Company NameEvans Row Property Company Limited
Company StatusDissolved
Company Number02027506
CategoryPrivate Limited Company
Incorporation Date12 June 1986(37 years, 10 months ago)
Dissolution Date7 January 2014 (10 years, 3 months ago)
Previous NameCrackvalue Limited

Business Activity

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

Directors

Director NameMr Malcolm Robin Turner
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2005(18 years, 7 months after company formation)
Appointment Duration8 years, 11 months (closed 07 January 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor
Millbank Tower 21-24 Millbank
London
SW1P 4QP
Director NameMr Patrick Colin O'Driscoll
Date of BirthMay 1975 (Born 49 years ago)
NationalityIrish
StatusClosed
Appointed13 December 2007(21 years, 6 months after company formation)
Appointment Duration6 years (closed 07 January 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address4th Floor
Millbank Tower 21-24 Millbank
London
SW1P 4QP
Director NameMr James Lane Tuckey
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed15 February 2008(21 years, 8 months after company formation)
Appointment Duration5 years, 10 months (closed 07 January 2014)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address23 Hanover Square
London
W1S 1JB
Director NameMs Jennifer Grace Draper
Date of BirthOctober 1974 (Born 49 years ago)
NationalityAustralian
StatusClosed
Appointed07 July 2010(24 years, 1 month after company formation)
Appointment Duration3 years, 6 months (closed 07 January 2014)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address23 Hanover Square
London
W1S 1JB
Secretary NameE L Services Limited (Corporation)
StatusClosed
Appointed23 June 2005(19 years after company formation)
Appointment Duration8 years, 6 months (closed 07 January 2014)
Correspondence Address25 Harley Street
London
W1G 9BR
Director NameMr Robin Elliott Butler
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1990(4 years, 6 months after company formation)
Appointment Duration14 years, 6 months (resigned 29 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGatehouse Farm
Rogate
Petersfield
Hampshire
GU31 5DB
Director NameMr David Phillips
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1990(4 years, 6 months after company formation)
Appointment Duration14 years, 5 months (resigned 20 May 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Glebe Place
London
SW3 5LB
Director NameMr William Nigel Hugill
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1990(4 years, 6 months after company formation)
Appointment Duration14 years, 6 months (resigned 29 June 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Briar Walk
Putney
London
SW15 6UD
Director NameGeorge Devlin
Date of BirthMay 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1990(4 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 March 1992)
RoleCompany Director
Correspondence Address3 Mansfield Street
London
W1M 9FL
Director NameMr Michael Haviland Adlington Broke
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1990(4 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 April 1996)
RoleCompany Director
Correspondence Address7 Westmead
Roehampton
London
SW15 5BH
Director NameElliott Bernerd
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1990(4 years, 6 months after company formation)
Appointment Duration13 years, 11 months (resigned 23 November 2004)
RoleCompany Director
Correspondence Address58 Old Church Street
London
SW3 5DB
Secretary NameIan Osborne
NationalityBritish
StatusResigned
Appointed21 December 1990(4 years, 6 months after company formation)
Appointment Duration11 years, 8 months (resigned 12 September 2002)
RoleCompany Director
Correspondence Address42 Brancaster Drive
Mill Hill
London
NW7 2SJ
Secretary NameMr Kenneth Alan Cook
NationalityBritish
StatusResigned
Appointed14 February 1994(7 years, 8 months after company formation)
Appointment Duration11 years, 4 months (resigned 23 June 2005)
RoleSecretary
Country of ResidenceEngland
Correspondence Address27 Glendower Road
East Sheen
London
SW14 8NY
Secretary NameLinda Christine Harrison
NationalityBritish
StatusResigned
Appointed08 November 2002(16 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 23 June 2005)
RoleCompany Director
Correspondence Address87 Kimberley Road
Croydon
Surrey
CR0 2PZ
Director NameMr Ronald Stephen Barrott
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2005(18 years, 7 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 06 April 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFoxborough
Drovers Hill
Chipping Campden
Gloucestershire
GL55 6UW
Wales
Director NameMr Stephane Abraham Joseph Nahum
Date of BirthDecember 1975 (Born 48 years ago)
NationalityFrench
StatusResigned
Appointed17 January 2005(18 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 13 December 2007)
RolePrivate Equity
Country of ResidenceEngland
Correspondence Address21a Kensington High Street
London
W8 5NP
Director NameJohn Campbell Shaw
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2005(18 years, 7 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 06 April 2005)
RoleCompany Director
Correspondence AddressPark House 2 John Woolf Court
Northwick Park
Blackley
Gloucestershire
GL56 9RS
Wales
Director NameRoss Arnold McDiven
Date of BirthAugust 1949 (Born 74 years ago)
NationalityAustralian
StatusResigned
Appointed16 May 2005(18 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 13 February 2008)
RoleCompany Director
Correspondence AddressU 9 38 Bay Street
Double Bay
New South Wales
Nsw 2028
Director NameMr Timothy Paul Nathan
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2005(18 years, 11 months after company formation)
Appointment Duration5 months, 1 week (resigned 24 October 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Elms Avenue
London
N10 2JN
Director NameKaren Maree Pedersen
Date of BirthApril 1965 (Born 59 years ago)
NationalityAustralian
StatusResigned
Appointed24 October 2005(19 years, 4 months after company formation)
Appointment Duration3 months (resigned 26 January 2006)
RoleLawyer
Correspondence Address22a Kentville Avenue
Annandale
Nsw 2038
Director NameMs Jayne Eleanor McGivern
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2006(19 years, 7 months after company formation)
Appointment Duration2 years (resigned 15 February 2008)
RoleProperty Developer
Correspondence Address9 Northumberland Place
London
W2 5BS
Director NameMr David John Collins
Date of BirthJune 1970 (Born 53 years ago)
NationalityAustralian
StatusResigned
Appointed13 February 2008(21 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 07 July 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Hanover Square
London
W1S 1JB

Location

Registered Address25 Harley Street
London
W1G 9BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013First Gazette notice for voluntary strike-off (1 page)
24 September 2013First Gazette notice for voluntary strike-off (1 page)
13 September 2013Application to strike the company off the register (3 pages)
13 September 2013Application to strike the company off the register (3 pages)
2 January 2013Annual return made up to 28 December 2012 with a full list of shareholders
Statement of capital on 2013-01-02
  • GBP 100
(7 pages)
2 January 2013Annual return made up to 28 December 2012 with a full list of shareholders
Statement of capital on 2013-01-02
  • GBP 100
(7 pages)
6 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 January 2012Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
11 January 2012Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
9 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 July 2011Director's details changed for Mr Malcolm Robin Turner on 28 June 2011 (2 pages)
14 July 2011Director's details changed for Mr Malcolm Robin Turner on 28 June 2011 (2 pages)
28 June 2011Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 (2 pages)
28 June 2011Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 (2 pages)
12 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
12 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 July 2010Termination of appointment of David Collins as a director (1 page)
14 July 2010Termination of appointment of David Collins as a director (1 page)
13 July 2010Appointment of Ms Jennifer Grace Draper as a director (2 pages)
13 July 2010Appointment of Ms Jennifer Grace Draper as a director (2 pages)
10 June 2010Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (2 pages)
10 June 2010Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (2 pages)
10 June 2010Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (2 pages)
15 February 2010Director's details changed for Mr Malcolm Robin Turner on 18 January 2010 (2 pages)
15 February 2010Director's details changed for Mr Malcolm Robin Turner on 18 January 2010 (2 pages)
15 February 2010Director's details changed for Mr Patrick Colin O'driscoll on 18 January 2010 (2 pages)
15 February 2010Director's details changed for Mr Patrick Colin O'driscoll on 18 January 2010 (2 pages)
4 February 2010Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
4 February 2010Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
22 December 2009Director's details changed for Mr David John Collins on 3 December 2009 (2 pages)
22 December 2009Director's details changed for Mr David John Collins on 3 December 2009 (2 pages)
22 December 2009Director's details changed for Mr David John Collins on 3 December 2009 (2 pages)
21 December 2009Director's details changed for Mr James Lane Tuckey on 3 December 2009 (2 pages)
21 December 2009Director's details changed for Mr James Lane Tuckey on 3 December 2009 (2 pages)
21 December 2009Director's details changed for Mr James Lane Tuckey on 3 December 2009 (2 pages)
2 November 2009Full accounts made up to 31 December 2008 (8 pages)
2 November 2009Full accounts made up to 31 December 2008 (8 pages)
9 January 2009Return made up to 28/12/08; full list of members (4 pages)
9 January 2009Return made up to 28/12/08; full list of members (4 pages)
4 August 2008Full accounts made up to 31 December 2007 (11 pages)
4 August 2008Full accounts made up to 31 December 2007 (11 pages)
31 March 2008Director appointed james lane tuckey (1 page)
31 March 2008Director appointed james lane tuckey (1 page)
27 March 2008Appointment terminated director jayne mcgivern (1 page)
27 March 2008Appointment Terminated Director jayne mcgivern (1 page)
21 February 2008New director appointed (2 pages)
21 February 2008Director resigned (1 page)
21 February 2008New director appointed (2 pages)
21 February 2008Director resigned (1 page)
15 January 2008Return made up to 28/12/07; full list of members (3 pages)
15 January 2008Return made up to 28/12/07; full list of members (3 pages)
9 January 2008New director appointed (1 page)
9 January 2008New director appointed (1 page)
3 January 2008Director resigned (1 page)
3 January 2008Director resigned (1 page)
25 October 2007Director's particulars changed (1 page)
25 October 2007Director's particulars changed (1 page)
11 October 2007Auditor's resignation (1 page)
11 October 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 October 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 October 2007Auditor's resignation (1 page)
29 August 2007Full accounts made up to 31 December 2006 (11 pages)
29 August 2007Full accounts made up to 31 December 2006 (11 pages)
15 April 2007Secretary's particulars changed (1 page)
15 April 2007Secretary's particulars changed (1 page)
11 January 2007Return made up to 28/12/06; full list of members (3 pages)
11 January 2007Return made up to 28/12/06; full list of members (3 pages)
5 November 2006Full accounts made up to 31 December 2005 (10 pages)
5 November 2006Full accounts made up to 31 December 2005 (10 pages)
12 April 2006Full accounts made up to 31 December 2004 (9 pages)
12 April 2006Full accounts made up to 31 December 2004 (9 pages)
23 February 2006Director's particulars changed (1 page)
23 February 2006Director's particulars changed (1 page)
15 February 2006New director appointed (3 pages)
15 February 2006New director appointed (3 pages)
8 February 2006Director resigned (1 page)
8 February 2006Director resigned (1 page)
17 January 2006Return made up to 28/12/05; full list of members (3 pages)
17 January 2006Return made up to 28/12/05; full list of members (3 pages)
9 December 2005New director appointed (4 pages)
9 December 2005New director appointed (4 pages)
16 November 2005Director resigned (1 page)
16 November 2005Director resigned (1 page)
24 October 2005Director's particulars changed (1 page)
24 October 2005Director's particulars changed (1 page)
8 August 2005Director resigned (1 page)
8 August 2005Director resigned (1 page)
8 August 2005Director resigned (1 page)
8 August 2005Director resigned (1 page)
1 August 2005Location of register of members (1 page)
1 August 2005Secretary resigned (1 page)
1 August 2005Secretary resigned (1 page)
1 August 2005Secretary resigned (1 page)
1 August 2005Location of register of members (1 page)
1 August 2005New secretary appointed (2 pages)
1 August 2005Registered office changed on 01/08/05 from: 17 grosvenor street london W1K 4QG (1 page)
1 August 2005Secretary resigned (1 page)
1 August 2005New secretary appointed (2 pages)
1 August 2005Registered office changed on 01/08/05 from: 17 grosvenor street london W1K 4QG (1 page)
13 June 2005New director appointed (3 pages)
13 June 2005New director appointed (3 pages)
13 June 2005New director appointed (3 pages)
13 June 2005New director appointed (3 pages)
26 May 2005Director resigned (1 page)
26 May 2005Director resigned (1 page)
22 April 2005Director resigned (1 page)
22 April 2005Director resigned (1 page)
22 April 2005Director resigned (1 page)
22 April 2005Director resigned (1 page)
28 February 2005New director appointed (4 pages)
28 February 2005New director appointed (4 pages)
14 February 2005New director appointed (5 pages)
14 February 2005New director appointed (7 pages)
14 February 2005New director appointed (3 pages)
14 February 2005New director appointed (3 pages)
14 February 2005New director appointed (5 pages)
14 February 2005New director appointed (7 pages)
20 January 2005Registered office changed on 20/01/05 from: 67 brook street london W1K 4NJ (1 page)
20 January 2005Registered office changed on 20/01/05 from: 67 brook street london W1K 4NJ (1 page)
5 January 2005Return made up to 28/12/04; full list of members (2 pages)
5 January 2005Return made up to 28/12/04; full list of members (2 pages)
7 December 2004Director resigned (1 page)
7 December 2004Director resigned (1 page)
10 November 2004Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2004Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2004Auditor's resignation (1 page)
14 October 2004Auditor's resignation (1 page)
6 October 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(18 pages)
6 October 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(18 pages)
5 October 2004Declaration of assistance for shares acquisition (21 pages)
5 October 2004Declaration of assistance for shares acquisition (21 pages)
4 October 2004Particulars of mortgage/charge (18 pages)
4 October 2004Particulars of mortgage/charge (18 pages)
30 September 2004Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004Declaration of satisfaction of mortgage/charge (1 page)
16 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 September 2004Sect 394 (1 page)
16 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 September 2004Sect 394 (1 page)
23 August 2004Full accounts made up to 31 December 2003 (9 pages)
23 August 2004Full accounts made up to 31 December 2003 (9 pages)
18 May 2004Resolutions
  • RES13 ‐ Acq fac agreemnt deeds 06/05/04
(2 pages)
18 May 2004Resolutions
  • RES13 ‐ Acq fac agreemnt deeds 06/05/04
(2 pages)
10 May 2004Particulars of mortgage/charge (5 pages)
10 May 2004Particulars of mortgage/charge (5 pages)
7 May 2004Declaration of mortgage charge released/ceased (3 pages)
7 May 2004Declaration of mortgage charge released/ceased (3 pages)
12 January 2004Return made up to 28/12/03; full list of members (3 pages)
12 January 2004Return made up to 28/12/03; full list of members (3 pages)
10 July 2003Full accounts made up to 31 December 2002 (10 pages)
10 July 2003Full accounts made up to 31 December 2002 (10 pages)
4 July 2003Declaration of satisfaction of mortgage/charge (1 page)
4 July 2003Declaration of satisfaction of mortgage/charge (1 page)
7 January 2003Return made up to 28/12/02; full list of members (3 pages)
7 January 2003Return made up to 28/12/02; full list of members (3 pages)
26 November 2002New secretary appointed (2 pages)
26 November 2002New secretary appointed (2 pages)
17 September 2002Secretary resigned (1 page)
17 September 2002Secretary resigned (1 page)
28 August 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 August 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 August 2002Director's particulars changed (1 page)
10 August 2002Director's particulars changed (1 page)
10 August 2002Secretary's particulars changed (1 page)
10 August 2002Secretary's particulars changed (1 page)
8 July 2002Full accounts made up to 31 December 2001 (11 pages)
8 July 2002Full accounts made up to 31 December 2001 (11 pages)
9 January 2002Return made up to 28/12/01; full list of members (7 pages)
9 January 2002Return made up to 28/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
25 October 2001Declaration of satisfaction of mortgage/charge (3 pages)
25 October 2001Declaration of satisfaction of mortgage/charge (3 pages)
25 October 2001Declaration of satisfaction of mortgage/charge (3 pages)
25 October 2001Declaration of satisfaction of mortgage/charge (3 pages)
25 October 2001Declaration of satisfaction of mortgage/charge (3 pages)
25 October 2001Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2001Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2001Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2001Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2001Declaration of satisfaction of mortgage/charge (3 pages)
25 October 2001Declaration of satisfaction of mortgage/charge (3 pages)
25 October 2001Declaration of satisfaction of mortgage/charge (3 pages)
17 October 2001Particulars of mortgage/charge (9 pages)
17 October 2001Particulars of mortgage/charge (9 pages)
16 July 2001Full accounts made up to 31 December 2000 (9 pages)
16 July 2001Full accounts made up to 31 December 2000 (9 pages)
10 January 2001Return made up to 28/12/00; full list of members
  • 363(287) ‐ Registered office changed on 10/01/01
(7 pages)
10 January 2001Return made up to 28/12/00; full list of members (7 pages)
5 January 2001Particulars of mortgage/charge (13 pages)
5 January 2001Particulars of mortgage/charge (13 pages)
22 December 2000Particulars of mortgage/charge (11 pages)
22 December 2000Particulars of mortgage/charge (11 pages)
10 July 2000Full accounts made up to 31 December 1999 (9 pages)
10 July 2000Full accounts made up to 31 December 1999 (9 pages)
28 January 2000Return made up to 28/12/99; full list of members (7 pages)
28 January 2000Return made up to 28/12/99; full list of members (7 pages)
2 November 1999Particulars of mortgage/charge (3 pages)
2 November 1999Particulars of mortgage/charge (3 pages)
13 July 1999Full accounts made up to 31 December 1998 (9 pages)
13 July 1999Full accounts made up to 31 December 1998 (9 pages)
28 January 1999Return made up to 28/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
28 January 1999Return made up to 28/12/98; no change of members (12 pages)
5 January 1999Particulars of mortgage/charge (12 pages)
5 January 1999Particulars of mortgage/charge (12 pages)
24 December 1998Declaration of satisfaction of mortgage/charge (1 page)
24 December 1998Declaration of satisfaction of mortgage/charge (1 page)
24 December 1998Declaration of satisfaction of mortgage/charge (1 page)
24 December 1998Declaration of satisfaction of mortgage/charge (1 page)
21 December 1998Declaration of mortgage charge released/ceased (1 page)
21 December 1998Declaration of mortgage charge released/ceased (1 page)
21 December 1998Declaration of mortgage charge released/ceased (1 page)
21 December 1998Declaration of mortgage charge released/ceased (1 page)
5 May 1998Full accounts made up to 30 June 1997 (9 pages)
5 May 1998Full accounts made up to 30 June 1997 (9 pages)
13 January 1998Return made up to 28/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(11 pages)
13 January 1998Return made up to 28/12/97; no change of members (11 pages)
10 February 1997Return made up to 28/12/96; full list of members (12 pages)
10 February 1997Return made up to 28/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(12 pages)
26 January 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
26 January 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
2 January 1997Particulars of mortgage/charge (11 pages)
2 January 1997Particulars of mortgage/charge (11 pages)
22 October 1996Auditor's resignation (1 page)
22 October 1996Auditor's resignation (1 page)
21 October 1996Full accounts made up to 30 June 1996 (9 pages)
21 October 1996Full accounts made up to 30 June 1996 (9 pages)
23 July 1996Particulars of mortgage/charge (6 pages)
23 July 1996Particulars of mortgage/charge (6 pages)
28 April 1996Director resigned (1 page)
28 April 1996Director resigned (1 page)
24 November 1995Full accounts made up to 30 June 1995 (9 pages)
24 November 1995Full accounts made up to 30 June 1995 (9 pages)
9 May 1995Accounting reference date shortened from 31/12 to 30/06 (1 page)
9 May 1995Accounting reference date shortened from 31/12 to 30/06 (1 page)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (91 pages)
1 January 1995A selection of documents registered before 1 January 1995 (24 pages)
9 December 1994Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
9 December 1994Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
31 March 1992Resolutions
  • SRES13 ‐ Special resolution
(4 pages)
31 March 1992Resolutions
  • SRES13 ‐ Special resolution
(4 pages)
25 February 1992Resolutions
  • SRES13 ‐ Special resolution
(1 page)
25 February 1992Resolutions
  • SRES13 ‐ Special resolution
(1 page)
22 May 1990Full accounts made up to 31 July 1989 (9 pages)
22 May 1990Full accounts made up to 31 July 1989 (9 pages)
17 March 1988Full accounts made up to 31 July 1987 (9 pages)
17 March 1988Full accounts made up to 31 July 1987 (9 pages)
17 November 1986Company name changed crackvalue LIMITED\certificate issued on 17/11/86 (2 pages)
17 November 1986Company name changed crackvalue LIMITED\certificate issued on 17/11/86 (2 pages)
12 June 1986Incorporation (12 pages)
12 June 1986Incorporation (12 pages)