0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CROMWELLS MADHOUSE PLC

Learn more about CROMWELLS MADHOUSE PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O DELOITTE & TOUCHE LLP, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TE

CROMWELLS MADHOUSE PLC on the map

Company type: Public Limited Company
Company number: 01027202
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.13
dissolution date: 2010.01.23
last member list: 2004.04.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5242 - Retail sale of clothing
Company CROMWELLS MADHOUSE PLC was a Public Limited Company, registration number 01027202, established in United Kingdom on the 13. October 1971. The company was dissolved. The company was in business for 45 years and 1 month. The company used to be located at C/O DELOITTE & TOUCHE LLP, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TE. Business of the company CROMWELLS MADHOUSE PLC by SIC and NACE code was "5242 - Retail sale of clothing". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.01.23. The latest accounts are filed up to 2002.11.30. The latest annual return was filed up to 2004.04.04. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.04
documents available: 1

List of company documents:

buy all documents
Find out more information about CROMWELLS MADHOUSE PLC. Our website makes it possible to view other available documents related to CROMWELLS MADHOUSE PLC. 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.01.23
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2009
Form type: 4.68
Date: 2009.10.23
£2.95
Add to cart
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.10.23
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2009
Form type: 4.68
Date: 2009.05.15
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2008
Form type: 4.68
Date: 2008.11.10
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2008
Form type: 4.68
Date: 2008.05.16
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.23
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.30
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.08
£2.95
Add to cart
ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2005.10.14
£2.95
Add to cart
ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.05.06
£2.95
Add to cart
RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.01.06
£2.95
Add to cart
CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2004.12.17
£2.95
Add to cart
STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.11.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/10/04 FROM:, UNIT 3 PALACE OF INDUSTRY, FULTON ROAD, WEMBLEY, MIDDLESEX HA9 0TF
Form type: 287
Date: 2004.10.20
£2.95
Add to cart
APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.10.15
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
Form type: 225
Date: 2004.06.30
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/11/03
Form type: 244
Date: 2004.06.29
£2.95
Add to cart
RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.02
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.27
£2.95
Add to cart
RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.27
£2.95
Add to cart
RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.20
£2.95
Add to cart
RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.15
£2.95
Add to cart
RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
Child documents:
Document type: ANNOTATION
Date: 2000.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.01
£2.95
Add to cart
RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.01
£2.95
Add to cart
RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.25
£2.95
Add to cart
RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.17
£2.95
Add to cart
RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.05.05
£2.95
Add to cart
RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.04
Child documents:
Document type: ANNOTATION
Date: 1995.04.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/03/95 FROM:, UNIT 3 PALACE OF INDUSTRY, FULTON ROAD, WEMBLEY, MIDDLESEX HA9 0TL
Form type: 287
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.06.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/06/94 FROM:, 58-60 BERNERS STREET, LONDON, W1P 4JS
Form type: 287
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.03.17
£2.95
Add to cart
NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 1994.03.14
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1994.03.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SUBRAMANYAM MIRTHIPATI (dissolve)
Secretary, BUSINESS EXECUTIVE, 2003.11.14 - 2010.01.23
4 AMBER ROAD APARTMENT 15-05 , SINGAPORE
FOREIGN, 439852
SUBRAMANYAM MIRTHIPATI (dissolve)
Director, BUSINESS EXECUTIVE, 2003.11.14 - 2010.01.23
4 AMBER ROAD APARTMENT 15-05 , SINGAPORE
FOREIGN, 439852
PETER CHRISTOPHER TESSERAS (dissolve)
Director, GENERAL MANAGER, 1991.04.04 - 2010.01.23
22 VIGA ROAD , LONDON
N21 1HJ
CAROL SOUBER (dissolve)
Secretary, 1991.04.04 - 2003.11.14
BROAD OAKS THE COMMON , STANMORE
HA7 3HP, MIDDLESEX
MELVYN REISS (dissolve)
Director, MENSWEAR SALES MANAGERER, 1991.04.04 - 2003.11.14
CEDARS PARK DRIVE HARROW WEALD , HARROW
HA3 6RN, MIDDLESEX
PETER BERTRAM SOUBER (dissolve)
Director, MENSWEAR SALES MANAGERER, 1991.04.04 - 2003.11.14
BROAD OAKS THE COMMON , STANMORE
HA7 3HP, MIDDLESEX

Information about the Public Limited Company CROMWELLS MADHOUSE PLC 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: 2016.07.20. Reload the data