CRISPIN & BORST DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00410624

Incorporation date

15/05/1946

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1946)

07/10/2014

Bona Vacantia disclaimer

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21/09/2010

Final Gazette dissolved via voluntary strike-off

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08/06/2010

First Gazette notice for voluntary strike-off

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26/05/2010

Application to strike the company off the register

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25/02/2010

Resolutions

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24/02/2010

Restoration by order of the court

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28/11/2009

Bona Vacantia disclaimer

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05/11/2009

Bona Vacantia disclaimer

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09/05/2006

Final Gazette dissolved via voluntary strike-off

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24/01/2006

First Gazette notice for voluntary strike-off

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15/12/2005

Application for striking-off

View PDF (1 pages)

15/12/2005

Return made up to 03/12/05; full list of members

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13/09/2005

Secretary's particulars changed

View PDF (1 pages)

27/05/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

30/12/2004

Return made up to 03/12/04; full list of members

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26/05/2004

Accounts made up to 2003-12-31

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28/02/2004

Return made up to 03/12/03; full list of members; amend

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14/02/2004

Location of register of members

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13/01/2004

Return made up to 03/12/03; full list of members

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07/11/2003

Secretary's particulars changed

View PDF (1 pages)

21/07/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

09/01/2003

Return made up to 03/12/02; full list of members

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09/01/2003

Location of debenture register address changed

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08/01/2003

New secretary appointed

View PDF (1 pages)

08/01/2003

Location of register of members (non legible)

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18/12/2002

New secretary appointed

View PDF (1 pages)

09/12/2002

Secretary resigned

View PDF (1 pages)

18/09/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

09/09/2002

Accounting reference date shortened from 31/08/02 to 31/12/01

View PDF (1 pages)

16/04/2002

Accounts made up to 2001-08-31

View PDF (3 pages)

13/02/2002

Director resigned

View PDF (1 pages)

06/02/2002

New secretary appointed

View PDF (2 pages)

06/02/2002

New director appointed

View PDF (6 pages)

06/02/2002

New director appointed

View PDF (9 pages)

06/02/2002

Secretary resigned

View PDF (1 pages)

06/02/2002

Registered office changed on 06/02/02 from: the oasts red hill wateringbury maidstone kent ME18 5NN

View PDF (1 pages)

23/01/2002

Return made up to 03/12/01; full list of members

View PDF (6 pages)

03/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/2001

Accounts made up to 2000-08-31

View PDF (2 pages)

27/02/2001

Resolutions

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02/01/2001

Return made up to 03/12/00; full list of members

View PDF (6 pages)

22/02/2000

Full accounts made up to 1999-08-31

View PDF (8 pages)

11/01/2000

Return made up to 03/12/99; full list of members

View PDF (6 pages)

21/12/1999

New secretary appointed

View PDF (2 pages)

10/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

30/04/1999

Full accounts made up to 1998-08-31

View PDF (8 pages)

29/12/1998

Return made up to 03/12/98; full list of members

View PDF (6 pages)

29/12/1998

Location of register of members address changed

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29/12/1998

Location of debenture register address changed

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30/10/1998

Accounting reference date extended from 28/02/98 to 31/08/98

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04/06/1998

Declaration of satisfaction of mortgage/charge

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04/06/1998

Declaration of satisfaction of mortgage/charge

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04/06/1998

Declaration of satisfaction of mortgage/charge

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04/06/1998

Declaration of satisfaction of mortgage/charge

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05/01/1998

Return made up to 03/12/97; no change of members

View PDF (6 pages)

19/11/1997

Full accounts made up to 1997-02-28

View PDF (8 pages)

15/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/12/1996

Return made up to 03/12/96; no change of members

View PDF (4 pages)

31/10/1996

Full accounts made up to 1996-02-29

View PDF (8 pages)

27/12/1995

Return made up to 03/12/95; full list of members

View PDF (6 pages)

20/11/1995

Full accounts made up to 1995-02-28

View PDF (9 pages)

02/05/1995

Registered office changed on 02/05/95 from: mornington grove bow london E3 4NS

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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21/12/1994

Return made up to 03/12/94; no change of members

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21/12/1994

Director's particulars changed

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07/11/1994

Full accounts made up to 1994-02-28

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22/12/1993

Return made up to 03/12/93; no change of members

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22/12/1993

Registered office changed on 22/12/93

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26/11/1993

Full accounts made up to 1993-02-28

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23/12/1992

Return made up to 03/12/92; full list of members

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18/12/1992

Full accounts made up to 1992-02-29

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20/11/1992

Declaration of satisfaction of mortgage/charge

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20/11/1992

Declaration of satisfaction of mortgage/charge

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26/10/1992

Director resigned

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10/07/1992

Registered office changed on 10/07/92 from: 7 charterhouse buildings goswell road london EC1M 7AN

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07/04/1992

Memorandum and Articles of Association

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26/03/1992

Memorandum and Articles of Association

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26/03/1992

Conso 11/03/92

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26/03/1992

Resolutions

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26/03/1992

Resolutions

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04/03/1992

Full accounts made up to 1991-02-28

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06/12/1991

Return made up to 03/12/91; no change of members

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02/01/1991

Accounts for a small company made up to 1990-02-28

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02/01/1991

Return made up to 03/12/90; full list of members

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15/01/1990

Accounts for a small company made up to 1989-02-28

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15/01/1990

Return made up to 28/11/89; full list of members

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24/10/1989

Declaration of satisfaction of mortgage/charge

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26/07/1989

Secretary resigned;new secretary appointed;new director appointed

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06/01/1989

Accounts for a small company made up to 1988-02-28

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06/01/1989

Return made up to 14/11/88; full list of members

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07/12/1988

Particulars of mortgage/charge

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07/12/1988

Particulars of mortgage/charge

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14/01/1988

Accounts for a small company made up to 1987-02-28

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14/01/1988

Return made up to 22/12/87; full list of members

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12/02/1987

Return made up to 29/12/86; full list of members

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06/01/1987

Accounts for a small company made up to 1986-02-28

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13/05/1986

Registered office changed on 13/05/86 from: new hythe lane larkfield maidstone kent ME20 6PN

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21/04/1986

Certificate of change of name

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15/05/1946

Incorporation

View PDF (22 pages)

15/05/1946

Registered office changed on 15/05/46 from: registered office changed

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2004

Last change occurred

31/12/2004

Accounts

Dormant

Last made up date

31/12/2004

Next account date

31/12/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Comba, Alexander Michael	Director	04/01/2002 - Present	54
Lawton, Teresa Ann	Secretary	30/11/1999 - 04/01/2002	3
Zeller, Eric Marie Michel	Director	04/01/2002 - Present	21
Fraser, Kay Lisa	Secretary	04/01/2002 - 27/11/2002	16
Bowler, David William	Secretary	27/11/2002 - Present	31

Persons with Significant Control

No PSC data available.

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Description

About CRISPIN & BORST DEVELOPMENTS LIMITED

CRISPIN & BORST DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 15/05/1946 with the registered office located at Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRISPIN & BORST DEVELOPMENTS LIMITED?

CRISPIN & BORST DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 15/05/1946 and dissolved on 21/09/2010.

Where is CRISPIN & BORST DEVELOPMENTS LIMITED located?

CRISPIN & BORST DEVELOPMENTS LIMITED is registered at Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW.

What does CRISPIN & BORST DEVELOPMENTS LIMITED do?

CRISPIN & BORST DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CRISPIN & BORST DEVELOPMENTS LIMITED?

The latest filing was on 07/10/2014: Bona Vacantia disclaimer.