for 53 years . The company used to be located at TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD. Business of the company CRESTMOUNT CONSTRUCTION COMPANY LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.11.26. The latest accounts are filed up to 2012.06.30. The latest annual return was filed up to 2012.12.23. The total number of directors was so far 11. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.11.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.08.01
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23/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.08
Form type: LATEST SOC
Document description: 08/01/13 STATEMENT OF CAPITAL;GBP 16000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.20
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23/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.29
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23/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.09.21
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TEMPSFORD OAKS LIMITED / 01/10/2009
Form type: CH02
Date: 2010.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009
Form type: CH03
Date: 2009.10.14
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009
Form type: 288c
Date: 2009.06.11
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APPOINTMENT TERMINATED DIRECTOR ROGER PAGE
Form type: 288b
Date: 2009.02.18
£2.95
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APPOINTMENT TERMINATED SECRETARY TEMPSFORD OAKS LIMITED
Form type: 288b
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.22
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008
Form type: 288c
Date: 2008.12.10
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 27/11/2008
Form type: 288c
Date: 2008.11.27
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEHORAH HAMILTON / 27/11/2008
Form type: 288c
Date: 2008.11.27
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN CROFT
Form type: 288b
Date: 2008.10.21
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REGISTERED OFFICE CHANGED ON 14/10/2008 FROM, 1 OAKS COURT, WARWICK ROAD, BOREHAMWOOD, HERTS, WD6 1GS
Form type: 287
Date: 2008.10.14
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DIRECTOR AND SECRETARY APPOINTED TEMPSFORD OAKS LIMITED
Form type: 288a
Date: 2008.10.10
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DIRECTOR AND SECRETARY APPOINTED DEHORAH PAMELA HAMILTON
Form type: 288a
Date: 2008.10.10
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APPOINTMENT TERMINATED DIRECTOR ANTHONY PARKER
Form type: 288b
Date: 2008.10.01
£2.95
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APPOINTMENT TERMINATED SECRETARY GILLIAN ATKINS
Form type: 288b
Date: 2008.04.04
£2.95
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SECRETARY APPOINTED SUSAN PATRICIA CROFT
Form type: 288a
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/08 FROM:, UNIT 1 OAKS COURT, WARWICK ROAD, BOREHAMWOOD, HERTS WD6 1GS
Form type: 287
Date: 2008.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.12
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REGISTERED OFFICE CHANGED ON 03/04/06 FROM:, C/O BELLWINCH HOMES, MALCOLM HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX HA9 0LW
Form type: 287
Date: 2006.04.03
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
Child documents:
Document type: ANNOTATION
Date: 2001.03.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/03/01

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Company directors and board members:

DEBORAH PAMELA HAMILTON (dissolve)
Secretary, COMPANY SECRETARY, 2008.09.30 - 2013.11.26
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
DEBORAH PAMELA HAMILTON (dissolve)
Director, COMPANY SECRETARY, 2008.09.30 - 2013.11.26
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
TEMPSFORD OAKS LIMITED (dissolve)
Director, 2008.09.30 - 2013.11.26
TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
GILLIAN ATKINS (dissolve)
Secretary, 2001.10.25 - 2008.03.03
32 LAUREATE WAY , HEMEL HEMPSTEAD
HP1 3RT, HERTFORDSHIRE
SUSAN PATRICIA CROFT (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2008.03.03 - 2008.09.30
4 LINDUM ROAD , TEDDINGTON
TW11 9DR, MIDDLESEX
ROBERT WILLIAM GREGORY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.06.26 - 2001.10.25
5 PARK ROAD , ST IVES
PE27 5JR, CAMBRIDGESHIRE
RICHARD WILLIAM JONES (dissolve)
Secretary, 1991.12.01 - 1998.06.26
21 HAWKFIELDS BUSHMEAD , LUTON
LU2 7NN, BEDFORDSHIRE
TEMPSFORD OAKS LIMITED (dissolve)
Secretary, CORPRATE BODY, 2008.09.30 - 2009.01.05
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
SUSAN PATRICIA CROFT (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.11.14 - 2008.09.30
4 LINDUM ROAD , TEDDINGTON
TW11 9DR, MIDDLESEX
RAYMOND JOHN DAVIES (dissolve)
Director, CO DIRECTOR, 1991.12.01 - 1995.06.26
GABLES COMMON LANE , BEER
EX12 3EY, EAST DEVON
LAURENCE GARNER (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.03.26 - 2007.01.19
THE COTMANOR GATE SAWPIT LANE , HAMERTON
PE28 5QS, HUNTINGDON
ROBERT WILLIAM GREGORY (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.06.26 - 2001.10.25
5 PARK ROAD , ST IVES
PE27 5JR, CAMBRIDGESHIRE
RONALD BRIAN KING (dissolve)
Director, CO DIRECTOR, 1991.12.01 - 1991.12.12
SIDDINGTON MILL SIDDINGTON , CIRENCESTER
GL7 6EU, GLOUCESTERSHIRE
DENIS FREDERICK LOMAS (dissolve)
Director, CO DIRECTOR, 2001.10.25 - 2008.01.19
DENEWOOD 25 CARLTON ROAD CAVERSHAM HEIGHTS , READING
RG4 7NT, BERKSHIRE
ROGER PETER PAGE (dissolve)
Director, COMPANY DIRECTOR, 1998.06.26 - 2009.02.02
THE CHESTNUTS 25 BUCKDEN ROAD, BRAMPTON , HUNTINGDON
PE28 4PR, CAMBRIDGESHIRE
ANTHONY CHARLES PARKER (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.12.11 - 2008.09.25
5 THE OAKS 17 HARTLAND ROAD , EPPING
CM16 4PF, ESSEX
GEORGE JAMES WEBB (dissolve)
Director, CO DIRECTOR, 1991.12.01 - 1998.06.26
12 PALMERSTON STREET , ROMSEY
SO51 8GG, HAMPSHIRE

Companies near to CRESTMOUNT CONSTRUCTION COMPANY ltd.

Information about the Private Limited Company CRESTMOUNT CONSTRUCTION COMPANY 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