CROMWELL DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02802731

Incorporation date

22/03/1993

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/03/1993)

26/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/09/2011

Application to strike the company off the register

View PDF (3 pages)

14/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

14/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

14/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

07/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (4 pages)

05/04/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

28/02/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (4 pages)

23/02/2009

Return made up to 23/02/09; full list of members

View PDF (3 pages)

02/02/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

04/03/2008

Return made up to 23/02/08; full list of members

View PDF (3 pages)

30/11/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

13/03/2007

Director resigned

View PDF (1 pages)

26/02/2007

Return made up to 23/02/07; full list of members

View PDF (2 pages)

26/02/2007

Director resigned

View PDF (1 pages)

29/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

11/06/2006

Secretary resigned

View PDF (1 pages)

11/06/2006

New secretary appointed

View PDF (2 pages)

17/04/2006

Return made up to 23/02/06; full list of members

View PDF (2 pages)

11/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

09/03/2005

Return made up to 23/02/05; full list of members

View PDF (2 pages)

09/03/2005

Location of register of members address changed

View PDF (0 pages)

24/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

23/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/02/2004

Return made up to 23/02/04; full list of members

View PDF (7 pages)

24/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

06/03/2003

Return made up to 23/02/03; full list of members

View PDF (7 pages)

03/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

07/07/2002

New secretary appointed

View PDF (2 pages)

07/07/2002

Secretary resigned

View PDF (1 pages)

26/02/2002

Return made up to 23/02/02; full list of members

View PDF (6 pages)

04/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

14/09/2001

Particulars of mortgage/charge

View PDF (11 pages)

15/05/2001

Secretary resigned

View PDF (1 pages)

15/05/2001

New secretary appointed

View PDF (2 pages)

27/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/02/2001

Return made up to 23/02/01; full list of members

View PDF (6 pages)

16/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

27/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/2000

Return made up to 07/03/00; full list of members

View PDF (6 pages)

19/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

11/03/1999

Return made up to 07/03/99; no change of members

View PDF (4 pages)

09/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

03/03/1998

Return made up to 07/03/98; no change of members

View PDF (4 pages)

06/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

20/03/1997

Return made up to 07/03/97; full list of members

View PDF (7 pages)

03/02/1997

Particulars of mortgage/charge

View PDF (4 pages)

03/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

10/03/1996

Return made up to 07/03/96; no change of members

View PDF (4 pages)

04/12/1995

Director resigned

View PDF (2 pages)

13/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

09/03/1995

Return made up to 07/03/95; no change of members

View PDF (0 pages)

27/01/1995

Accounts made up to 1994-03-31

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27/01/1995

Resolutions

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (51 pages)

08/09/1994

Memorandum and Articles of Association

View PDF (11 pages)

14/06/1994

Resolutions

View PDF (2 pages)

07/06/1994

Particulars of property mortgage/charge

View PDF (0 pages)

07/06/1994

Particulars of property mortgage/charge

View PDF (0 pages)

07/06/1994

Particulars of property mortgage/charge

View PDF (0 pages)

07/06/1994

Particulars of property mortgage/charge

View PDF (0 pages)

07/06/1994

Particulars of property mortgage/charge

View PDF (0 pages)

07/06/1994

Particulars of property mortgage/charge

View PDF (0 pages)

01/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

01/06/1994

Particulars of property mortgage/charge

View PDF (0 pages)

27/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

14/03/1994

Return made up to 07/03/94; full list of members

View PDF (0 pages)

17/08/1993

Ad 11/06/93--------- £ si 998@1=998 £ ic 2/1000

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17/08/1993

Registered office changed on 18/08/93 from: ground floor 10 newhall street birmingham B3 3LX

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17/08/1993

Accounting reference date notified as 31/03

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17/08/1993

Memorandum and Articles of Association

View PDF (19 pages)

05/08/1993

Resolutions

View PDF (0 pages)

05/08/1993

Resolutions

View PDF (2 pages)

08/07/1993

Certificate of change of name

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22/06/1993

New director appointed

View PDF (0 pages)

22/06/1993

New director appointed

View PDF (0 pages)

22/06/1993

New secretary appointed;new director appointed

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22/06/1993

Secretary resigned;director resigned

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22/06/1993

Director resigned

View PDF (0 pages)

22/03/1993

Incorporation

View PDF (20 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Benfield, Anthony Clive	Director	11/06/1993 - Present	55
Shilcock, Paul David	Secretary	04/05/2001 - 31/05/2002	-
Newsome, Steven Timothy	Secretary	01/06/2006 - Present	-
Manders, Douglas Nigel	Nominee Secretary	23/03/1993 - 11/06/1993	67
Manders, Douglas Nigel	Nominee Director	23/03/1993 - 11/06/1993	104

Persons with Significant Control

No PSC data available.

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Description

About CROMWELL DEVELOPMENTS LIMITED

CROMWELL DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 22/03/1993 with the registered office located at 88 Paynes Lane, Coventry, CV1 5LJ. 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 CROMWELL DEVELOPMENTS LIMITED?

CROMWELL DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 22/03/1993 and dissolved on 26/12/2011.

Where is CROMWELL DEVELOPMENTS LIMITED located?

CROMWELL DEVELOPMENTS LIMITED is registered at 88 Paynes Lane, Coventry, CV1 5LJ.

What does CROMWELL DEVELOPMENTS LIMITED do?

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

What is the latest filing for CROMWELL DEVELOPMENTS LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.