Cromwell Land Developments Limited

Company Name	Cromwell Land Developments Limited
Company Status	Dissolved
Company Number	00560913
Category	Private Limited Company
Incorporation Date	3 February 1956(68 years, 3 months ago)
Dissolution Date	25 January 2011 (13 years, 3 months ago)
Previous Name	Roscar Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Edward Douglas Glover
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1992(35 years, 11 months after company formation)
Appointment Duration	19 years (closed 25 January 2011)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Andrew David John Moffat
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(47 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (closed 25 January 2011)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	2 Jubilee Place London SW3 3TQ

Director Name	Arunkumar Bhilalbhai Desai
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2003(47 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 25 January 2011)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Jubilee Place London SW3 3TQ

Director Name	Sharon Diana Mandy Cook
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2009(53 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 25 January 2011)
Role	Banker
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Ms Sarah Louise Gledhill
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2009(53 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 25 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Karen Lyon
Status	Closed
Appointed	09 September 2009(53 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 25 January 2011)
Role	Company Director
Correspondence Address	33 Belvedere Court 372-374 Upper Richmond Road London SW15 6HY

Director Name	Gordon Stuart-Smith
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(35 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 July 1993)
Role	Chartered Accountant
Correspondence Address	Summerview Chequers Park Wye Ashford Kent TN25 5BA

Director Name	Mr Dylan Crocker Edwards
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(35 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 1997)
Role	Chartered Surveyor
Correspondence Address	22 Greenway Gardens Greenford Middlesex UB6 9TT

Director Name	Mr Howard Coplestone Allport
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(35 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	20 Fernshaw Road London SW10 0TE

Secretary Name	Gordon Stuart-Smith
Nationality	British
Status	Resigned
Appointed	12 January 1992(35 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 July 1993)
Role	Company Director
Correspondence Address	Summerview Chequers Park Wye Ashford Kent TN25 5BA

Secretary Name	Mr Martin Howard Bandel
Nationality	British
Status	Resigned
Appointed	13 July 1993(37 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gable End 29 Christchurch Crescent Radlett Hertfordshire WD7 8AQ

Director Name	Mr Martin Howard Bandel
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(37 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gable End 29 Christchurch Crescent Radlett Hertfordshire WD7 8AQ

Director Name	Mr Richard Denis Rawlins
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(42 years after company formation)
Appointment Duration	6 years, 3 months (resigned 24 May 2004)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	183 Ramsden Road London SW12 8RG

Director Name	Toby Nicholas Maximilian Szpiro
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(45 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 18 Camden Hill Gardens London W8 7AY

Secretary Name	Jennifer Cole
Nationality	British
Status	Resigned
Appointed	26 February 2002(46 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	Flat 2 The Earl Of Devon 213 Devons Road Bow Common London E3 3QX

Secretary Name	Rebecca Louise Poole
Nationality	British
Status	Resigned
Appointed	01 August 2003(47 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 July 2005)
Role	Company Director
Correspondence Address	69b Replingham Road Southfields Wimbledon SW18 5LU

Director Name	Mr Timothy Geoffrey Thorp
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(48 years, 2 months after company formation)
Appointment Duration	5 years (resigned 09 April 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 St George's Road Sevenoaks Kent TN13 3ND

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	14 July 2005(49 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 April 2006)
Role	Secretary
Correspondence Address	73 Celestial Gardens London SE13 5RU

Secretary Name	Helen Forster
Nationality	British
Status	Resigned
Appointed	25 April 2006(50 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 July 2006)
Role	Company Director
Correspondence Address	Flat 4 5 Corkran Road Surbiton Surrey KT6 6PL

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	19 July 2006(50 years, 5 months after company formation)
Appointment Duration	9 months (resigned 20 April 2007)
Role	Company Director
Correspondence Address	12 Amberley Close Send Woking Surrey GU23 7BX

Secretary Name	Mr Philip Miller
Nationality	British
Status	Resigned
Appointed	20 April 2007(51 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 September 2009)
Role	Company Director
Correspondence Address	87 Sutton Court Fauconberg Road London W4 3JF

Secretary Name	Paternoster Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2000(44 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 February 2002)
Correspondence Address	55 Basinghall Street London EC2V 5HD

Location

Registered Address	2 Jubilee Place London SW3 3TQ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2010	Secretary's details changed for Karen Lyon on 2 November 2010 (2 pages)
24 November 2010	Secretary's details changed for Karen Lyon on 2 November 2010 (2 pages)
24 November 2010	Secretary's details changed for Karen Lyon on 2 November 2010 (2 pages)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
4 October 2010	Application to strike the company off the register (5 pages)
4 October 2010	Application to strike the company off the register (5 pages)
15 March 2010	Director's details changed for Andrew David John Moffat on 4 March 2010 (2 pages)
15 March 2010	Director's details changed for Andrew David John Moffat on 4 March 2010 (2 pages)
15 March 2010	Director's details changed for Andrew David John Moffat on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Sarah Louise Gledhill on 1 March 2010 (2 pages)
5 March 2010	Director's details changed for Sarah Louise Gledhill on 1 March 2010 (2 pages)
5 March 2010	Director's details changed for Sarah Louise Gledhill on 1 March 2010 (2 pages)
24 February 2010	Director's details changed for Arunkumar Bhilalbhai Desai on 9 February 2010 (2 pages)
24 February 2010	Director's details changed for Arunkumar Bhilalbhai Desai on 9 February 2010 (2 pages)
24 February 2010	Director's details changed for Arunkumar Bhilalbhai Desai on 9 February 2010 (2 pages)
23 February 2010	Director's details changed for Sharon Diana Mandy Cook on 9 February 2010 (2 pages)
23 February 2010	Director's details changed for Sharon Diana Mandy Cook on 9 February 2010 (2 pages)
23 February 2010	Director's details changed for Sharon Diana Mandy Cook on 9 February 2010 (2 pages)
4 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders Statement of capital on 2010-02-04 GBP 100 (7 pages)
4 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders Statement of capital on 2010-02-04 GBP 100 (7 pages)
1 February 2010	Register(s) moved to registered inspection location (1 page)
1 February 2010	Register(s) moved to registered inspection location (1 page)
1 February 2010	Register(s) moved to registered inspection location (1 page)
1 February 2010	Register(s) moved to registered inspection location (1 page)
1 February 2010	Register(s) moved to registered inspection location (1 page)
1 February 2010	Register(s) moved to registered inspection location (1 page)
1 February 2010	Register(s) moved to registered inspection location (1 page)
1 February 2010	Register(s) moved to registered inspection location (1 page)
1 February 2010	Register(s) moved to registered inspection location (1 page)
1 February 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages)
22 January 2010	Register inspection address has been changed (1 page)
22 January 2010	Register inspection address has been changed (1 page)
17 January 2010	Director's details changed for Sarah Louise Gledhill on 22 October 2009 (2 pages)
17 January 2010	Director's details changed for Sarah Louise Gledhill on 22 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Karen Lyon on 28 September 2009 (1 page)
13 October 2009	Secretary's details changed for Karen Lyon on 28 September 2009 (1 page)
10 September 2009	Secretary appointed karen lyon (1 page)
10 September 2009	Secretary appointed karen lyon (1 page)
10 September 2009	Appointment terminated secretary philip miller (1 page)
10 September 2009	Appointment Terminated Secretary philip miller (1 page)
9 May 2009	Full accounts made up to 31 December 2008 (10 pages)
9 May 2009	Full accounts made up to 31 December 2008 (10 pages)
6 May 2009	Director appointed sharon diana mandy cook (1 page)
6 May 2009	Director appointed sharon diana mandy cook (1 page)
1 May 2009	Director appointed sarah louise gledhill (1 page)
1 May 2009	Director appointed sarah louise gledhill (1 page)
30 April 2009	Appointment terminated director timothy thorp (1 page)
30 April 2009	Appointment Terminated Director timothy thorp (1 page)
12 January 2009	Return made up to 12/01/09; full list of members (4 pages)
12 January 2009	Return made up to 12/01/09; full list of members (4 pages)
2 July 2008	Full accounts made up to 31 December 2007 (10 pages)
2 July 2008	Full accounts made up to 31 December 2007 (10 pages)
28 January 2008	Return made up to 12/01/08; full list of members (3 pages)
28 January 2008	Return made up to 12/01/08; full list of members (3 pages)
1 September 2007	Full accounts made up to 31 December 2006 (8 pages)
1 September 2007	Full accounts made up to 31 December 2006 (8 pages)
4 May 2007	Secretary resigned (1 page)
4 May 2007	Secretary resigned (1 page)
4 May 2007	New secretary appointed (1 page)
4 May 2007	New secretary appointed (1 page)
18 January 2007	Return made up to 12/01/07; full list of members (3 pages)
18 January 2007	Return made up to 12/01/07; full list of members (3 pages)
11 January 2007	Secretary's particulars changed (1 page)
11 January 2007	Secretary's particulars changed (1 page)
17 August 2006	Secretary resigned (1 page)
17 August 2006	New secretary appointed (1 page)
17 August 2006	New secretary appointed (1 page)
17 August 2006	Secretary resigned (1 page)
31 May 2006	New secretary appointed (1 page)
31 May 2006	New secretary appointed (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Secretary resigned (1 page)
18 April 2006	Full accounts made up to 31 December 2005 (9 pages)
18 April 2006	Full accounts made up to 31 December 2005 (9 pages)
24 January 2006	Secretary's particulars changed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
13 January 2006	Return made up to 12/01/06; full list of members (3 pages)
13 January 2006	Return made up to 12/01/06; full list of members (3 pages)
15 July 2005	Secretary resigned (1 page)
15 July 2005	New secretary appointed (1 page)
15 July 2005	New secretary appointed (1 page)
15 July 2005	Secretary resigned (1 page)
19 April 2005	Full accounts made up to 31 December 2004 (10 pages)
19 April 2005	Full accounts made up to 31 December 2004 (10 pages)
18 January 2005	Return made up to 12/01/05; full list of members (6 pages)
18 January 2005	Return made up to 12/01/05; full list of members (6 pages)
7 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
7 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
21 May 2004	New director appointed (3 pages)
21 May 2004	New director appointed (3 pages)
2 April 2004	Full accounts made up to 31 December 2003 (9 pages)
2 April 2004	Full accounts made up to 31 December 2003 (9 pages)
21 January 2004	Return made up to 12/01/04; full list of members (6 pages)
21 January 2004	Return made up to 12/01/04; full list of members (6 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
9 October 2003	Secretary resigned (1 page)
9 October 2003	Secretary resigned (1 page)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	New secretary appointed (2 pages)
7 September 2003	Full accounts made up to 31 December 2002 (9 pages)
7 September 2003	Full accounts made up to 31 December 2002 (9 pages)
15 April 2003	New director appointed (3 pages)
15 April 2003	New director appointed (3 pages)
30 January 2003	Location of register of members (1 page)
30 January 2003	Return made up to 12/01/03; full list of members (5 pages)
30 January 2003	Location of register of members (1 page)
30 January 2003	Return made up to 12/01/03; full list of members (5 pages)
6 December 2002	Registered office changed on 06/12/02 from: 22 roland gdns london SW7 3PL (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 22 roland gdns london SW7 3PL (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
21 June 2002	Full accounts made up to 31 December 2001 (9 pages)
21 June 2002	Full accounts made up to 31 December 2001 (9 pages)
11 March 2002	Secretary resigned (1 page)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	Secretary resigned (1 page)
13 February 2002	Return made up to 12/01/02; full list of members (6 pages)
13 February 2002	Secretary's particulars changed (1 page)
13 February 2002	Secretary's particulars changed (1 page)
13 February 2002	Return made up to 12/01/02; full list of members (6 pages)
15 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
12 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2001	Declaration of satisfaction of mortgage/charge (3 pages)
12 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2001	Declaration of satisfaction of mortgage/charge (3 pages)
4 May 2001	Declaration of satisfaction of mortgage/charge (3 pages)
4 May 2001	Declaration of satisfaction of mortgage/charge (3 pages)
3 April 2001	Full accounts made up to 31 December 2000 (10 pages)
3 April 2001	Full accounts made up to 31 December 2000 (10 pages)
28 March 2001	Location of register of members (1 page)
28 March 2001	Location of register of members (1 page)
21 February 2001	Return made up to 12/01/01; full list of members (7 pages)
21 February 2001	Return made up to 12/01/01; full list of members (7 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Secretary resigned (1 page)
24 July 2000	Full accounts made up to 31 December 1999 (10 pages)
24 July 2000	Full accounts made up to 31 December 1999 (10 pages)
14 March 2000	Return made up to 12/01/00; full list of members (7 pages)
14 March 2000	Return made up to 12/01/00; full list of members (7 pages)
24 May 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
24 May 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
15 March 1999	Return made up to 12/01/99; no change of members (4 pages)
15 March 1999	Return made up to 12/01/99; no change of members (4 pages)
24 July 1998	Full accounts made up to 30 September 1997 (10 pages)
24 July 1998	Full accounts made up to 30 September 1997 (10 pages)
4 March 1998	Return made up to 12/01/98; no change of members (4 pages)
4 March 1998	Return made up to 12/01/98; no change of members (4 pages)
11 February 1998	New director appointed (3 pages)
11 February 1998	New director appointed (3 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
27 February 1997	Return made up to 12/01/97; full list of members (6 pages)
27 February 1997	Return made up to 12/01/97; full list of members (6 pages)
24 February 1997	Full accounts made up to 30 September 1996 (9 pages)
24 February 1997	Full accounts made up to 30 September 1996 (9 pages)
31 July 1996	Particulars of mortgage/charge (3 pages)
31 July 1996	Particulars of mortgage/charge (3 pages)
4 April 1996	Return made up to 12/01/96; no change of members (4 pages)
4 April 1996	Return made up to 12/01/96; no change of members (4 pages)
1 March 1996	Full accounts made up to 30 September 1995 (10 pages)
1 March 1996	Full accounts made up to 30 September 1995 (10 pages)
22 March 1995	Full accounts made up to 30 September 1994 (9 pages)
22 March 1995	Full accounts made up to 30 September 1994 (9 pages)

Cromwell Land Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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