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CROOKHALL COAL COMPANY LIMITED

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

Company details

252 UPPER THIRD STREET, GRAFTON GATE EAST, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1DZ

CROOKHALL COAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00839630
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.03
dissolution date: 2004.01.06
last member list: 2003.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.01.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/02 FROM:, LOWER CAPE, WARWICK, CV34 5DZ
Form type: 287
Date: 2002.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 1999.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/96 FROM:, FOLEY INDUSTRIAL PARK, STOURPORT ROAD, KIDDERMINSTER, WORCESTERSHIRE DY11 7QG
Form type: 287
Date: 1996.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/08/92
Form type: 363(287)
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.10.22

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Company directors and board members:

ERIC COHEN (dissolve)
Secretary, LAWYER, 1999.08.03 - 2004.01.06
3 TURTLEBACK LANE , WESTPORT
IRISH, CT 06880
USA
JOSEPH APUZZO (dissolve)
Director, EXECUTIVE, 1999.08.03 - 2004.01.06
190 STURGES RIDGE ROAD WILTON , FAIRFIELD
06897
USA
FERGUS CUMMING BAILLIE (dissolve)
Director, 1999.09.30 - 2004.01.06
4 ABINGER GARDENS MURRAYFIELD , EDINBURGH
EH12 6DE
SCOTLAND
ERIC COHEN (dissolve)
Director, LAWYER, 1999.08.03 - 2004.01.06
3 TURTLEBACK LANE , WESTPORT
IRISH, CT 06880
USA
RONALD MATTHEW DEFEO (dissolve)
Director, PRESIDENT & CEO, 1999.08.03 - 2004.01.06
45 BEACHSIDE AVENUE , WESTPORT
IRISH, CONNECTICUT 06880
USA
HOWARD MAURICE BROOKES (dissolve)
Secretary, 1991.07.24 - 1996.05.10
14 RYKNILD CLOSE FOUR OAKS , SUTTON COLDFIELD
B74 4UP, WEST MIDLANDS
ANDREW DAVID HARRIS (dissolve)
Secretary, SOLICITOR, 1996.05.10 - 1999.09.10
FOREST COTTAGE 20 HIGH ST HENLEY IN ARDEN , SOLIHULL
B95 5AG, WEST MIDLANDS
HOWARD MAURICE BROOKES (dissolve)
Director, CO SECRETARY, 1991.07.24 - 1996.05.10
14 RYKNILD CLOSE FOUR OAKS , SUTTON COLDFIELD
B74 4UP, WEST MIDLANDS
DONALD CAMPBELL (dissolve)
Director, MANAGING DIRECTOR, 1999.09.30 - 2000.03.31
6 GLEANNAN PARK , OMAGH
BT79 7XZ, COUNTY TYRONE
N.IRELAND
ANDREW DAVID HARRIS (dissolve)
Director, SOLICITOR, 1996.05.10 - 1999.08.03
FOREST COTTAGE 20 HIGH ST HENLEY IN ARDEN , SOLIHULL
B95 5AG, WEST MIDLANDS
KERRY O'SULLIVAN (dissolve)
Director, MANAGING DIRECTOR, 2000.05.26 - 2000.08.01
920 BURR STREET FAIRFIELD , CONNECTICUT
USA
JOHN MARTIN SHARKEY (dissolve)
Director, ACCOUNTANT, 1991.07.24 - 1991.11.01
2 IVY TERRACE DONAGHMORE , DUNGANNON
BT70 3ET, COUNTY TYRONE
N.IRELAND
HERBERT JOHN WATSON (dissolve)
Director, MANAGING DIRECTOR, 1991.11.01 - 1994.07.01
54 BELFAST ROAD DOLLINGSTOWN , LURGAN
BT66 7JP
NORTHERN IRELAND
HUBERT JOHN WATSON (dissolve)
Director, MANAGING DIRECTOR, 1991.11.01 - 1999.09.24
20 VICTORIA GROVE DOLLINGSTOWN LURGAN , CRAIGAVON
BT66 7JJ, COUNTY ARMAGH

Companies near to CROOKHALL COAL COMPANY ltd.

Information about the Private Limited Company CROOKHALL COAL 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: 2016.06.08. Reload the data