| Company Name | Crestage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03007376 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1995(29 years, 3 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Secretary Name | Kenneth Rhodes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1995(2 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 34 Fishponds Drive Crigglestone Wakefield West Yorkshire WF4 3PB |
| Director Name | Kenneth Rhodes |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1995(7 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 8 months (closed 13 May 2008) |
| Role | Accountant |
| Correspondence Address | 34 Fishponds Drive Crigglestone Wakefield West Yorkshire WF4 3PB |
| Director Name | Peter John Dunn |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1997(2 years, 3 months after company formation) |
| Appointment Duration | 11 years (closed 13 May 2008) |
| Role | Landscape Architect |
| Correspondence Address | 94 Hull Road York YO1 3LN |
| Director Name | Joyce Margaret Shackleton |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1995(2 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 01 September 1995) |
| Role | Company Director |
| Correspondence Address | 20 Flower Garth Greengates Bradford West Yorkshire BD10 0QB |
| Director Name | Norman Roderick MacDonald |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1995(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 November 1996) |
| Role | Consultant |
| Correspondence Address | Abbey Mill Abbey Court Abbey Road Knaresborough North Yorkshire HG5 8HX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Xl Business Solutions Limited 1st Floor 2-4 Market Street Cleckheaton West Yorkshire BD19 5AJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 April 2006 | Registered office changed on 13/04/06 from: c/o xl business solutions LTD 46 moorlands business centrre balme road cleckheaton west yorkshire BD19 4EW (1 page) |
| 10 January 2006 | Resolutions
|
| 10 January 2006 | Appointment of a voluntary liquidator (1 page) |
| 10 January 2006 | Statement of affairs (5 pages) |
| 4 January 2006 | Registered office changed on 04/01/06 from: bermuda house 64B roseville road leeds west yorkshire LS8 5DY (1 page) |
| 8 February 2005 | Return made up to 09/01/05; full list of members (7 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 8 March 2004 | Return made up to 09/01/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 3 March 2003 | Return made up to 09/01/03; full list of members (7 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 10 April 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 17 October 2001 | Return made up to 09/01/01; full list of members
|
| 19 September 2001 | Return made up to 09/01/00; full list of members (6 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 22 February 2000 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 18 May 1999 | Registered office changed on 18/05/99 from: 9 lisbon square leeds LS1 4LY (1 page) |
| 8 February 1999 | Return made up to 09/01/99; full list of members (5 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 13 February 1998 | Director's particulars changed (2 pages) |
| 23 January 1998 | Return made up to 09/01/98; no change of members (4 pages) |
| 21 November 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
| 20 May 1997 | New director appointed (2 pages) |
| 20 May 1997 | Director resigned (1 page) |
| 5 March 1997 | Return made up to 09/01/97; no change of members
|
| 21 April 1996 | Return made up to 09/01/96; full list of members (7 pages) |
| 14 March 1995 | Resolutions
|
| 14 March 1995 | Memorandum and Articles of Association (10 pages) |