Company NameCrest Catering Limited
Company StatusDissolved
Company Number05040041
CategoryPrivate Limited Company
Incorporation Date10 February 2004(20 years, 2 months ago)
Dissolution Date14 November 2006 (17 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameSimon Robert Dawson
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed16 March 2004(1 month after company formation)
Appointment Duration2 years, 8 months (closed 14 November 2006)
RoleLicensee
Correspondence Address7 Sandiway Road
Sale
Cheshire
M33 5AJ
Secretary NameClaudio Conti
NationalityBritish
StatusClosed
Appointed09 March 2005(1 year after company formation)
Appointment Duration1 year, 8 months (closed 14 November 2006)
RoleBar Manager
Correspondence AddressFlat 12 Heald Green House
Irvin Drive
Heald Green
Lancashire
M22 5LS
Secretary NameDebra Ann Ellis
NationalityBritish
StatusResigned
Appointed16 March 2004(1 month after company formation)
Appointment Duration11 months, 4 weeks (resigned 09 March 2005)
RoleBar Manager
Correspondence Address14 Oxford Avenue
Sale
Cheshire
M33 5DE
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed10 February 2004(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed10 February 2004(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered Address12 Goose Green
Altrincham
Cheshire
WA14 1DW
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

14 November 2006Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2006First Gazette notice for compulsory strike-off (1 page)
22 March 2005Return made up to 10/02/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
15 March 2005New secretary appointed (2 pages)
27 May 2004Secretary resigned;director resigned (1 page)
18 May 2004Secretary resigned (1 page)
26 April 2004Memorandum and Articles of Association (8 pages)
26 April 2004Ad 16/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
26 April 2004Resolutions
  • RES13 ‐ Re-appt of officers 16/03/04
(2 pages)
26 April 2004Resolutions
  • RES13 ‐ Re-non trading/dir resi 10/02/04
(1 page)
22 March 2004New director appointed (2 pages)
22 March 2004New secretary appointed (2 pages)
22 March 2004Registered office changed on 22/03/04 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
10 February 2004Incorporation (11 pages)