CROMWELL ROAD BRIGHTON INVESTMENTS LTD

Key Data

Status

Dissolved

Company No.

03533814

Incorporation date

23/03/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/03/1998)

05/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

02/04/2009

Registered office changed on 03/04/2009 from woodhill house station road mayfield east sussex TN20 6BW

View PDF (1 pages)

01/04/2009

Statement of affairs with form 4.19

View PDF (5 pages)

01/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

01/04/2009

Resolutions

View PDF (1 pages)

26/10/2008

Accounts made up to 2008-09-30

View PDF (1 pages)

26/10/2008

Registered office changed on 27/10/2008 from northcliffe house 2 derry street london W8 5TT

View PDF (1 pages)

20/08/2008

Certificate of change of name

View PDF (2 pages)

03/07/2008

Return made up to 24/03/08; full list of members

View PDF (5 pages)

03/04/2008

Secretary appointed ersin mersin

View PDF (1 pages)

03/04/2008

Director appointed daryl matthew stutchbury

View PDF (2 pages)

03/04/2008

Resolutions

View PDF (1 pages)

03/04/2008

Appointment Terminated Director martin morgan

View PDF (1 pages)

03/04/2008

Appointment Terminated Director and Secretary paul sykes

View PDF (1 pages)

13/03/2008

Accounts made up to 2007-09-30

View PDF (7 pages)

08/07/2007

Accounts made up to 2006-09-30

View PDF (7 pages)

23/04/2007

Return made up to 24/03/07; full list of members

View PDF (2 pages)

01/11/2006

Secretary resigned

View PDF (1 pages)

20/08/2006

Registered office changed on 21/08/06 from: lorna house lorna road hove east sussex BN3 3EL

View PDF (1 pages)

17/08/2006

Director resigned

View PDF (1 pages)

17/08/2006

Director resigned

View PDF (1 pages)

17/08/2006

Director resigned

View PDF (1 pages)

17/08/2006

Director resigned

View PDF (1 pages)

16/08/2006

Certificate of change of name

View PDF (2 pages)

27/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/2006

New director appointed

View PDF (2 pages)

21/06/2006

New director appointed

View PDF (3 pages)

12/06/2006

Director resigned

View PDF (1 pages)

17/04/2006

Return made up to 24/03/06; full list of members

View PDF (2 pages)

28/12/2005

Accounts made up to 2005-09-30

View PDF (8 pages)

21/04/2005

Return made up to 24/03/05; full list of members

View PDF (8 pages)

20/12/2004

Accounts made up to 2004-09-30

View PDF (8 pages)

19/04/2004

Return made up to 24/03/04; full list of members

View PDF (8 pages)

11/12/2003

Accounts made up to 2003-09-30

View PDF (8 pages)

23/04/2003

Return made up to 24/03/03; full list of members

View PDF (8 pages)

19/01/2003

New director appointed

View PDF (2 pages)

23/12/2002

Accounts made up to 2002-09-30

View PDF (8 pages)

25/04/2002

Return made up to 24/03/02; full list of members

View PDF (7 pages)

25/04/2002

Secretary resigned

View PDF (0 pages)

09/01/2002

Director resigned

View PDF (1 pages)

30/12/2001

Full accounts made up to 2001-09-30

View PDF (9 pages)

30/12/2001

New director appointed

View PDF (2 pages)

23/04/2001

Return made up to 24/03/01; full list of members

View PDF (7 pages)

28/12/2000

Full accounts made up to 2000-09-30

View PDF (9 pages)

26/04/2000

Director resigned

View PDF (1 pages)

26/04/2000

Return made up to 24/03/00; full list of members

View PDF (7 pages)

26/04/2000

Director resigned

View PDF (0 pages)

03/01/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

11/10/1999

Accounts made up to 1998-09-30

View PDF (1 pages)

30/09/1999

Director resigned

View PDF (1 pages)

30/09/1999

Director resigned

View PDF (1 pages)

30/09/1999

New director appointed

View PDF (2 pages)

30/09/1999

New director appointed

View PDF (2 pages)

30/09/1999

New secretary appointed

View PDF (2 pages)

03/05/1999

Return made up to 24/03/99; full list of members

View PDF (9 pages)

03/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/01/1999

Registered office changed on 12/01/99 from: lorna house lorna road hove east sussex BN3 3EL

View PDF (1 pages)

04/10/1998

New director appointed

View PDF (2 pages)

17/09/1998

Accounting reference date shortened from 31/03/99 to 30/09/98

View PDF (1 pages)

13/07/1998

Certificate of change of name

View PDF (2 pages)

13/05/1998

New director appointed

View PDF (3 pages)

27/04/1998

Director resigned

View PDF (1 pages)

27/04/1998

Secretary resigned

View PDF (1 pages)

27/04/1998

Registered office changed on 28/04/98 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

27/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/1998

Incorporation

View PDF (14 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Dormant

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Pamplin, Nigel	Director	18/12/2001 - 12/06/2006	4
BRIGHTON SECRETARY LIMITED	Nominee Secretary	23/03/1998 - 20/04/1998	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	23/03/1998 - 20/04/1998	9606
Morgan, Martin William Howard	Director	05/06/2006 - 01/02/2008	60
Stutchbury, Daryl Matthew	Director	31/01/2008 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About CROMWELL ROAD BRIGHTON INVESTMENTS LTD

CROMWELL ROAD BRIGHTON INVESTMENTS LTD is an(a) Dissolved company incorporated on 23/03/1998 with the registered office located at 601 High Road Leytonstone, London E11 4PA. 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 ROAD BRIGHTON INVESTMENTS LTD?

CROMWELL ROAD BRIGHTON INVESTMENTS LTD is currently Dissolved. It was registered on 23/03/1998 and dissolved on 05/04/2010.

Where is CROMWELL ROAD BRIGHTON INVESTMENTS LTD located?

CROMWELL ROAD BRIGHTON INVESTMENTS LTD is registered at 601 High Road Leytonstone, London E11 4PA.

What is the latest filing for CROMWELL ROAD BRIGHTON INVESTMENTS LTD?

The latest filing was on 05/04/2010: Final Gazette dissolved following liquidation.