About

Registered Number: 03704442
Date of Incorporation: 25/01/1999 (20 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 23/01/2018 (1 year and 5 months ago)
Registered Address: Union House, Walton Lodge Bridge Street, Walton On Thames, Surrey, KT12 1BT

 

Cregg Ltd was founded on 25 January 1999 and has its registered office in Walton On Thames, Surrey. Currently we aren't aware of the number of employees at the the organisation. This organisation does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Susan St Maur/
1955-10
Individual person with significant control British/
Isle Of Man
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 07 November 2017
DS01 - Striking off application by a company 27 October 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 08 April 2011
MG01 - Particulars of a mortgage or charge 07 January 2011
AA - Annual Accounts 30 November 2010
TM02 - Termination of appointment of secretary 03 March 2010
AP01 - Appointment of director 03 March 2010
TM01 - Termination of appointment of director 03 March 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 14 April 2008
363s - Annual Return 14 April 2008
AA - Annual Accounts 29 November 2007
363s - Annual Return 13 March 2007
363s - Annual Return 04 April 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 01 April 2005
AA - Annual Accounts 01 April 2005
AA - Annual Accounts 26 May 2004
363s - Annual Return 01 April 2004
363s - Annual Return 13 April 2003
AA - Annual Accounts 13 April 2003
AA - Annual Accounts 20 March 2002
363s - Annual Return 20 March 2002
AA - Annual Accounts 27 September 2001
363s - Annual Return 31 January 2001
RESOLUTIONS - N/A 14 February 2000
RESOLUTIONS - N/A 14 February 2000
RESOLUTIONS - N/A 14 February 2000
RESOLUTIONS - N/A 14 February 2000
363s - Annual Return 14 February 2000
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 February 2000
AA - Annual Accounts 14 February 2000
287 - Change in situation or address of Registered Office 26 November 1999
288b - Notice of resignation of directors or secretaries 25 February 1999
288b - Notice of resignation of directors or secretaries 25 February 1999
288a - Notice of appointment of directors or secretaries 25 February 1999
288a - Notice of appointment of directors or secretaries 25 February 1999
395 - Particulars of a mortgage or charge 15 February 1999
287 - Change in situation or address of Registered Office 04 February 1999
NEWINC - New incorporation documents 25 January 1999

Mortgages & Charges

Description Date Status Charge by
Third party mortgage deed 05 January 2011 Outstanding

N/A

Debenture 10 February 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.