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CROMWELL ENGRAVING & RALLY PLAQUE COMPANY LIMITED

Learn more about CROMWELL ENGRAVING & RALLY PLAQUE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INSOLHOUSE, 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP

CROMWELL ENGRAVING & RALLY PLAQUE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00827436
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.16
last member list: 1993.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2862 - Manufacture of tools

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1993.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1993.06.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.05.13
THE COUNCIL OF THE CITY OF COVENTRY
LEGAL CHARGE - Outstanding on 1987.05.14
MARJORIE PINKS
LEGAL CHARGE - Outstanding on 1989.01.17
THE COUNCIL OF THE CITY OF COVENTRY
LEGAL CHARGE - Outstanding on 1990.10.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.10
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.10.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/05/94 FROM:, UNIT 1, HARPER ROAD, COVENTRY, CV1 2AP
Form type: 287
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/04/94
Form type: 363(287)
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/02/90 FROM:, 22-23 VICTORIA BUILDINGS, QUEEN VICTORIA ROAD, COVENTRY CV1 3JA
Form type: 287
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RALLY PLAQUE COMPANY LIMITED(THE, ), CERTIFICATE ISSUED ON 24/06/87
Form type: CERTNM
Date: 1987.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.01.21

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Company directors and board members:

STEPHANIE JOSEPHINE HAMBLING-JONES (dissolve)
Secretary, 1993.06.08
256 CAMP HILL ROAD , NUNEATON
CV10 0JN, WARWICKSHIRE
GRAHAM HAMBLING JONES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14
256 CAMP HILL ROAD , NUNEATON
CV10 0JN, WARWICKSHIRE
GRAHAM HAMBLING JONES (dissolve)
Secretary, 1991.06.14 - 1993.06.08
256 CAMP HILL ROAD , NUNEATON
CV10 0JN, WARWICKSHIRE
PAUL DOUGLAS HARDY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14 - 1993.06.08
172 WINSFORD AVENUE , COVENTRY
CV5 9NH, WEST MIDLANDS

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Information about the Private Limited Company CROMWELL ENGRAVING & RALLY PLAQUE COMPANY 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: 2016.06.07. Reload the data