| Company Name | Crestvice Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04761397 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2003(20 years, 11 months ago) |
| Dissolution Date | 3 February 2015 (9 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 | Charles Terence Yarrow |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 years, 7 months (closed 03 February 2015) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Brueton Avenue Bromsgrove Worcestershire B60 2AN |
| Secretary Name | Carole Yarrow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 May 2007) |
| Role | Business Woman |
| Correspondence Address | 107 Northwood Lane Clayton Newcastle Staffordshire ST5 4BZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2003(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 | 12 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 141 Union Street Oldham Lancs OL1 1TE |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Charles Terence Yarrow 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £348 |
| Cash | £100 |
| Current Liabilities | £15,630 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2014 | Application to strike the company off the register (3 pages) |
| 29 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 8 July 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 24 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
| 10 May 2013 | Previous accounting period shortened from 31 March 2013 to 31 January 2013 (1 page) |
| 8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for Charles Terence Yarrow on 1 May 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Charles Terence Yarrow on 1 May 2010 (2 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 June 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 20 October 2008 | Appointment terminate, secretary carole yarrow logged form (1 page) |
| 16 October 2008 | Return made up to 12/05/08; no change of members
|
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 11 July 2007 | Return made up to 12/05/07; full list of members
|
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 12 June 2006 | Return made up to 12/05/06; full list of members (6 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 2 June 2005 | Return made up to 12/05/05; full list of members (6 pages) |
| 28 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 14 June 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 16 July 2003 | Ad 01/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 July 2003 | New secretary appointed (2 pages) |
| 16 July 2003 | New director appointed (2 pages) |
| 15 July 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 26 June 2003 | Secretary resigned (1 page) |
| 26 June 2003 | Registered office changed on 26/06/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 26 June 2003 | Director resigned (1 page) |
| 12 May 2003 | Incorporation (9 pages) |