CROMWELL LAND MANAGEMENT LIMITED

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CROMWELL LAND MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

00857608

Incorporation date

25/08/1965

Size

Dormant

Contacts

Registered address

Registered address

2 Jubilee Place, London, SW3 3TQCopy
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Latest events (Record since 19/03/1987)
dot icon07/06/2011
Final Gazette dissolved via voluntary strike-off
dot icon12/05/2011
Termination of appointment of Sharon Cook as a director
dot icon10/05/2011
Termination of appointment of Edward Glover as a director
dot icon06/05/2011
Termination of appointment of a director
dot icon22/02/2011
First Gazette notice for voluntary strike-off
dot icon15/02/2011
Application to strike the company off the register
dot icon21/01/2011
Annual return made up to 2011-01-12 with full list of shareholders
dot icon24/11/2010
Secretary's details changed for Karen Lyon on 2010-11-02
dot icon04/11/2010
Statement of capital on 2010-11-04
dot icon04/11/2010
Statement by Directors
dot icon04/11/2010
Solvency Statement dated 20/10/10
dot icon04/11/2010
Resolutions
dot icon05/03/2010
Director's details changed for Sarah Louise Gledhill on 2010-03-01
dot icon24/02/2010
Director's details changed for Sharon Diana Mandy Cook on 2010-02-09
dot icon24/02/2010
Director's details changed for Arunkumar Bhilalbhai Desai on 2010-02-09
dot icon08/02/2010
Accounts for a dormant company made up to 2009-12-31
dot icon04/02/2010
Annual return made up to 2010-01-12 with full list of shareholders
dot icon01/02/2010
Register(s) moved to registered inspection location
dot icon01/02/2010
Register(s) moved to registered inspection location
dot icon01/02/2010
Register(s) moved to registered inspection location
dot icon01/02/2010
Register(s) moved to registered inspection location
dot icon01/02/2010
Register(s) moved to registered inspection location
dot icon27/01/2010
Director's details changed for Edward Douglas Glover on 2009-10-01
dot icon22/01/2010
Register inspection address has been changed
dot icon15/01/2010
Director's details changed for Sarah Louise Gledhill on 2009-10-22
dot icon13/10/2009
Secretary's details changed for Karen Lyon on 2009-09-28
dot icon10/09/2009
Secretary appointed karen lyon
dot icon10/09/2009
Appointment Terminated Secretary philip miller
dot icon08/05/2009
Director appointed sharon diana mandy cook
dot icon06/05/2009
Director appointed sarah louise gledhill
dot icon05/05/2009
Appointment Terminated Director timothy thorp
dot icon13/03/2009
Accounts made up to 2008-12-31
dot icon13/01/2009
Return made up to 12/01/09; full list of members
dot icon03/07/2008
Accounts made up to 2007-12-31
dot icon28/01/2008
Return made up to 12/01/08; full list of members
dot icon01/09/2007
Accounts made up to 2006-12-31
dot icon04/05/2007
New secretary appointed
dot icon04/05/2007
Secretary resigned
dot icon18/01/2007
Return made up to 12/01/07; full list of members
dot icon24/08/2006
New secretary appointed
dot icon24/08/2006
Secretary resigned
dot icon20/03/2006
Accounts made up to 2005-12-31
dot icon13/01/2006
Return made up to 12/01/06; full list of members
dot icon12/01/2006
Director's particulars changed
dot icon15/07/2005
New secretary appointed
dot icon15/07/2005
Secretary resigned
dot icon06/07/2005
Resolutions
dot icon06/07/2005
Resolutions
dot icon06/07/2005
Resolutions
dot icon06/07/2005
Resolutions
dot icon06/07/2005
Resolutions
dot icon06/07/2005
Resolutions
dot icon21/02/2005
Accounts made up to 2004-12-31
dot icon18/01/2005
Return made up to 12/01/05; full list of members
dot icon07/09/2004
Resolutions
dot icon21/05/2004
New director appointed
dot icon13/05/2004
New director appointed
dot icon01/03/2004
Accounts made up to 2003-12-31
dot icon21/01/2004
Return made up to 12/01/04; full list of members
dot icon28/10/2003
Secretary resigned
dot icon28/10/2003
Secretary resigned
dot icon17/10/2003
New secretary appointed
dot icon04/05/2003
Accounts made up to 2002-12-31
dot icon30/01/2003
Return made up to 12/01/03; full list of members
dot icon30/01/2003
Location of register of members
dot icon06/12/2002
Registered office changed on 06/12/02 from: 22 roland gdns london SW7 3PL
dot icon29/10/2002
New director appointed
dot icon29/10/2002
New director appointed
dot icon29/10/2002
Director resigned
dot icon19/08/2002
Total exemption small company accounts made up to 2001-12-31
dot icon11/03/2002
Secretary resigned
dot icon11/03/2002
New secretary appointed
dot icon14/02/2002
Return made up to 12/01/02; full list of members
dot icon14/02/2002
Secretary's particulars changed
dot icon14/02/2002
Director resigned
dot icon25/06/2001
Director resigned
dot icon25/06/2001
New director appointed
dot icon03/04/2001
Accounts made up to 2000-12-31
dot icon28/03/2001
Location of register of members
dot icon21/02/2001
Return made up to 12/01/01; full list of members
dot icon22/08/2000
New secretary appointed
dot icon22/08/2000
Secretary resigned
dot icon24/07/2000
Full accounts made up to 1999-12-31
dot icon14/03/2000
Return made up to 12/01/00; full list of members
dot icon05/06/1999
Full accounts made up to 1998-09-30
dot icon24/05/1999
Accounting reference date extended from 30/09/99 to 31/12/99
dot icon15/03/1999
Return made up to 12/01/99; no change of members
dot icon24/07/1998
Full accounts made up to 1997-09-30
dot icon04/03/1998
Return made up to 12/01/98; no change of members
dot icon23/12/1997
Director resigned
dot icon27/02/1997
Return made up to 12/01/97; full list of members
dot icon24/02/1997
Full accounts made up to 1996-09-30
dot icon04/04/1996
Return made up to 12/01/96; no change of members
dot icon01/03/1996
Full accounts made up to 1995-09-30
dot icon28/04/1995
Director resigned
dot icon22/03/1995
Full accounts made up to 1994-09-30
dot icon18/01/1995
Return made up to 12/01/95; full list of members
dot icon27/07/1994
Full accounts made up to 1993-09-30
dot icon11/02/1994
Return made up to 12/01/94; full list of members
dot icon11/02/1994
Secretary's particulars changed;director's particulars changed
dot icon07/10/1993
New director appointed
dot icon22/07/1993
Secretary resigned;new secretary appointed;director resigned
dot icon05/07/1993
Full accounts made up to 1992-09-30
dot icon03/03/1993
Return made up to 12/01/93; full list of members
dot icon27/04/1992
Return made up to 12/01/92; no change of members
dot icon27/04/1992
Director's particulars changed
dot icon04/03/1992
Full accounts made up to 1991-09-30
dot icon03/04/1991
Accounting reference date extended from 30/03 to 30/09
dot icon28/03/1991
Return made up to 14/01/91; full list of members
dot icon14/02/1991
Full accounts made up to 1990-03-30
dot icon16/11/1990
Certificate of change of name
dot icon07/03/1990
Return made up to 12/01/90; full list of members
dot icon21/02/1990
Full accounts made up to 1989-03-30
dot icon21/04/1989
New director appointed
dot icon06/04/1989
Full accounts made up to 1988-03-31
dot icon06/04/1989
Accounting reference date shortened from 31/03 to 30/03
dot icon21/02/1989
Return made up to 14/01/89; full list of members
dot icon29/03/1988
Director resigned
dot icon21/03/1988
Return made up to 14/01/88; full list of members
dot icon28/01/1988
Full accounts made up to 1987-03-31
dot icon20/03/1987
Return made up to 14/01/87; full list of members
dot icon19/03/1987
Full accounts made up to 1986-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thorp, Timothy Geoffrey
Director
06/04/2004 - 09/04/2009
129
PATERNOSTER SECRETARIES LIMITED
Corporate Secretary
01/07/2000 - 26/02/2002
45
Szpiro, Toby Nicholas Maximilian
Director
31/05/2001 - 11/10/2002
14
Glover, Edward Douglas
Director
11/10/2002 - 30/04/2011
55
Wilby, Hannah Louise
Secretary
17/07/2006 - 20/04/2007
8

Persons with Significant Control

0

No PSC data available.

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Description

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About CROMWELL LAND MANAGEMENT LIMITED

CROMWELL LAND MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 25/08/1965 with the registered office located at 2 Jubilee Place, London, SW3 3TQ. There are currently 4 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 LAND MANAGEMENT LIMITED?

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CROMWELL LAND MANAGEMENT LIMITED is currently Dissolved. It was registered on 25/08/1965 and dissolved on 07/06/2011.

Where is CROMWELL LAND MANAGEMENT LIMITED located?

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CROMWELL LAND MANAGEMENT LIMITED is registered at 2 Jubilee Place, London, SW3 3TQ.

What does CROMWELL LAND MANAGEMENT LIMITED do?

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

What is the latest filing for CROMWELL LAND MANAGEMENT LIMITED?

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The latest filing was on 07/06/2011: Final Gazette dissolved via voluntary strike-off.