CROSBY PEEL LIMITED

Key Data

Status

Dissolved

Company No.

04049198

Incorporation date

07/08/2000

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2000)

22/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

17/10/2011

Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom on 2011-10-18

View PDF (2 pages)

16/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/10/2011

Resolutions

View PDF (1 pages)

16/10/2011

Declaration of solvency

View PDF (3 pages)

07/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (5 pages)

04/08/2011

Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 2011-08-05

View PDF (1 pages)

01/06/2011

Termination of appointment of Richard Starkey as a director

View PDF (1 pages)

01/06/2011

Appointment of Mr Benjamin Michael O'rourke as a director

View PDF (2 pages)

22/12/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

08/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (5 pages)

08/08/2010

Director's details changed for Mr Richard Justin Starkey on 2010-01-01

View PDF (2 pages)

08/08/2010

Director's details changed for Mr Neil Lees on 2010-01-01

View PDF (2 pages)

08/08/2010

Secretary's details changed for Thanalakshmi Janandran on 2010-01-01

View PDF (1 pages)

08/08/2010

Director's details changed for Mr David Jonathan Glover on 2010-01-01

View PDF (2 pages)

01/02/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

09/08/2009

Return made up to 08/08/09; full list of members

View PDF (4 pages)

29/06/2009

Appointment Terminated Secretary stephen wheatcroft

View PDF (1 pages)

21/05/2009

Director appointed neil lees

View PDF (1 pages)

19/05/2009

Appointment Terminated Director peter scott

View PDF (1 pages)

26/03/2009

Appointment Terminated Director andrew brady

View PDF (1 pages)

19/03/2009

Director appointed richard justin starkey

View PDF (1 pages)

18/03/2009

Appointment Terminated Director david teague

View PDF (1 pages)

02/02/2009

Full accounts made up to 2008-03-31

View PDF (10 pages)

10/08/2008

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

View PDF (5 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

01/11/2007

Director's particulars changed

View PDF (1 pages)

12/08/2007

Return made up to 08/08/07; full list of members

View PDF (3 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

26/11/2006

Director's particulars changed

View PDF (1 pages)

20/08/2006

Return made up to 08/08/06; full list of members

View PDF (3 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

10/08/2005

Return made up to 08/08/05; full list of members

View PDF (3 pages)

04/08/2005

New secretary appointed

View PDF (2 pages)

26/07/2005

Registered office changed on 27/07/05 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG

View PDF (1 pages)

26/07/2005

Secretary resigned

View PDF (1 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

02/09/2004

Return made up to 08/08/04; full list of members

View PDF (7 pages)

04/03/2004

New secretary appointed

View PDF (2 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

27/10/2003

Secretary resigned

View PDF (1 pages)

27/08/2003

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

View PDF (7 pages)

04/02/2003

Director resigned

View PDF (1 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

28/10/2002

New director appointed

View PDF (2 pages)

25/10/2002

Director resigned

View PDF (1 pages)

03/09/2002

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

View PDF (8 pages)

14/08/2002

Auditor's resignation

View PDF (1 pages)

11/02/2002

Resolutions

View PDF (0 pages)

11/02/2002

Resolutions

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11/02/2002

Resolutions

View PDF (1 pages)

05/02/2002

New director appointed

View PDF (2 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (7 pages)

03/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

Director resigned

View PDF (1 pages)

20/08/2001

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

View PDF (9 pages)

08/08/2001

Director's particulars changed

View PDF (1 pages)

26/07/2001

Registered office changed on 27/07/01 from: london scottish house 24 mount street manchester M2 3DB

View PDF (1 pages)

01/07/2001

Accounting reference date shortened from 31/08/01 to 31/03/01

View PDF (1 pages)

28/06/2001

New secretary appointed

View PDF (2 pages)

25/06/2001

New director appointed

View PDF (5 pages)

25/06/2001

Nc inc already adjusted 30/05/01

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25/06/2001

Ad 30/05/01--------- £ si 9999@1=9999 £ ic 1/10000

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19/06/2001

New director appointed

View PDF (2 pages)

19/06/2001

New director appointed

View PDF (2 pages)

19/06/2001

New director appointed

View PDF (2 pages)

19/06/2001

New director appointed

View PDF (2 pages)

19/06/2001

Resolutions

View PDF (2 pages)

19/06/2001

Resolutions

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19/06/2001

Resolutions

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19/06/2001

Resolutions

View PDF (0 pages)

19/06/2001

Resolutions

View PDF (0 pages)

19/06/2001

Resolutions

View PDF (15 pages)

17/06/2001

New secretary appointed

View PDF (2 pages)

17/06/2001

New director appointed

View PDF (4 pages)

17/06/2001

Secretary resigned

View PDF (1 pages)

17/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

Certificate of change of name

View PDF (3 pages)

19/11/2000

Registered office changed on 20/11/00 from: sun alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1XX

View PDF (1 pages)

07/08/2000

Incorporation

View PDF (30 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

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
Higgins, Adam Stuart	Director	29/05/2001 - 25/10/2001	103
Brady, Andrew Thornton	Director	13/05/2001 - 29/11/2008	18
Evans, Brian Wynne	Director	22/11/2001 - 23/01/2003	2
Starkey, Richard Justin	Director	18/03/2009 - 19/04/2011	53
Carter, Nicholas Frank	Director	13/05/2001 - 29/09/2002	17

Persons with Significant Control

No PSC data available.

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Description

About CROSBY PEEL LIMITED

CROSBY PEEL LIMITED is an(a) Dissolved company incorporated on 07/08/2000 with the registered office located at C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY. 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 CROSBY PEEL LIMITED?

CROSBY PEEL LIMITED is currently Dissolved. It was registered on 07/08/2000 and dissolved on 22/01/2013.

Where is CROSBY PEEL LIMITED located?

CROSBY PEEL LIMITED is registered at C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY.

What does CROSBY PEEL LIMITED do?

CROSBY PEEL LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CROSBY PEEL LIMITED?

The latest filing was on 22/01/2013: Final Gazette dissolved following liquidation.