| Company Name | Cumbrae Holdings (1965) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00836399 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1965(59 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Colum Dumfries |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1991(26 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 23 Lancaster Road London W11 1QL |
| Director Name | Sophia Anne Crichton-Stuart |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1993(28 years, 6 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 47-49 Borough High Street London SE1 1NB |
| Director Name | Anthony Crichton Stuart |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1993(28 years, 6 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Correspondence Address | 15 Fabian Road Fulham London SW6 7TY |
| Secretary Name | Steele Robertson & Co (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 December 1991(26 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Correspondence Address | Church House 39 Cloth Fair London EC1A 7JQ |
| Director Name | Charles Peregrine Albermarle Bertie |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(26 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 15 February 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Frilsham Manor Hermitage Newbury Berkshire RG16 9UZ |
| Director Name | The Marquess Of Bute (Corporation) |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Status | Resigned |
| Appointed | 20 December 1991(26 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 21 July 1993) |
| Correspondence Address | Mount Stuart Rothesay Isle Of Bute PA20 9LR Scotland |
Location
| Registered Address | 39 Cloth Fair London EC1A 7JQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 February 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 21 August 1997 | Dissolved (1 page) |
|---|---|
| 21 May 1997 | Return of final meeting in a members' voluntary winding up (1 page) |
| 11 March 1997 | Declaration of solvency (4 pages) |
| 11 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 11 March 1997 | Resolutions
|
| 2 January 1997 | Return made up to 20/12/96; no change of members (4 pages) |
| 2 December 1996 | Full accounts made up to 29 February 1996 (11 pages) |
| 11 January 1996 | Return made up to 20/12/95; full list of members
|
| 28 December 1995 | Full accounts made up to 28 February 1995 (13 pages) |