| Company Name | Babycrest Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03931940 |
| Category | Public Limited Company |
| Incorporation Date | 23 February 2000(24 years, 2 months ago) |
| Dissolution Date | 3 June 2003 (20 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Amanda Susan Voase |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 03 June 2003) |
| Role | Managing Director |
| Correspondence Address | 42 First Avenue Westcliff On Sea Essex SS0 8HR |
| Director Name | Francis William Voase |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 03 June 2003) |
| Role | Marketing Dir |
| Correspondence Address | 42 First Avenue Westcliff On Sea Essex SS0 8HR |
| Secretary Name | Amanda Susan Voase |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 03 June 2003) |
| Role | Managing Director |
| Correspondence Address | 42 First Avenue Westcliff On Sea Essex SS0 8HR |
| Director Name | Mr Henry Arthur Thomas Gover |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 03 June 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Vicarage Hill Benfleet Essex SS7 1PD |
| Director Name | Mark Stuart Tenzer |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 August 2000) |
| Role | Accountant |
| Correspondence Address | 5 Hartfield Avenue Elstree Borehamwood Hertfordshire WD6 3JB |
| Director Name | John Peter Dimick |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2000(3 months, 1 week after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 16 August 2000) |
| Role | Company Director |
| Correspondence Address | 76 Woodland Drive Hove East Sussex BN3 6DJ |
| Director Name | Filex Nominees Limited (Corporation) |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Status | Resigned |
| Appointed | 23 February 2000(same day as company formation) |
| Correspondence Address | 179 Great Portland Street London W1W 5LS |
| Secretary Name | Filex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2000(same day as company formation) |
| Correspondence Address | 179 Great Portland Street London W1W 5LS |
Location
| Registered Address | Devine House 1299-1301 London Road Leigh On Sea Essex SS9 2AD |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,520 |
| Gross Profit | -£28,615 |
| Net Worth | -£355,577 |
| Cash | £1,498 |
| Current Liabilities | £109,232 |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 28 February |
Filing History
| 3 June 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2001 | Group of companies' accounts made up to 28 February 2001 (20 pages) |
| 22 May 2001 | Return made up to 23/02/01; full list of members
|
| 17 May 2001 | Director resigned (1 page) |
| 12 September 2000 | Auditor's resignation (1 page) |
| 5 July 2000 | Prospectus (44 pages) |
| 8 June 2000 | New director appointed (2 pages) |
| 6 June 2000 | Statement of affairs (4 pages) |
| 6 June 2000 | Ad 19/05/00--------- £ si [email protected]=50000 £ ic 2/50002 (3 pages) |
| 5 June 2000 | New director appointed (2 pages) |
| 2 June 2000 | Balance Sheet (2 pages) |
| 2 June 2000 | Application for reregistration from private to PLC (1 page) |
| 2 June 2000 | Auditor's report (2 pages) |
| 2 June 2000 | Resolutions
|
| 2 June 2000 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
| 2 June 2000 | Declaration on reregistration from private to PLC (1 page) |
| 2 June 2000 | Re-registration of Memorandum and Articles (40 pages) |
| 2 June 2000 | Auditor's statement (1 page) |
| 25 May 2000 | Ad 17/05/00--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 25 May 2000 | £ nc 1000/1000000 17/05/00 (1 page) |
| 25 May 2000 | Div 17/05/00 (1 page) |
| 25 May 2000 | Resolutions
|
| 23 May 2000 | New director appointed (2 pages) |
| 23 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 23 May 2000 | Secretary resigned (1 page) |
| 23 May 2000 | Director resigned (1 page) |
| 23 February 2000 | Incorporation (21 pages) |