Cromwell Land Finance Limited

Company Name	Cromwell Land Finance Limited
Company Status	Dissolved
Company Number	01178462
Category	Private Limited Company
Incorporation Date	24 July 1974(49 years, 9 months ago)
Dissolution Date	8 October 2013 (10 years, 6 months ago)
Previous Name	Chesterbeech Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Jonathan Peter Marlow
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2011(37 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 08 October 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Richard John Cole
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2012(37 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 08 October 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Katherine Dean
Status	Closed
Appointed	24 July 2013(39 years after company formation)
Appointment Duration	2 months, 2 weeks (closed 08 October 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Gordon Stuart-Smith
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(17 years, 5 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 Edward Douglas Glover
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(17 years, 5 months after company formation)
Appointment Duration	19 years, 3 months (resigned 30 April 2011)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Dylan Crocker Edwards
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(17 years, 5 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(17 years, 5 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(17 years, 5 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(18 years, 11 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(19 years, 1 month 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(26 years, 10 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(27 years, 7 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 Andrew David John Moffat
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(28 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 May 2012)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	2 Jubilee Place London SW3 3TQ

Secretary Name	Rebecca Louise Poole
Nationality	British
Status	Resigned
Appointed	01 August 2003(29 years 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

Secretary Name	Helen Forster
Nationality	British
Status	Resigned
Appointed	14 July 2005(30 years, 12 months after company formation)
Appointment Duration	1 year (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(32 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lindenwood Malacca Farm West Clandon GU4 7UG

Secretary Name	Mr Philip Miller
Nationality	British
Status	Resigned
Appointed	11 May 2007(32 years, 9 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	Ms Sarah Louise Gledhill
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(34 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Sharon Diana Mandy Kerridge
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(34 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 April 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Laurence Edwin Hayes
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(34 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Jubilee Place London SW3 3TQ

Secretary Name	Karen Lyon
Status	Resigned
Appointed	09 September 2009(35 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 04 April 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Hollie Rheanna Wood
Status	Resigned
Appointed	04 April 2013(38 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 July 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Paternoster Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2000(25 years, 11 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	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

10k at £1	Cromwell Land Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,475,418
Cash	£19,893
Current Liabilities	£19,893

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2013	Appointment of Katherine Dean as a secretary on 24 July 2013 (2 pages)
25 July 2013	Termination of appointment of Hollie Rheanna Wood as a secretary on 24 July 2013 (1 page)
25 July 2013	Appointment of Katherine Dean as a secretary (2 pages)
25 July 2013	Termination of appointment of Hollie Wood as a secretary (1 page)
4 July 2013	Satisfaction of charge 5 in full (3 pages)
4 July 2013	Satisfaction of charge 5 in full (3 pages)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
17 June 2013	Application to strike the company off the register (3 pages)
17 June 2013	Application to strike the company off the register (3 pages)
11 June 2013	Solvency statement dated 06/06/13 (1 page)
11 June 2013	Solvency Statement dated 06/06/13 (1 page)
11 June 2013	Statement of capital on 11 June 2013 GBP 2 (4 pages)
11 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 June 2013	Statement by Directors (1 page)
11 June 2013	Statement of capital on 11 June 2013 GBP 2 (4 pages)
11 June 2013	Statement by directors (1 page)
6 June 2013	All of the property or undertaking has been released and no longer forms part of charge 1 (3 pages)
6 June 2013	All of the property or undertaking has been released and no longer forms part of charge 4 (3 pages)
6 June 2013	All of the property or undertaking has been released and no longer forms part of charge 4 (3 pages)
6 June 2013	All of the property or undertaking has been released and no longer forms part of charge 3 (3 pages)
6 June 2013	All of the property or undertaking has been released and no longer forms part of charge 2 (3 pages)
6 June 2013	All of the property or undertaking has been released and no longer forms part of charge 2 (3 pages)
6 June 2013	All of the property or undertaking has been released and no longer forms part of charge 3 (3 pages)
6 June 2013	All of the property or undertaking has been released and no longer forms part of charge 1 (3 pages)
4 April 2013	Appointment of Hollie Rheanna Wood as a secretary (2 pages)
4 April 2013	Appointment of Hollie Rheanna Wood as a secretary on 4 April 2013 (2 pages)
4 April 2013	Termination of appointment of Karen Lyon as a secretary (1 page)
4 April 2013	Termination of appointment of Karen Lyon as a secretary on 4 April 2013 (1 page)
19 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
23 August 2012	Full accounts made up to 31 December 2011 (22 pages)
23 August 2012	Full accounts made up to 31 December 2011 (22 pages)
15 June 2012	Register(s) moved to registered office address (2 pages)
15 June 2012	Register(s) moved to registered office address (2 pages)
11 June 2012	Registered office address changed from 2 Jubilee Place London SW3 3TQ on 11 June 2012 (1 page)
11 June 2012	Termination of appointment of Andrew David John Moffat as a director on 31 May 2012 (1 page)
11 June 2012	Appointment of Mr Richard John Cole as a director (2 pages)
11 June 2012	Registered office address changed from 2 Jubilee Place London SW3 3TQ on 11 June 2012 (1 page)
11 June 2012	Appointment of Mr Richard John Cole as a director on 31 May 2012 (2 pages)
11 June 2012	Termination of appointment of Andrew Moffat as a director (1 page)
13 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
13 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
13 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
1 December 2011	Termination of appointment of Laurence Edwin Hayes as a director on 30 November 2011 (1 page)
1 December 2011	Termination of appointment of Laurence Hayes as a director (1 page)
1 December 2011	Appointment of Jonathan Peter Marlow as a director (2 pages)
1 December 2011	Appointment of Jonathan Peter Marlow as a director on 30 November 2011 (2 pages)
2 August 2011	Secretary's details changed for Karen Lyon on 2 August 2011 (2 pages)
2 August 2011	Secretary's details changed for Karen Lyon on 2 August 2011 (2 pages)
2 August 2011	Secretary's details changed for Karen Lyon on 2 August 2011 (2 pages)
18 May 2011	Termination of appointment of Edward Glover as a director (1 page)
18 May 2011	Termination of appointment of Edward Glover as a director (1 page)
13 May 2011	Full accounts made up to 31 December 2010 (17 pages)
13 May 2011	Full accounts made up to 31 December 2010 (17 pages)
6 May 2011	Termination of appointment of Sarah Gledhill as a director (1 page)
6 May 2011	Termination of appointment of Sharon Kerridge as a director (1 page)
6 May 2011	Termination of appointment of Sarah Gledhill as a director (1 page)
6 May 2011	Termination of appointment of Sharon Kerridge as a director (1 page)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (9 pages)
10 February 2011	Director's details changed for Sharon Diana Mandy Cook on 2 February 2011 (2 pages)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (9 pages)
10 February 2011	Director's details changed for Sharon Diana Mandy Cook on 2 February 2011 (2 pages)
10 February 2011	Director's details changed for Sharon Diana Mandy Cook on 2 February 2011 (2 pages)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (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)
7 May 2010	Full accounts made up to 31 December 2009 (27 pages)
7 May 2010	Full accounts made up to 31 December 2009 (27 pages)
17 March 2010	Director's details changed for Laurence Edwin Hayes on 15 February 2010 (2 pages)
17 March 2010	Director's details changed for Laurence Edwin Hayes on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Laurence Edwin Hayes on 7 December 2009 (2 pages)
15 March 2010	Director's details changed for Laurence Edwin Hayes on 7 December 2009 (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)
15 March 2010	Director's details changed for Laurence Edwin Hayes on 7 December 2009 (2 pages)
15 March 2010	Director's details changed for Andrew David John Moffat on 4 March 2010 (2 pages)
8 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (7 pages)
8 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (7 pages)
8 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (7 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)
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)
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)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
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	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)
9 May 2009	Full accounts made up to 31 December 2008 (14 pages)
9 May 2009	Full accounts made up to 31 December 2008 (14 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 laurence edwin hayes (1 page)
1 May 2009	Director appointed sarah louise gledhill (1 page)
1 May 2009	Director appointed sarah louise gledhill (1 page)
1 May 2009	Director appointed laurence edwin hayes (1 page)
11 February 2009	Return made up to 09/02/09; full list of members (3 pages)
11 February 2009	Return made up to 09/02/09; full list of members (3 pages)
2 July 2008	Full accounts made up to 31 December 2007 (14 pages)
2 July 2008	Full accounts made up to 31 December 2007 (14 pages)
5 March 2008	Return made up to 09/02/08; full list of members (3 pages)
5 March 2008	Return made up to 09/02/08; full list of members (3 pages)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	New secretary appointed (1 page)
24 January 2008	New secretary appointed (1 page)
1 September 2007	Full accounts made up to 31 December 2006 (13 pages)
1 September 2007	Full accounts made up to 31 December 2006 (13 pages)
26 June 2007	Secretary's particulars changed (1 page)
26 June 2007	Secretary's particulars changed (1 page)
18 January 2007	Return made up to 12/01/07; full list of members (2 pages)
18 January 2007	Return made up to 12/01/07; full list of members (2 pages)
11 January 2007	Secretary's particulars changed (1 page)
11 January 2007	Secretary's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
17 August 2006	New secretary appointed (1 page)
17 August 2006	New secretary appointed (1 page)
17 August 2006	Secretary resigned (1 page)
17 August 2006	Secretary resigned (1 page)
13 January 2006	Return made up to 12/01/06; full list of members (2 pages)
13 January 2006	Return made up to 12/01/06; full list of members (2 pages)
15 July 2005	New secretary appointed (1 page)
15 July 2005	New secretary appointed (1 page)
15 July 2005	Secretary resigned (1 page)
15 July 2005	Secretary resigned (1 page)
19 April 2005	Full accounts made up to 31 December 2004 (11 pages)
19 April 2005	Full accounts made up to 31 December 2004 (11 pages)
18 January 2005	Return made up to 12/01/05; full list of members (5 pages)
18 January 2005	Return made up to 12/01/05; full list of members (5 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)
2 April 2004	Full accounts made up to 31 December 2003 (10 pages)
2 April 2004	Full accounts made up to 31 December 2003 (10 pages)
29 January 2004	Secretary resigned (1 page)
29 January 2004	Return made up to 12/01/04; full list of members (6 pages)
29 January 2004	Secretary resigned (1 page)
29 January 2004	Return made up to 12/01/04; full list of members (6 pages)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	New secretary appointed (2 pages)
7 September 2003	Full accounts made up to 31 December 2002 (10 pages)
7 September 2003	Full accounts made up to 31 December 2002 (10 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	Return made up to 12/01/03; full list of members (5 pages)
30 January 2003	Location of register of members (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 22 roland gardens london SW7 3PL (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 22 roland gardens 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	New secretary appointed (2 pages)
11 March 2002	Secretary resigned (1 page)
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 (5 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 (5 pages)
15 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
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)
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 (2 pages)
12 June 2001	Declaration of satisfaction of mortgage/charge (2 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 (6 pages)
21 February 2001	Return made up to 12/01/01; full list of members (6 pages)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Secretary resigned (1 page)
22 August 2000	New secretary appointed (2 pages)
24 July 2000	Full accounts made up to 31 December 1999 (9 pages)
24 July 2000	Full accounts made up to 31 December 1999 (9 pages)
23 June 2000	Return made up to 12/01/00; full list of members (7 pages)
23 June 2000	Return made up to 12/01/00; full list of members (7 pages)
5 November 1999	Certificate of cancellation of share premium account (1 page)
5 November 1999	Cancel share premium account (1 page)
5 November 1999	Certificate of cancellation of share premium account (1 page)
5 November 1999	Cancel share premium account (1 page)
4 October 1999	Nc inc already adjusted 01/09/99 (1 page)
4 October 1999	Resolutions SRES13 ‐ Special resolution (1 page)
4 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 October 1999	Ad 01/09/99--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
4 October 1999	Nc inc already adjusted 01/09/99 (1 page)
4 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 October 1999	Resolutions SRES13 ‐ Special resolution (1 page)
4 October 1999	Ad 01/09/99--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 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 (9 pages)
24 July 1998	Full accounts made up to 30 September 1997 (9 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 (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)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
22 February 1989	Return made up to 14/01/89; full list of members (7 pages)
22 February 1989	Return made up to 14/01/89; full list of members (7 pages)
18 March 1988	Return made up to 14/01/88; full list of members (8 pages)
18 March 1988	Return made up to 14/01/88; full list of members (8 pages)
8 February 1988	Full accounts made up to 31 March 1987 (9 pages)
8 February 1988	Full accounts made up to 31 March 1987 (9 pages)
20 March 1987	Return made up to 14/01/87; full list of members (8 pages)
20 March 1987	Return made up to 14/01/87; full list of members (8 pages)
19 March 1987	Full accounts made up to 31 March 1986 (9 pages)
19 March 1987	Full accounts made up to 31 March 1986 (9 pages)

Cromwell Land Finance Limited

Business Activity

Directors

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Shareholders

Financials

Accounts

Filing History

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