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CRESTBURY LIMITED

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

Company details

SANDGATE HOUSE, 102 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX

CRESTBURY LIMITED on the map

Company type: Private Limited Company
Company number: 01083456
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.24
dissolution date: 2012.05.08
last member list: 2010.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2524 - Manufacture of other plastic products
  • 2522 - Manufacture of plastic packing goods

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1981.03.20
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.06.26

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2013.04.26
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.05.08
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.01.24
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.04
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.20
Form type: LATEST SOC
Document description: 20/12/10 STATEMENT OF CAPITAL;GBP 11000
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED / 07/12/2010
Form type: CH04
Date: 2010.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.15
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07/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES R MIDDENDORF / 01/10/2009
Form type: CH01
Date: 2010.01.05
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2008.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.28
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REGISTERED OFFICE CHANGED ON 21/08/07 FROM:, 1 ST JAMES' GATE, NEWCASTLE UPON TYNE, TYNE AND WEAR NE99 1YQ
Form type: 287
Date: 2007.08.21
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.17
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
Child documents:
Document type: ANNOTATION
Date: 2004.12.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 20/07/04 FROM:, 20 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 1JF
Form type: 287
Date: 2004.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.07
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
Child documents:
Document type: ANNOTATION
Date: 2003.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
Child documents:
Document type: ANNOTATION
Date: 2002.02.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.17
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.14
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/09/00
Form type: 225
Date: 2000.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/00 FROM:, ENTERPRISE WAY, FAKENHAM, NORFOLK, NR21 8SN
Form type: 287
Date: 2000.02.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/99 FROM:, HEMPSTEAD ROAD, HOLT, NORFOLK, NR25 6DL
Form type: 287
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 07/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.05

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Company directors and board members:

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2007.08.01 - 2012.05.08
SANDGATE HOUSE 102 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX, TYNE & WEAR
ENGLAND
JAMES R MIDDENDORF (dissolve)
Director, BUSINESS MANAGER, 2000.02.01 - 2012.05.08
19520 JAMBOREE ROAD SUITE 250 IRVINE , ILLINOIS
CA 92612
USA
WB COMPANY SECRETARIES LIMITED (dissolve)
Secretary, LIMITED COMPANY, 2000.01.31 - 2007.08.01
1 ST JAMES GATE , NEWCASTLE UPON TYNE
NE99 1YQ, TYNE & WEAR
JUNE WISE (dissolve)
Secretary, 1990.12.07 - 2000.01.31
LONG BARN THE STREET MORSTON , HOLT
NR25 7AA, NORFOLK
DONALD KEITH EADE (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.07 - 2000.01.31
KILVE PARK COPSE , DORKING
RH5 4BL, SURREY
CHRISTOPHER MICHAEL HENRY (dissolve)
Director, SALES DIRECTOR, 1993.04.01 - 2007.09.30
5 KELLING ROAD , HOLT
NR25 6RT, NORFOLK
JAMES EMMANUEL MANN (dissolve)
Director, ATTORNEY AT LAW, 1990.12.07 - 2000.01.31
OLD ROAD LANE , MT KISCO
FOREIGN, NEW YORK 10549
USA
ANDREW PERRY TURNER (dissolve)
Director, PRODUCTION DIRECTOR, 1993.04.01 - 2005.11.21
23 THE CORNFIELD LANGHAM , HOLT
NR25 7DQ, NORFOLK
JOHN WISE (dissolve)
Director, MARINE ENGINEER, 1990.12.07 - 2000.02.01
LONG BARN THE STREET , MORSTON
NR25 7AA, NORFOLK
JUNE WISE (dissolve)
Director, SECRETARY, 1990.12.07 - 2000.02.01
LONG BARN THE STREET MORSTON , HOLT
NR25 7AA, NORFOLK

Companies near to CRESTBURY ltd.

Information about the Private Limited Company CRESTBURY 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: 2016.07.23. Reload the data