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CROSON LIMITED

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

Company details

NORTHPOINT PARKSTONE BAY MARINA, TURKS LANE, POOLE, DORSET, BH14 8EW

CROSON LIMITED on the map

Company type: Private Limited Company
Company number: 00601613
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.03.28
dissolution date: 2011.01.18
last member list: 2010.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6110 - Sea and coastal water transport

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.02.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
SHIPS MORTGAGE - Outstanding on 1986.02.19
NATIONAL WESTMINSTER BANK PLC
MARINE DEED OF COVENANT - Outstanding on 1986.02.19
NATIONAL WESTMINSTER BANK PLC
SHIPS MORTGAGE - Outstanding on 1986.02.19
NATIONAL WESTMINSTER BANK PLC
MARINE DEED OF COVENANT - Outstanding on 1986.02.19
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.05.16
NATIONAL WESTMINSTER BANK PLC
SHIPS MORTGAGE REGUALTED BY A DEED OF COVENANT - Outstanding on 1997.08.11
NATIONAL WESTMINSTER BANK PLC
MARINE DEED OF COVENANT - Outstanding on 1997.08.18
PETER GEOFFREY HOWARD BURT AND ANNABELLE BURT
RENT DEPOSIT DEED - Outstanding on 2003.11.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.20
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.14
£2.95
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.08
Form type: LATEST SOC
Document description: 08/03/10 STATEMENT OF CAPITAL;GBP 10800
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SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA CHARLOTTE WARINGTON-SMYTH / 24/11/2009
Form type: CH03
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES RAWLINSON / 24/11/2009
Form type: CH01
Date: 2009.11.26
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SECRETARY'S CHANGE OF PARTICULARS / EMMA RAWLINSON / 19/09/2009
Form type: 288c
Date: 2009.09.23
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / STUART RAWLINSON / 01/08/2008
Form type: 288c
Date: 2008.08.01
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/06 FROM:, 50 WEST STREET, FARNHAM, SURREY GU9 7DX
Form type: 287
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/05 FROM:, 10 BRIDGE STREET, CHRISTCHURCH, DORSET, BH23 1EF
Form type: 287
Date: 2005.01.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
Form type: 225
Date: 2005.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.31
£2.95
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S80A AUTH TO ALLOT SEC 13/03/03
Form type: ELRES
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
Child documents:
Document type: ANNOTATION
Date: 2003.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 13/03/03
Form type: ELRES
Date: 2003.03.20
Child documents:
Document type: ANNOTATION
Date: 2003.03.20
Form type: ELRES
Document description: S386 DISP APP AUDS 13/03/03
Document type: ANNOTATION
Date: 2003.03.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/03/03
Document type: ANNOTATION
Date: 2003.03.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/03/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
Child documents:
Document type: ANNOTATION
Date: 2000.04.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.06
Child documents:
Document type: ANNOTATION
Date: 1997.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 25/07/96 FROM:, TOUCHE ROSS AND CO, RICHMOND POINT, 43 RICHMOND HILL BOURNEMOUTH, DORSET BH2 6LR
Form type: 287
Date: 1996.07.25

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Company directors and board members:

EMMA CHARLOTTE WARINGTON-SMYTH (dissolve)
Secretary, 2004.12.21 - 2011.01.18
PARKSTONE BAY MARINA TURKS LANE PARKSTONE , POOLE
BH14 8EW, DORSET
STUART CHARLES RAWLINSON (dissolve)
Director, ACCOUNTANT, 2004.12.21 - 2011.01.18
PARKSTONE BAY MARINA TURKS LANE PARKSTONE , POOLE
BH14 8EW, DORSET
RICHARD BOLSON (dissolve)
Secretary, 1992.02.18 - 1996.02.23
70 BATH HILL COURT BATH ROAD , BOURNEMOUTH
BH1 2HT
KARL PETER LAMB (dissolve)
Secretary, IMPORTER/WHOLESALER, 1996.02.23 - 2004.12.21
GREENSLEEVES APARTMENT E 9 MILNER ROAD , BOURNEMOUTH
BH4 8AD, DORSET
MICHAEL ANTHONY BOLSON (dissolve)
Director, COMPANY DIRECTOR, 1992.02.18 - 1993.03.24
THE OLD RECTORY FONTMELL MAGNA , SHAFTESBURY
SP7 0NU, DORSET
RICHARD BOLSON (dissolve)
Director, MANAGING DIRECTOR, 1992.02.18 - 1996.09.30
70 BATH HILL COURT BATH ROAD , BOURNEMOUTH
BH1 2HT
ALLAN REGINALD COOMBES (dissolve)
Director, COMPANY DIRECTOR, 1997.11.22 - 2004.12.21
FLAT 18 ROXBOROUGH HEIGHTS COLLEGE ROAD , HARROW
HA1 1GN, MIDDLESEX
GREGORY MARK COX (dissolve)
Director, ENGINEER, 2001.01.01 - 2004.12.21
154A PARKWOOD ROAD SOUTHBOURNE , BOURNEMOUTH
BH5 2BW
MARK GREGORY (dissolve)
Director, MANAGER, 1992.03.16 - 1996.02.23
154 PARKWOOD ROAD SOUTHBOURNE , BOURNEMOUTH
BH5 2BW, DORSET
KARL PETER LAMB (dissolve)
Director, IMPORTER/WHOLESALER, 1996.02.23 - 2004.12.21
GREENSLEEVES APARTMENT E 9 MILNER ROAD , BOURNEMOUTH
BH4 8AD, DORSET
KEVIN WALTERS (dissolve)
Director, OPERATIONS DIRECTOR, 1996.02.23 - 1997.11.22
25 NASEBY ROAD MOORDOWN , BOURNEMOUTH
BH9 1SP, DORSET

Companies near to CROSON ltd.

Information about the Private Limited Company CROSON 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: 2016.05.20. Reload the data