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CRAMPTON AND SONS LIMITED

Learn more about CRAMPTON AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

84 GROSVENOR STREET, LONDON, W1X 9DF

CRAMPTON AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00080581
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1904.04.07
last member list: 1995.03.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified
Company CRAMPTON AND SONS LIMITED is a Private Limited Company, registration number 00080581, established in United Kingdom on the 7. April 1904. The company was dissolved. The company has been in business for 112 years and 8 months. The company is based on 84 GROSVENOR STREET, LONDON, W1X 9DF. Business of the company CRAMPTON AND SONS LIMITED by SIC and NACE code is "2222 - Printing not elsewhere classified". There are 46 company documents available. The most recent document is "DISSOLVED" from the 2000.04.30. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1996.03.08. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.03.08
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1925.04.17
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1962.10.26
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.10.23 Receiver Appointed
LLOYDS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1994.10.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.04.30
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.01.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.03.19
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.03.18
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REGISTERED OFFICE CHANGED ON 15/06/98 FROM:, COMPASS HOUSE, 80 NEWMARKET ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB5 8DZ
Form type: 287
Date: 1998.06.15
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.06.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.06.12
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1998.06.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.06.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.05.14
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3.2 - STAT OF AFFAIRS
Form type: MISC
Date: 1997.07.17
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.07.17
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REGISTERED OFFICE CHANGED ON 11/06/97 FROM:, HIGH STREET, SAWSTON, CAMBS, CB2 4BQ
Form type: 287
Date: 1997.06.11
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.23
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.24
£2.95
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RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 07/07/94
Form type: SRES01
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.19

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Company directors and board members:

CHRISTOPHER GODDEN (dissolve)
Secretary, 1992.03.08
2 LEWIS CRESCENT ABINGTON , CAMBRIDGE
CB1 6AG, CAMBRIDGESHIRE
ANN MAY GODDEN (dissolve)
Director, ADMINISTRATOR, 1994.04.06
2 LEWIS CRESCENT ABINGTON , CAMBRIDGE
CB1 6AG, CAMBRIDGESHIRE
CHRISTOPHER GODDEN (dissolve)
Director, PRINTER, 1992.03.08
2 LEWIS CRESCENT ABINGTON , CAMBRIDGE
CB1 6AG, CAMBRIDGESHIRE
ADAM JAMES BRAND (dissolve)
Director, MARKETING MANAGER, 1992.03.08 - 1994.04.06
15 CAMBRIDGE PARK , TWICKENHAM
TW1 2JE, MIDDLESEX
HUBERT CRAMPTON SYDNEY BRAND (dissolve)
Director, RETIRED, 1992.03.08 - 1994.04.06
21 KENSINGTON PLACE , LONDON
W8 7PT
PHILIPPA JANE RICHARDSON (dissolve)
Director, DISTRICT SPEECH THERAPHY, 1992.03.08 - 1994.04.06
20 GLEBE AVENUE GRAPPENHALL , WARRINGTON
WA4 2SQ, CHESHIRE
ROBERT SEYMOUR RICHARDSON (dissolve)
Director, PROPERTY DEVELOPER, 1992.03.08 - 1994.04.06
FROME HOUSE 102 PARK ROAD STAPLETON , BRISTOL
BS16 1DT, AVON

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Information about the Private Limited Company CRAMPTON AND SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data