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CROSBY HOLDINGS LIMITED

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

Company details

TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD

CROSBY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00224169
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.09.02
dissolution date: 2016.04.06
last member list: 2015.02.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.02.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.04.06
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/2015 FROM, 31 GRESHAM STREET, LONDON, EC2V 7QA
Form type: AD01
Date: 2015.07.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.07.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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DIRECTOR APPOINTED MR GREGORY LEE CRUMP
Form type: AP01
Date: 2015.06.25
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AUSTIN
Form type: TM01
Date: 2015.06.25
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.16
Form type: LATEST SOC
Document description: 16/02/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR HELEN HORTON
Form type: TM01
Date: 2014.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.22
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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DIRECTOR APPOINTED MS HELEN LOUISE FITZGERALD
Form type: AP01
Date: 2013.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.13
£2.95
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HEALD
Form type: TM01
Date: 2012.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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ADOPT ARTICLES 02/07/2012
Form type: RES01
Date: 2012.07.10
Child documents:
Document type: ANNOTATION
Date: 2012.07.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.10
£2.95
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CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2012.06.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELEN HORTON
Form type: TM02
Date: 2012.06.12
£2.95
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY HANNAH ASHDOWN
Form type: TM02
Date: 2011.08.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY HANNAH ASHDOWN
Form type: TM02
Date: 2011.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
£2.95
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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SECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 06/02/2011
Form type: CH03
Date: 2011.03.05
£2.95
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DIRECTOR APPOINTED HELEN MARIE HORTON
Form type: AP01
Date: 2010.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEX SARGENT
Form type: TM01
Date: 2010.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.06
£2.95
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX JAMES SARGENT / 15/02/2010
Form type: CH01
Date: 2010.02.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE HORTON / 01/10/2009
Form type: CH03
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX JAMES SARGENT / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SEBASTIAN AUSTIN / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER HEALD / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR SUSAN COOPER
Form type: 288b
Date: 2009.08.05
£2.95
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DIRECTOR APPOINTED CHRISTOPHER SEBASTIAN AUSTIN
Form type: 288a
Date: 2009.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 12/05/2009
Form type: 288c
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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DIRECTOR APPOINTED ANDREW PETER HEALD
Form type: 288a
Date: 2008.12.28
£2.95
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ADOPT ARTICLES 16/12/2008
Form type: RES01
Date: 2008.12.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR DONALD CATHCART
Form type: 288b
Date: 2008.11.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL TEMPLEMAN
Form type: 288b
Date: 2008.07.07
£2.95
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DIRECTOR APPOINTED DONALD IAN CATHCART
Form type: 288a
Date: 2008.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03

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Company directors and board members:

SCHRODERS CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 2012.05.28 - 2016.04.06
31 GRESHAM STREET , LONDON
EC2V 7QA
GREGORY LEE CRUMP (dissolve)
Director, TAX ADVISER, 2015.06.24 - 2016.04.06
TOWN WALL HOUSE BALKERNE HILL , COLCHESTER
CO3 3AD, ESSEX
HELEN LOUISE FITZGERALD (dissolve)
Director, COMPANY DIRECTOR, 2013.09.05 - 2016.04.06
TOWN WALL HOUSE BALKERNE HILL , COLCHESTER
CO3 3AD, ESSEX
HANNAH CLAIRE ASHDOWN (dissolve)
Secretary, 2004.07.01 - 2011.07.28
31 GRESHAM STREET , LONDON
EC2V 7QA
HELEN MARIE HORTON (dissolve)
Secretary, 2007.08.01 - 2012.05.28
31 GRESHAM STREET , LONDON
EC2V 7QA
ENGLAND
IAN JOHNSON (dissolve)
Secretary, 1993.02.06 - 2004.06.30
2 WHEATSHEAF CLOSE , WOKING
GU21 4BP, SURREY
CHRISTOPHER SEBASTIAN AUSTIN (dissolve)
Director, TAX DIRECTOR, 2009.07.31 - 2015.06.24
31 GRESHAM STREET , LONDON
EC2V 7QA
JOHN PHILIP BAINBRIDGE (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.06.30 - 2003.12.03
BALTIC HOUSE THE COMMON , CRANLEIGH
GU6 8SL, SURREY
NIGEL JOHN BURNHAM (dissolve)
Director, FINANCE DIRECTOR, 2003.12.03 - 2007.01.10
51 KENILWORTH AVENUE WIMBLEDON , LONDON
SW19 7LP
DONALD IAN CATHCART (dissolve)
Director, ACCOUNTANT, 2008.06.20 - 2008.11.14
15 DEBEN ROAD , COLCHESTER
CO4 3UZ, ESSEX
SUSAN ELIZABETH COOPER (dissolve)
Director, TAX ADVISER, 2007.01.10 - 2009.07.31
4 BICKMORE WAY , TONBRIDGE
TN9 1ND, KENT
ANDREW MARTIN GAULTER (dissolve)
Director, SOLICITOR, 1993.02.06 - 2000.04.28
WILLOWS END 39 LINDEN GROVE , WALTON ON THAMES
KT12 1EY, SURREY
ANDREW PETER HEALD (dissolve)
Director, ACCOUNTANT, 2008.12.16 - 2012.09.28
31 GRESHAM STREET , LONDON
EC2V 7QA
ENGLAND
HELEN MARIE HORTON (dissolve)
Director, COMPANY SECRETARY, 2010.05.24 - 2014.07.29
31 GRESHAM STREET , LONDON
EC2V 7QA
PETER CHARLES JAQUES (dissolve)
Director, ACCOUNTANT, 1999.03.25 - 2001.11.23
12 BROADFIELD WAY , BUCKHURST HILL
IG9 5AG, ESSEX
BRIAN MARTIN JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.06 - 1994.05.25
7 ACACIA ROAD , HAMPTON
TW12 3DP, MIDDLESEX
NICHOLAS RUPERT MACANDREW (dissolve)
Director, BANKER, 1993.02.06 - 2002.02.28
THE OLD CHAPEL DEPTFORD LANE GREYWELL , HOOK
RG29 1BS, HAMPSHIRE
DAVID JOHN HOWARD MORRIS (dissolve)
Director, BANKER, 1993.02.06 - 1999.03.31
27 LINKS ROAD , POOLE
BH14 9QR, DORSET
ALEX JAMES SARGENT (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.01.10 - 2010.05.19
31 GRESHAM STREET LONDON ,
EC2V 7QA
MICHAEL TEMPLEMAN (dissolve)
Director, TAX ADVISER, 2000.06.30 - 2008.06.30
ST LEONARDS HOUSE 9 PRIORY CLOSE , TURVEY
MK43 8BG, BEDFORDSHIRE

Companies near to CROSBY HOLDINGS ltd.

Information about the Private Limited Company CROSBY HOLDINGS 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: 2016.04.12. Reload the data