| Company Name | Crestchoice Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01017059 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1971(52 years, 10 months ago) |
| Dissolution Date | 25 April 2023 (1 year ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Zena Jacobus |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1991(20 years, 4 months after company formation) |
| Appointment Duration | 31 years, 5 months (closed 25 April 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crest Lodge Caldecote Lane Bushey Heath Hertfordshire WD23 4EF |
| Secretary Name | Mrs Zena Jacobus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2004(32 years, 8 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 25 April 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crest Lodge Caldecote Lane Bushey Heath Hertfordshire WD23 4EF |
| Director Name | Mr Maurice Jacobus |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1991(20 years, 4 months after company formation) |
| Appointment Duration | 29 years, 6 months (resigned 08 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crest Lodge Caldecote Lane Bushey Heath Hertfordshire WD23 4EF |
| Secretary Name | Centaur Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1991(20 years, 4 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 19 March 2004) |
| Correspondence Address | 3rd Floor 24 Old Bond Street London W1S 4BH |
Location
| Registered Address | 601 London Road Westcliff On Sea Essex SS0 9PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Maurice Jacobus 50.00% Ordinary |
|---|---|
| 1 at £1 | Zena Jacobus 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 25 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2023 | Application to strike the company off the register (1 page) |
| 22 December 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 5 January 2022 | Confirmation statement made on 19 November 2021 with updates (4 pages) |
| 20 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 19 July 2021 | Cessation of Maurice Jacobus as a person with significant control on 8 June 2021 (1 page) |
| 19 July 2021 | Termination of appointment of Maurice Jacobus as a director on 8 June 2021 (1 page) |
| 23 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 18 September 2020 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
| 28 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 18 June 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 30 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 30 May 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 4 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 14 November 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 14 November 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 12 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 15 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 23 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 27 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 22 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 27 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 27 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 14 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 10 February 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mrs Zena Jacobus on 1 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mrs Zena Jacobus on 1 October 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Mr Maurice Jacobus on 1 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mrs Zena Jacobus on 1 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mr Maurice Jacobus on 1 October 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Mr Maurice Jacobus on 1 October 2009 (2 pages) |
| 1 April 2009 | Return made up to 19/11/08; full list of members (4 pages) |
| 1 April 2009 | Return made up to 19/11/08; full list of members (4 pages) |
| 9 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 9 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 5 March 2008 | Return made up to 19/11/07; full list of members (4 pages) |
| 5 March 2008 | Return made up to 19/11/07; full list of members (4 pages) |
| 10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 7 March 2007 | Return made up to 19/11/06; full list of members (2 pages) |
| 7 March 2007 | Return made up to 19/11/06; full list of members (2 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 18 May 2006 | Return made up to 19/11/05; full list of members (2 pages) |
| 18 May 2006 | Return made up to 19/11/05; full list of members (2 pages) |
| 19 April 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 19 April 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 10 March 2005 | Return made up to 19/11/04; full list of members (7 pages) |
| 10 March 2005 | Return made up to 19/11/04; full list of members (7 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 16 April 2004 | Return made up to 19/11/03; full list of members
|
| 16 April 2004 | Return made up to 19/11/03; full list of members
|
| 30 March 2004 | New secretary appointed (2 pages) |
| 30 March 2004 | New secretary appointed (2 pages) |
| 30 March 2004 | Secretary resigned (1 page) |
| 30 March 2004 | Secretary resigned (1 page) |
| 11 March 2004 | Registered office changed on 11/03/04 from: 3RD floor 24 old bond street london W1X 3DA (1 page) |
| 11 March 2004 | Registered office changed on 11/03/04 from: 3RD floor 24 old bond street london W1X 3DA (1 page) |
| 3 June 2003 | Return made up to 19/11/01; full list of members (5 pages) |
| 3 June 2003 | Return made up to 19/11/02; full list of members (5 pages) |
| 3 June 2003 | Return made up to 19/11/02; full list of members (5 pages) |
| 3 June 2003 | Return made up to 19/11/01; full list of members (5 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 11 December 2000 | Return made up to 19/11/00; full list of members (5 pages) |
| 11 December 2000 | Return made up to 19/11/00; full list of members (5 pages) |
| 27 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 27 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 9 December 1999 | Return made up to 19/11/99; full list of members (5 pages) |
| 9 December 1999 | Return made up to 19/11/99; full list of members (5 pages) |
| 4 December 1998 | Return made up to 19/11/98; full list of members (5 pages) |
| 4 December 1998 | Return made up to 19/11/98; full list of members (5 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 8 December 1997 | Return made up to 19/11/97; full list of members (5 pages) |
| 8 December 1997 | Return made up to 19/11/97; full list of members (5 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 6 December 1996 | Return made up to 19/11/96; full list of members (5 pages) |
| 6 December 1996 | Return made up to 19/11/96; full list of members (5 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 15 December 1995 | Return made up to 19/11/95; no change of members (4 pages) |
| 15 December 1995 | Return made up to 19/11/95; no change of members (4 pages) |
| 23 October 1995 | Resolutions
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| 23 October 1995 | Resolutions
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