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CEMARSON COMPANY (LONDON) LIMITED

Learn more about CEMARSON COMPANY (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 OLD BAILEY, LONDON, EC4M 7BH

CEMARSON COMPANY (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00703222
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.09.14
dissolution date: 1997.08.05
last member list: 1994.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No
Company CEMARSON COMPANY (LONDON) LIMITED was a Private Limited Company, registration number 00703222, established in United Kingdom on the 14. September 1961. The company was dissolved. The company was in business for 55 years and 2 months. The company used to be located at 20 OLD BAILEY, LONDON, EC4M 7BH. There are 30 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1997.08.05. The latest accounts are filed up to 1996.03.31. The latest annual return was filed up to 1996.03.06. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.03.06
documents available: 1

List of company documents:

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Find out more information about CEMARSON COMPANY (LONDON) LIMITED. Our website makes it possible to view other available documents related to CEMARSON COMPANY (LONDON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.08.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.04.15
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.29
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RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.30
Child documents:
Document type: ANNOTATION
Date: 1995.03.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/94 FROM:, 112 LONDON ROAD, SHENLEY, RADLETT, HERTS WD7 9BS
Form type: 287
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/03/92 FROM:, 20 OLD BAILEY, LONDON, EC4M 7BH
Form type: 287
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/12/90 FROM:, 1 SERJEANTS INN, LONDON, EC4Y 1LL
Form type: 287
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.06.11

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Company directors and board members:

ELISABETH SHANE MARTINEZ (dissolve)
Secretary, 1992.03.06 - 1997.08.05
CALLE NUESTRA SENORA DE LA ANTIGUA 7 COLONIA SANTA TERESA , 28400 COLLADO VILLABA
MADRID
SPAIN
BALDOMERO MARTINEZ (dissolve)
Director, COMMODITY TRADER, 1992.03.06 - 1997.08.05
TURIA 30 , 41011 SEVILLE
FOREIGN
SPAIN
EDNA EDITH MARTINEZ (dissolve)
Director, 1992.03.06 - 1997.08.05
TURIA 30 , 41011 SEVILLE
FOREIGN
SPAIN
PABLO MARTINEZ (dissolve)
Director, CORK IMPORTER, 1992.03.06 - 1997.08.05
CALLE NUESTRA SENORA DE LA ANTIGUA 7 COLONIA SANTA TERESA , 28400 COLLADO VILLABA
MADRID
SPAIN

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Information about the Private Limited Company CEMARSON COMPANY (LONDON) 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: 2016.05.28. Reload the data