Cromwell Land Management Limited

Company Name	Cromwell Land Management Limited
Company Status	Dissolved
Company Number	00857608
Category	Private Limited Company
Incorporation Date	25 August 1965(58 years, 8 months ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)
Previous Name	H.Dale Securities Limited

Business Activity

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

Directors

Director Name	Arunkumar Bhilalbhai Desai
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2002(37 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (closed 07 June 2011)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Jubilee Place London SW3 3TQ

Director Name	Mr Andrew David John Moffat
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2004(38 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (closed 07 June 2011)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	6 Queen Annes Grove Ealing London W5 3XR

Director Name	Ms Sarah Louise Gledhill
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2009(43 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 07 June 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(44 years after company formation)
Appointment Duration	1 year, 9 months (closed 07 June 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(26 years, 4 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

Director Name	Mr Edward Douglas Glover
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(26 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 April 1995)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	69 Elmfield Road London SW17 8AD

Director Name	Mr Dylan Crocker Edwards
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(26 years, 4 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(26 years, 4 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(26 years, 4 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(27 years, 10 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(28 years 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	Toby Nicholas Maximilian Szpiro
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(35 years, 9 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(36 years, 6 months 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

Director Name	Mr Edward Douglas Glover
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(37 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2011)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Rebecca Louise Poole
Nationality	British
Status	Resigned
Appointed	01 August 2003(37 years, 11 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(38 years, 7 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	Helen Forster
Nationality	British
Status	Resigned
Appointed	14 July 2005(39 years, 11 months after company formation)
Appointment Duration	1 year (resigned 17 July 2006)
Role	Company Director
Correspondence Address	Flat 4 5 Corkran Road Surbiton Surrey KT6 6PL

Secretary Name	Hannah Louise Wilby
Nationality	British
Status	Resigned
Appointed	17 July 2006(40 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 April 2007)
Role	Company Director
Correspondence Address	Flat 2 61 Ferndale Road, Clapham London SW4 7RL

Secretary Name	Mr Philip Miller
Nationality	British
Status	Resigned
Appointed	20 April 2007(41 years, 8 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

Director Name	Sharon Diana Mandy Cook
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(43 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 April 2011)
Role	Banker
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Paternoster Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2000(34 years, 10 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

Shareholders

1 at £1	Nessdale Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2011	Termination of appointment of Sharon Cook as a director (2 pages)
12 May 2011	Termination of appointment of Sharon Cook as a director (2 pages)
10 May 2011	Termination of appointment of Edward Glover as a director (1 page)
10 May 2011	Termination of appointment of Edward Glover as a director (1 page)
6 May 2011	Termination of appointment of a director (1 page)
6 May 2011	Termination of appointment of a director (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
15 February 2011	Application to strike the company off the register (3 pages)
15 February 2011	Application to strike the company off the register (3 pages)
21 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders Statement of capital on 2011-01-21 GBP 1 (9 pages)
21 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders Statement of capital on 2011-01-21 GBP 1 (9 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)
24 November 2010	Secretary's details changed for Karen Lyon on 2 November 2010 (2 pages)
4 November 2010	Statement of capital on 4 November 2010 GBP 1 (4 pages)
4 November 2010	Statement of capital on 4 November 2010 GBP 1 (4 pages)
4 November 2010	Statement by Directors (1 page)
4 November 2010	Solvency Statement dated 20/10/10 (1 page)
4 November 2010	Solvency statement dated 20/10/10 (1 page)
4 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 November 2010	Statement by directors (1 page)
4 November 2010	Statement of capital on 4 November 2010 GBP 1 (4 pages)
4 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
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 Sharon Diana Mandy Cook 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)
24 February 2010	Director's details changed for Sharon Diana Mandy Cook on 9 February 2010 (2 pages)
24 February 2010	Director's details changed for Sharon Diana Mandy Cook on 9 February 2010 (2 pages)
24 February 2010	Director's details changed for Arunkumar Bhilalbhai Desai on 9 February 2010 (2 pages)
8 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
8 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (7 pages)
4 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (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)
15 January 2010	Director's details changed for Sarah Louise Gledhill on 22 October 2009 (2 pages)
15 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	Appointment terminated secretary philip miller (1 page)
10 September 2009	Appointment Terminated Secretary philip miller (1 page)
10 September 2009	Secretary appointed karen lyon (1 page)
10 September 2009	Secretary appointed karen lyon (1 page)
8 May 2009	Director appointed sharon diana mandy cook (1 page)
8 May 2009	Director appointed sharon diana mandy cook (1 page)
6 May 2009	Director appointed sarah louise gledhill (1 page)
6 May 2009	Director appointed sarah louise gledhill (1 page)
5 May 2009	Appointment terminated director timothy thorp (1 page)
5 May 2009	Appointment Terminated Director timothy thorp (1 page)
13 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 March 2009	Accounts made up to 31 December 2008 (5 pages)
13 January 2009	Return made up to 12/01/09; full list of members (4 pages)
13 January 2009	Return made up to 12/01/09; full list of members (4 pages)
3 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 July 2008	Accounts made up to 31 December 2007 (5 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	Accounts for a dormant company made up to 31 December 2006 (1 page)
1 September 2007	Accounts made up to 31 December 2006 (1 page)
4 May 2007	New secretary appointed (1 page)
4 May 2007	Secretary resigned (1 page)
4 May 2007	Secretary resigned (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)
24 August 2006	Secretary resigned (1 page)
24 August 2006	Secretary resigned (1 page)
24 August 2006	New secretary appointed (1 page)
24 August 2006	New secretary appointed (1 page)
20 March 2006	Accounts made up to 31 December 2005 (1 page)
20 March 2006	Accounts for a dormant company made up to 31 December 2005 (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)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
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)
6 July 2005	Resolutions RES13 ‐ Dir fix remuneration 24/06/05 (1 page)
6 July 2005	Resolutions RES13 ‐ Dir fix remuneration 24/06/05 (1 page)
21 February 2005	Accounts made up to 31 December 2004 (1 page)
21 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
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)
21 May 2004	New director appointed (3 pages)
21 May 2004	New director appointed (3 pages)
13 May 2004	New director appointed (4 pages)
13 May 2004	New director appointed (4 pages)
1 March 2004	Accounts made up to 31 December 2003 (1 page)
1 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
21 January 2004	Return made up to 12/01/04; full list of members (5 pages)
21 January 2004	Return made up to 12/01/04; full list of members (5 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Secretary resigned (1 page)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	New secretary appointed (2 pages)
4 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 May 2003	Accounts made up to 31 December 2002 (1 page)
30 January 2003	Location of register of members (1 page)
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	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	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (3 pages)
29 October 2002	New director appointed (3 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
19 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
19 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
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)
14 February 2002	Secretary's particulars changed (1 page)
14 February 2002	Return made up to 12/01/02; full list of members (5 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Secretary's particulars changed (1 page)
14 February 2002	Return made up to 12/01/02; full list of members (5 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	Director resigned (1 page)
3 April 2001	Accounts made up to 31 December 2000 (2 pages)
3 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 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 (6 pages)
21 February 2001	Return made up to 12/01/01; full list of members (6 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Secretary resigned (1 page)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	New secretary appointed (2 pages)
24 July 2000	Full accounts made up to 31 December 1999 (8 pages)
24 July 2000	Full accounts made up to 31 December 1999 (8 pages)
14 March 2000	Return made up to 12/01/00; full list of members (6 pages)
14 March 2000	Return made up to 12/01/00; full list of members (6 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 (8 pages)
24 July 1998	Full accounts made up to 30 September 1997 (8 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)
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 (8 pages)
24 February 1997	Full accounts made up to 30 September 1996 (8 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 (9 pages)
1 March 1996	Full accounts made up to 30 September 1995 (9 pages)
28 April 1995	Director resigned (2 pages)
22 March 1995	Full accounts made up to 30 September 1994 (8 pages)
22 March 1995	Full accounts made up to 30 September 1994 (8 pages)

Cromwell Land Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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