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PETER CREMER(U.K.)LIMITED

Learn more about PETER CREMER(U.K.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

PETER CREMER(U.K.)LIMITED on the map

Company type: Private Limited Company
Company number: 01060883
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.07.10
dissolution date: 1998.02.24
last member list: 1995.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5111 - Agents agricultural & textile raw materials

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.02.24
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.11.04
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.09.19
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.05.03
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RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
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REGISTERED OFFICE CHANGED ON 26/11/96 FROM:, DEVONSHIRE HOUSE, 146 BISHOPSGATE, LONDON, EC2M 4JX
Form type: 287
Date: 1996.11.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.10
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.07.30
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RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.22
Child documents:
Document type: ANNOTATION
Date: 1995.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.05.01
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RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/05/88 FROM:, GREENWOOD HOUSE, 4-7 SALISBURY COURT, LONDON, EC4 8BT
Form type: 287
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.11.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.17

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Company directors and board members:

LEENDERT VAN ETTEN (dissolve)
Secretary, BUSINESSMAN, 1996.09.03 - 1998.02.24
WESTZEEDIJK 142 ROTTERDAM , HOLLAND 3016AK
FOREIGN
CLAUS MULLER (dissolve)
Director, COMPANY DIRECTOR, 1994.12.31 - 1998.02.24
POSTFACH 454 THALWIL CH800 , SWITZERLAND
FOREIGN
LEENDERT VAN ETTEN (dissolve)
Director, BUSINESSMAN, 1996.09.03 - 1998.02.24
WESTZEEDIJK 142 ROTTERDAM , HOLLAND 3016AK
FOREIGN
JOSEPH LAIRD (dissolve)
Secretary, COMMODITY TRADER, 1993.08.16 - 1994.12.31
47 INGLETON AVENUE , WELLING
DA16 2JY, KENT
PAUL MCGOWAN (dissolve)
Secretary, 1991.12.31 - 1993.08.16
FLAT 8 BEAUFORT HOUSE 2A LOWER DOWNS ROAD W , LONDON
SW20 8QB
DENNIS GEORGE EDWARD SIVYER (dissolve)
Secretary, DIRECTOR, 1993.12.31 - 1996.07.24
FLAT 4 8 LEE TERRACE , LONDON
SE3 9TZ
RICHARD BIRKHOLZ (dissolve)
Director, BUSINESSMAN, 1992.11.25 - 1994.12.31
GLOCKENGIESSERWALL 2 , HAMBURG 2000
GERMANY
JOSEPH LAIRD (dissolve)
Director, COMMODITY TRADER, 1993.08.03 - 1994.12.31
47 INGLETON AVENUE , WELLING
DA16 2JY, KENT
PAUL MCGOWAN (dissolve)
Director, 1991.12.31 - 1993.08.03
FLAT 8 BEAUFORT HOUSE 2A LOWER DOWNS ROAD W , LONDON
SW20 8QB
HENNING MEYBOHM (dissolve)
Director, 1991.12.31 - 1994.12.31
GLOCKENGIESSERWALL 2 PO BOX 10 11 20 , HAMBURG I D2000
GERMANY
DENNIS GEORGE EDWARD SIVYER (dissolve)
Director, 1993.12.31 - 1996.07.24
FLAT 4 8 LEE TERRACE , LONDON
SE3 9TZ
CREMER STEFAN (dissolve)
Director, 1991.12.31 - 1994.12.31
GLOCKENGIESSERWALL 20 PO BOX 10 11 20 , HAMBURG I D2000
GERMANY

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Information about the Private Limited Company PETER CREMER(U.K.)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: 2016.07.22. Reload the data