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PWS CROSS & BARNARD LTD

Learn more about PWS CROSS & BARNARD LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 MINORIES, LONDON, EC3N 1JJ

PWS CROSS & BARNARD LTD on the map

Company type: Private Limited Company
Company number: 01116729
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.05
dissolution date: 1997.04.01
last member list: 1995.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1994.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.03.01
documents available: 1

Mortgages:

THE CORPORATION OF LLOYD'S.
TRUST DEED - Outstanding on 1983.03.04
LLOYD'S
SECURITY TRUST DEED - PART of the property or undertaking has been released from charge on 1990.04.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.04.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.10.01
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1996.06.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/09/95
Form type: SRES03
Date: 1995.10.02
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.13
£2.95
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RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 22/12/92
Form type: ELRES
Date: 1993.01.19
Child documents:
Document type: ANNOTATION
Date: 1993.01.19
Form type: ELRES
Document description: S386 DISP APP AUDS 22/12/92
Document type: ANNOTATION
Date: 1993.01.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/12/92
Document type: ANNOTATION
Date: 1993.01.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/12/92
Document type: ANNOTATION
Date: 1993.01.19
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 22/12/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 23/11/89
Form type: SRES01
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/09
Form type: 225(1)
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/87 FROM:, 46 ALDGATE HIGH STREET, LONDON, EC3N 1AL
Form type: 287
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/08
Form type: 225(1)
Date: 1986.12.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/10/86 FROM:, 52 MINORIES, LONDON, EC3N 1JJ
Form type: 287
Date: 1986.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/09/86 FROM:, LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON, SE1 1JR
Form type: 287
Date: 1986.09.25

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Company directors and board members:

PETER EDWARD CHAPMAN (dissolve)
Secretary, 1996.08.14 - 1997.04.01
12 THE MURREYS , ASHTEAD
KT21 2LU, SURREY
JOHN RICHARD HAGUES (dissolve)
Director, INSURANCE BROKER, 1995.06.19 - 1997.04.01
19 CHESTNUT AVENUE WALDERSLADE , CHATHAM
ME5 9AH, KENT
PWS GROUP SERVICES LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1994.09.30 - 1997.04.01
PWS HOUSE 52 MINORIES , LONDON
EC3N 1JJ
MALCOLM WILLIAM LAMPKIN (dissolve)
Secretary, 1991.08.19 - 1996.08.14
GLENDALE FARM LANE SHURDINGTON , CHELTENHAM
GL51 4XN, GLOUCESTERSHIRE
PETER JOHN ENGLISH (dissolve)
Director, 1994.05.09 - 1994.09.30
CHERRY KNOLL 5 PEAR TREE LANE HEMPSTEAD , GILLINGHAM
KENT
BENYAMIN NAEEM HABIB (dissolve)
Director, CORPORATE FINANCIER, 1992.03.01 - 1994.05.09
40 WINCHESTER STREET , LONDON
SW1V 4NF
JOHN RICHARD HAGUES (dissolve)
Director, INSURANCE BROKER, 1992.03.01 - 1994.09.30
19 CHESTNUT AVENUE WALDERSLADE , CHATHAM
ME5 9AH, KENT

Companies near to PWS CROSS & BARNARD LTD

Information about the Private Limited Company PWS CROSS & BARNARD LTD 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