THE CRUET COMPANY LIMITED

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THE CRUET COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02058364Copy
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Incorporation date

24/09/1986

Size

Small

Contacts

Registered address

Registered address

55 Baker Street, London, England W1U 7EUCopy
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Latest events (Record since 24/09/1986)
dot icon11/12/2017
Final Gazette dissolved following liquidation
dot icon08/10/2017
Administrator's progress report
dot icon11/09/2017
Notice of move from Administration to Dissolution
dot icon02/04/2017
Administrator's progress report to 2017-03-03
dot icon10/10/2016
Administrator's progress report to 2016-09-03
dot icon08/09/2016
Notice of extension of period of Administration
dot icon04/09/2016
Notice of extension of period of Administration
dot icon30/08/2016
Notice of extension of period of Administration
dot icon07/04/2016
Administrator's progress report to 2016-03-03
dot icon17/11/2015
Notice of deemed approval of proposals
dot icon16/11/2015
Notice of deemed approval of proposals
dot icon05/11/2015
Statement of administrator's proposal
dot icon03/11/2015
Statement of affairs with form 2.14B
dot icon21/09/2015
Registered office address changed from 11 Ferrier Street London SW18 1SN to 55 Baker Street London England W1U 7EU on 2015-09-22
dot icon15/09/2015
Appointment of an administrator
dot icon20/04/2015
Accounts for a small company made up to 2014-09-30
dot icon26/03/2015
Termination of appointment of Donald Arthur Knee as a director on 2015-03-25
dot icon17/02/2015
Satisfaction of charge 020583640020 in full
dot icon07/01/2015
Annual return made up to 2014-11-30 with full list of shareholders
dot icon07/01/2015
Director's details changed for Emma Louise Dow on 2014-09-11
dot icon07/01/2015
Director's details changed for Charles William Alexander Wilkinson on 2014-09-11
dot icon07/01/2015
Registration of charge 020583640021, created on 2014-12-22
dot icon23/11/2014
Registration of charge 020583640020, created on 2014-11-11
dot icon20/10/2014
Registration of charge 020583640019, created on 2014-10-20
dot icon10/06/2014
Registration of charge 020583640018
dot icon20/03/2014
Accounts for a small company made up to 2013-09-30
dot icon09/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
dot icon06/12/2013
Registration of charge 020583640017
dot icon22/09/2013
Satisfaction of charge 14 in full
dot icon19/09/2013
Satisfaction of charge 12 in full
dot icon19/09/2013
Satisfaction of charge 13 in full
dot icon21/03/2013
Accounts for a small company made up to 2012-09-30
dot icon14/02/2013
Termination of appointment of Thomas Filin as a director
dot icon18/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
dot icon23/07/2012
Director's details changed for Mr Richard Clive Kuttner on 2012-06-13
dot icon26/02/2012
Accounts for a small company made up to 2011-09-30
dot icon19/12/2011
Annual return made up to 2011-11-30 with full list of shareholders
dot icon17/02/2011
Director's details changed for Emma Louise Dow on 2011-02-18
dot icon19/01/2011
Accounts for a small company made up to 2010-09-30
dot icon02/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
dot icon10/02/2010
Accounts for a small company made up to 2009-09-30
dot icon17/12/2009
Annual return made up to 2009-11-30 with full list of shareholders
dot icon17/12/2009
Director's details changed for Donald Arthur Knee on 2009-12-18
dot icon17/12/2009
Director's details changed for Charles William Alexander Wilkinson on 2009-12-18
dot icon17/12/2009
Director's details changed for Thomas Filin on 2009-12-18
dot icon17/12/2009
Director's details changed for Mr. Richard Clive Kuttner on 2009-12-18
dot icon17/12/2009
Director's details changed for Emma Louise Dow on 2009-12-18
dot icon17/12/2009
Secretary's details changed for Mr. Richard Clive Kuttner on 2009-12-18
dot icon17/12/2009
Director's details changed for Hazel Jeanne Roulston on 2009-12-18
dot icon26/01/2009
Accounts for a small company made up to 2008-09-30
dot icon04/12/2008
Return made up to 30/11/08; full list of members
dot icon03/02/2008
Total exemption small company accounts made up to 2007-09-30
dot icon23/12/2007
Declaration of satisfaction of mortgage/charge
dot icon12/12/2007
Return made up to 30/11/07; full list of members
dot icon24/07/2007
Auditor's resignation
dot icon14/05/2007
Accounts for a small company made up to 2006-09-30
dot icon29/01/2007
Particulars of mortgage/charge
dot icon20/12/2006
Return made up to 30/11/06; full list of members
dot icon27/03/2006
Accounts for a small company made up to 2005-09-30
dot icon30/01/2006
New director appointed
dot icon30/01/2006
New director appointed
dot icon30/01/2006
New director appointed
dot icon21/12/2005
Return made up to 30/11/05; full list of members
dot icon30/08/2005
Director resigned
dot icon18/04/2005
Accounts for a small company made up to 2004-09-30
dot icon21/02/2005
Particulars of mortgage/charge
dot icon21/12/2004
Return made up to 30/11/04; full list of members
dot icon12/01/2004
Accounts for a small company made up to 2003-09-30
dot icon05/01/2004
Return made up to 30/11/03; full list of members
dot icon04/03/2003
Accounts for a small company made up to 2002-09-30
dot icon30/12/2002
Return made up to 30/11/02; full list of members
dot icon08/04/2002
Accounts for a small company made up to 2001-09-30
dot icon10/12/2001
Return made up to 30/11/01; full list of members
dot icon24/05/2001
Director resigned
dot icon02/04/2001
Declaration of satisfaction of mortgage/charge
dot icon08/02/2001
Accounts for a small company made up to 2000-09-30
dot icon12/12/2000
Return made up to 30/11/00; full list of members
dot icon04/03/2000
Accounts for a small company made up to 1999-09-30
dot icon03/01/2000
Return made up to 30/11/99; full list of members
dot icon29/11/1999
New director appointed
dot icon27/10/1999
Declaration of satisfaction of mortgage/charge
dot icon27/10/1999
Declaration of satisfaction of mortgage/charge
dot icon25/05/1999
Particulars of mortgage/charge
dot icon26/04/1999
Particulars of mortgage/charge
dot icon25/04/1999
Particulars of mortgage/charge
dot icon19/04/1999
Accounts for a small company made up to 1998-09-30
dot icon29/03/1999
Declaration of satisfaction of mortgage/charge
dot icon16/03/1999
New director appointed
dot icon16/03/1999
New director appointed
dot icon12/03/1999
Declaration of satisfaction of mortgage/charge
dot icon09/03/1999
Certificate of change of name
dot icon01/03/1999
Particulars of mortgage/charge
dot icon16/02/1999
Ad 11/02/99--------- £ si 789998@1=789998 £ ic 210002/1000000
dot icon16/02/1999
Resolutions
dot icon16/02/1999
Resolutions
dot icon16/02/1999
£ nc 210100/1250098 11/02/99
dot icon13/12/1998
Return made up to 30/11/98; full list of members
dot icon02/12/1998
Declaration of satisfaction of mortgage/charge
dot icon02/12/1998
Declaration of satisfaction of mortgage/charge
dot icon02/12/1998
Declaration of satisfaction of mortgage/charge
dot icon02/12/1998
Declaration of satisfaction of mortgage/charge
dot icon18/11/1998
Registered office changed on 19/11/98 from: 19/20 poland street london W1V 3DD
dot icon18/11/1998
Director resigned
dot icon18/11/1998
Director resigned
dot icon28/05/1998
Accounts for a small company made up to 1997-09-30
dot icon14/12/1997
Return made up to 30/11/97; no change of members
dot icon02/07/1997
Full accounts made up to 1996-09-30
dot icon08/12/1996
Return made up to 30/11/96; full list of members
dot icon26/11/1996
Director resigned
dot icon31/10/1996
Particulars of mortgage/charge
dot icon31/10/1996
Particulars of mortgage/charge
dot icon31/10/1996
Particulars of mortgage/charge
dot icon25/10/1996
Director resigned
dot icon20/10/1996
Certificate of change of name
dot icon12/04/1996
Full accounts made up to 1995-09-30
dot icon19/12/1995
Return made up to 30/11/95; no change of members
dot icon04/09/1995
Director resigned
dot icon13/03/1995
New director appointed
dot icon13/03/1995
New director appointed
dot icon09/02/1995
Accounts for a small company made up to 1994-09-30
dot icon10/01/1995
Particulars of mortgage/charge
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon14/12/1994
Return made up to 30/11/94; no change of members
dot icon01/12/1994
Declaration of satisfaction of mortgage/charge
dot icon01/11/1994
Particulars of mortgage/charge
dot icon27/07/1994
Particulars of mortgage/charge
dot icon21/04/1994
Accounts for a small company made up to 1993-09-30
dot icon26/01/1994
Director resigned
dot icon11/12/1993
Return made up to 30/11/93; full list of members
dot icon05/07/1993
Director's particulars changed
dot icon11/02/1993
Accounts for a small company made up to 1992-09-30
dot icon26/01/1993
Resolutions
dot icon26/01/1993
Ad 30/09/92--------- £ si 210000@1
dot icon26/01/1993
Nc inc already adjusted 30/09/92
dot icon19/11/1992
Return made up to 30/11/92; full list of members
dot icon19/10/1992
Particulars of mortgage/charge
dot icon19/07/1992
Director resigned
dot icon19/07/1992
Registered office changed on 20/07/92 from: 13/14 dean street london W1V 5AH
dot icon23/02/1992
Accounts for a small company made up to 1991-09-30
dot icon04/02/1992
Resolutions
dot icon04/02/1992
Resolutions
dot icon04/02/1992
Resolutions
dot icon26/01/1992
Return made up to 30/11/91; no change of members
dot icon01/07/1991
Accounts for a small company made up to 1990-09-30
dot icon17/04/1991
Return made up to 30/11/90; no change of members
dot icon29/08/1990
New director appointed
dot icon12/06/1990
Director's particulars changed
dot icon12/06/1990
Return made up to 30/11/89; full list of members
dot icon01/05/1990
Accounts for a small company made up to 1989-09-30
dot icon16/04/1990
Particulars of mortgage/charge
dot icon26/11/1989
Director's particulars changed
dot icon20/11/1989
Certificate of change of name
dot icon09/11/1989
Accounting reference date shortened from 31/03 to 30/09
dot icon23/10/1989
Particulars of mortgage/charge
dot icon18/10/1989
Certificate of change of name
dot icon04/10/1989
New director appointed
dot icon21/09/1989
Memorandum and Articles of Association
dot icon21/09/1989
Resolutions
dot icon14/09/1989
Particulars of mortgage/charge
dot icon19/07/1989
Accounts for a dormant company made up to 1988-03-31
dot icon19/07/1989
Return made up to 01/12/88; full list of members
dot icon17/05/1988
Return made up to 05/11/87; full list of members
dot icon17/05/1988
Accounts for a dormant company made up to 1987-03-31
dot icon17/05/1988
Resolutions
dot icon08/12/1986
Registered office changed on 09/12/86 from: epworth house 25/35 city road london EC1Y 1AA
dot icon08/12/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon04/11/1986
Memorandum and Articles of Association
dot icon04/11/1986
Gazettable document
dot icon24/09/1986
Incorporation
dot icon24/09/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
29/09/2015
dot iconLast accounts made up to
29/09/2014View PDF

Confirmation

dot iconLast statement dated
29/09/2014
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Financial Ratios

THE CRUET COMPANY LIMITED has not submitted financial statements

THE CRUET COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE CRUET COMPANY LIMITED

THE CRUET COMPANY LIMITED is a Dissolved company incorporated on 24/09/1986 with the registered office located at 55 Baker Street, London, England W1U 7EU. 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 THE CRUET COMPANY LIMITED?

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THE CRUET COMPANY LIMITED is currently Dissolved. It was registered on 24/09/1986 and dissolved on 11/12/2017.

Where is THE CRUET COMPANY LIMITED located?

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THE CRUET COMPANY LIMITED is registered at 55 Baker Street, London, England W1U 7EU.

What does THE CRUET COMPANY LIMITED do?

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THE CRUET COMPANY LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for THE CRUET COMPANY LIMITED?

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The latest filing was on 11/12/2017: Final Gazette dissolved following liquidation.