Cuckfield
Haywards Heath
West Sussex
RH17 5EL
Director Name | Peter Robert Nutting |
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Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 July 1991(19 years, 10 months after company formation) |
Appointment Duration | 21 years, 1 month (closed 15 August 2012) |
Role | Company Director |
Correspondence Address | North Breache Manor Ewhurst Surrey GU6 7SN |
Director Name | Neil Ernest Osborn |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 July 1991(19 years, 10 months after company formation) |
Appointment Duration | 21 years, 1 month (closed 15 August 2012) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 66 Oakwood Road Hampstead Garden Suburb London NW11 6RN |
Director Name | Sir Frederick Douglas David Thomson |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 July 1991(19 years, 10 months after company formation) |
Appointment Duration | 21 years, 1 month (closed 15 August 2012) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Holylee Walkerburn Peeblesshire EH43 6BD Scotland |
Director Name | Ronald Scott Brown |
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Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1991(19 years, 10 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 30 September 2002) |
Role | Director/Fund Manager |
Correspondence Address | 54 Rubislaw Den North Aberdeen AB15 4AN Scotland |
Secretary Name | Aberdeen Asset Management Plc (Corporation) |
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Status | Resigned |
Appointed | 04 July 1991(19 years, 10 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 08 November 2002) |
Correspondence Address | One Bow Churchyard Cheapside London EC4M 9HH |
Secretary Name | Capita Sinclair Henderson Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2002(31 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 10 December 2004) |
Correspondence Address | 23 Cathedral Yard Exeter Devon EX1 1HB |
Registered Address | 7 More London Riverside London SE1 2RT |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £12,584,000 |
Cash | £1,192,000 |
Current Liabilities | £7,549,000 |
Accounts Category | Interim |
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Accounts Year End | 22 October |
15 August 2012 | Final Gazette dissolved following liquidation (1 page) |
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15 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 August 2012 | Final Gazette dissolved following liquidation (1 page) |
15 May 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
15 May 2012 | Liquidators' statement of receipts and payments to 30 April 2012 (5 pages) |
15 May 2012 | Liquidators statement of receipts and payments to 30 April 2012 (5 pages) |
15 May 2012 | Liquidators' statement of receipts and payments to 30 April 2012 (5 pages) |
15 May 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
6 December 2011 | Liquidators' statement of receipts and payments to 31 October 2011 (5 pages) |
6 December 2011 | Liquidators' statement of receipts and payments to 31 October 2011 (5 pages) |
6 December 2011 | Liquidators statement of receipts and payments to 31 October 2011 (5 pages) |
20 July 2011 | Registered office address changed from C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 20 July 2011 (2 pages) |
20 July 2011 | Registered office address changed from C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 20 July 2011 (2 pages) |
1 June 2011 | Liquidators' statement of receipts and payments to 30 April 2011 (5 pages) |
1 June 2011 | Liquidators statement of receipts and payments to 30 April 2011 (5 pages) |
1 June 2011 | Liquidators' statement of receipts and payments to 30 April 2011 (5 pages) |
16 March 2011 | Register(s) moved to registered inspection location (2 pages) |
16 March 2011 | Register(s) moved to registered inspection location (2 pages) |
8 February 2011 | Register inspection address has been changed (2 pages) |
8 February 2011 | Register inspection address has been changed (2 pages) |
2 December 2010 | Liquidators' statement of receipts and payments to 31 October 2010 (5 pages) |
2 December 2010 | Liquidators statement of receipts and payments to 31 October 2010 (5 pages) |
2 December 2010 | Liquidators' statement of receipts and payments to 31 October 2010 (5 pages) |
4 June 2010 | Liquidators statement of receipts and payments to 30 April 2010 (5 pages) |
4 June 2010 | Liquidators' statement of receipts and payments to 30 April 2010 (5 pages) |
4 June 2010 | Liquidators' statement of receipts and payments to 30 April 2010 (5 pages) |
2 December 2009 | Liquidators' statement of receipts and payments to 31 October 2009 (5 pages) |
2 December 2009 | Liquidators statement of receipts and payments to 31 October 2009 (5 pages) |
2 December 2009 | Liquidators' statement of receipts and payments to 31 October 2009 (5 pages) |
22 May 2009 | Liquidators' statement of receipts and payments to 30 April 2009 (5 pages) |
22 May 2009 | Liquidators' statement of receipts and payments to 30 April 2009 (5 pages) |
22 May 2009 | Liquidators statement of receipts and payments to 30 April 2009 (5 pages) |
21 November 2008 | Liquidators statement of receipts and payments to 31 October 2008 (5 pages) |
21 November 2008 | Liquidators' statement of receipts and payments to 31 October 2008 (5 pages) |
21 November 2008 | Liquidators' statement of receipts and payments to 31 October 2008 (5 pages) |
27 May 2008 | Liquidators statement of receipts and payments to 31 October 2008 (5 pages) |
27 May 2008 | Liquidators' statement of receipts and payments to 31 October 2008 (5 pages) |
27 May 2008 | Liquidators' statement of receipts and payments to 31 October 2008 (5 pages) |
20 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
20 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
20 November 2007 | Liquidators statement of receipts and payments (5 pages) |
2 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
2 June 2007 | Liquidators statement of receipts and payments (5 pages) |
2 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
1 February 2007 | S/S cert release of liquidator (1 page) |
1 February 2007 | S/S cert release of liquidator (1 page) |
17 January 2007 | C/O replacement of liquidator (9 pages) |
17 January 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
17 January 2007 | Appointment of a voluntary liquidator (1 page) |
17 January 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
17 January 2007 | C/O replacement of liquidator (9 pages) |
17 January 2007 | Appointment of a voluntary liquidator (1 page) |
22 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
22 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
22 November 2006 | Liquidators statement of receipts and payments (5 pages) |
1 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
1 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
1 June 2006 | Liquidators statement of receipts and payments (5 pages) |
9 January 2006 | Secretary resigned (1 page) |
9 January 2006 | Secretary resigned (1 page) |
29 November 2005 | Liquidators' statement of receipts and payments (12 pages) |
29 November 2005 | Liquidators statement of receipts and payments (12 pages) |
29 November 2005 | Liquidators' statement of receipts and payments (12 pages) |
9 November 2004 | Registered office changed on 09/11/04 from: 23 cathedral yard exeter EX1 1HB (1 page) |
9 November 2004 | Registered office changed on 09/11/04 from: 23 cathedral yard exeter EX1 1HB (1 page) |
8 November 2004 | Resolutions
|
8 November 2004 | Appointment of a voluntary liquidator (1 page) |
8 November 2004 | Resolutions
|
8 November 2004 | Declaration of solvency (3 pages) |
8 November 2004 | Declaration of solvency (3 pages) |
8 November 2004 | Appointment of a voluntary liquidator (1 page) |
1 November 2004 | Interim accounts made up to 27 October 2004 (8 pages) |
1 November 2004 | Accounts made up to 27 October 2004 (8 pages) |
28 October 2004 | Accounting reference date shortened from 28/02/05 to 22/10/04 (1 page) |
28 October 2004 | Accounting reference date shortened from 28/02/05 to 22/10/04 (1 page) |
23 September 2004 | Resolutions
|
23 September 2004 | Resolutions
|
23 September 2004 | Resolutions
|
23 September 2004 | Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page) |
23 September 2004 | Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page) |
23 September 2004 | Resolutions
|
23 September 2004 | Resolutions
|
23 September 2004 | Resolutions
|
23 September 2004 | Resolutions
|
23 September 2004 | Reduction of iss capital and minute (oc) (4 pages) |
23 September 2004 | Reduction of iss capital and minute (oc) (4 pages) |
23 September 2004 | Resolutions
|
22 September 2004 | Memorandum and Articles of Association (51 pages) |
22 September 2004 | Return made up to 07/07/04; bulk list available separately (9 pages) |
22 September 2004 | Memorandum and Articles of Association (51 pages) |
16 September 2004 | Accounts made up to 31 August 2004 (8 pages) |
16 September 2004 | Interim accounts made up to 31 August 2004 (8 pages) |
27 August 2004 | Resolutions
|
27 August 2004 | Resolutions
|
27 August 2004 | Resolutions
|
27 August 2004 | Resolutions
|
27 August 2004 | Resolutions
|
27 August 2004 | Resolutions
|
27 August 2004 | Resolutions
|
27 August 2004 | Resolutions
|
26 August 2004 | Resolutions
|
26 August 2004 | Certificate of reduction of issued capital (1 page) |
26 August 2004 | Reduction of iss capital and minute (oc) £ ic 9284853/ 3681138 (5 pages) |
26 August 2004 | Certificate of reduction of issued capital (1 page) |
26 August 2004 | Reduction of iss capital and minute (oc) £ ic 9284853/ 3681138 (5 pages) |
26 August 2004 | Resolutions
|
4 August 2004 | Group of companies' accounts made up to 28 February 2004 (47 pages) |
4 August 2004 | Group of companies' accounts made up to 28 February 2004 (47 pages) |
21 June 2004 | £ ic 10034853/9284853 21/05/04 £ sr [email protected]=750000 (1 page) |
21 June 2004 | £ ic 10034853/9284853 21/05/04 £ sr [email protected]=750000 (1 page) |
27 May 2004 | Accounts made up to 30 April 2004 (16 pages) |
27 May 2004 | Interim accounts made up to 28 February 2004 (16 pages) |
27 May 2004 | Interim accounts made up to 30 April 2004 (16 pages) |
27 May 2004 | Accounts made up to 28 February 2004 (16 pages) |
17 May 2004 | £ ic 10051353/10034853 15/04/04 £ sr [email protected]=16500 (2 pages) |
17 May 2004 | £ ic 10063853/10051353 08/04/04 £ sr [email protected]=12500 (2 pages) |
17 May 2004 | £ ic 10051353/10034853 15/04/04 £ sr [email protected]=16500 (2 pages) |
17 May 2004 | £ ic 10063853/10051353 08/04/04 £ sr [email protected]=12500 (2 pages) |
26 March 2004 | £ ic 10088853/10063853 24/02/04 £ sr [email protected]=25000 (1 page) |
26 March 2004 | £ ic 10088853/10063853 24/02/04 £ sr [email protected]=25000 (1 page) |
4 March 2004 | £ ic 10133853/10088853 16/02/04 £ sr [email protected]=45000 (1 page) |
4 March 2004 | £ ic 10133853/10088853 16/02/04 £ sr [email protected]=45000 (1 page) |
28 February 2004 | £ ic 10239853/10133853 23/01/04 £ sr [email protected]=106000 (1 page) |
28 February 2004 | £ ic 10239853/10133853 23/01/04 £ sr [email protected]=106000 (1 page) |
6 January 2004 | £ ic 10306852/10239853 18/12/03 £ sr [email protected]=66999 (1 page) |
6 January 2004 | £ ic 10306852/10239853 18/12/03 £ sr [email protected]=66999 (1 page) |
6 November 2003 | Resolutions
|
6 November 2003 | Resolutions
|
3 November 2003 | Accounts made up to 30 September 2003 (8 pages) |
3 November 2003 | Interim accounts made up to 30 September 2003 (8 pages) |
29 August 2003 | Group of companies' accounts made up to 28 February 2003 (48 pages) |
29 August 2003 | Group of companies' accounts made up to 28 February 2003 (48 pages) |
20 August 2003 | £ ic 11196852/10306852 01/08/03 £ sr [email protected]=890000 (1 page) |
20 August 2003 | £ ic 11196852/10306852 01/08/03 £ sr [email protected]=890000 (1 page) |
8 August 2003 | Return made up to 07/07/03; bulk list available separately (9 pages) |
8 August 2003 | Return made up to 07/07/03; bulk list available separately
|
17 March 2003 | £ ic 11329352/11196852 14/11/02 £ sr [email protected]=132500 (1 page) |
17 March 2003 | £ ic 11329352/11196852 14/11/02 £ sr [email protected]=132500 (1 page) |
7 February 2003 | Auditor's resignation (1 page) |
7 February 2003 | Auditor's resignation (1 page) |
19 November 2002 | Registered office changed on 19/11/02 from: one bow churchyard cheapside london EC4M 9HH (1 page) |
19 November 2002 | Secretary resigned (1 page) |
19 November 2002 | Secretary resigned (1 page) |
19 November 2002 | New secretary appointed (2 pages) |
19 November 2002 | Registered office changed on 19/11/02 from: one bow churchyard cheapside london EC4M 9HH (1 page) |
19 November 2002 | New secretary appointed (2 pages) |
6 November 2002 | £ ic 11554352/11329352 24/10/02 £ sr [email protected]=225000 (1 page) |
6 November 2002 | £ ic 11554352/11329352 24/10/02 £ sr [email protected]=225000 (1 page) |
21 October 2002 | Group of companies' accounts made up to 28 February 2002 (39 pages) |
21 October 2002 | Group of companies' accounts made up to 28 February 2002 (39 pages) |
7 October 2002 | Director resigned (1 page) |
7 October 2002 | Director resigned (1 page) |
12 September 2002 | Interim accounts made up to 31 July 2002 (7 pages) |
12 September 2002 | Accounts made up to 31 July 2002 (7 pages) |
30 July 2002 | Certificate of cancellation of share premium account (1 page) |
30 July 2002 | Resolutions
|
30 July 2002 | Certificate of cancellation of share premium account (1 page) |
30 July 2002 | Resolutions
|
26 July 2002 | Cancell share premium account (3 pages) |
26 July 2002 | Cancell share premium account (3 pages) |
23 July 2002 | Return made up to 07/07/02; bulk list available separately (9 pages) |
23 July 2002 | Return made up to 07/07/02; bulk list available separately (9 pages) |
5 November 2001 | Accounts made up to 30 September 2001 (8 pages) |
5 November 2001 | Interim accounts made up to 30 September 2001 (8 pages) |
10 August 2001 | Group of companies' accounts made up to 28 February 2001 (40 pages) |
10 August 2001 | Group of companies' accounts made up to 28 February 2001 (40 pages) |
1 August 2001 | Return made up to 07/07/01; bulk list available separately (8 pages) |
1 August 2001 | Return made up to 07/07/01; bulk list available separately
|
23 July 2001 | Interim accounts made up to 31 May 2001 (7 pages) |
23 July 2001 | Accounts made up to 31 May 2001 (7 pages) |
13 February 2001 | Accounts made up to 30 November 2000 (6 pages) |
13 February 2001 | Interim accounts made up to 30 November 2000 (6 pages) |
16 November 2000 | Accounts made up to 31 August 2000 (6 pages) |
16 November 2000 | Interim accounts made up to 31 August 2000 (6 pages) |
28 July 2000 | Interim accounts made up to 31 May 2000 (6 pages) |
28 July 2000 | Accounts made up to 31 May 2000 (6 pages) |
20 July 2000 | Return made up to 07/07/00; bulk list available separately (12 pages) |
20 July 2000 | Return made up to 07/07/00; bulk list available separately (12 pages) |
12 July 2000 | Full group accounts made up to 28 February 2000 (39 pages) |
12 July 2000 | Full group accounts made up to 28 February 2000 (39 pages) |
16 December 1999 | Ad 23/11/99--------- £ si [email protected]=1132779 £ si [email protected]=2265559 £ si [email protected]=3775932 £ ic 6419085/13593355 (3 pages) |
16 December 1999 | Ad 23/11/99--------- £ si [email protected]=1132779 £ si [email protected]=2265559 £ si [email protected]=3775932 £ ic 6419085/13593355 (3 pages) |
15 December 1999 | Nc inc already adjusted 16/11/99 (1 page) |
15 December 1999 | Nc inc already adjusted 16/11/99 (1 page) |
30 November 1999 | Resolutions
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30 November 1999 | Resolutions
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21 November 1999 | Resolutions
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21 November 1999 | Resolutions
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21 November 1999 | Resolutions
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21 November 1999 | Resolutions
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21 November 1999 | Resolutions
|
21 November 1999 | Resolutions
|
28 October 1999 | Listing of particulars (52 pages) |
28 October 1999 | Listing of particulars (52 pages) |
19 October 1999 | Secretary's particulars changed (1 page) |
19 October 1999 | Secretary's particulars changed (1 page) |
20 July 1999 | Return made up to 04/07/99; bulk list available separately (11 pages) |
20 July 1999 | Return made up to 04/07/99; bulk list available separately (11 pages) |
1 June 1999 | Full group accounts made up to 28 February 1999 (32 pages) |
1 June 1999 | Full group accounts made up to 28 February 1999 (32 pages) |
23 November 1998 | Accounts made up to 31 August 1998 (8 pages) |
23 November 1998 | Interim accounts made up to 31 August 1998 (8 pages) |
16 October 1998 | Auditor's resignation (1 page) |
16 October 1998 | Auditor's resignation (1 page) |
11 August 1998 | Full group accounts made up to 28 February 1998 (28 pages) |
11 August 1998 | Full group accounts made up to 28 February 1998 (28 pages) |
15 July 1998 | Return made up to 04/07/98; bulk list available separately
|
15 July 1998 | Return made up to 04/07/98; bulk list available separately (12 pages) |
9 February 1998 | Registered office changed on 09/02/98 from: 99 charterhouse street london EC1M 6HR (1 page) |
9 February 1998 | Registered office changed on 09/02/98 from: 99 charterhouse street london EC1M 6HR (1 page) |
19 November 1997 | Interim accounts made up to 31 August 1997 (6 pages) |
19 November 1997 | Accounts made up to 31 August 1997 (6 pages) |
17 July 1997 | Return made up to 04/07/97; bulk list available separately (12 pages) |
17 July 1997 | Return made up to 04/07/97; bulk list available separately
|
18 June 1997 | Full group accounts made up to 28 February 1997 (28 pages) |
18 June 1997 | Full group accounts made up to 28 February 1997 (28 pages) |
22 January 1997 | Ad 18/12/96--------- £ si [email protected]=4719915 £ ic 1699170/6419085 (3 pages) |
22 January 1997 | Ad 18/12/96--------- £ si [email protected]=4719915 £ ic 1699170/6419085 (3 pages) |
10 January 1997 | Memorandum and Articles of Association (45 pages) |
10 January 1997 | Resolutions
|
10 January 1997 | Memorandum and Articles of Association (45 pages) |
10 January 1997 | Resolutions
|
31 December 1996 | Memorandum and Articles of Association (49 pages) |
31 December 1996 | Memorandum and Articles of Association (49 pages) |
30 December 1996 | Resolutions
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30 December 1996 | Resolutions
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30 December 1996 | Resolutions
|
30 December 1996 | Resolutions
|
27 December 1996 | £ nc 1800000/6800000 18/12/96 (1 page) |
27 December 1996 | £ nc 1800000/6800000 18/12/96 (1 page) |
6 November 1996 | Interim accounts made up to 31 August 1996 (4 pages) |
6 November 1996 | Accounts made up to 31 August 1996 (4 pages) |
6 October 1996 | Resolutions
|
6 October 1996 | Resolutions
|
2 October 1996 | Resolutions
|
2 October 1996 | Resolutions
|
22 July 1996 | Return made up to 04/07/96; bulk list available separately
|
22 July 1996 | Return made up to 04/07/96; bulk list available separately (12 pages) |
22 July 1996 | Full group accounts made up to 28 February 1996 (20 pages) |
22 July 1996 | Full group accounts made up to 28 February 1996 (20 pages) |
3 June 1996 | Accounts made up to 28 February 1996 (7 pages) |
3 June 1996 | Interim accounts made up to 28 February 1996 (7 pages) |
20 July 1995 | Return made up to 04/07/95; bulk list available separately
|
20 July 1995 | Return made up to 04/07/95; bulk list available separately (12 pages) |
19 July 1995 | Location of register of members (non legible) (1 page) |
19 July 1995 | Location of register of members (non legible) (1 page) |
18 July 1995 | Full group accounts made up to 28 February 1995 (21 pages) |
18 July 1995 | Full group accounts made up to 28 February 1995 (21 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (137 pages) |
21 June 1994 | Full group accounts made up to 28 February 1994 (22 pages) |
21 June 1994 | Full group accounts made up to 28 February 1994 (22 pages) |
17 August 1993 | Full group accounts made up to 28 February 1993 (17 pages) |
17 August 1993 | Full group accounts made up to 28 February 1993 (17 pages) |
21 June 1992 | Full group accounts made up to 28 February 1992 (17 pages) |
21 June 1992 | Full group accounts made up to 28 February 1992 (17 pages) |
25 October 1991 | Full group accounts made up to 28 February 1991 (17 pages) |
25 October 1991 | Full group accounts made up to 28 February 1991 (17 pages) |
14 August 1990 | Full group accounts made up to 28 February 1990 (14 pages) |
14 August 1990 | Full group accounts made up to 28 February 1990 (14 pages) |
7 August 1989 | Full group accounts made up to 28 February 1989 (17 pages) |
7 August 1989 | Full group accounts made up to 28 February 1989 (17 pages) |
22 August 1988 | Full accounts made up to 28 February 1988 (17 pages) |
22 August 1988 | Full accounts made up to 28 February 1988 (17 pages) |
14 August 1987 | Full group accounts made up to 28 February 1987 (16 pages) |
14 August 1987 | Full group accounts made up to 28 February 1987 (16 pages) |
22 August 1986 | Group of companies' accounts made up to 28 February 1986 (16 pages) |
22 August 1986 | Group of companies' accounts made up to 28 February 1986 (16 pages) |
30 December 1971 | Company name changed\certificate issued on 30/12/71 (2 pages) |
30 December 1971 | Company name changed\certificate issued on 30/12/71 (2 pages) |
20 October 1971 | Company name changed\certificate issued on 20/10/71 (5 pages) |
20 October 1971 | Company name changed\certificate issued on 20/10/71 (5 pages) |
23 August 1971 | Certificate of incorporation (1 page) |
23 August 1971 | Incorporation (10 pages) |
23 August 1971 | Incorporation (10 pages) |
23 August 1971 | Certificate of incorporation (1 page) |