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CRISPIN & BORST RETIREMENT HOMES LIMITED

Learn more about CRISPIN & BORST RETIREMENT HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW

CRISPIN & BORST RETIREMENT HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00610766
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.04
last member list: 2005.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
next due date: 2006.10.31
overdue: OVERDUE
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2006.12.31
overdue: OVERDUE
last made update: 2005.12.03
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.03.03
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.05.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.09
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2003.01.09
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2003.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01
Form type: 225
Date: 2002.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/02 FROM:, THE OASTS RED HILL, WATERINGBURY, MAIDSTONE, KENT ME18 5NN
Form type: 287
Date: 2002.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/02/01
Form type: SRES03
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.29
Child documents:
Document type: ANNOTATION
Date: 1998.12.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.12.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/08/98
Form type: 225
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
Child documents:
Document type: ANNOTATION
Date: 1996.12.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/95 FROM:, MORNINGTON GROVE, BOW, LONDON, E3 4NS
Form type: 287
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/07/92 FROM:, 7 CHARTERHOUSE BUILDINGS, GOSWELL ROAD, LONDON, EC1M 7AN
Form type: 287
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
CONVE, 11/03/92
Form type: 122
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 11/03/92
Form type: ERES12
Date: 1992.03.26
Child documents:
Document type: ANNOTATION
Date: 1992.03.26
Form type: SRES01
Document description: ADOPT MEM AND ARTS 11/03/92

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Company directors and board members:

DAVID WILLIAM BOWLER (current)
Secretary, 2002.11.27
34 DORSET SQUARE , LONDON
NW1 6QJ
ALEXANDER MICHAEL COMBA (current)
Director, FINANCE DIRECTOR, 2002.01.04
136 ANDREWES HOUSE BARBICAN , LONDON
EC2Y 8BA
ERIC MARIE MICHEL ZELLER (current)
Director, DEPUTY GROUP FINANCE DIRECTOR, 2002.01.04
68 RUE BLOMET 75015 PARIS , FRANCE
KAY LISA FRASER (resigned)
Secretary, COMPANY SECRETARY, 2002.01.04 - 2002.11.27
SUNDEW FERNIE FIELDS , BOOKER
HP12 4SN, BUCKINGHAMSHIRE
JOHN WILSON GRAY (resigned)
Secretary, 1992.12.03 - 1999.11.30
10 ROWLEY AVENUE , SIDCUP
DA15 9LA, KENT
TERESA ANN LAWTON (resigned)
Secretary, 1999.11.30 - 2002.01.04
LANREATH CRYERS HILL ROAD CRYERS HILL , HIGH WYCOMBE
HP15 6JS, BUCKINGHAMSHIRE
ROGER STUART DAWE (resigned)
Director, COMPANY DIRECTOR, 1992.12.03 - 2002.01.30
THE NUNNERY NUNNERY LANE PENSHURST , TONBRIDGE
TN11 8HA, KENT
JOHN WILSON GRAY (resigned)
Director, COMPANY DIRECTOR, 1992.12.03 - 1999.11.30
10 ROWLEY AVENUE , SIDCUP
DA15 9LA, KENT

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Information about the Private Limited Company CRISPIN & BORST RETIREMENT HOMES 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: 2016.05.21. Reload the data