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CRONIN MORGAN STOKES PLC

Learn more about CRONIN MORGAN STOKES PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 CHARTERHOUSE SQUARE, LONDON, EC1M 6EN

CRONIN MORGAN STOKES PLC on the map

Company type: Public Limited Company
Company number: 00405660
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.03.07
dissolution date: 2010.09.07
last member list: 1988.12.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7440 - Advertising

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1990.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1991.01.03
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.09.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.25
Order cannot be placed (digitalisation not planned)
LIST OF DIVIDENDS OR COMPOSITION
Form type: MISC
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/03/91 FROM:, AXIS 6, RHODES WAY, WATFORD, HERTS WD2 4YW
Form type: 287
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CRONIN MORGAN MANWARING & STOKES, PLC, CERTIFICATE ISSUED ON 01/09/89
Form type: CERTNM
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 150388
Form type: SRES01
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/03/88 FROM:, AXIS 6 RHODES WAY, RHODES WAY, WATFORD, HERTS, WD2 4YW
Form type: 287
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1987.12.23
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 241187
Form type: SRES02
Date: 1987.12.23
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1987.12.23
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1987.12.23
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1987.12.23
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1987.12.23
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1987.12.23
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1987.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/10/87 FROM:, 62 THE PARADE, WATFORD, HERTS, WD1 2AL
Form type: 287
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
WD 13/10/87 AD 28/08/87---------, £ SI [email protected]=43180
Form type: 88(2)
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BEAN ADVERTISING LIMITED, CERTIFICATE ISSUED ON 01/10/87
Form type: CERTNM
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 280887
Form type: SRES10
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1986.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.06.18

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Company directors and board members:

ROBIN ROY PEARS (dissolve)
Secretary, 1991.01.03 - 2010.09.07
LYNWOOD HOUSE CROSS OAK ROAD , BERKHAMSTED
HP4 3HZ, HERTS
CYRIL DESMOND CRONIN (dissolve)
Director, ADVERTISING EXECUTIVE, 1991.01.03 - 2010.09.07
TIMBERS NORTHGATE , NORTHWOOD
HA6 2TH, MIDDLESEX
JOHN DAVID MORGAN (dissolve)
Director, ADVERTISING EXECUTIVE, 1991.01.03 - 2010.09.07
3 MANOR WAY , POTTERS BAR
EN6 1EE, HERTFORDSHIRE
ROBIN ROY PEARS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.01.03 - 2010.09.07
LYNWOOD HOUSE CROSS OAK ROAD , BERKHAMSTED
HP4 3HZ, HERTS
ROGER CHARLES STOKES (dissolve)
Director, ADVERTISING EXECUTIVE, 1991.01.03 - 2010.09.07
23 ORCHARD DRIVE , WATFORD
WD1 3DX, HERTFORDSHIRE

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Information about the Public Limited Company CRONIN MORGAN STOKES PLC 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: 2016.04.30. Reload the data