CROWELL & MORING SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

03865414

Incorporation date

20/10/1999

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1999)

22/02/2010

Final Gazette dissolved via voluntary strike-off

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09/11/2009

First Gazette notice for voluntary strike-off

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02/11/2009

Application to strike the company off the register

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02/11/2008

Return made up to 21/10/08; full list of members

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30/10/2008

Location of register of members

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30/10/2008

Registered office changed on 31/10/2008 from 11 pilgrim street london EC4V 6RN

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30/10/2008

Location of debenture register

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21/10/2008

Accounts made up to 2007-12-31

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24/10/2007

Return made up to 21/10/07; full list of members

View PDF (3 pages)

24/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/10/2007

Director's particulars changed

View PDF (1 pages)

16/10/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

09/10/2007

New secretary appointed

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

Secretary resigned

View PDF (1 pages)

07/12/2006

New director appointed

View PDF (2 pages)

07/12/2006

New director appointed

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07/12/2006

Director resigned

View PDF (1 pages)

15/11/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

14/11/2006

Return made up to 21/10/06; full list of members

View PDF (2 pages)

12/12/2005

Return made up to 21/10/05; full list of members

View PDF (7 pages)

07/02/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

07/11/2004

Return made up to 21/10/04; full list of members

View PDF (7 pages)

27/04/2004

Registered office changed on 28/04/04 from: 4TH floor 180 fleet street london, EC4A 2HG

View PDF (1 pages)

10/02/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

29/10/2003

Return made up to 21/10/03; full list of members

View PDF (7 pages)

30/07/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

13/07/2003

Accounts made up to 2001-12-31

View PDF (1 pages)

06/11/2002

Return made up to 21/10/02; full list of members

View PDF (7 pages)

10/01/2002

Return made up to 21/10/01; full list of members

View PDF (6 pages)

09/08/2001

Accounts made up to 2000-12-31

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09/08/2001

Resolutions

View PDF (1 pages)

21/11/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

19/11/2000

Return made up to 21/10/00; full list of members

View PDF (6 pages)

20/10/1999

Incorporation

View PDF (33 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Finlan, Paul Hugh	Director	08/11/2006 - Present	27
Laitner, Gary Nicholas	Director	08/11/2006 - Present	19
Teare, Peter Anthony Douglas	Director	21/10/1999 - 16/09/2007	7
Ashe-Taylor, Thomas James St George	Director	21/10/1999 - 26/10/2006	4
Teare, Peter Anthony Douglas	Secretary	21/10/1999 - 16/09/2007	2

Persons with Significant Control

No PSC data available.

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Description

About CROWELL & MORING SECRETARIES LIMITED

CROWELL & MORING SECRETARIES LIMITED is an(a) Dissolved company incorporated on 20/10/1999 with the registered office located at 11 Pilgrim Street, London EC4V 6RN. There are currently 3 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 CROWELL & MORING SECRETARIES LIMITED?

CROWELL & MORING SECRETARIES LIMITED is currently Dissolved. It was registered on 20/10/1999 and dissolved on 22/02/2010.

Where is CROWELL & MORING SECRETARIES LIMITED located?

CROWELL & MORING SECRETARIES LIMITED is registered at 11 Pilgrim Street, London EC4V 6RN.

What does CROWELL & MORING SECRETARIES LIMITED do?

CROWELL & MORING SECRETARIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CROWELL & MORING SECRETARIES LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved via voluntary strike-off.