| Company Name | Crestframe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03129260 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1995(28 years, 5 months ago) |
| Dissolution Date | 11 March 2009 (15 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Michael Jude Hunter |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1995(6 days after company formation) |
| Appointment Duration | 13 years, 3 months (closed 11 March 2009) |
| Role | Contracts Manager |
| Country of Residence | England |
| Correspondence Address | 54 St Michaels Avenue Wembley Middlesex HA9 6RZ |
| Secretary Name | Stewart Christopher Hunter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2004(9 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 11 March 2009) |
| Role | Company Director |
| Correspondence Address | 48 East Lane Wembley Middlesex HA9 7NS |
| Secretary Name | Fiona Mary Doherty |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 November 1995(6 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 28 February 1999) |
| Role | Company Director |
| Correspondence Address | 29 Goldcroft Hemel Hempstead Hertfordshire HP3 8ET |
| Director Name | James Gerard Hunter |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 February 1999(3 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 28 February 1999) |
| Role | Builder |
| Correspondence Address | 54 Saint Michaels Avenue Wembley Middlesex HA9 6RZ |
| Secretary Name | James Gerard Hunter |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 February 1999(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 31 December 2004) |
| Role | Builder |
| Correspondence Address | 54 Saint Michaels Avenue Wembley Middlesex HA9 6RZ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 129 New London Road Chelmsford Essex CM2 0QT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 11 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2008 | Liquidators statement of receipts and payments to 3 December 2008 (5 pages) |
| 11 December 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 November 2008 | Liquidators statement of receipts and payments to 18 November 2008 (5 pages) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 144 high street epping essex CM16 4AS (1 page) |
| 22 November 2007 | Statement of affairs (6 pages) |
| 22 November 2007 | Resolutions
|
| 22 November 2007 | Appointment of a voluntary liquidator (1 page) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
| 4 October 2006 | Particulars of mortgage/charge (3 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 23 March 2006 | Particulars of mortgage/charge (3 pages) |
| 23 December 2005 | Return made up to 22/11/05; full list of members
|
| 23 December 2005 | Registered office changed on 23/12/05 from: 144 high street epping essex CM16 4AS (1 page) |
| 20 December 2005 | Particulars of mortgage/charge (7 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 8 March 2005 | Secretary resigned (1 page) |
| 8 March 2005 | New secretary appointed (1 page) |
| 24 January 2005 | Return made up to 22/11/04; full list of members (6 pages) |
| 11 June 2004 | Return made up to 22/11/03; full list of members (6 pages) |
| 21 May 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 5 August 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 23 December 2002 | Return made up to 22/11/02; full list of members (6 pages) |
| 6 June 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 14 November 2001 | Return made up to 22/11/01; full list of members (6 pages) |
| 8 June 2001 | Return made up to 22/11/00; full list of members (6 pages) |
| 4 June 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 16 June 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 3 May 2000 | Particulars of mortgage/charge (3 pages) |
| 31 March 2000 | Return made up to 22/11/99; full list of members
|
| 20 March 2000 | Registered office changed on 20/03/00 from: cunard road (rear of old power station) park royal london NW10 6PL (1 page) |
| 20 March 2000 | Director resigned (1 page) |
| 20 March 2000 | New secretary appointed (2 pages) |
| 4 August 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 15 April 1999 | New director appointed (2 pages) |
| 24 January 1999 | Return made up to 22/11/98; full list of members (6 pages) |
| 4 March 1998 | Return made up to 22/11/97; no change of members (4 pages) |
| 26 November 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 25 March 1997 | Return made up to 22/11/96; full list of members (6 pages) |
| 13 March 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 10 April 1996 | Registered office changed on 10/04/96 from: acton lane power station everit road park royal london NW10 6PL (1 page) |
| 26 March 1996 | Ad 16/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 February 1996 | Accounting reference date notified as 30/06 (1 page) |
| 7 December 1995 | Director resigned (2 pages) |
| 7 December 1995 | Secretary resigned (2 pages) |
| 5 December 1995 | Director resigned;new director appointed (2 pages) |
| 5 December 1995 | Registered office changed on 05/12/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 5 December 1995 | New secretary appointed (2 pages) |
| 22 November 1995 | Incorporation (24 pages) |