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CRESTOVER

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

Company details

1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1SD

CRESTOVER on the map

Company type: Private Unlimited Company
Company number: 00793881
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.28
dissolution date: 2009.02.10
last member list: 2008.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
Company CRESTOVER was a Private Unlimited Company, registration number 00793881, established in United Kingdom on the 28. February 1964. The company was dissolved. The company was in business for 52 years and 9 months. The company used to be located at 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1SD. Business of the company CRESTOVER by SIC and NACE code was "9999 - Dormant Company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.02.10. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.07.09. The total number of directors was so far 8. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.09
documents available: 1

List of company documents:

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Find out more information about CRESTOVER. Our website makes it possible to view other available documents related to CRESTOVER. 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: 2009.02.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.10.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.09.11
£2.95
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FORM 122 REDUCTION OF ISSUED CAPITAL
Form type: MISC
Date: 2008.09.10
£2.95
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SPECIAL RESOLUTION TO REDUCE ISSUED SHARE CAPITAL, FROM £50,100 TO £2
Form type: MISC
Date: 2008.09.10
£2.95
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DIRECTOR APPOINTED SUSAN MARGARET DIX
Form type: 288a
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
Child documents:
Document type: ANNOTATION
Date: 2004.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/02 FROM:, HEADLAND HOUSE, NEW COVENTRY ROAD SHELDON, BIRMINGHAM, WEST MIDLANDS B26 3AZ
Form type: 287
Date: 2002.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 09/07/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.07.27
£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 09/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/97
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.10
£2.95
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S386 DISP APP AUDS 20/10/97
Form type: ELRES
Date: 1997.10.27
£2.95
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S366A DISP HOLDING AGM 20/10/97
Form type: ELRES
Date: 1997.10.27
£2.95
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S252 DISP LAYING ACC 20/10/97
Form type: ELRES
Date: 1997.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95
Form type: AA
Date: 1996.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.19
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
Form type: 225(1)
Date: 1996.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/96 FROM:, 46-48 WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0UD
Form type: 287
Date: 1996.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.10
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
Form type: AA
Date: 1995.07.27
£2.95
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RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02

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Company directors and board members:

SUSAN MARGARET DIX (dissolve)
Secretary, 2005.03.03 - 2009.02.10
13 CROSS LANE GARDENS TICEHURST , WADHURST
TN5 7HY, EAST SUSSEX
SUSAN MARGARET DIX (dissolve)
Director, FINANCE DIRECTOR, 2008.08.15 - 2009.02.10
13 CROSS LANE GARDENS TICEHURST , WADHURST
TN5 7HY, EAST SUSSEX
GLYNWED OVERSEAS HOLDINGS LIMITED (dissolve)
Director, CORPORATE BODY, 2001.03.09 - 2009.02.10
1 SUFFOLK WAY , SEVENOAKS
TN13 1SD, KENT
GLYNWED PIPE SYSTEMS LIMITED (dissolve)
Director, CORPORATE BODY, 2001.03.09 - 2009.02.10
. WALSALL ROAD, NORTON CANES , CANNOCK
WS11 9NS, STAFFORDSHIRE
KEITH JAMES ARNOLD (dissolve)
Secretary, 2003.05.01 - 2005.03.03
4 HILLCREST THE GREEN HORSTED KEYNES , HAYWARDS HEATH
RH17 7AD, WEST SUSSEX
DAVID JOHN ANTHONY MUSGRAVE (dissolve)
Secretary, 2001.03.09 - 2003.05.01
COPPERS FORDCOMBE ROAD , PENSHURST
TN11 8DP, KENT
NEW SHELDON LIMITED (dissolve)
Secretary, 1995.10.31 - 2001.03.09
HEADLAND HOUSE NEW COVENTRY ROAD SHELDON , BIRMINGHAM
B26 3AZ
GRAHAM CHARLES ROSE (dissolve)
Secretary, 1991.07.09 - 1994.11.08
HIGH BANKS HOUSE THE STREET REGIL WINFORD , BRISTOL
BS40 8BB
MARGARET ELAINE WOODS (dissolve)
Secretary, 1994.11.08 - 1995.10.31
ACIS 13 NORTH CLOSE DRAYTON PARSLOW , MILTON KEYNES
MK17 0JQ, BUCKINGHAMSHIRE
AFG NOMINEES LIMITED (dissolve)
Director, LIMITED COMPANY, 1996.02.06 - 2001.03.09
HEADLAND HOUSE NEW COVENTRY ROAD SHELDON , BIRMINGHAM
B26 3AZ, WEST MIDLANDS
IAN ROBERT MCCOLL (dissolve)
Director, 1991.07.09 - 1993.05.04
THE BARN WALTON ROAD , WAVENDON
MK17 8LY, BUCKINGHAMSHIRE
EDWARD JOHN PRATT (dissolve)
Director, 1993.05.04 - 1996.09.30
31 BULLIMORE GROVE , KENILWORTH
CV8 2QF, WARWICKSHIRE
JOHN STANIFORTH SINGLETON (dissolve)
Director, 1991.07.09 - 1995.11.01
THE OAKS ORCHEHILL AVENUE , GERRARDS CROSS
SL9 8QH, BUCKINGHAMSHIRE
DAVID CHARLES STEWART (dissolve)
Director, 1991.07.09 - 1995.11.28
THE BREWERY HOUSE , OLD
NN6 9RH, NORTHAMPTONSHIRE

Companies near to CRESTOVER

Information about the Private Unlimited Company CRESTOVER 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: 2016.06.05. Reload the data