CROMWELL HOMES CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

02783679

Incorporation date

25/01/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/01/1993)

23/07/2012

Final Gazette dissolved via compulsory strike-off

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09/04/2012

First Gazette notice for compulsory strike-off

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31/10/2011

Termination of appointment of Sharon Sharp as a secretary on 2011-11-01

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03/07/2011

Director's details changed for Mr Graham Leslie Aldis on 2011-03-01

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30/06/2011

Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 2011-07-01

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07/04/2011

Annual return made up to 2011-01-26 with full list of shareholders

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03/01/2011

Accounts for a dormant company made up to 2010-03-31

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24/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

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19/01/2010

Accounts for a dormant company made up to 2009-03-31

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28/01/2009

Return made up to 26/01/09; full list of members

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28/01/2009

Total exemption small company accounts made up to 2008-03-31

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16/11/2008

Registered office changed on 17/11/2008 from 3RD floor 20-23 greville street london EC1N 8SS

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18/02/2008

Return made up to 26/01/08; full list of members

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01/02/2008

Accounts made up to 2007-03-31

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10/05/2007

Accounts made up to 2006-03-31

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31/01/2007

Return made up to 26/01/07; full list of members

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31/01/2007

Secretary's particulars changed

View PDF (1 pages)

21/02/2006

Return made up to 26/01/06; full list of members

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04/12/2005

Accounts made up to 2005-03-31

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30/01/2005

Return made up to 26/01/05; full list of members

View PDF (6 pages)

25/01/2005

Accounts made up to 2004-03-31

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11/03/2004

Return made up to 26/01/04; full list of members

View PDF (6 pages)

11/03/2004

Location of register of members address changed

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11/03/2004

Location of debenture register address changed

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15/12/2003

Registered office changed on 16/12/03 from: 50 queen anne street london W1G 9HQ

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01/12/2003

Accounts made up to 2003-03-31

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30/04/2003

Registered office changed on 01/05/03 from: cromwell homes construction c/o layton train 1 town quay wharf abbey road barking essex IG11 7BZ

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03/02/2003

Return made up to 26/01/03; full list of members

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13/10/2002

Accounts made up to 2002-03-31

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07/02/2002

Return made up to 26/01/02; full list of members

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07/02/2002

Registered office changed on 08/02/02

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08/11/2001

Declaration of satisfaction of mortgage/charge

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08/11/2001

Declaration of satisfaction of mortgage/charge

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08/11/2001

Declaration of satisfaction of mortgage/charge

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08/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/2001

Declaration of satisfaction of mortgage/charge

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08/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/2001

Secretary resigned

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07/08/2001

New secretary appointed

View PDF (2 pages)

06/08/2001

Accounts made up to 2001-03-31

View PDF (5 pages)

19/02/2001

Return made up to 26/01/01; full list of members

View PDF (6 pages)

19/02/2001

Director's particulars changed

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18/01/2001

Director resigned

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20/06/2000

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

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11/06/2000

Return made up to 26/01/00; full list of members

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07/02/2000

Director resigned

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07/02/2000

Director resigned

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02/12/1999

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

View PDF (7 pages)

13/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/04/1999

Return made up to 26/01/99; full list of members

View PDF (6 pages)

09/12/1998

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

View PDF (7 pages)

17/03/1998

Return made up to 26/01/98; no change of members

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17/03/1998

Secretary's particulars changed

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28/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1997

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

View PDF (5 pages)

09/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/10/1997

Particulars of mortgage/charge

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01/09/1997

Particulars of mortgage/charge

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18/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/1997

Return made up to 26/01/97; full list of members

View PDF (6 pages)

20/02/1997

Director's particulars changed

View PDF (0 pages)

03/02/1997

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

View PDF (3 pages)

08/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/04/1996

Return made up to 26/01/96; no change of members

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01/04/1996

Certificate of change of name

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28/03/1996

New director appointed

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28/03/1996

New director appointed

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08/02/1996

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

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28/02/1995

Return made up to 26/01/95; no change of members

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28/02/1995

Location of register of members address changed

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28/02/1995

Location of debenture register address changed

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24/11/1994

Accounts for a small company made up to 1994-03-31

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10/11/1994

Resolutions

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10/11/1994

Resolutions

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10/11/1994

Resolutions

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10/11/1994

Resolutions

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11/06/1994

New director appointed

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23/03/1994

Return made up to 26/01/94; full list of members

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23/03/1994

Location of register of members address changed

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23/03/1994

Secretary resigned;director resigned

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05/01/1994

Secretary resigned;new secretary appointed;director resigned

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01/04/1993

Accounting reference date notified as 31/03

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18/02/1993

Registered office changed on 19/02/93 from: 84 temple chambers temple avenue london EC4Y ohp

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18/02/1993

New director appointed

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18/02/1993

Director resigned;new director appointed

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18/02/1993

Secretary resigned;new secretary appointed

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25/01/1993

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Aldis, Graham Leslie	Director	19/05/1994 - Present	16
Slade, Frances May	Director	25/01/1993 - 03/11/1993	-
Slade, Frances May	Secretary	25/01/1993 - 03/11/1993	-
Alltimes, Jane Sylvia	Director	24/03/1996 - 04/12/2000	22
London Law Services Limited	Nominee Director	25/01/1993 - 25/01/1993	15403

Persons with Significant Control

No PSC data available.

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Description

About CROMWELL HOMES CONSTRUCTION LIMITED

CROMWELL HOMES CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 25/01/1993 with the registered office located at C/O BIRD LUCKIN, Aquila House, Waterloo Lane, Chelmsford, Essex CM1 1BN. There is currently 1 active director 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 HOMES CONSTRUCTION LIMITED?

CROMWELL HOMES CONSTRUCTION LIMITED is currently Dissolved. It was registered on 25/01/1993 and dissolved on 23/07/2012.

Where is CROMWELL HOMES CONSTRUCTION LIMITED located?

CROMWELL HOMES CONSTRUCTION LIMITED is registered at C/O BIRD LUCKIN, Aquila House, Waterloo Lane, Chelmsford, Essex CM1 1BN.

What is the latest filing for CROMWELL HOMES CONSTRUCTION LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via compulsory strike-off.