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CRONITE GROUP PUBLIC LIMITED COMPANY(THE)

Learn more about CRONITE GROUP PUBLIC LIMITED COMPANY(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARLBOROUGH HOUSE, FITZALAN COURT FITZALAN ROAD, CARDIFF, CF24 0TE

CRONITE GROUP PUBLIC LIMITED COMPANY(THE) on the map

Company type: Public Limited Company
Company number: 00259012
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.09.16
last member list: 2001.01.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company CRONITE GROUP PUBLIC LIMITED COMPANY(THE) is a Public Limited Company, registration number 00259012, established in United Kingdom on the 16. September 1931. The company was dissolved. The company has been in business for 85 years and 2 months. The company is based on MARLBOROUGH HOUSE, FITZALAN COURT FITZALAN ROAD, CARDIFF, CF24 0TE. Business of the company CRONITE GROUP PUBLIC LIMITED COMPANY(THE) by SIC and NACE code is "7415 - Holding companies including head offices". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2005.08.18. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2001.01.30. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.08.18
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.05.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.19
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CERT. - RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2004.02.23
£2.95
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2004.02.19
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2004.02.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.02.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.25
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REGISTERED OFFICE CHANGED ON 24/10/01 FROM:, BLACKNELL LANE, CREWKERNE, SOMERSET, TA18 7HE
Form type: 287
Date: 2001.10.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.10.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.09.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.09.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.21
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.15
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.11
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.01
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RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.26
Child documents:
Document type: ANNOTATION
Date: 1998.02.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1998.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.30
£2.95
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RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.27
£2.95
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RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/95 FROM:, MONACO HOUSE, BRISTOL STREET, BIRMINGHAM, B5 7AS.
Form type: 287
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
APPT. OF DIRECTOR 01/06/94
Form type: ORES13
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
APPT. OF DIRECTOR 01/06/94
Form type: ORES13
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
DIR'S RE APPOINT'T 10/02/93
Form type: SRES13
Date: 1993.02.16
Child documents:
Document type: ANNOTATION
Date: 1993.02.16
Form type: SRES01
Document description: ALTER MEM AND ARTS 10/02/93
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/93; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.31

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Company directors and board members:

CYRIL RAYMOND SANSOM (dissolve)
Secretary, ACCOUNTANT, 1998.10.30
92 RUNNYMEDE ROAD , YEOVIL
BA21 5SX, SOMERSET
DAVID ALAN BOND (dissolve)
Director, 1994.06.09
CROFT HOUSE EAST STREET WEST COKER , YEOVIL
BA22 9BG, SOMERSET
DAVID PAUL KOTAS (dissolve)
Secretary, 1994.09.05 - 1998.10.02
9 ALLEE DES CHANTERELLES , STE FOY LES LYON
FOREIGN, 69110
FRANCE
JAMES LINDSAY LINDSAY-GERMAN (dissolve)
Secretary, 1993.01.31 - 1994.09.05
ALBION HOUSE 9 BRITANNIA SQUARE , WORCESTER
WR1 3DG, WORCESTERSHIRE
IONA MARGARET MANDER (dissolve)
Secretary, 1992.01.30 - 1993.01.31
7 HAMILTON ROAD TIDDINGTON , STRATFORD UPON AVON
CV37 7DD, WARWICKSHIRE
KEITH ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.30 - 1992.01.31
45 PINFOLD LANE TICKHILL , DONCASTER
DN11 9NR, SOUTH YORKSHIRE
DAVID ALAN BOND (dissolve)
Director, COMPANY DIRECTOR, 1992.01.30 - 1992.07.17
CROFT HOUSE EAST STREET WEST COKER , YEOVIL
BA22 9BG, SOMERSET
JAMES MORRIS BUTLER (dissolve)
Director, 1992.01.30 - 1994.03.25
2 OLD HALL WHITTINGTON , LICHFIELD
WS14 9LL, STAFFORDSHIRE
DAVID FERGUSON CALOW (dissolve)
Director, SOLICITOR, 1992.01.30 - 1992.07.17
ROBIN HILL 15 BEECH ROAD , REIGATE
RH2 9LS, SURREY
NORMAN ARTHUR GARDNER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.30 - 1992.10.30
THE GLEN GORSLEY , ROSS ON WYE
HR9 7SG, HEREFORDSHIRE
MARC FRANCOIS GENOT (dissolve)
Director, CHAIRMAN, 1992.07.17 - 1994.08.31
66 RUE NORTE-DAME DES CHAMPS , 75006 PARIS
FOREIGN
FRANCE
ROBERT JORDAN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.30 - 1992.09.30
LEDGEWOOD RYLAND ROAD BARFORD , WARWICK
CV35 8BY, WARWICKSHIRE
ROBERT CECIL KEMP (dissolve)
Director, 1994.09.01 - 1997.12.12
THE HOMESTEAD HOWLEY , CHARD
TA20 3DX, SOMERSET
JAMES LINDSAY LINDSAY-GERMAN (dissolve)
Director, CHIEF EXECUTIVE, 1992.01.30 - 1994.05.27
ALBION HOUSE 9 BRITANNIA SQUARE , WORCESTER
WR1 3DG, WORCESTERSHIRE
DAVID HUME PINSENT (dissolve)
Director, COMPANY DIRECTOR, 1992.01.30 - 1992.07.17
OLD CHELLOWS CROWHURST , LINGFIELD
RH7 6LU, SURREY
PIERRE LUDOVIC JEAN LOUIS PRUDHON (dissolve)
Director, 1994.09.01 - 2001.08.15
148 RUE DUGUESCLIN , 69006 LYON
FRANCE
PIERRE JACQUES RAYMOND ROSETTI (dissolve)
Director, FINANCIAL DIRECTOR AND GENERAL SECRETARY, 1992.07.17 - 1994.08.31
113 AVENUE JEAN-JAURES , 92120 MONTROUGE
FOREIGN
FRANCE
HUBERT PHILIBERT ALBERT LOUIS TARDY (dissolve)
Director, STRATEGIC ADVISER, 1992.07.17 - 1994.03.31
6 ALLEE DES SAULES , 78860 SAINT-NOM-LA-BRETECHE
FOREIGN
FRANCE

Companies near to CRONITE GROUP PUBLIC LIMITED COMPANY(THE)

Information about the Public Limited Company CRONITE GROUP PUBLIC LIMITED COMPANY(THE) 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: 2016.04.15. Reload the data