Dissolved 2017-11-07
Company Information for CREMORNE NOMINEES NO.2 LIMITED
GERRARDS CROSS, BUCKINGHAMSHIRE, SL9,
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Company Registration Number
03283838
Private Limited Company
Dissolved Dissolved 2017-11-07 |
Company Name | |
---|---|
CREMORNE NOMINEES NO.2 LIMITED | |
Legal Registered Office | |
GERRARDS CROSS BUCKINGHAMSHIRE | |
Company Number | 03283838 | |
---|---|---|
Date formed | 1996-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-11-30 | |
Date Dissolved | 2017-11-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-11-10 14:38:14 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN DEANS |
Officer | Role | Date Appointed | Date Resigned |
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DIANE ELIZABETH MARSHALL YARROW |
Director | ||
DAVID RALPH STANNING |
Director | ||
CREMORNE NOMINEES LIMITED |
Company Secretary | ||
TIMOTHY HESLINGTON WALTON |
Director | ||
ANDREW ROBERT KENYON JAMES |
Director | ||
SIMON JOHN DEANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B P COLLINS SERVICES LIMITED | Director | 2010-08-23 | CURRENT | 1995-03-14 | Active | |
B P COLLINS TRUST CORPORATION LIMITED | Director | 2009-06-17 | CURRENT | 2008-04-04 | Active | |
CREMORNE NOMINEES LIMITED | Director | 2004-10-05 | CURRENT | 1975-09-23 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE YARROW | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/11/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STANNING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DEANS / 18/11/2013 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 12/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE ELIZABETH MARSHALL YARROW / 23/04/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE ELIZABETH MARSHALL GILL / 23/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE ELIZABETH MARSHALL GILL / 03/02/2012 | |
AR01 | 12/11/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CREMORNE NOMINEES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 12/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 12/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HESLINGTON WALTON / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RALPH STANNING / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE ELIZABETH MARSHALL GILL / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DEANS / 26/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CREMORNE NOMINEES LIMITED / 26/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363s | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 8 |
MortgagesNumMortOutstanding | 0.09 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREMORNE NOMINEES NO.2 LIMITED
The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified) as CREMORNE NOMINEES NO.2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |