| Company Name | Crest Catering Equipment UK Limited |
|---|---|
| Director | Anthony Leslie Graham |
| Company Status | Dissolved |
| Company Number | 03694167 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1999(25 years, 3 months ago) |
| Previous Name | Crest Developments (UK) Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Anthony Leslie Graham |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Crest Seaton Sluice Whitley Bay Tyne & Wear NE26 4BG |
| Secretary Name | Valerie Margaret Cook |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 April 1999(3 months, 1 week after company formation) |
| Appointment Duration | 25 years |
| Role | Company Director |
| Correspondence Address | 127 Western Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LY |
| Director Name | Paul Cook |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 127 Western Way Ponteland Newcastle Upon Tyne NE20 9LY |
| Director Name | Judy Rosalie Cowan |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 135 Sandyford Road Newcastle Upon Tyne Tyne & Wear NE2 1QW |
| Secretary Name | Valerie Margaret Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1999(6 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 01 August 1999) |
| Role | Company Director |
| Correspondence Address | 127 Western Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LY |
| Secretary Name | Chancery Business Communications Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1999(same day as company formation) |
| Correspondence Address | 135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW |
Location
| Registered Address | 3 Portland Terrace Newcastle Upon Tyne Tyne & Wear NE2 1QQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 21 January 2004 | Dissolved (1 page) |
|---|---|
| 21 October 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 2000 | Statement of affairs (5 pages) |
| 21 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 21 August 2000 | Resolutions
|
| 24 July 2000 | Registered office changed on 24/07/00 from: unit 59B south nelson road south nelson industrial estate cramlington northumberland NE23 1WF (1 page) |
| 18 May 2000 | Director resigned (1 page) |
| 17 February 2000 | New secretary appointed (2 pages) |
| 17 February 2000 | Return made up to 12/01/00; full list of members
|
| 22 December 1999 | New secretary appointed (2 pages) |
| 26 May 1999 | Company name changed crest developments (uk) LTD\certificate issued on 27/05/99 (2 pages) |
| 10 February 1999 | Secretary resigned (1 page) |
| 10 February 1999 | New director appointed (2 pages) |
| 10 February 1999 | Director resigned (1 page) |
| 10 February 1999 | New director appointed (2 pages) |
| 12 January 1999 | Incorporation (17 pages) |