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CROMWELL LAND MANAGEMENT LIMITED

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

Company details

2 JUBILEE PLACE, LONDON, SW3 3TQ

CROMWELL LAND MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00857608
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.08.25
dissolution date: 2011.06.07
last member list: 2011.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.12
documents available: 1

Mortgages:

WELFARE INSURANCE CO LTD
MORTGAGE - Outstanding on 1974.04.01
KEYSER ULLMAN LTD
DEBENTURE - Outstanding on 1974.10.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHARON COOK
Form type: TM01
Date: 2011.05.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD GLOVER
Form type: TM01
Date: 2011.05.10
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.05.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.22
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.02.15
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.21
Form type: LATEST SOC
Document description: 21/01/11 STATEMENT OF CAPITAL;GBP 1
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 02/11/2010
Form type: CH03
Date: 2010.11.24
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04/11/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.11.04
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.11.04
£2.95
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REDUCE ISSUED CAPITAL 20/10/2010
Form type: RES06
Date: 2010.11.04
£2.95
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SOLVENCY STATEMENT DATED 20/10/10
Form type: CAP-SS
Date: 2010.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE GLEDHILL / 01/03/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON DIANA MANDY COOK / 09/02/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / ARUNKUMAR BHILALBHAI DESAI / 09/02/2010
Form type: CH01
Date: 2010.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.08
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.02.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.02.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DOUGLAS GLOVER / 01/10/2009
Form type: CH01
Date: 2010.01.27
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE GLEDHILL / 22/10/2009
Form type: CH01
Date: 2010.01.15
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 28/09/2009
Form type: CH03
Date: 2009.10.13
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SECRETARY APPOINTED KAREN LYON
Form type: 288a
Date: 2009.09.10
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APPOINTMENT TERMINATED SECRETARY PHILIP MILLER
Form type: 288b
Date: 2009.09.10
£2.95
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DIRECTOR APPOINTED SHARON DIANA MANDY COOK
Form type: 288a
Date: 2009.05.08
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DIRECTOR APPOINTED SARAH LOUISE GLEDHILL
Form type: 288a
Date: 2009.05.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY THORP
Form type: 288b
Date: 2009.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.13
£2.95
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.15
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DIR FIX REMUNERATION 24/06/05
Form type: RES13
Date: 2005.07.06
Child documents:
Document type: ANNOTATION
Date: 2005.07.06
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 24/06/05
Document type: ANNOTATION
Date: 2005.07.06
Form type: ELRES
Document description: S386 DISP APP AUDS 24/06/05
Document type: ANNOTATION
Date: 2005.07.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/06/05
Document type: ANNOTATION
Date: 2005.07.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/06/05
Document type: ANNOTATION
Date: 2005.07.06
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 24/06/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.30

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Company directors and board members:

KAREN LYON (dissolve)
Secretary, 2009.09.09 - 2011.06.07
33 BELVEDERE COURT 372-374 UPPER RICHMOND ROAD , LONDON
SW15 6HY
ARUNKUMAR BHILALBHAI DESAI (dissolve)
Director, GROUP ACCOUNTANT, 2002.10.11 - 2011.06.07
2 JUBILEE PLACE , LONDON
SW3 3TQ
ENGLAND
SARAH LOUISE GLEDHILL (dissolve)
Director, ACCOUNTANT, 2009.04.09 - 2011.06.07
8 CANADA SQUARE , LONDON
E14 5HQ
ANDREW DAVID JOHN MOFFAT (dissolve)
Director, MERCHANT BANKER, 2004.04.06 - 2011.06.07
6 QUEEN ANNES GROVE EALING , LONDON
W5 3XR
MARTIN HOWARD BANDEL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.07.13 - 2000.06.30
GABLE END 29 CHRISTCHURCH CRESCENT , RADLETT
WD7 8AQ, HERTFORDSHIRE
JENNIFER COLE (dissolve)
Secretary, 2002.02.26 - 2003.08.01
FLAT 2 THE EARL OF DEVON 213 DEVONS ROAD BOW COMMON , LONDON
E3 3QX
HELEN FORSTER (dissolve)
Secretary, 2005.07.14 - 2006.07.17
FLAT 4 5 CORKRAN ROAD , SURBITON
KT6 6PL, SURREY
PHILIP MILLER (dissolve)
Secretary, 2007.04.20 - 2009.09.09
87 SUTTON COURT FAUCONBERG ROAD , LONDON
W4 3JF
PATERNOSTER SECRETARIES LIMITED (dissolve)
Secretary, 2000.07.01 - 2002.02.26
55 BASINGHALL STREET , LONDON
EC2V 5HD
REBECCA LOUISE POOLE (dissolve)
Secretary, 2003.08.01 - 2005.07.14
69B REPLINGHAM ROAD SOUTHFIELDS , WIMBLEDON
SW18 5LU
GORDON STUART-SMITH (dissolve)
Secretary, 1992.01.12 - 1993.07.13
SUMMERVIEW CHEQUERS PARK WYE , ASHFORD
TN25 5BA, KENT
HANNAH LOUISE WILBY (dissolve)
Secretary, 2006.07.17 - 2007.04.20
FLAT 2 61 FERNDALE ROAD, CLAPHAM , LONDON
SW4 7RL
HOWARD COPLESTONE ALLPORT (dissolve)
Director, COMPANY DIRECTOR, 1992.01.12 - 2001.05.31
20 FERNSHAW ROAD , LONDON
SW10 0TE
MARTIN HOWARD BANDEL (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.09.14 - 2000.06.30
GABLE END 29 CHRISTCHURCH CRESCENT , RADLETT
WD7 8AQ, HERTFORDSHIRE
SHARON DIANA MANDY COOK (dissolve)
Director, BANKER, 2009.04.09 - 2011.04.30
8 CANADA SQUARE , LONDON
E14 5HQ
DYLAN CROCKER EDWARDS (dissolve)
Director, CHARTERED SURVEYOR, 1992.01.12 - 1997.11.30
22 GREENWAY GARDENS , GREENFORD
UB6 9TT, MIDDLESEX
EDWARD DOUGLAS GLOVER (dissolve)
Director, MERCHANT BANKER, 2002.10.11 - 2011.04.30
8 CANADA SQUARE , LONDON
E14 5HQ
EDWARD DOUGLAS GLOVER (dissolve)
Director, MERCHANT BANKER, 1992.01.12 - 1995.04.25
69 ELMFIELD ROAD , LONDON
SW17 8AD
GORDON STUART-SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.01.12 - 1993.07.13
SUMMERVIEW CHEQUERS PARK WYE , ASHFORD
TN25 5BA, KENT
TOBY NICHOLAS MAXIMILIAN SZPIRO (dissolve)
Director, COMPANY DIRECTOR, 2001.05.31 - 2002.10.11
FLAT 3 18 CAMDEN HILL GARDENS , LONDON
W8 7AY
TIMOTHY GEOFFREY THORP (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.04.06 - 2009.04.09
3 ST GEORGE'S ROAD , SEVENOAKS
TN13 3ND, KENT

Companies near to CROMWELL LAND MANAGEMENT ltd.

Information about the Private Limited Company CROMWELL LAND MANAGEMENT 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: 2016.06.09. Reload the data