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DE VERE (C.R.) LIMITED

Learn more about DE VERE (C.R.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 PORTLAND PLACE, LONDON, LONDON, ENGLAND, W1B 1PU

DE VERE (C.R.) LIMITED on the map

Company type: Private Limited Company
Company number: 00901465
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.21
dissolution date: 2013.02.12
last member list: 2012.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.02.12
£2.95
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.15
Form type: LATEST SOC
Document description: 15/01/13 STATEMENT OF CAPITAL;GBP 150
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH CALDECOTT / 18/12/2012
Form type: CH01
Date: 2012.12.19
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2012.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012
Form type: CH01
Date: 2012.11.05
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.30
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011
Form type: CH01
Date: 2012.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011
Form type: CH01
Date: 2012.02.10
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2012.02.10
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SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011
Form type: CH03
Date: 2012.02.09
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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REGISTERED OFFICE CHANGED ON 05/12/2011 FROM, 1 WEST GARDEN PLACE, KENDAL STREET, LONDON, W2 2AQ, ENGLAND
Form type: AD01
Date: 2011.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH
Form type: TM01
Date: 2011.09.19
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN
Form type: TM01
Date: 2011.09.19
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DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL
Form type: AP01
Date: 2011.09.19
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DIRECTOR APPOINTED MR GARETH CALDECOTT
Form type: AP01
Date: 2011.09.16
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REGISTERED OFFICE CHANGED ON 06/05/2011 FROM, 1 WEST GARDEN PLACE, KENDAL STREET, LONDON, LONDON, W2 2AQ, ENGLAND
Form type: AD01
Date: 2011.05.06
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SECRETARY APPOINTED SUNITA KAUSHAL
Form type: AP03
Date: 2011.03.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED
Form type: TM02
Date: 2011.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 179 GREAT PORTLAND STREET, LONDON, W1W 5LS
Form type: AD01
Date: 2011.03.30
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR IAN CAVE
Form type: TM01
Date: 2010.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING
Form type: TM01
Date: 2010.03.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.28
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIBRING / 15/06/2009
Form type: 288c
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BALFOUR-LYNN / 28/12/2008
Form type: 288c
Date: 2008.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/07 FROM:, 2100 DARESBURY PARK, WARRINGTON, CHESHIRE, WA4 4BP
Form type: 287
Date: 2007.11.06
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ACC. REF. DATE EXTENDED FROM 28/09/07 TO 31/12/07
Form type: 225
Date: 2007.09.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/05
Form type: AA
Date: 2006.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03
Form type: AA
Date: 2004.07.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02
Form type: AA
Date: 2003.06.06

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Company directors and board members:

SUNITA KAUSHAL (dissolve)
Secretary, 2011.03.30 - 2013.02.12
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
DAVID GARETH CALDECOTT (dissolve)
Director, 2011.09.16 - 2013.02.12
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
ANDREW MAXWELL COPPEL (dissolve)
Director, 2011.09.16 - 2013.02.12
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
DAVID CHARLES EDWARDS (dissolve)
Secretary, 2003.10.09 - 2006.09.08
7 GREENBANKS CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SQ, HAMPSHIRE
FILEX SERVICES LIMITED (dissolve)
Secretary, 2006.11.30 - 2011.03.30
179 GREAT PORTLAND STREET , LONDON
W1W 5LS
DAVID JAMES MARTLAND (dissolve)
Secretary, 1990.12.28 - 2003.09.26
73 HALL LANE ASPULL , WIGAN
WN2 2SF, GREATER MANCHESTER
RICHARD GARY BALFOUR-LYNN (dissolve)
Director, 2006.11.30 - 2011.09.16
6 CONNAUGHT SQUARE , LONDON
W2 2HG
MICHAEL ALBERT BIBRING (dissolve)
Director, SOLICITOR, 2006.11.30 - 2010.03.03
CONIFERS HIVE ROAD , BUSHEY HEATH
WD23 1JG, HERTFORDSHIRE
IAN BRUCE CAVE (dissolve)
Director, 2006.11.30 - 2010.03.03
392 WOODSTOCK ROAD , OXFORD
OX2 8AF, OXFORDSHIRE
PAUL BERNARD DERMODY (dissolve)
Director, COMPANY DIRECTOR, 1996.11.06 - 2003.10.13
6 ROE GREEN WORSLEY , MANCHESTER
M28 2RF, LANCASHIRE
MATTHEW ROBIN CYPRIAN FEARN (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.06.05 - 2006.09.08
BROOK HOUSE BROOK ROAD , TARPORLEY
CW6 9HH, CHESHIRE
CHRISTOPHER JOHN BOWER HATTON (dissolve)
Director, SOLICITOR, 1990.12.28 - 1992.09.25
1 PO BOX , WARRINGTON
WA1 1DF, CHESHIRE
STUART JAMES REED (dissolve)
Director, COMPANY DIRECTOR, 1992.03.25 - 1997.06.30
9 ELM RISE PRESTBURY , MACCLESFIELD
SK10 4US, CHESHIRE
JAGTAR SINGH (dissolve)
Director, 2006.11.30 - 2011.09.16
1 WEST GARDEN PLACE , LONDON
W2 2AQ
ENGLAND
ROGER GORDON STUBBS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.01.29 - 2006.01.03
BEECH HOUSE 36 PARKGATE ROAD, NESTON , SOUTH WIRRAL
CF64 6QG, MERSEYSIDE
ANDREW GERALD THOMAS (dissolve)
Director, ACCOUNTANT, 1990.12.28 - 1996.11.06
GREENLANDS FOREST ROAD, LITTLE BUDWORTH , TARPORLEY
CW6 9ES, CHESHIRE

Companies near to DE VERE (C.R.) ltd.

Information about the Private Limited Company DE VERE (C.R.) 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: 2016.06.14. Reload the data