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THIRTEEN ROYAL CRESCENT

Learn more about THIRTEEN ROYAL CRESCENT. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE

THIRTEEN ROYAL CRESCENT on the map

Company type: Private Unlimited Company
Company number: 00548970
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.05.10
dissolution date: 2014.03.20
last member list: 2012.12.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.15
documents available: 1

Mortgages:

BANK PARS.
LEGAL CHARGE - Outstanding on 1978.11.15
BANK PARS
LEGAL CHARGE - Outstanding on 1978.11.15
BANK PARS
LEGAL CHARGE - Outstanding on 1978.11.15
BANK PARS
LEGAL CHARGE - Outstanding on 1979.02.20
ALLIED ARAB BANK LIMITED
LEGAL CHARGE - Outstanding on 1982.03.25

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.03.20
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/2013 FROM, ABBEY HOUSE, 342 REGENTS PARK ROAD, LONDON, N3 2LJ
Form type: AD01
Date: 2013.07.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.07.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.07.11
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.09
Form type: LATEST SOC
Document description: 09/01/13 STATEMENT OF CAPITAL;GBP 100
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT CASSERLY / 15/12/2009
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CASSERLY / 15/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA CASSERLY / 15/12/2009
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH CASSERLY / 15/12/2009
Form type: CH01
Date: 2010.01.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR VINCENT CASSERLY / 15/12/2009
Form type: CH03
Date: 2010.01.21
£2.95
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RETURN MADE UP TO 15/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CASSERLY / 07/01/2008
Form type: 288c
Date: 2009.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA CASSERLY / 07/01/2008
Form type: 288c
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.20
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/99
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.28
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/11/90 FROM:, 9 GRAYS INN SQUARE, LONDON WC1R 5JD
Form type: 287
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.23
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1955.05.10

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Company directors and board members:

VINCENT CASSERLY (dissolve)
Secretary, 1995.06.08 - 2014.03.20
47-49 GREEN LANE , NORTHWOOD
HA6 3AE, MIDDLESEX
HANNAH CASSERLY (dissolve)
Director, 1991.12.15 - 2014.03.20
33 PARK ROAD , LONDON
SW13
JULIA CASSERLY (dissolve)
Director, 1991.12.15 - 2014.03.20
7 THE ROUGHS , NORTHWOOD
HA6 3DE, MIDDLESEX
PATRICK CASSERLY (dissolve)
Director, 1991.12.15 - 2014.03.20
7 THE ROUGHS , NORTHWOOD
HA6 3DE, MIDDLESEX
VINCENT CASSERLY (dissolve)
Director, 1991.12.15 - 2014.03.20
33 PARKE ROAD , LONDON
SW13 9NJ
JOYCE MARY CASSERLY (dissolve)
Secretary, 1991.12.15 - 1994.08.15
13 FIFE ROAD , LONDON
SW14 7EJ
PATRICK CASSERLY (dissolve)
Secretary, COMPANY DIRECTOR, 1994.08.15 - 1995.06.08
20 MANOR HOUSE DRIVE , LONDON
NW6 7DF
CHRISTOPHER CASSERLY (dissolve)
Director, 1991.12.15 - 1995.05.19
13 FIFE ROAD , LONDON
SW14 7EJ
JOYCE MARY CASSERLY (dissolve)
Director, 1991.12.15 - 1998.08.31
13 FIFE ROAD , LONDON
SW14 7EJ

Companies near to THIRTEEN ROYAL CRESCENT

Information about the Private Unlimited Company THIRTEEN ROYAL CRESCENT 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: 2016.05.15. Reload the data