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CROWTHER OF SYON LODGE LIMITED

Learn more about CROWTHER OF SYON LODGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 CONDUIT PLACE, LONDON, W2 1EP

CROWTHER OF SYON LODGE LIMITED on the map

Company type: Private Limited Company
Company number: 00492134
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.03.02
last member list: 2002.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5250 - Retail second-hand goods in stores

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.06.04
SIMON JACQUES
RENT DEPOSIT DEED - Outstanding on 1999.07.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.07.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.05.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.15
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.02.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.12
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04/11/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.11.10
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2003.11.10
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REGISTERED OFFICE CHANGED ON 17/10/03 FROM:, SYON LODGE BUSCH CORNER, LONDON ROAD, ISLEWORTH, MIDDLESEX TW7 5BH
Form type: 287
Date: 2003.10.17
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.10.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.10.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.10.07
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17/04/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.27
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2002.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
Child documents:
Document type: ANNOTATION
Date: 1998.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.22
Child documents:
Document type: ANNOTATION
Date: 1996.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.27
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RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.09
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RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.29
Child documents:
Document type: ANNOTATION
Date: 1993.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.26
£2.95
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RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.10
Child documents:
Document type: ANNOTATION
Date: 1992.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.14
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RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.15
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RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.06

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Company directors and board members:

CORNELIA MARIA CROWTHER (dissolve)
Secretary, CO DIRECTOR, 2002.10.21
61 TEMPLE SHEEN ROAD , EAST SHEEN
SW14 7QF, LONDON
CORNELIA MARIA CROWTHER (dissolve)
Director, COMPANY DIRECTOR, 1990.11.30
61 TEMPLE SHEEN ROAD , EAST SHEEN
SW14 7QF, LONDON
DEREK ALBERT ALFRED CROWTHER (dissolve)
Director, ANTIQUE DEALER, 1990.11.30
30 DERBY ROAD EAST SHEEN , LONDON
SW14 7DP
STEPHEN MICHAEL CLAIDEN (dissolve)
Secretary, 2001.01.01 - 2002.10.18
3 LOWER TEDDINGTON ROAD , KINGSTON UPON THAMES
KT1 4ER, SURREY
CORNHILL SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1990.11.30 - 1992.01.24
ST PAUL'S HOUSE WARWICK LANE , LONDON
EC4M 7BP
PHYL ALMA HUTNELL (dissolve)
Secretary, 1992.02.12 - 2000.12.31
28 BULLSBRIDGE ROAD , SOUTHALL
UB2 5LU, MIDDLESEX
DONALD CABRON (dissolve)
Director, SALES CONSULTANT, 2000.12.07 - 2001.05.18
BEAUFORT HOUSE BEAUFORT , COUNTY KERRY
IRISH
IRELAND
JOHN DONALD KEITH CAMERON (dissolve)
Director, ANTIQUE DEALER, 1990.11.30 - 1995.12.05
13 TRINITY ROAD , RICHMOND
TW9 2LD, SURREY
STEPHEN MARK JAY (dissolve)
Director, COMPANY DIRECTOR, 1996.05.21 - 1998.01.23
5 BURLAND ROAD , LONDON
SW11 6SA

Companies near to CROWTHER OF SYON LODGE ltd.

Information about the Private Limited Company CROWTHER OF SYON LODGE 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: 2016.05.12. Reload the data