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CL-ALEXANDERS LAING & CRUICKSHANK (OVERSEAS)

Learn more about CL-ALEXANDERS LAING & CRUICKSHANK (OVERSEAS). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA

CL-ALEXANDERS LAING & CRUICKSHANK (OVERSEAS) on the map

Company type: Private Unlimited Company
Company number: 01115671
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.29
last member list: 2002.01.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company CL-ALEXANDERS LAING & CRUICKSHANK (OVERSEAS) is a Private Unlimited Company, registration number 01115671, established in United Kingdom on the 29. May 1973. The company was dissolved. The company has been in business for 43 years and 6 months. The company is based on BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA. Business of the company CL-ALEXANDERS LAING & CRUICKSHANK (OVERSEAS) by SIC and NACE code is "7499 - Non-trading company". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2005.06.21. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2002.01.04. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.04
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.06.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.03.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.01.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.01.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.01.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.01.07
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.07
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.13
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RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.02
Child documents:
Document type: ANNOTATION
Date: 1998.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/92; CHANGE OF MEMBERS
Form type: 363x
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL 09/12/91
Form type: SRES06
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.06

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Company directors and board members:

BRENDA CECILIA SWEENEY (dissolve)
Secretary, 1992.01.04
9 BARHAM COURT BARHAM ROAD , SOUTH CROYDON
CR2 6LD, SURREY
CREDIT LYONNAIS (INVESTMENTS) LIMITED (dissolve)
Director, CORPORATE BODY, 2002.03.04
BROADWALK HOUSE 5 APPOLD STREET , LONDON
EC2A 2DA
CREDIT LYONNAIS GROUP MANAGEMENT LIMITED (dissolve)
Director, CORPORATE BODY, 2002.03.04
BROADWALK HOUSE 5 APPOLD STREET , LONDON
EC2A 2DA
BRUCE FRASER ARMSTRONG (dissolve)
Director, ACCOUNTANT, 1992.01.04 - 2002.03.04
CROSSHILLS 7 PINE COOMBE , CROYDON
CR0 5HS, SURREY
MARTIN JOHN HARTY (dissolve)
Director, BARRISTER/COMPLIANCE OFFICER, 1992.01.04 - 1992.02.24
15 THE HERMITAGE , RICHMOND
TW10 6SH, SURREY
JEAN-LOUIS HENRY JOUBERT (dissolve)
Director, EXECUTIVE, 1992.02.24 - 1992.07.09
1 CARLYLE SQUARE , LONDON
SW3 6EX
FREDERIC CHARLES MELUL (dissolve)
Director, EXECUTIVE, 1992.07.09 - 2002.03.04
119 CRANMER COURT WHITEHEAD'S GROVE , LONDON
SW3 3HE
CHRISTIAN PIERRE MARIE JOSEPH MENARD (dissolve)
Director, MANAGING DIRECTOR, 1992.01.04 - 1992.02.24
93 EATON PLACE , LONDON
SW1X 8LZ

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Information about the Private Unlimited Company CL-ALEXANDERS LAING & CRUICKSHANK (OVERSEAS) 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: 2016.07.24. Reload the data