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CIN CRAMLINGTON LIMITED

Learn more about CIN CRAMLINGTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

CIN CRAMLINGTON LIMITED on the map

Company type: Private Limited Company
Company number: 01127636
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.08
dissolution date: 2013.12.30
last member list: 2012.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.12.30
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INSOLVENCY:FORM 4.71
Form type: LIQ MISC
Date: 2013.10.08
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.09.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.01.11
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REGISTERED OFFICE CHANGED ON 11/01/2013 FROM, ONE CURZON STREET, LONDON, W1J 5HD, ENGLAND
Form type: AD01
Date: 2013.01.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.01.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.01.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.01.10
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PREVEXT FROM 31/12/2011 TO 30/06/2012
Form type: AA01
Date: 2012.09.26
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.30
Form type: LATEST SOC
Document description: 30/07/12 STATEMENT OF CAPITAL;GBP 2
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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REGISTERED OFFICE CHANGED ON 17/05/2011 FROM, 33 CAVENDISH SQUARE, LONDON, W1A 2NF
Form type: AD01
Date: 2011.05.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
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DIRECTOR APPOINTED RICHARD DEBNEY
Form type: 288a
Date: 2009.03.16
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APPOINTMENT TERMINATED SECRETARY SUNIL PATEL
Form type: 288b
Date: 2009.02.26
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APPOINTMENT TERMINATED DIRECTOR PETER MANLEY
Form type: 288b
Date: 2009.02.26
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APPOINTMENT TERMINATED DIRECTOR BRYAN ELLINTHORPE
Form type: 288b
Date: 2009.02.26
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DIRECTOR APPOINTED SUNIL PATEL
Form type: 288a
Date: 2009.02.26
£2.95
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SECRETARY APPOINTED ROY CARTER
Form type: 288a
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.28
Child documents:
Document type: ANNOTATION
Date: 2008.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/96 FROM:, HOBART HOUSE, GROSVENOR PLACE, LONDON, SW1X 7AD
Form type: 287
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31

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Company directors and board members:

ROY CARTER (dissolve)
Secretary, 2009.02.18 - 2013.12.30
16 SUMMERDALE , BILLERICAY
CM12 9EL, ESSEX
RICHARD JOHNATHON DEBNEY (dissolve)
Director, SURVEYOR, 2009.02.18 - 2013.12.30
81 MANOR WAY BLACKHEATH , LONDON
SE3 9XG
SUNIL PATEL (dissolve)
Director, CERTIFIED ACCOUNTANT, 2009.02.18 - 2013.12.30
56 WOODHILL CRESCENT KENTON , HARROW
HA3 0LY, MIDDLESEX
FREDERICK MALCOLM IRVINE (dissolve)
Secretary, 1991.12.31 - 1996.08.05
STONEWOLD 49 HEATHHURST ROAD SANDERSTEAD , SOUTH CROYDON
CR2 0BB, SURREY
SUNIL PATEL (dissolve)
Secretary, 1996.08.05 - 2009.02.18
56 WOODHILL CRESCENT KENTON , HARROW
HA3 0LY, MIDDLESEX
DAVID NIGEL BEEVOR (dissolve)
Director, FINANCE DIRECTOR, 1993.05.25 - 1996.09.16
44 STEVENAGE ROAD , LONDON
SW6 6HA
BRYAN ELLINTHORPE (dissolve)
Director, CHARTERED SURVEYOR, 1991.12.31 - 2009.02.18
34 CORNWALL ROAD , HARROGATE
HG1 2PP, NORTH YORKSHIRE
ROBIN KEITH JUDDERY (dissolve)
Director, CHARTERED SURVEYOR, 1991.12.31 - 1993.03.31
HURSTWOOD HADLOW PARK HADLOW , TONBRIDGE
TN11 0HX, KENT
PETER MALCOLM MANLEY (dissolve)
Director, FINANCE DIRECTOR, 1996.09.16 - 2009.02.18
3 PRESTON PARK , FAVERSHAM
ME13 8LH, KENT
PAUL CONRAD MASON (dissolve)
Director, CHARTERED SURVEYOR, 1991.12.31 - 1998.05.01
2 STARLING CLOSE , BUCKHURST HILL
IG9 5TN, ESSEX
JOHN LEGGAT ROBB (dissolve)
Director, FINANCE DIRECTOR, 1991.12.31 - 1992.03.27
5 GROSVENOR ROAD , NORTHWOOD
HA6 3HH, MIDDLESEX
ALEXANDER ROWAN WALKER (dissolve)
Director, CHARTERED SURVEYOR, 1991.12.31 - 1997.04.02
101 RICCARTON ROAD , LINLITHGOW
EH49 6HX, WEST LOTHIAN
KEITH ALEXANDER WYLIE (dissolve)
Director, FINANCE DIRECTOR, 1992.03.27 - 1993.05.03
17 THE LINDENS , HEMEL HEMPSTEAD
HP3 0DD, HERTFORDSHIRE
IVAN YEATMAN (dissolve)
Director, CHARTERED SURVEYOR, 1993.03.31 - 1999.06.17
LISSADELL CHURCH LANE ARDINGLY , HAYWARDS HEATH
RH17 6UP, WEST SUSSEX

Companies near to CIN CRAMLINGTON ltd.

Information about the Private Limited Company CIN CRAMLINGTON 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: 2016.07.25. Reload the data