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CRYPTO-PEERLESS LIMITED

Learn more about CRYPTO-PEERLESS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

101 OAKLEY ROAD, LUTON, BEDFORDSHIRE, LU4 9RJ

CRYPTO-PEERLESS LIMITED on the map

Company type: Private Limited Company
Company number: 00950511
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.21
last member list: 1992.10.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing
Company CRYPTO-PEERLESS LIMITED is a Private Limited Company, registration number 00950511, established in United Kingdom on the 21. March 1969. The company was dissolved. The company has been in business for 47 years and 8 months. The company is based on 101 OAKLEY ROAD, LUTON, BEDFORDSHIRE, LU4 9RJ. Business of the company CRYPTO-PEERLESS LIMITED by SIC and NACE code is "3663 - Other manufacturing". There are 38 company documents available. The most recent document is "DISSOLVED" from the 1995.04.04. The latest accounts are filed up to 1991.12.31. The latest annual return was filed up to 1992.10.23. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1992.10.23
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RES RE SPECIE
Form type: MISC
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/11/92 FROM:, BORDESLEY GREEN RD, BORDESLEY GREEN, BIRMINGHAM, B9 4UA
Form type: 287
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1987.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/86
Form type: AA
Date: 1987.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.20

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Company directors and board members:

JULIE ANNE BERNADETTE O NIELL (dissolve)
Secretary, GROUP COMPANY SECRETARY, 1992.11.01
22 SHEDFIELD WAY HUNSBURY , NORTHAMPTON
NN4 0SD
KURT-AKE AGERUP (dissolve)
Director, MANAGER, 1991.10.23
VILTORIAGATAN 15 S-411 25 GOTHENBURG ,
FOREIGN
SWEDEN
JULIE ANNE BERNADETTE O NIELL (dissolve)
Director, COMPANY SECRETARY, 1992.11.01
22 SHEDFIELD WAY HUNSBURY , NORTHAMPTON
NN4 0SD
HOWARD LONSDALE POOL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.23
LANSDOWN MAGPIE LANE COLESHILL , AMERSHAM
HP7 0LU, BUCKINGHAMSHIRE
THOMAS GEORGE FOX (dissolve)
Secretary, 1991.10.23 - 1992.11.01
30 GRENDON DRIVE SUTTON COLDFIELD , BIRMINGHAM
B73 6QA
ERIC STEVENS (dissolve)
Director, MATERIALS ENGINEER, 1991.10.23 - 1992.11.01
153 HYPERION ROAD , STOURBRIDGE
DY7 6SJ, WEST MIDLANDS

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Information about the Private Limited Company CRYPTO-PEERLESS 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: 2016.06.21. Reload the data