CROMBIE NO. 1 LIMITED

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CROMBIE NO. 1 LIMITED

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Key Data

Status

Dissolved

Company No.

00167671

Incorporation date

21/05/1920

Size

Dormant

Contacts

Registered address

Registered address

4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PGCopy
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Latest events (Record since 30/06/1986)
dot icon01/03/2018
Final Gazette dissolved following liquidation
dot icon01/12/2017
Return of final meeting in a members' voluntary winding up
dot icon18/12/2016
Liquidators' statement of receipts and payments to 2016-10-19
dot icon17/11/2015
Annual return made up to 2015-10-18 with full list of shareholders
dot icon04/11/2015
Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2015-11-04
dot icon27/10/2015
Declaration of solvency
dot icon27/10/2015
Appointment of a voluntary liquidator
dot icon27/10/2015
Resolutions
dot icon19/10/2015
Termination of appointment of Janet Caroline O'connor as a director on 2015-09-29
dot icon18/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon11/11/2014
Annual return made up to 2014-10-18 with full list of shareholders
dot icon10/04/2014
Termination of appointment of Christopher Smith as a director
dot icon10/04/2014
Appointment of Mrs Janet Caroline O'connor as a director
dot icon26/11/2013
Accounts for a dormant company made up to 2013-03-31
dot icon21/11/2013
Annual return made up to 2013-10-18 with full list of shareholders
dot icon08/11/2012
Accounts for a dormant company made up to 2012-03-31
dot icon31/10/2012
Annual return made up to 2012-10-18 with full list of shareholders
dot icon09/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon09/12/2011
Annual return made up to 2011-10-18 with full list of shareholders
dot icon14/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon17/11/2010
Annual return made up to 2010-10-18 with full list of shareholders
dot icon28/09/2010
Appointment of Mr Christopher Stephen Smith as a director
dot icon26/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon19/11/2009
Annual return made up to 2009-10-18 with full list of shareholders
dot icon22/01/2009
Accounts for a dormant company made up to 2008-03-31
dot icon27/11/2008
Return made up to 18/10/08; full list of members
dot icon24/01/2008
Return made up to 18/10/07; full list of members
dot icon14/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon16/01/2007
Return made up to 18/10/06; full list of members
dot icon11/11/2006
Accounts for a dormant company made up to 2006-03-31
dot icon02/02/2006
Accounts for a dormant company made up to 2005-03-31
dot icon22/12/2005
Return made up to 18/10/05; full list of members
dot icon26/07/2005
Resolutions
dot icon05/11/2004
Return made up to 18/10/04; full list of members
dot icon09/08/2004
Director resigned
dot icon09/08/2004
New secretary appointed
dot icon09/08/2004
Secretary resigned
dot icon15/05/2004
Accounts for a dormant company made up to 2004-03-31
dot icon22/10/2003
Return made up to 18/10/03; full list of members
dot icon18/05/2003
Accounts for a dormant company made up to 2003-03-31
dot icon21/02/2003
Return made up to 18/10/02; full list of members
dot icon26/06/2002
Director's particulars changed
dot icon24/06/2002
Secretary's particulars changed;director's particulars changed
dot icon30/05/2002
Registered office changed on 30/05/02 from: p o box 122 fairweather green thornton road bradford BD8 0HZ
dot icon15/05/2002
Accounts for a dormant company made up to 2002-03-31
dot icon08/02/2002
Return made up to 18/10/01; no change of members
dot icon04/12/2001
Accounts for a dormant company made up to 2001-03-31
dot icon23/04/2001
Return made up to 18/10/00; full list of members
dot icon31/10/2000
Accounts for a dormant company made up to 2000-03-31
dot icon08/02/2000
Return made up to 18/10/99; full list of members
dot icon21/12/1999
Accounts for a dormant company made up to 1999-03-31
dot icon01/02/1999
Accounts for a dormant company made up to 1998-03-31
dot icon24/11/1998
Return made up to 18/10/98; no change of members
dot icon05/06/1998
Director resigned
dot icon28/05/1998
Return made up to 18/10/97; no change of members
dot icon21/05/1998
Director resigned
dot icon10/05/1998
Director resigned
dot icon10/05/1998
New director appointed
dot icon10/05/1998
New secretary appointed
dot icon08/05/1998
Secretary resigned
dot icon30/01/1998
Accounts for a dormant company made up to 1997-03-31
dot icon09/10/1997
New director appointed
dot icon12/02/1997
Return made up to 18/10/96; full list of members
dot icon12/06/1996
Accounts for a dormant company made up to 1996-03-31
dot icon11/01/1996
Secretary resigned;new secretary appointed
dot icon20/11/1995
Accounts for a dormant company made up to 1995-03-31
dot icon25/10/1995
Return made up to 18/10/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/12/1994
Accounts for a dormant company made up to 1994-03-31
dot icon03/11/1994
Return made up to 18/10/94; full list of members
dot icon03/05/1994
Director's particulars changed
dot icon29/03/1994
Resolutions
dot icon29/03/1994
Resolutions
dot icon29/03/1994
Resolutions
dot icon10/02/1994
Full group accounts made up to 1993-03-31
dot icon23/11/1993
Director's particulars changed
dot icon15/11/1993
Return made up to 18/10/93; full list of members
dot icon13/09/1993
Full accounts made up to 1992-03-31
dot icon27/05/1993
Director resigned;new director appointed
dot icon16/10/1992
Return made up to 18/10/92; full list of members
dot icon07/02/1992
Director resigned;new director appointed
dot icon07/02/1992
Secretary resigned;new secretary appointed
dot icon25/11/1991
Director resigned;new director appointed
dot icon31/10/1991
Return made up to 18/10/91; full list of members
dot icon02/10/1991
Full group accounts made up to 1991-03-31
dot icon21/11/1990
Director resigned
dot icon09/11/1990
Full group accounts made up to 1990-03-31
dot icon09/11/1990
Return made up to 18/10/90; full list of members
dot icon09/11/1990
New director appointed
dot icon14/03/1990
Declaration of assistance for shares acquisition
dot icon14/03/1990
Declaration of assistance for shares acquisition
dot icon07/03/1990
Registered office changed on 07/03/90 from: lodgemore mills stroud glous GL5 3EJ
dot icon07/03/1990
Director resigned
dot icon07/03/1990
Director resigned
dot icon07/03/1990
Director resigned
dot icon27/02/1990
New director appointed
dot icon22/02/1990
Resolutions
dot icon01/02/1990
Declaration of assistance for shares acquisition
dot icon01/02/1990
Declaration of assistance for shares acquisition
dot icon10/01/1990
Certificate of change of name
dot icon03/01/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon05/09/1989
Full group accounts made up to 1989-03-31
dot icon05/09/1989
Return made up to 09/08/89; full list of members
dot icon21/12/1988
Full group accounts made up to 1988-03-31
dot icon21/12/1988
Return made up to 10/11/88; bulk list available separately
dot icon09/11/1988
Resolutions
dot icon21/04/1988
Secretary resigned;new secretary appointed
dot icon24/09/1987
Return made up to 12/08/87; full list of members
dot icon24/09/1987
Full group accounts made up to 1987-03-31
dot icon12/03/1987
Director resigned
dot icon04/03/1987
Secretary resigned;new secretary appointed
dot icon19/11/1986
Group of companies' accounts made up to 1986-03-31
dot icon19/11/1986
Return made up to 23/09/86; full list of members
dot icon30/06/1986
New director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2014
dot iconLast change occurred
31/03/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2014
dot iconNext account date
31/03/2015
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Murray, Allan Moreland
Director
29/04/1993 - 01/10/1997
67
I M SECRETARIES LIMITED
Corporate Secretary
30/09/1997 - 28/05/2004
164
I M SECRETARIES LIMITED
Corporate Director
01/10/1997 - 06/08/2004
164
I M DIRECTORS LIMITED
Corporate Director
30/09/1997 - Present
80
GROSVENOR SECRETARIES LIMITED
Corporate Secretary
28/05/2004 - Present
77

Persons with Significant Control

0

No PSC data available.

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Description

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About CROMBIE NO. 1 LIMITED

CROMBIE NO. 1 LIMITED is an(a) Dissolved company incorporated on 21/05/1920 with the registered office located at 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG. There are currently 2 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 CROMBIE NO. 1 LIMITED?

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CROMBIE NO. 1 LIMITED is currently Dissolved. It was registered on 21/05/1920 and dissolved on 01/03/2018.

Where is CROMBIE NO. 1 LIMITED located?

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CROMBIE NO. 1 LIMITED is registered at 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG.

What does CROMBIE NO. 1 LIMITED do?

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CROMBIE NO. 1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CROMBIE NO. 1 LIMITED?

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The latest filing was on 01/03/2018: Final Gazette dissolved following liquidation.