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CORNWALLIS ESTATES (TAMRIN) LIMITED

Learn more about CORNWALLIS ESTATES (TAMRIN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

165 QUEEN VICTORIA STREET, LONDON, EC4V 4DD

CORNWALLIS ESTATES (TAMRIN) LIMITED on the map

Company type: Private Limited Company
Company number: 01118461
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.14
dissolution date: 1997.01.21
last member list: 1993.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company CORNWALLIS ESTATES (TAMRIN) LIMITED was a Private Limited Company, registration number 01118461, established in United Kingdom on the 14. June 1973. The company was dissolved. The company was in business for 43 years and 5 months. The company used to be located at 165 QUEEN VICTORIA STREET, LONDON, EC4V 4DD. Business of the company CORNWALLIS ESTATES (TAMRIN) LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 44 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1997.01.21. The latest accounts are filed up to 1992.12.31. The latest annual return was filed up to 1993.12.22. The total number of directors was so far 6. The total number of secretaries was 3. 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: 1992.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1993.12.22
documents available: 1

Mortgages:

THE CHARTERED BANK.
DEBENTURE - Outstanding on 1974.04.01
THE CHARTERED BANK.
LETTER OF AGREEMENT - Outstanding on 1974.04.01
THE CHARTERED BANK.
AGREEMENT - Outstanding on 1974.07.18
THE CHARTERED BANK.
AGREEMENT - Outstanding on 1974.10.21
THE CHARTERED BANK
AGREEMENT - Outstanding on 1975.04.08
THE CHARTERED BANK
AGREEMENT - Outstanding on 1975.04.23
THE CHARTERED BANK
AGREEMENT - Outstanding on 1975.05.28
THE CHARTERED BANK
AGREEMENT - Outstanding on 1975.06.30
STANDARD CHARTERED BANK LTD
AGREEMENT - Outstanding on 1975.10.10

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.01.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.09.24
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1996.03.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.01.16
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/93
Form type: 244
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/91
Form type: 244
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/90
Form type: 244
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89
Form type: 242
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/90 FROM:, BARRINGTON HOUSE, 59-67 GRESHAM STREET, LONDON, EC2V 7JA
Form type: 287
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/90 FROM:, 38 BISHOPSGATE, LONDON EC2N 4DE
Form type: 287
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88
Form type: 242
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.02

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Company directors and board members:

SOERMAMONO SISWOSOEBROTO (dissolve)
Secretary, BUSINESS MAN, 1994.01.27 - 1997.01.21
TAMAN ALFA INDAH BLOCK A 5 NUMBER 3 JOGLO , JAKARTA BARAT INDONESIA
FOREIGN
DECCAWANTO (dissolve)
Director, BUSINESSMAN, 1994.01.27 - 1997.01.21
PONDOK JAYA III/2 PELA MAMPANG JAKARTA SELATAN , INDONESIA
FOREIGN
SOERMAMONO SISWOSOEBROTO (dissolve)
Director, BUSINESS MAN, 1994.01.27 - 1997.01.21
TAMAN ALFA INDAH BLOCK A 5 NUMBER 3 JOGLO , JAKARTA BARAT INDONESIA
FOREIGN
CR SECRETARIES LIMITED (dissolve)
Secretary, 1991.12.22 - 1993.02.28
120 EAST ROAD , LONDON
N1 6AA
SURYA KOWI (dissolve)
Secretary, 1993.02.28 - 1994.01.27
JL. THAMRIN 55 JAKARTA , INDONESIA
FOREIGN
SURYA HINDRA KOWI (dissolve)
Director, BUSINESS EXECUTIVE, 1991.12.22 - 1994.01.27
55 JI M H THAMRIN , JAKARTA
INDONESIA
JIT TENG JAMES LIM (dissolve)
Director, 1991.12.22 - 1993.07.05
35 GREENLEAF PLACE 1027 ,
FOREIGN
SINGAPORE
TANTO SUDIRO (dissolve)
Director, BUSINESS, 1993.07.05 - 1994.01.27
JALAN CILANDAK KKO NO 101 , JAKARTA
INDONESIA
CHEE SEONG BEN YEO (dissolve)
Director, 1991.12.22 - 1993.07.05
802 DUNEARN ROAD 1128 ,
SINGAPORE

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Information about the Private Limited Company CORNWALLIS ESTATES (TAMRIN) 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: 2016.07.24. Reload the data