CROWTHORNE PUMP & PLANT LIMITED

Key Data

Status

Dissolved

Company No.

02012165

Incorporation date

20/04/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1986)

29/08/2016

Final Gazette dissolved via voluntary strike-off

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13/06/2016

First Gazette notice for voluntary strike-off

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31/05/2016

Application to strike the company off the register

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07/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

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05/01/2016

Statement by Directors

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05/01/2016

Statement of capital on 2016-01-06

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05/01/2016

Solvency Statement dated 09/12/15

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05/01/2016

Resolutions

View PDF (1 pages)

07/09/2015

Termination of appointment of Ian Paul Carter as a director on 2015-07-24

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11/04/2015

Accounts for a dormant company made up to 2014-12-31

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11/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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24/09/2014

Resolutions

View PDF (12 pages)

18/09/2014

Satisfaction of charge 2 in full

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23/03/2014

Accounts for a dormant company made up to 2013-12-31

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09/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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20/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

06/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

14/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

18/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

06/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

20/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

09/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

21/04/2010

Appointment of Mr Ian Paul Carter as a director

View PDF (2 pages)

21/04/2010

Termination of appointment of Kevin Bright as a director

View PDF (1 pages)

10/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

10/01/2010

Director's details changed for Christopher Mark Garrett on 2009-12-01

View PDF (2 pages)

18/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

05/01/2009

Return made up to 31/12/08; full list of members

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30/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

02/01/2008

Return made up to 31/12/07; full list of members

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07/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

12/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

17/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

09/03/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

30/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

23/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

26/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

18/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

26/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

22/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

15/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

09/08/2002

Accounting reference date shortened from 12/03/02 to 31/12/01

View PDF (1 pages)

05/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

27/12/2001

Total exemption small company accounts made up to 2001-03-12

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16/10/2001

New secretary appointed;new director appointed

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28/05/2001

Accounting reference date shortened from 31/03/01 to 12/03/01

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25/04/2001

Registered office changed on 26/04/01 from: 4 enterprise court downmill road bracknell berkshire RG12 1QS

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26/03/2001

New director appointed

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26/03/2001

Director resigned

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26/03/2001

Secretary resigned;director resigned

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19/03/2001

Ad 01/03/01--------- £ si 33420@1=33420 £ ic 17000/50420

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19/03/2001

Nc inc already adjusted 01/03/01

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19/03/2001

Resolutions

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19/03/2001

Resolutions

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11/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

15/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

09/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

01/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

05/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

29/04/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

26/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

21/01/1998

Registered office changed on 22/01/98 from: 3 fielding gardens wellington chase crowthorne berkshire RG45 7QW

View PDF (1 pages)

16/06/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

25/03/1997

Declaration of satisfaction of mortgage/charge

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13/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

14/10/1996

Particulars of mortgage/charge

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12/06/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

18/12/1995

Return made up to 31/12/95; no change of members

View PDF (4 pages)

20/07/1995

Full accounts made up to 1995-03-31

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09/02/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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21/09/1994

Full accounts made up to 1994-03-31

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21/09/1994

Resolutions

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21/09/1994

Resolutions

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07/02/1994

Return made up to 31/12/93; no change of members

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27/01/1994

Full accounts made up to 1993-03-31

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02/03/1993

Return made up to 31/12/92; no change of members

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11/01/1993

Full accounts made up to 1992-03-31

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03/03/1992

Full accounts made up to 1991-03-31

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03/03/1992

Return made up to 31/12/91; full list of members

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18/04/1991

Full accounts made up to 1990-03-31

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18/04/1991

Return made up to 31/12/90; no change of members

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19/02/1990

Full accounts made up to 1989-03-31

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19/02/1990

Return made up to 31/12/89; full list of members

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14/03/1989

Accounting reference date shortened from 31/05 to 31/03

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26/02/1989

Registered office changed on 27/02/89 from: 4 purcell road crowthorne berks RG11 6QN

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26/02/1989

Full accounts made up to 1988-03-31

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26/02/1989

Return made up to 31/12/88; full list of members

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30/11/1987

Accounts made up to 1987-03-31

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30/11/1987

Return made up to 19/11/87; full list of members

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30/11/1986

Particulars of mortgage/charge

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04/08/1986

Accounting reference date notified as 31/05

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Carter, Ian Paul	Director	07/04/2010 - 24/07/2015	17
Garrett, Christopher Mark	Director	13/03/2001 - Present	15
Bright, Kevin Paul	Director	13/03/2001 - 07/04/2010	7
Garrett, Christopher Mark	Secretary	13/03/2001 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About CROWTHORNE PUMP & PLANT LIMITED

CROWTHORNE PUMP & PLANT LIMITED is an(a) Dissolved company incorporated on 20/04/1986 with the registered office located at C/O Selwood Ltd, Bournemouth Road Chandlers Ford, Hampshire SO53 3ZL. 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 CROWTHORNE PUMP & PLANT LIMITED?

CROWTHORNE PUMP & PLANT LIMITED is currently Dissolved. It was registered on 20/04/1986 and dissolved on 29/08/2016.

Where is CROWTHORNE PUMP & PLANT LIMITED located?

CROWTHORNE PUMP & PLANT LIMITED is registered at C/O Selwood Ltd, Bournemouth Road Chandlers Ford, Hampshire SO53 3ZL.

What does CROWTHORNE PUMP & PLANT LIMITED do?

CROWTHORNE PUMP & PLANT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CROWTHORNE PUMP & PLANT LIMITED?

The latest filing was on 29/08/2016: Final Gazette dissolved via voluntary strike-off.