| Company Name | Cromwell Court Assured Tenancy 09 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02277640 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1988(35 years, 9 months ago) |
| Dissolution Date | 28 November 2000 (23 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Nigel David Learmonth Kidson |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1991(2 years, 10 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 28 November 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Clarendon Drive Putney London SW15 1AH |
| Director Name | Christopher Alan Marsh |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1994(6 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 28 November 2000) |
| Role | Stockbroking |
| Correspondence Address | 9 Marryat Road Wimbledon London SW19 5BB |
| Secretary Name | Stephanie Louise Marsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1994(6 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 28 November 2000) |
| Role | Company Director |
| Correspondence Address | 9 Marryat Road Wimbledon London SW19 5BB |
| Director Name | John Edbrooke Lloyd |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 27 September 1994) |
| Role | Company Director |
| Correspondence Address | Rosemoor Walwyns Castle Haverfordwest Dyfed SA62 3ED Wales |
| Director Name | Mr Richard Edwin Moore |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 27 September 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quorn House Langton Hall West Langton Leicestershire LE16 7TY |
| Director Name | Mr Andrew Faviell Smeaton |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 27 September 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Wymondham Melton Mowbray Lecestershire LE14 2AZ |
| Director Name | Margaret Wildey |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 27 September 1994) |
| Role | Company Director |
| Correspondence Address | Hillside Cottage Whatlington Battle East Sussex TN33 0NA |
| Secretary Name | Mr Andrew Faviell Smeaton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 27 September 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Wymondham Melton Mowbray Lecestershire LE14 2AZ |
Location
| Registered Address | Albert Yard 7 Glasshouse Walk London SE11 5ES |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 28 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 March 2000 | Voluntary strike-off action has been suspended (1 page) |
| 16 February 2000 | Application for striking-off (1 page) |
| 20 October 1999 | Accounting reference date extended from 31/03/99 to 30/09/99 (1 page) |
| 23 June 1999 | Return made up to 30/05/99; no change of members (4 pages) |
| 9 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 2 July 1998 | Return made up to 30/05/98; full list of members (6 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 March 1997 (10 pages) |
| 13 June 1997 | Return made up to 30/05/97; no change of members (4 pages) |
| 18 November 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 26 June 1996 | Return made up to 30/05/96; no change of members (4 pages) |
| 12 April 1996 | Application for reregistration from PLC to private (1 page) |
| 12 April 1996 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 12 April 1996 | Re-registration of Memorandum and Articles (31 pages) |
| 12 April 1996 | Resolutions
|
| 8 January 1996 | Particulars of mortgage/charge (5 pages) |
| 6 January 1996 | Particulars of mortgage/charge (4 pages) |
| 6 January 1996 | Particulars of mortgage/charge (4 pages) |
| 9 June 1995 | Return made up to 30/05/95; full list of members
|