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CUMBRAE HOLDINGS (1965) LIMITED

Learn more about CUMBRAE HOLDINGS (1965) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39 CLOTH FAIR, LONDON, EC1A 7JQ

CUMBRAE HOLDINGS (1965) LIMITED on the map

Company type: Private Limited Company
Company number: 00836399
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.02.03
last member list: 1995.12.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1996.02.29
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.20
documents available: 1

List of company documents:

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Find out more information about CUMBRAE HOLDINGS (1965) LIMITED. Our website makes it possible to view other available documents related to CUMBRAE HOLDINGS (1965) 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: 1997.08.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.05.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.03.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.03.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.03.11
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RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.02
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RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
Child documents:
Document type: ANNOTATION
Date: 1996.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/02/87
Form type: AA
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1987.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.11

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Company directors and board members:

STEELE ROBERTSON & CO (dissolve)
Secretary, 1991.12.20
CHURCH HOUSE 39 CLOTH FAIR , LONDON
EC1A 7JQ
SOPHIA ANNE CRICHTON-STUART (dissolve)
Director, COMPANY DIRECTOR, 1993.08.17
47-49 BOROUGH HIGH STREET , LONDON
SE1 1NB
JOHN COLUM DUMFRIES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20
23 LANCASTER ROAD , LONDON
W11 1QL
ANTHONY CRICHTON STUART (dissolve)
Director, COMPANY DIRECTOR, 1993.08.17
15 FABIAN ROAD FULHAM , LONDON
SW6 7TY
CHARLES PEREGRINE ALBERMARLE BERTIE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20 - 1995.02.15
FRILSHAM MANOR HERMITAGE , NEWBURY
RG16 9UZ, BERKSHIRE
THE MARQUESS OF BUTE (dissolve)
Director, PEER OF THE REALM, 1991.12.20 - 1993.07.21
MOUNT STUART , ROTHESAY
PA20 9LR, ISLE OF BUTE

Companies near to CUMBRAE HOLDINGS (1965) ltd.

Information about the Private Limited Company CUMBRAE HOLDINGS (1965) 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: 2016.06.08. Reload the data