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CROMABO LIMITED

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

Company details

THE CLOCK HOUSE 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW

CROMABO LIMITED on the map

Company type: Private Limited Company
Company number: 00785774
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.23
last member list: 1999.01.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 02.10
overdue: NO
last made update: 1998.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.12
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.02.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.05.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.03.12
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.12.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.21
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REGISTERED OFFICE CHANGED ON 28/09/99 FROM:, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: 287
Date: 1999.09.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.09.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.09.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.09.16
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ACC. REF. DATE EXTENDED FROM 03/04/99 TO 02/10/99
Form type: 225
Date: 1999.03.30
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AAMD
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.08
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RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.13
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.12
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.24
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RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.05
Child documents:
Document type: ANNOTATION
Date: 1996.01.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1995.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
P.O.S 12/12/94
Form type: SRES09
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
£ IC 52/52, 19/12/94, £ SR 6@.05
Form type: 169
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
£ IC 52/52, 01/07/93, £ SR 6@.05
Form type: 169
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/92
Form type: AA
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/12/92 FROM:, CHAPEL HOUSE, 24 NUTFORD PLACE, LONDON, W1H 6AE
Form type: 287
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 01/04/91
Form type: AA
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/91
Form type: AA
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
6 X 5P 11/11/91
Form type: SRES09
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
RE:SHARES AGREEMENT 21/03/91
Form type: SRES13
Date: 1991.04.26
Child documents:
Document type: ANNOTATION
Date: 1991.04.26
Form type: SRES01
Document description: ADOPT MEM AND ARTS 21/03/91
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
£ IC 53/53, 28/03/91, £ SR 7@.05
Form type: 169
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
AMENDED FULL GROUP ACCOUNTS MADE UP TO 02/04/90
Form type: AAMD
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/90
Form type: AA
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 21/05/90
Form type: SRES01
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 03/04/89
Form type: AA
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 03/04/88
Form type: AA
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/03/89 FROM:, CHAPEL HOUSE, 12A UPPER BERKELEY STREET, LONDON, W1H 7PE
Form type: 287
Date: 1989.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/87
Form type: AA
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/86
Form type: AA
Date: 1987.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.24

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Company directors and board members:

ANTHONY JOHN JONES (dissolve)
Secretary, 1992.01.12
15 FOREST COURT ASHLEY ROAD , NEW MILTON
BH25 6BJ, HAMPSHIRE
JOHN HUNTER BODKIN (dissolve)
Director, SHIPBROKER, 1993.11.10
BLACKBERRY HILL FARMHOUSE CANSIRON LANE ASHURST WOOD , EAST GRINSTEAD
RH19 3SQ, WEST SUSSEX
ANTHONY JOHN JONES (dissolve)
Director, ADMIN ASSISTANT, 1992.01.12
15 FOREST COURT ASHLEY ROAD , NEW MILTON
BH25 6BJ, HAMPSHIRE
LEONARD NORMAN PARDOE (dissolve)
Director, 1992.01.12
7 HEREFORD SQUARE , LONDON
SW7 4TT
ALAN CHARLES VAUSE (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.01.11
WOODEND HIGH COTTS LANE , WEST CLANDON
GU4 7XA, SURREY
HUNTER JOHN BODKIN (dissolve)
Director, 1992.01.12 - 1993.11.05
HIGHWOOD FARM , RINGWOOD
BH24 3LG, HANTS

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Information about the Private Limited Company CROMABO 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: 2016.06.04. Reload the data