03599661 Limited

Company Name	03599661 Limited
Company Status	Dissolved
Company Number	03599661
Category	Private Limited Company
Incorporation Date	17 July 1998(24 years, 8 months ago)
Dissolution Date	15 August 2014 (8 years, 7 months ago)
Previous Name	Crestmoor Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr William Edward Tarbotton
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1999(5 months, 2 weeks after company formation)
Appointment Duration	15 years, 7 months (closed 15 August 2014)
Role	Contract Director
Country of Residence	England
Correspondence Address	15 Hunt Road Earls Colne Colchester Essex CO6 2NX

Director Name	Mr Richard Charles Hull
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 21 November 2002)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 St Pancras Chichester West Sussex PO19 7SJ

Secretary Name	Mr Andrew Kenneth Hull
Nationality	British
Status	Resigned
Appointed	24 July 1998(1 week after company formation)
Appointment Duration	15 years, 6 months (resigned 22 January 2014)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	77 Monks Road Enfield EN2 8BQ

Director Name	Mr Andrew Kenneth Hull
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 22 January 2014)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	77 Monks Road Enfield EN2 8BQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£39,272
Cash	£5,787
Current Liabilities	£220,911

Accounts

Latest Accounts	31 July 2005 (17 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

15 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2014	Final Gazette dissolved following liquidation (1 page)
15 August 2014	Final Gazette dissolved following liquidation (1 page)
15 May 2014	Return of final meeting of creditors (1 page)
15 May 2014	Notice of final account prior to dissolution (1 page)
15 May 2014	Notice of final account prior to dissolution (1 page)
27 January 2014	Termination of appointment of Andrew Hull as a director (2 pages)
27 January 2014	Termination of appointment of Andrew Hull as a secretary (2 pages)
27 January 2014	Termination of appointment of Andrew Hull as a director (2 pages)
27 January 2014	Termination of appointment of Andrew Hull as a secretary (2 pages)
27 September 2013	Court order insolvency:court order richard a j hooper re-appointed as liquidator (1 page)
27 September 2013	Court order insolvency:court order richard a j hooper re-appointed as liquidator (1 page)
24 September 2013	Restoration by order of the court (3 pages)
24 September 2013	Restoration by order of the court (3 pages)
6 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2011	Final Gazette dissolved following liquidation (1 page)
6 March 2011	Final Gazette dissolved following liquidation (1 page)
26 June 2009	Registered office changed on 26/06/2009 from 6-8 london road enfield middx EN2 6EB (1 page)
26 June 2009	Appointment of a liquidator (1 page)
26 June 2009	Registered office changed on 26/06/2009 from 6-8 london road enfield middx EN2 6EB (1 page)
26 June 2009	Appointment of a liquidator (1 page)
6 March 2009	Dissolution deferment (1 page)
6 March 2009	Dissolution deferment (1 page)
8 December 2008	Completion of winding up (1 page)
8 December 2008	Completion of winding up (1 page)
11 June 2007	Order of court to wind up (1 page)
11 June 2007	Order of court to wind up (1 page)
23 February 2007	Notice of completion of voluntary arrangement (3 pages)
23 February 2007	Notice of completion of voluntary arrangement (3 pages)
23 August 2006	Return made up to 17/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2006	Return made up to 17/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 2006	Registered office changed on 01/08/06 from: 3 sheringham court 13 the ridgeway enfield middlesex EN2 3NS (1 page)
1 August 2006	Registered office changed on 01/08/06 from: 3 sheringham court 13 the ridgeway enfield middlesex EN2 3NS (1 page)
18 July 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
18 July 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
22 March 2006	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
22 March 2006	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
12 August 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
12 August 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
10 August 2005	Return made up to 17/07/05; full list of members (7 pages)
10 August 2005	Return made up to 17/07/05; full list of members (7 pages)
10 August 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
3 June 2004	Registered office changed on 03/06/04 from: griffin stone moscrop & co 41 welbeck street london W1G 8EA (1 page)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
3 June 2004	Registered office changed on 03/06/04 from: griffin stone moscrop & co 41 welbeck street london W1G 8EA (1 page)
25 July 2003	Return made up to 17/07/03; full list of members (7 pages)
25 July 2003	Return made up to 17/07/03; full list of members (7 pages)
25 March 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
25 March 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
10 February 2003	Director resigned (2 pages)
10 February 2003	Director resigned (2 pages)
13 August 2002	Return made up to 17/07/02; full list of members (7 pages)
13 August 2002	Return made up to 17/07/02; full list of members (7 pages)
20 March 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
20 March 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
5 September 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/09/01 (7 pages)
5 September 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/09/01 (7 pages)
5 January 2001	Particulars of mortgage/charge (3 pages)
5 January 2001	Particulars of mortgage/charge (3 pages)
19 December 2000	Accounts for a small company made up to 31 July 2000 (3 pages)
19 December 2000	Accounts for a small company made up to 31 July 2000 (3 pages)
21 July 2000	Return made up to 17/07/00; full list of members 363(287) ‐ Registered office changed on 21/07/00 (7 pages)
21 July 2000	Return made up to 17/07/00; full list of members 363(287) ‐ Registered office changed on 21/07/00 (7 pages)
12 November 1999	Accounts for a small company made up to 31 July 1999 (2 pages)
12 November 1999	Accounts for a small company made up to 31 July 1999 (2 pages)
23 August 1999	Return made up to 17/07/99; full list of members (6 pages)
23 August 1999	Return made up to 17/07/99; full list of members (6 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	Ad 17/03/99--------- £ si [email protected]=97 £ ic 2/99 (2 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	Ad 17/03/99--------- £ si [email protected]=97 £ ic 2/99 (2 pages)
7 August 1998	Registered office changed on 07/08/98 from: 788-790 finchley road london NW11 7UR (1 page)
7 August 1998	Secretary resigned (1 page)
7 August 1998	New secretary appointed (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	New director appointed (2 pages)
7 August 1998	Registered office changed on 07/08/98 from: 788-790 finchley road london NW11 7UR (1 page)
7 August 1998	Secretary resigned (1 page)
7 August 1998	New secretary appointed (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	New director appointed (2 pages)
17 July 1998	Incorporation (17 pages)
17 July 1998	Incorporation (17 pages)

03599661 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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