CROMWELLS MADHOUSE PLC

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Key Data

Status

Dissolved

Company No.

01027202

Incorporation date

13/10/1971

Size

Full

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1971)

23/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/10/2009

Liquidators' statement of receipts and payments to 2009-10-12

View PDF (5 pages)

23/10/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

15/05/2009

Liquidators' statement of receipts and payments to 2009-04-13

View PDF (5 pages)

10/11/2008

Liquidators' statement of receipts and payments to 2008-10-13

View PDF (5 pages)

16/05/2008

Liquidators' statement of receipts and payments to 2008-10-13

View PDF (6 pages)

23/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/11/2006

Liquidators' statement of receipts and payments

View PDF (8 pages)

14/10/2005

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

06/05/2005

Administrator's progress report

View PDF (7 pages)

06/01/2005

Result of meeting of creditors

View PDF (2 pages)

17/12/2004

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

26/11/2004

Statement of administrator's proposal

View PDF (29 pages)

20/10/2004

Registered office changed on 20/10/04 from: unit 3 palace of industry fulton road wembley middlesex HA9 0TF

View PDF (1 pages)

15/10/2004

Appointment of an administrator

View PDF (1 pages)

30/06/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

29/06/2004

Delivery ext'd 3 mth 30/11/03

View PDF (2 pages)

13/05/2004

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

View PDF (7 pages)

08/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/2004

Secretary resigned

View PDF (1 pages)

08/03/2004

Director resigned

View PDF (1 pages)

08/03/2004

Director resigned

View PDF (1 pages)

02/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

08/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2003

Full accounts made up to 2002-11-30

View PDF (22 pages)

06/05/2003

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

View PDF (7 pages)

27/06/2002

Full accounts made up to 2001-11-30

View PDF (21 pages)

15/04/2002

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

View PDF (7 pages)

20/04/2001

Full accounts made up to 2000-11-30

View PDF (18 pages)

13/04/2001

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

View PDF (7 pages)

15/06/2000

Full accounts made up to 1999-11-30

View PDF (17 pages)

11/04/2000

Return made up to 04/04/00; full list of members

View PDF (7 pages)

11/04/2000

Director's particulars changed

View PDF (0 pages)

01/07/1999

Full accounts made up to 1998-11-30

View PDF (19 pages)

27/04/1999

Return made up to 04/04/99; no change of members

View PDF (4 pages)

01/05/1998

Full accounts made up to 1997-11-30

View PDF (19 pages)

17/04/1998

Return made up to 04/04/98; full list of members

View PDF (6 pages)

25/04/1997

Full accounts made up to 1996-11-30

View PDF (19 pages)

16/04/1997

Return made up to 04/04/97; no change of members

View PDF (4 pages)

17/05/1996

Full accounts made up to 1995-11-30

View PDF (19 pages)

11/04/1996

Return made up to 04/04/96; no change of members

View PDF (4 pages)

05/05/1995

Full accounts made up to 1994-11-30

View PDF (19 pages)

04/04/1995

Return made up to 04/04/95; full list of members

View PDF (6 pages)

04/04/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/03/1995

Registered office changed on 02/03/95 from: unit 3 palace of industry fulton road wembley middlesex HA9 0TL

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

28/06/1994

Auditor's resignation

View PDF (0 pages)

20/06/1994

Registered office changed on 20/06/94 from: 58-60 berners street london W1P 4JS

View PDF (1 pages)

22/04/1994

Return made up to 04/04/94; no change of members

View PDF (0 pages)

17/03/1994

Full accounts made up to 1993-11-30

View PDF (0 pages)

14/03/1994

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

14/03/1994

Balance Sheet

View PDF (0 pages)

14/03/1994

Auditor's report

View PDF (0 pages)

14/03/1994

Auditor's statement

View PDF (0 pages)

14/03/1994

Re-registration of Memorandum and Articles

View PDF (8 pages)

14/03/1994

Declaration on reregistration from private to PLC

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14/03/1994

Application for reregistration from private to PLC

View PDF (0 pages)

14/03/1994

Resolutions

View PDF (0 pages)

15/04/1993

Return made up to 04/04/93; full list of members

View PDF (0 pages)

15/04/1993

Director's particulars changed

View PDF (0 pages)

16/03/1993

Full accounts made up to 1992-11-30

View PDF (0 pages)

10/04/1992

Return made up to 04/04/92; no change of members

View PDF (0 pages)

10/04/1992

Registered office changed on 10/04/92

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10/04/1992

Director's particulars changed

View PDF (0 pages)

03/03/1992

Full accounts made up to 1991-11-30

View PDF (0 pages)

27/04/1991

Full accounts made up to 1990-11-30

View PDF (0 pages)

27/04/1991

Return made up to 04/04/91; no change of members

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24/04/1990

Accounts for a medium company made up to 1989-11-30

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24/04/1990

Return made up to 04/04/90; full list of members

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16/03/1989

Accounts for a medium company made up to 1988-11-30

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16/03/1989

Return made up to 27/02/89; full list of members

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15/07/1988

Accounts for a medium company made up to 1987-11-30

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15/07/1988

Return made up to 19/02/88; full list of members

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28/07/1987

Accounts for a medium company made up to 1986-11-30

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28/07/1987

Return made up to 10/06/87; full list of members

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21/06/1986

Full accounts made up to 1985-11-30

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21/06/1986

Return made up to 13/05/86; full list of members

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02/12/1985

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1982

Accounts made up to 1981-11-30

View PDF (6 pages)

06/04/1981

Accounts made up to 1980-11-30

View PDF (8 pages)

13/10/1971

Miscellaneous

View PDF (1 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

30/11/2002

Last change occurred

30/11/2002

Accounts

Accounts

Full

Last made up date

30/11/2002

Next account date

30/11/2003

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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

2

Person	Title	Period	Connections
Mirthipati, Subramanyam	Secretary	14/11/2003 - Present	-
Mirthipati, Subramanyam	Director	14/11/2003 - Present	-

Persons with Significant Control

0

No PSC data available.

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Description

About CROMWELLS MADHOUSE PLC

CROMWELLS MADHOUSE PLC is an(a) Dissolved company incorporated on 13/10/1971 with the registered office located at C/O Deloitte & Touche Llp, Hill House, 1 Little New Street, London EC4A 3TE. 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 CROMWELLS MADHOUSE PLC?

CROMWELLS MADHOUSE PLC is currently Dissolved. It was registered on 13/10/1971 and dissolved on 23/01/2010.

Where is CROMWELLS MADHOUSE PLC located?

CROMWELLS MADHOUSE PLC is registered at C/O Deloitte & Touche Llp, Hill House, 1 Little New Street, London EC4A 3TE.

What does CROMWELLS MADHOUSE PLC do?

CROMWELLS MADHOUSE PLC operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for CROMWELLS MADHOUSE PLC?

The latest filing was on 23/01/2010: Final Gazette dissolved following liquidation.