Blue Crest Homes Limited

Company Name	Blue Crest Homes Limited
Company Status	Dissolved
Company Number	06494123
Category	Private Limited Company
Incorporation Date	5 February 2008(16 years, 2 months ago)
Dissolution Date	17 June 2014 (9 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Ivor John Davies
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2012(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 17 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Central Avenue, Tower Park Hullbridge Hockley Essex SS5 6PR

Secretary Name	Simon Jonathon Davies
Nationality	British
Status	Closed
Appointed	03 December 2012(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 17 June 2014)
Role	Company Director
Correspondence Address	100 Main Road Hawkwell Hockley Essex SS5 4ES

Director Name	Mr Simon Jonathon Davies
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Main Road Hawkwell Hockley Essex SS5 4ES

Secretary Name	Ivor John Davies
Nationality	British
Status	Resigned
Appointed	05 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	Elm Lodge Great Warley Street Great Warley Brentwood Essex CM13 3JP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 February 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	457 Southchurch Road Southend On Sea Essex SS1 2PH
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Ivon John Davies 50.00% Ordinary
1 at £1	Simon Jonathon Davies 50.00% Ordinary

Financials

Year	2014
Net Worth	-£17,626
Cash	£3,580
Current Liabilities	£48,897

Accounts

Latest Accounts	29 February 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

17 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	Director's details changed for Ivor John Davies on 1 February 2013 (2 pages)
2 July 2013	Annual return made up to 5 February 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 2 (4 pages)
2 July 2013	Annual return made up to 5 February 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 2 (4 pages)
2 July 2013	Annual return made up to 5 February 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 2 (4 pages)
2 July 2013	Director's details changed for Ivor John Davies on 1 February 2013 (2 pages)
2 July 2013	Director's details changed for Ivor John Davies on 1 February 2013 (2 pages)
10 May 2013	Termination of appointment of Simon Davies as a director (2 pages)
10 May 2013	Termination of appointment of Simon Davies as a director (2 pages)
9 May 2013	Appointment of Simon Jonathon Davies as a secretary (3 pages)
9 May 2013	Appointment of Simon Jonathon Davies as a secretary (3 pages)
3 May 2013	Appointment of Ivor John Davies as a director (3 pages)
3 May 2013	Statement of capital following an allotment of shares on 3 December 2012 GBP 2 (4 pages)
3 May 2013	Termination of appointment of Ivor Davies as a secretary (2 pages)
3 May 2013	Statement of capital following an allotment of shares on 3 December 2012 GBP 2 (4 pages)
3 May 2013	Termination of appointment of Ivor Davies as a secretary (2 pages)
3 May 2013	Statement of capital following an allotment of shares on 3 December 2012 GBP 2 (4 pages)
3 May 2013	Appointment of Ivor John Davies as a director (3 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
8 March 2012	Termination of appointment of a director (2 pages)
8 March 2012	Termination of appointment of a secretary (2 pages)
8 March 2012	Termination of appointment of a secretary (2 pages)
8 March 2012	Termination of appointment of a director (2 pages)
22 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
13 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
13 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
30 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
3 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Simon Jonathon Davies on 5 February 2010 (2 pages)
3 March 2010	Director's details changed for Simon Jonathon Davies on 5 February 2010 (2 pages)
3 March 2010	Director's details changed for Simon Jonathon Davies on 5 February 2010 (2 pages)
2 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
2 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
5 March 2009	Return made up to 05/02/09; full list of members (3 pages)
5 March 2009	Return made up to 05/02/09; full list of members (3 pages)
18 March 2008	Director appointed simon jonathon davies (1 page)
18 March 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
18 March 2008	Appointment terminated director company directors LIMITED (1 page)
18 March 2008	Secretary appointed ivor john davies (2 pages)
18 March 2008	Director appointed simon jonathon davies (1 page)
18 March 2008	Appointment terminated director company directors LIMITED (1 page)
18 March 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
18 March 2008	Secretary appointed ivor john davies (2 pages)
5 February 2008	Incorporation (16 pages)
5 February 2008	Incorporation (16 pages)

Blue Crest Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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