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CLOUDBURST II LIMITED

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

Company details

PO BOX 20980 ORIEL HOUSE, 16 CONNAUGHT PLACE, LONDON, W2 2ZB

CLOUDBURST II LIMITED on the map

Company type: Private Limited Company
Company number: 00309530
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.01.20
last member list: 2005.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.04.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.01.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.09.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.09.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.29
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.07
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.15
£2.95
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S80A AUTH TO ALLOT SEC 03/10/02
Form type: ELRES
Date: 2002.10.09
Child documents:
Document type: ANNOTATION
Date: 2002.10.09
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 03/10/02
Document type: ANNOTATION
Date: 2002.10.09
Form type: ELRES
Document description: S386 DISP APP AUDS 03/10/02
Document type: ANNOTATION
Date: 2002.10.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/10/02
Document type: ANNOTATION
Date: 2002.10.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/10/02
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2002.09.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.20
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2002.09.20
Order cannot be placed (digitalisation not planned)
REREG PLC-PRI 08/08/02
Form type: RES02
Date: 2002.09.20
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/99 FROM:, 50 GEORGE STREET, LONDON, W1A 2BB
Form type: 287
Date: 1999.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1998.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.06
£2.95
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COMPANY NAME CHANGED, AKZO NOBEL UK PLC, CERTIFICATE ISSUED ON 02/10/98
Form type: CERTNM
Date: 1998.10.02
£2.95
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COMPANY NAME CHANGED, DESOTO TITANINE PUBLIC LIMITED C, OMPANY, CERTIFICATE ISSUED ON 08/09/98
Form type: CERTNM
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.15
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RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.05

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Company directors and board members:

O H SECRETARIAT LIMITED (dissolve)
Secretary, 2003.06.06
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
O H DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2005.05.26
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
GEOFFREY CHARLES WILLIAM CUNNINGTON (dissolve)
Secretary, 1994.08.09 - 1995.06.23
13 LONGLEY ROAD , HARROW
HA1 4TG, MIDDLESEX
DERICK LEE (dissolve)
Secretary, 1991.07.09 - 1993.06.30
9 LEICESTERSHIRE DRIVE , DURHAM
DH1 2DB, COUNTY DURHAM
VALERIE ANN POMEROY (dissolve)
Secretary, 1998.12.31 - 2003.06.06
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
DAVID ALAN STEVENS (dissolve)
Secretary, COMPANY SECRETARY, 1995.06.23 - 1998.12.31
THE MAZE FELCOT ROAD FURNACE WOOD FELBRIDGE , EAST GRINSTEAD
RH19 2QA, WEST SUSSEX
JOHN SUTHERLAND (dissolve)
Secretary, ACCOUTANT, 1993.07.01 - 1994.08.09
62 BIDEFORD ROAD , NEWCASTLE UPON TYNE
NE3 4UQ, TYNE & WEAR
CHRISTOPHER BOLLAND (dissolve)
Director, ACCOUNTANT, 1994.08.08 - 1996.02.26
13 ELMFIELD PARK GOSFORTH , NEWCASTLE UPON TYNE
NE3 4UY
WILLIAM CALFAS (dissolve)
Director, EXECUTIVE VICE PRESIDENT AND GENERAL COUNSEL, 1991.10.04 - 1994.08.08
835 TOULON DRIVE PACIFIC PALISADES CALIFORNIA LOS ANGELES COUNTY 90272 ,
FOREIGN
USA
MICHAEL STANLEY CLARK (dissolve)
Director, FINANCIAL DIRECTOR, 2000.10.31 - 2006.08.01
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
WILLIAM MASON COLLINS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.02 - 1994.08.08
BRACKENRIGG NORTH ROAD , BATH
BA2 6HP, AVON
PETER LOUIS EMERSON (dissolve)
Director, CHIEF EXECUTIVE, 1994.08.08 - 1996.01.31
6 RUSSELL SQUARE SEATON BURN , NEWCASTLE UPON TYNE
NE13 6HR, TYNE & WEAR
PETER WILLIAM FISK (dissolve)
Director, COMPANY DIRECTOR, 1991.07.09 - 1994.08.08
11 SNACKGATE LANE HEIGHINGTON VILLAGE , NEWTON AYCLIFFE
DL5 6RG, COUNTY DURHAM
DERICK LEE (dissolve)
Director, ACCOUNTANT, 1991.07.09 - 1993.06.30
9 LEICESTERSHIRE DRIVE , DURHAM
DH1 2DB, COUNTY DURHAM
RUSSELL HUGH MILLER (dissolve)
Director, SOLICITOR, 2001.04.24 - 2005.05.26
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
STEPHEN KENNETH PATTERSON (dissolve)
Director, GROUP GENERAL MANAGER, 1991.07.09 - 1991.10.04
26 REDGATES PLACE , CHELMSFORD
CM2 6BG, ESSEX
VALERIE ANN POMEROY (dissolve)
Director, COMPANY SECRETARY, 1999.12.31 - 2000.10.31
19 KINGSWAY KILLAMS , TAUNTON
TA1 3YD, SOMERSET
DENNIS ARTHUR SMITH (dissolve)
Director, BUSINESS AREA FINANCIAL CONTRO, 1996.02.26 - 2001.04.24
12 RECTORY ROAD , BURNHAM ON SEA
TA8 2BY, SOMERSET
DAVID ALAN STEVENS (dissolve)
Director, SECRETARY, 1996.02.26 - 1999.12.31
THE MAZE FELCOT ROAD FURNACE WOOD FELBRIDGE , EAST GRINSTEAD
RH19 2QA, WEST SUSSEX
MARC TALMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.09 - 1991.10.04
51 NAPIER AVENUE , LONDON
SW6 3PS
DEAN MARVIN WILLARD (dissolve)
Director, PRESIDENT AND CHIEF EXECUTIVE OFFICER, 1991.10.04 - 1994.08.08
25805 ASHLEY RIDGE ROAD HIDDEN HILLS LOS ANGELES CALIFORNIA 91946 ,
FOREIGN
USA
ALAN YOUNG (dissolve)
Director, SALES DIRECTOR, 1994.08.08 - 1999.12.31
8 WINDERMERE CLEADON VILLAGE , SUNDERLAND
SR6 7QQ, TYNE & WEAR

Companies near to CLOUDBURST II ltd.

Information about the Private Limited Company CLOUDBURST II 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: 2016.04.21. Reload the data