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CROSBY INVESTMENTS LIMITED

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

Company details

10 ALDERMANBURY, LONDON, EC2V 7RF

CROSBY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00760114
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.05.07
last member list: 1999.08.05
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.08.05
documents available: 1

List of company documents:

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Find out more information about CROSBY INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to CROSBY INVESTMENTS 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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DISSOLVED
Form type: LIQ
Date: 2002.07.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.04.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.09.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.09.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.09.21
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RETURN MADE UP TO 05/08/00; CHANGE OF MEMBERS
Form type: 363a
Date: 2000.09.13
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REGISTERED OFFICE CHANGED ON 07/09/00 FROM:, 25 COPTHALL AVENUE, LONDON, EC 2R 7DR
Form type: 287
Date: 2000.09.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.07
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RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.18
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.21
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/07/91
Form type: ELRES
Date: 1991.08.19
Child documents:
Document type: ANNOTATION
Date: 1991.08.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/07/91
Document type: ANNOTATION
Date: 1991.08.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/07/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.20

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Company directors and board members:

FLEMING INVESTMENT TRUST MANAGEMENT LIMITED (dissolve)
Secretary, 1991.08.09 - 1995.09.12
20 FINSBURY STREET , LONDON
EC2Y 9AQ
J.P. MORGAN SECRETARIES (UK) LIMITED (dissolve)
Secretary, 1998.10.30 - 2000.09.13
10 ALDERMANBURY , LONDON
EC2V 7RF
DAVID HENRY POCKNEE (dissolve)
Secretary, 1995.09.12 - 1998.10.30
11 CHARLESWORTH PARK , HAYWARDS HEATH
RH16 3JG, WEST SUSSEX
JOHN RICHARD KEITH EMLY (dissolve)
Director, INVESTMENT DIRECTOR, 1991.08.09 - 2000.07.31
17 ELWILL WAY PARK LANGLEY , BECKENHAM
BR3 3AB, KENT
NEIL ANTHONY HONEBON (dissolve)
Director, INVESTMENT ANALYST, 1991.08.09 - 2000.09.13
13 MARCHMONT ROAD , RICHMOND
TW10 6HQ, SURREY
J.P. MORGAN SECRETARIES (UK) LIMITED (dissolve)
Director, CORPORATE BODY, 2000.07.31 - 2000.09.13
10 ALDERMANBURY , LONDON
EC2V 7RF

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Information about the Private Limited Company CROSBY INVESTMENTS 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: 2016.06.03. Reload the data