Company NameCromberdale Properties Limited
Company StatusDissolved
Company Number00831229
CategoryPrivate Limited Company
Incorporation Date15 December 1964(57 years, 5 months ago)
Dissolution Date26 October 2004 (17 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameTrevor Michael Birchmore
Date of BirthJune 1946 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed12 October 1991(26 years, 10 months after company formation)
Appointment Duration13 years (closed 26 October 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Pine Crest
Welwyn
Hertfordshire
AL6 0EQ
Director NameDavid Keith Wilmot
Date of BirthJuly 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed12 October 1991(26 years, 10 months after company formation)
Appointment Duration13 years (closed 26 October 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Mount View
Northwood
Middlesex
HA6 3NZ
Secretary NameTrevor Michael Birchmore
NationalityBritish
StatusClosed
Appointed12 October 1991(26 years, 10 months after company formation)
Appointment Duration13 years (closed 26 October 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Pine Crest
Welwyn
Hertfordshire
AL6 0EQ
Director NameMr Gerald Anthony Malton
Date of BirthDecember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1998(33 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 01 December 2000)
RoleAccountant
Correspondence Address19 Oldbury Avenue
Chelmsford
Essex
CM2 7ED
Director NameClifford Charles Green
Date of BirthMay 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2000(35 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 28 May 2004)
RoleChartered Accountant
Correspondence AddressFlat 3 The Westways
1 Eastbury Avenue
Northwood
Middlesex
HA6 3LB

Location

Registered Address11-15 Wigmore Street
London
W1A 2JZ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2014
Net Worth£200

Accounts

Latest Accounts30 June 2003 (18 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

26 October 2004Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2004First Gazette notice for voluntary strike-off (1 page)
3 June 2004Director resigned (1 page)
3 June 2004Application for striking-off (1 page)
10 February 2004Full accounts made up to 30 June 2003 (7 pages)
18 October 2003Return made up to 12/10/03; full list of members (7 pages)
12 March 2003Full accounts made up to 30 June 2002 (7 pages)
24 October 2002Return made up to 12/10/02; full list of members (7 pages)
25 February 2002Full accounts made up to 30 June 2001 (7 pages)
14 February 2002Registered office changed on 14/02/02 from: 34 north row mayfair london W1A 2JZ (1 page)
11 October 2001Return made up to 12/10/01; full list of members (7 pages)
16 February 2001Full accounts made up to 30 June 2000 (6 pages)
14 December 2000Director resigned (1 page)
14 November 2000New director appointed (2 pages)
16 October 2000Return made up to 12/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 November 1999Full accounts made up to 30 June 1999 (6 pages)
21 November 1999Return made up to 12/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 November 1998Full accounts made up to 30 June 1998 (6 pages)
27 November 1998Return made up to 12/10/98; full list of members (10 pages)
19 January 1998New director appointed (2 pages)
30 December 1997Return made up to 12/10/97; no change of members (16 pages)
30 October 1997Full accounts made up to 30 June 1997 (6 pages)
20 January 1997Return made up to 12/10/96; no change of members (8 pages)
18 November 1996Full accounts made up to 30 June 1996 (6 pages)
17 May 1996Withdrawal of application for striking off (1 page)
15 May 1996Registered office changed on 15/05/96 from: 34,north row mayfair london W1A 2JZ (1 page)
15 March 1996Registered office changed on 15/03/96 from: frogmore house 8 manchester square london W1M 6BD (1 page)
22 February 1996Application for striking-off (1 page)
21 November 1995Full accounts made up to 30 June 1995 (6 pages)