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CROMWELL LAND DEVELOPMENTS LIMITED

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

Company details

2 JUBILEE PLACE, LONDON, SW3 3TQ

CROMWELL LAND DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00560913
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.02.03
dissolution date: 2011.01.25
last member list: 2010.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.25
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 02/11/2010
Form type: CH03
Date: 2010.11.24
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.12
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JOHN MOFFAT / 04/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE GLEDHILL / 01/03/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / ARUNKUMAR BHILALBHAI DESAI / 09/02/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON DIANA MANDY COOK / 09/02/2010
Form type: CH01
Date: 2010.02.23
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.04
Form type: LATEST SOC
Document description: 04/02/10 STATEMENT OF CAPITAL;GBP 100
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.02.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.02.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.02.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DOUGLAS GLOVER / 01/10/2009
Form type: CH01
Date: 2010.01.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE GLEDHILL / 22/10/2009
Form type: CH01
Date: 2010.01.17
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 28/09/2009
Form type: CH03
Date: 2009.10.13
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SECRETARY APPOINTED KAREN LYON
Form type: 288a
Date: 2009.09.10
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APPOINTMENT TERMINATED SECRETARY PHILIP MILLER
Form type: 288b
Date: 2009.09.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.09
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DIRECTOR APPOINTED SHARON DIANA MANDY COOK
Form type: 288a
Date: 2009.05.06
£2.95
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DIRECTOR APPOINTED SARAH LOUISE GLEDHILL
Form type: 288a
Date: 2009.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY THORP
Form type: 288b
Date: 2009.04.30
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, 22 ROLAND GDNS, LONDON SW7 3PL
Form type: 287
Date: 2002.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.11

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Company directors and board members:

KAREN LYON (dissolve)
Secretary, 2009.09.09 - 2011.01.25
33 BELVEDERE COURT 372-374 UPPER RICHMOND ROAD , LONDON
SW15 6HY
SHARON DIANA MANDY COOK (dissolve)
Director, BANKER, 2009.04.09 - 2011.01.25
8 CANADA SQUARE , LONDON
E14 5HQ
ARUNKUMAR BHILALBHAI DESAI (dissolve)
Director, GROUP ACCOUNTANT, 2003.09.26 - 2011.01.25
2 JUBILEE PLACE , LONDON
SW3 3TQ
ENGLAND
SARAH LOUISE GLEDHILL (dissolve)
Director, ACCOUNTANT, 2009.04.09 - 2011.01.25
8 CANADA SQUARE , LONDON
E14 5HQ
EDWARD DOUGLAS GLOVER (dissolve)
Director, MERCHANT BANKER, 1992.01.12 - 2011.01.25
8 CANADA SQUARE , LONDON
E14 5HQ
ANDREW DAVID JOHN MOFFAT (dissolve)
Director, MERCHANT BANKER, 2003.04.01 - 2011.01.25
2 JUBILEE PLACE , LONDON
SW3 3TQ
ENGLAND
MARTIN HOWARD BANDEL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.07.13 - 2000.06.30
GABLE END 29 CHRISTCHURCH CRESCENT , RADLETT
WD7 8AQ, HERTFORDSHIRE
JENNIFER COLE (dissolve)
Secretary, 2002.02.26 - 2003.08.01
FLAT 2 THE EARL OF DEVON 213 DEVONS ROAD BOW COMMON , LONDON
E3 3QX
HELEN FORSTER (dissolve)
Secretary, 2006.04.25 - 2006.07.19
FLAT 4 5 CORKRAN ROAD , SURBITON
KT6 6PL, SURREY
LOUISA JANE JENKINSON (dissolve)
Secretary, 2006.07.19 - 2007.04.20
12 AMBERLEY CLOSE SEND , WOKING
GU23 7BX, SURREY
PHILIP MILLER (dissolve)
Secretary, 2007.04.20 - 2009.09.09
87 SUTTON COURT FAUCONBERG ROAD , LONDON
W4 3JF
FRANCES JULIE NIVEN (dissolve)
Secretary, COMPANY SECRETARY, 2005.07.14 - 2006.04.25
73 CELESTIAL GARDENS , LONDON
SE13 5RU
PATERNOSTER SECRETARIES LIMITED (dissolve)
Secretary, 2000.07.01 - 2002.02.26
55 BASINGHALL STREET , LONDON
EC2V 5HD
REBECCA LOUISE POOLE (dissolve)
Secretary, 2003.08.01 - 2005.07.14
69B REPLINGHAM ROAD SOUTHFIELDS , WIMBLEDON
SW18 5LU
GORDON STUART-SMITH (dissolve)
Secretary, 1992.01.12 - 1993.07.13
SUMMERVIEW CHEQUERS PARK WYE , ASHFORD
TN25 5BA, KENT
HOWARD COPLESTONE ALLPORT (dissolve)
Director, COMPANY DIRECTOR, 1992.01.12 - 2001.05.31
20 FERNSHAW ROAD , LONDON
SW10 0TE
MARTIN HOWARD BANDEL (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.09.14 - 2000.06.30
GABLE END 29 CHRISTCHURCH CRESCENT , RADLETT
WD7 8AQ, HERTFORDSHIRE
DYLAN CROCKER EDWARDS (dissolve)
Director, CHARTERED SURVEYOR, 1992.01.12 - 1997.11.30
22 GREENWAY GARDENS , GREENFORD
UB6 9TT, MIDDLESEX
RICHARD DENIS RAWLINS (dissolve)
Director, SURVEYOR, 1998.02.06 - 2004.05.24
183 RAMSDEN ROAD , LONDON
SW12 8RG
GORDON STUART-SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.12 - 1993.07.13
SUMMERVIEW CHEQUERS PARK WYE , ASHFORD
TN25 5BA, KENT
TOBY NICHOLAS MAXIMILIAN SZPIRO (dissolve)
Director, COMPANY DIRECTOR, 2001.05.31 - 2002.10.11
FLAT 3 18 CAMDEN HILL GARDENS , LONDON
W8 7AY
TIMOTHY GEOFFREY THORP (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.04.06 - 2009.04.09
3 ST GEORGE'S ROAD , SEVENOAKS
TN13 3ND, KENT

Companies near to CROMWELL LAND DEVELOPMENTS ltd.

Information about the Private Limited Company CROMWELL LAND DEVELOPMENTS 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: 2016.05.16. Reload the data