| Company Name | Crestgold Associates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06241300 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2007(16 years, 11 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Stephanie Hawkes |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2010(2 years, 8 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (closed 25 January 2011) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
| Secretary Name | Kingsley Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 June 2007(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 25 January 2011) |
| Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
| Director Name | Mrs Linda Tooley |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2007(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 February 2010) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford Castledon |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2010 | Application to strike the company off the register (3 pages) |
| 4 October 2010 | Application to strike the company off the register (3 pages) |
| 4 June 2010 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
| 4 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-06-04
|
| 4 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-06-04
|
| 4 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-06-04
|
| 4 June 2010 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
| 4 June 2010 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
| 1 February 2010 | Termination of appointment of Linda Tooley as a director (1 page) |
| 1 February 2010 | Appointment of Miss Stephanie Hawkes as a director (2 pages) |
| 1 February 2010 | Appointment of Miss Stephanie Hawkes as a director (2 pages) |
| 1 February 2010 | Termination of appointment of Linda Tooley as a director (1 page) |
| 9 November 2009 | Director's details changed for Mrs Linda Tooley on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mrs Linda Tooley on 1 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mrs Linda Tooley on 1 October 2009 (2 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 1 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 28 August 2008 | Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page) |
| 28 August 2008 | Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor de burgh house; Street was: atherton house, now: market road; Area was: 13 lower southend road, now: ; Post Code was: SS11 8AB, now: SS12 0BB (1 page) |
| 15 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 25 February 2008 | Resolutions
|
| 28 January 2008 | Director's particulars changed (1 page) |
| 28 January 2008 | Director's particulars changed (1 page) |
| 28 January 2008 | Director's particulars changed (1 page) |
| 28 January 2008 | Director's particulars changed (1 page) |
| 31 December 2007 | New secretary appointed (1 page) |
| 31 December 2007 | New secretary appointed (1 page) |
| 31 December 2007 | New director appointed (1 page) |
| 31 December 2007 | New director appointed (1 page) |
| 4 December 2007 | Registered office changed on 04/12/07 from: atherton house 13 lower southend road wickford essex SS11 8AB (1 page) |
| 4 December 2007 | Registered office changed on 04/12/07 from: atherton house 13 lower southend road wickford essex SS11 8AB (1 page) |
| 15 June 2007 | Registered office changed on 15/06/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 15 June 2007 | Director resigned (1 page) |
| 15 June 2007 | Secretary resigned (1 page) |
| 15 June 2007 | Secretary resigned (1 page) |
| 15 June 2007 | Director resigned (1 page) |
| 15 June 2007 | Registered office changed on 15/06/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 9 May 2007 | Incorporation (12 pages) |
| 9 May 2007 | Incorporation (12 pages) |