THIRTEEN ROYAL CRESCENT

Key Data

Status

Dissolved

Company No.

00548970

Incorporation date

10/05/1955

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1955)

20/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/12/2013

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

12/07/2013

Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ on 2013-07-12

View PDF (1 pages)

11/07/2013

Declaration of solvency

View PDF (3 pages)

11/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

11/07/2013

Resolutions

View PDF (1 pages)

09/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (7 pages)

31/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (7 pages)

21/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (9 pages)

21/01/2010

Director's details changed for Mr Patrick Casserly on 2009-12-15

View PDF (2 pages)

21/01/2010

Director's details changed for Mr Vincent Casserly on 2009-12-15

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21/01/2010

Director's details changed for Mrs Hannah Casserly on 2009-12-15

View PDF (2 pages)

21/01/2010

Director's details changed for Mrs Julia Casserly on 2009-12-15

View PDF (2 pages)

21/01/2010

Secretary's details changed for Mr Vincent Casserly on 2009-12-15

View PDF (1 pages)

21/04/2009

Return made up to 15/12/08; no change of members

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21/04/2009

Director's Change of Particulars / julia casserly / 07/01/2008 / HouseName/Number was: , now: 7; Street was: 20 manor house drive, now: the roughs; Post Town was: london, now: northwood; Region was: , now: middlesex; Post Code was: NW6 7DF, now: HA6 3DE

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21/04/2009

Director's Change of Particulars / patrick casserly / 07/01/2008 / HouseName/Number was: , now: 7; Street was: 20 manor house drive, now: the roughs; Post Town was: london, now: northwood; Region was: , now: middlesex; Post Code was: NW6 7DF, now: HA6 3DE

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12/03/2008

Return made up to 15/12/07; no change of members

View PDF (8 pages)

18/01/2007

Return made up to 15/12/06; full list of members

View PDF (8 pages)

29/12/2005

Return made up to 15/12/05; full list of members

View PDF (8 pages)

11/01/2005

Return made up to 15/12/04; full list of members

View PDF (8 pages)

31/12/2003

Return made up to 15/12/03; full list of members

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15/01/2003

Return made up to 15/12/02; full list of members

View PDF (8 pages)

15/01/2002

Return made up to 15/12/01; full list of members

View PDF (8 pages)

04/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

22/12/2000

Return made up to 15/12/00; full list of members

View PDF (8 pages)

20/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/12/1999

Return made up to 15/12/99; full list of members

View PDF (8 pages)

20/12/1999

Registered office changed on 20/12/99

View PDF (0 pages)

10/12/1998

Return made up to 15/12/98; full list of members

View PDF (8 pages)

15/09/1998

Director resigned

View PDF (1 pages)

15/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

12/12/1997

Return made up to 15/12/97; no change of members

View PDF (8 pages)

19/01/1997

Return made up to 15/12/96; no change of members

View PDF (8 pages)

17/12/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

02/01/1996

Return made up to 15/12/95; full list of members

View PDF (10 pages)

18/09/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

28/07/1995

Director resigned

View PDF (2 pages)

19/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/01/1995

Return made up to 15/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

21/09/1994

Secretary resigned;new secretary appointed

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21/01/1994

Return made up to 15/12/93; full list of members

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18/12/1992

Return made up to 15/12/92; no change of members

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18/12/1992

Secretary's particulars changed;director's particulars changed

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17/10/1992

Full accounts made up to 1992-03-31

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17/01/1992

Return made up to 15/12/91; no change of members

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13/01/1992

Particulars of mortgage/charge

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23/10/1991

Accounts for a small company made up to 1991-03-31

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03/01/1991

Accounts for a small company made up to 1990-03-31

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03/01/1991

Return made up to 07/09/90; full list of members

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21/11/1990

Registered office changed on 21/11/90 from: 9 grays inn square london WC1R 5JD

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29/01/1990

Accounts for a small company made up to 1989-03-31

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29/01/1990

Return made up to 15/12/89; full list of members

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11/01/1989

Accounts for a small company made up to 1988-03-31

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11/01/1989

Return made up to 28/10/88; full list of members

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23/01/1988

Accounts for a small company made up to 1987-03-31

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23/01/1988

Return made up to 10/11/87; full list of members

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07/11/1986

Return made up to 12/09/86; full list of members

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23/10/1986

Accounts for a small company made up to 1986-03-31

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10/05/1955

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Casserly, Vincent	Secretary	08/06/1995 - Present	2
Casserly, Patrick	Secretary	15/08/1994 - 08/06/1995	-

Persons with Significant Control

No PSC data available.

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About THIRTEEN ROYAL CRESCENT

THIRTEEN ROYAL CRESCENT is an(a) Dissolved company incorporated on 10/05/1955 with the registered office located at 47-49 Green Lane, Northwood, Middlesex HA6 3AE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THIRTEEN ROYAL CRESCENT?

THIRTEEN ROYAL CRESCENT is currently Dissolved. It was registered on 10/05/1955 and dissolved on 20/03/2014.

Where is THIRTEEN ROYAL CRESCENT located?

THIRTEEN ROYAL CRESCENT is registered at 47-49 Green Lane, Northwood, Middlesex HA6 3AE.

What does THIRTEEN ROYAL CRESCENT do?

THIRTEEN ROYAL CRESCENT operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THIRTEEN ROYAL CRESCENT?

The latest filing was on 20/03/2014: Final Gazette dissolved following liquidation.