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CREST INTERNATIONAL GROUP LIMITED

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

Company details

ONE, LONDON WALL, LONDON, EC2Y 5AB

CREST INTERNATIONAL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01072251
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.15
dissolution date: 2009.06.30
last member list: 2008.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company CREST INTERNATIONAL GROUP LIMITED was a Private Limited Company, registration number 01072251, established in United Kingdom on the 15. September 1972. The company was dissolved. The company was in business for 44 years and 2 months. The company used to be located at ONE, LONDON WALL, LONDON, EC2Y 5AB. Business of the company CREST INTERNATIONAL GROUP LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.06.30. The latest accounts are filed up to 2008.02.28. The latest annual return was filed up to 2008.06.05. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2008.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.05
documents available: 1

List of company documents:

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Find out more information about CREST INTERNATIONAL GROUP LIMITED. Our website makes it possible to view other available documents related to CREST INTERNATIONAL GROUP 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: 2009.06.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.03.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.03.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AILEEN PRINGLE
Form type: 288b
Date: 2008.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, 3 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB
Form type: 287
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FARMER / 17/06/2008
Form type: 288c
Date: 2008.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
Form type: AA
Date: 2008.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/07 FROM:, ST JAMESS COURT, 30 BROWN STREET, MANCHESTER, M2 2JF
Form type: 287
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
Form type: AA
Date: 2004.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2002.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
Form type: AA
Date: 2001.04.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/07/00
Form type: WRES03
Date: 2000.08.22
£2.95
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S252 DISP LAYING ACC 31/07/00
Form type: (W)ELRES
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
Form type: AA
Date: 1998.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
Form type: AA
Date: 1996.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1996.06.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/06/96
Form type: 363(287)
Date: 1996.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.13
£2.95
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93
Form type: AA
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92
Form type: AA
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 29/02/92
Form type: SRES03
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.19

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Company directors and board members:

THOMAS FARMER (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE, 2000.04.06 - 2009.06.30
MAIDENCRAIG HOUSE 192 QUEENSFERRY ROAD , EDINBURGH
EH4 6JL, MIDLOTHIAN
ROBERT HUTHERSALL (dissolve)
Secretary, 1992.06.05 - 1996.06.01
17 CORSTORPHINE ROAD , EDINBURGH
EH12 6DD, MIDLOTHIAN
SCOTLAND
KENNETH ANDREW MCGILL (dissolve)
Secretary, 1996.06.01 - 2000.04.06
4 PEASTONBANK FARM COTTAGES BY PENCAITLAND , TRANENT
EH34 5ET, EAST LOTHIAN
AILEEN PRINGLE (dissolve)
Secretary, ACCOUNTANT, 2000.04.06 - 2008.06.30
12 BELGRAVE CRESCENT , EDINBURGH
EH4 3AH
GRAEME BISSETT (dissolve)
Director, GROUP DIRECTOR OF FINANCE, 1999.01.11 - 2000.04.06
123 SAINT VINCENT STREET , GLASGOW
G2 5EA
JOHN MCLELLAN HOUSTON (dissolve)
Director, GROUP DIRECTOR OF FINANCE, 1992.06.05 - 2000.03.28
THE ROCK 3 DOUGLAS AVENUE , LANGBANK
PA14 6PE
ROBERT HUTHERSALL (dissolve)
Director, ACCOUNTANT, 1992.06.05 - 2000.04.06
56 PENTLAND DRIVE , EDINBURGH
EH10 6PX
AILEEN PRINGLE (dissolve)
Director, ACCOUNTANT, 2000.04.06 - 2008.06.30
12 BELGRAVE CRESCENT , EDINBURGH
EH4 3AH

Companies near to CREST INTERNATIONAL GROUP ltd.

Information about the Private Limited Company CREST INTERNATIONAL GROUP 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: 2016.07.22. Reload the data