Creston Properties Limited

Company Name	Creston Properties Limited
Company Status	Dissolved
Company Number	01361067
Category	Private Limited Company
Incorporation Date	3 April 1978(46 years, 1 month ago)
Dissolution Date	19 November 2013 (10 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Frederick Harper
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1992(14 years, 7 months after company formation)
Appointment Duration	21 years (closed 19 November 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	View Talay Residence Condominium 3, Appt 488/24 Jomtien Beach Road Soi 5 Banglamung, Pattaya Chonbori, Thailand 20260 Thailand

Director Name	Mr Thomas Harper
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1992(14 years, 7 months after company formation)
Appointment Duration	21 years (closed 19 November 2013)
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Twin Palms Villa Gokyer Meuki, Yene Mahalle Caddesi No.3 Uzumlu, Fethiye Mugla, Turkey Turkey

Secretary Name	Mrs Carol Harper
Nationality	British
Status	Closed
Appointed	24 November 1992(14 years, 7 months after company formation)
Appointment Duration	21 years (closed 19 November 2013)
Role	Company Director
Correspondence Address	Twin Palms Villa Gokyer Meuki Yene Mahalle Caddesi No.3 Uzumlu Fethiye, Mugla Turkey

Location

Registered Address	114 Drake Street Rochdale Lancashire OL16 1PN
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester

Shareholders

50 at £1	Frederick Harper 50.00% Ordinary
50 at £1	Thomas Harper 50.00% Ordinary

Financials

Year	2014
Net Worth	£637,759
Cash	£564,224
Current Liabilities	£40,213

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
30 January 2013	Voluntary strike-off action has been suspended (1 page)
30 January 2013	Voluntary strike-off action has been suspended (1 page)
27 November 2012	First Gazette notice for voluntary strike-off (1 page)
27 November 2012	First Gazette notice for voluntary strike-off (1 page)
17 May 2012	Voluntary strike-off action has been suspended (1 page)
17 May 2012	Voluntary strike-off action has been suspended (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
13 March 2012	Application to strike the company off the register (3 pages)
13 March 2012	Application to strike the company off the register (3 pages)
9 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders Statement of capital on 2012-01-09 GBP 100 (6 pages)
9 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders Statement of capital on 2012-01-09 GBP 100 (6 pages)
5 January 2011	Secretary's details changed for Mrs Carol Harper on 31 May 2010 (2 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
5 January 2011	Director's details changed for Mr Thomas Harper on 31 May 2010 (2 pages)
5 January 2011	Director's details changed for Mr Thomas Harper on 31 May 2010 (2 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Secretary's details changed for Mrs Carol Harper on 31 May 2010 (2 pages)
5 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
5 January 2011	Director's details changed for Mr Frederick Harper on 31 May 2010 (2 pages)
5 January 2011	Director's details changed for Mr Frederick Harper on 31 May 2010 (2 pages)
23 March 2010	Registered office address changed from Far Bank Top Farm Lumb Rossendale Lancashire BB4 9NF on 23 March 2010 (1 page)
23 March 2010	Registered office address changed from Far Bank Top Farm Lumb Rossendale Lancashire BB4 9NF on 23 March 2010 (1 page)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 December 2009	Register inspection address has been changed (1 page)
16 December 2009	Director's details changed for Thomas Harper on 16 December 2009 (2 pages)
16 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
16 December 2009	Director's details changed for Frederick Harper on 16 December 2009 (2 pages)
16 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Director's details changed for Thomas Harper on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Frederick Harper on 16 December 2009 (2 pages)
16 December 2009	Register inspection address has been changed (1 page)
16 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
20 April 2009	Registered office changed on 20/04/2009 from bridge end mills tong lane whitworth rochdale lancashire OL12 8BG (1 page)
20 April 2009	Registered office changed on 20/04/2009 from bridge end mills tong lane whitworth rochdale lancashire OL12 8BG (1 page)
17 February 2009	Return made up to 24/11/08; full list of members (4 pages)
17 February 2009	Return made up to 24/11/08; full list of members (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 August 2008	Return made up to 24/11/07; full list of members (4 pages)
13 August 2008	Return made up to 24/11/07; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 January 2007	Return made up to 24/11/06; full list of members (7 pages)
5 January 2007	Return made up to 24/11/06; full list of members (7 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 January 2006	Return made up to 24/11/05; full list of members (7 pages)
11 January 2006	Return made up to 24/11/05; full list of members (7 pages)
1 February 2005	Return made up to 24/11/04; full list of members (7 pages)
1 February 2005	Return made up to 24/11/04; full list of members (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 December 2003	Return made up to 24/11/03; full list of members (7 pages)
30 December 2003	Return made up to 24/11/03; full list of members (7 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 January 2003	Return made up to 24/11/02; full list of members (7 pages)
9 January 2003	Return made up to 24/11/02; full list of members (7 pages)
11 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
12 December 2001	Return made up to 24/11/01; full list of members (6 pages)
12 December 2001	Return made up to 24/11/01; full list of members (6 pages)
8 May 2001	Return made up to 24/11/00; full list of members (6 pages)
8 May 2001	Return made up to 24/11/00; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
3 May 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
1 February 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
18 April 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
18 April 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
1 February 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
1 February 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
9 December 1999	Return made up to 24/11/99; full list of members (6 pages)
9 December 1999	Return made up to 24/11/99; full list of members (6 pages)
29 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
29 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
24 November 1998	Return made up to 24/11/98; no change of members (4 pages)
27 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
27 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
9 February 1998	Return made up to 24/11/97; full list of members (6 pages)
6 February 1998	Registered office changed on 06/02/98 from: bridge end mills tong lane whitworth rochdale lancashire OL12 8BG (1 page)
6 February 1998	Registered office changed on 06/02/98 from: bridge end mills tong lane whitworth rochdale lancashire OL12 8BG (1 page)
20 January 1998	Registered office changed on 20/01/98 from: 10A bolton street bury lancashire BL9 0LQ (1 page)
20 January 1998	Registered office changed on 20/01/98 from: 10A bolton street bury lancashire BL9 0LQ (1 page)
30 January 1997	Full accounts made up to 31 March 1996 (10 pages)
30 January 1997	Full accounts made up to 31 March 1996 (10 pages)
2 December 1996	Return made up to 24/11/96; no change of members (4 pages)
5 February 1996	Full accounts made up to 31 March 1995 (11 pages)
5 February 1996	Full accounts made up to 31 March 1995 (11 pages)
1 December 1995	Return made up to 24/11/95; no change of members (4 pages)

Creston Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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