| Company Name | Cromwell Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02650702 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1991(32 years, 7 months ago) |
| Dissolution Date | 21 May 2013 (10 years, 11 months ago) |
| Previous Name | Droveplot Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Graham Leslie Aldis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(1 month, 1 week after company formation) |
| Appointment Duration | 21 years, 6 months (closed 21 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12- 14 The Green Writtle Chelmsford Essex CM1 3DU |
| Director Name | Jane Sylvia Alltimes |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(1 month, 1 week after company formation) |
| Appointment Duration | 9 years (resigned 05 December 2000) |
| Role | Company Director |
| Correspondence Address | Lawfords Cottage Lower Littleworth, Amberley Stroud Gloucestershire GL5 5AW Wales |
| Secretary Name | Mr Graham Leslie Aldis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 05 May 1993) |
| Role | Company Director |
| Correspondence Address | 68 Ashburton Avenue Ilford Essex IG3 9ER |
| Secretary Name | Alan Parkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1993(1 year, 7 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 27 July 2001) |
| Role | Company Director |
| Correspondence Address | Flat 9 Westwood Lodge 120 Rayleigh Road Benfleet Essex SS7 3YS |
| Director Name | John Raymond Dean |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1999(7 years, 8 months after company formation) |
| Appointment Duration | 8 months (resigned 31 January 2000) |
| Role | Construction Manager |
| Correspondence Address | 5 Tansy Close Eaton Ford St. Neots Cambridgeshire PE19 7GW |
| Director Name | Mr John Raymond Dean |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2001(9 years, 10 months after company formation) |
| Appointment Duration | 8 years (resigned 31 July 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bramley Bungalow Potton Road Eynesbury Hardwicke Cambridgeshire PE19 6XJ |
| Secretary Name | Sharon Sharp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2001(9 years, 10 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 01 November 2011) |
| Role | Company Director |
| Correspondence Address | 44 Manor Road Chelmsford CM2 0EP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 25k at £1 | Mr Graham Leslie Aldis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,224 |
| Gross Profit | -£30,453 |
| Net Worth | -£528,599 |
| Cash | £7,212 |
| Current Liabilities | £62,024 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 20 August 2019 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 4 September 2014 | Bona Vacantia disclaimer (1 page) |
| 4 September 2014 | Bona Vacantia disclaimer (1 page) |
| 21 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2012 | Particulars of a mortgage or charge / charge no: 44 (5 pages) |
| 28 January 2012 | Particulars of a mortgage or charge / charge no: 44 (5 pages) |
| 1 November 2011 | Termination of appointment of Sharon Sharp as a secretary (1 page) |
| 1 November 2011 | Termination of appointment of Sharon Sharp as a secretary on 1 November 2011 (1 page) |
| 13 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders Statement of capital on 2011-10-13
|
| 13 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders Statement of capital on 2011-10-13
|
| 20 July 2011 | Director's details changed for Mr Graham Leslie Aldis on 1 March 2011 (2 pages) |
| 20 July 2011 | Director's details changed for Mr Graham Leslie Aldis on 1 March 2011 (2 pages) |
| 20 July 2011 | Director's details changed for Mr Graham Leslie Aldis on 1 March 2011 (2 pages) |
| 19 July 2011 | Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 19 July 2011 (1 page) |
| 19 July 2011 | Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 19 July 2011 (1 page) |
| 1 February 2011 | Total exemption full accounts made up to 31 March 2010 (15 pages) |
| 1 February 2011 | Total exemption full accounts made up to 31 March 2010 (15 pages) |
| 14 December 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Total exemption full accounts made up to 31 March 2009 (15 pages) |
| 1 March 2010 | Total exemption full accounts made up to 31 March 2009 (15 pages) |
| 1 October 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 11 September 2009 | Appointment terminated director john dean (1 page) |
| 11 September 2009 | Appointment Terminated Director john dean (1 page) |
| 18 May 2009 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
| 18 May 2009 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
| 19 December 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 17 November 2008 | Registered office changed on 17/11/2008 from 3RD floor 20-23 greville street london EC1N 8SS (1 page) |
| 17 November 2008 | Registered office changed on 17/11/2008 from 3RD floor 20-23 greville street london EC1N 8SS (1 page) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
| 25 September 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 11 May 2007 | Total exemption full accounts made up to 31 March 2006 (16 pages) |
| 11 May 2007 | Total exemption full accounts made up to 31 March 2006 (16 pages) |
| 30 November 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 30 November 2006 | Secretary's particulars changed (1 page) |
| 30 November 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 30 November 2006 | Secretary's particulars changed (1 page) |
| 3 April 2006 | Full accounts made up to 31 March 2005 (16 pages) |
| 3 April 2006 | Full accounts made up to 31 March 2005 (16 pages) |
| 26 September 2005 | Return made up to 22/09/05; full list of members (2 pages) |
| 26 September 2005 | Return made up to 22/09/05; full list of members (2 pages) |
| 26 January 2005 | Full accounts made up to 31 March 2004 (22 pages) |
| 26 January 2005 | Full accounts made up to 31 March 2004 (22 pages) |
| 6 October 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 6 October 2004 | Return made up to 22/09/04; full list of members
|
| 16 December 2003 | Registered office changed on 16/12/03 from: 50 queen anne street london W1G 9HQ (1 page) |
| 16 December 2003 | Registered office changed on 16/12/03 from: 50 queen anne street london W1G 9HQ (1 page) |
| 2 December 2003 | Return made up to 02/10/03; full list of members
|
| 2 December 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 12 November 2003 | Full accounts made up to 31 March 2003 (22 pages) |
| 12 November 2003 | Full accounts made up to 31 March 2003 (22 pages) |
| 1 May 2003 | Registered office changed on 01/05/03 from: 50 queen anne street london W1G 9HQ (1 page) |
| 1 May 2003 | Registered office changed on 01/05/03 from: 50 queen anne street london W1G 9HQ (1 page) |
| 15 April 2003 | Registered office changed on 15/04/03 from: 1 town quay wharf abbey road barking essex IG11 7BZ (1 page) |
| 15 April 2003 | Registered office changed on 15/04/03 from: 1 town quay wharf abbey road barking essex IG11 7BZ (1 page) |
| 31 December 2002 | Accounts for a medium company made up to 31 March 2002 (22 pages) |
| 31 December 2002 | Accounts for a medium company made up to 31 March 2002 (22 pages) |
| 7 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 7 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 11 December 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 11 December 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 28 November 2001 | Particulars of mortgage/charge (3 pages) |
| 28 November 2001 | Particulars of mortgage/charge (3 pages) |
| 23 November 2001 | Particulars of mortgage/charge (3 pages) |
| 23 November 2001 | Particulars of mortgage/charge (3 pages) |
| 23 November 2001 | Particulars of mortgage/charge (3 pages) |
| 23 November 2001 | Particulars of mortgage/charge (3 pages) |
| 15 November 2001 | Particulars of mortgage/charge (3 pages) |
| 15 November 2001 | Particulars of mortgage/charge (3 pages) |
| 25 October 2001 | Particulars of mortgage/charge (5 pages) |
| 25 October 2001 | Particulars of mortgage/charge (5 pages) |
| 16 August 2001 | Full accounts made up to 31 March 2001 (18 pages) |
| 16 August 2001 | Full accounts made up to 31 March 2001 (18 pages) |
| 8 August 2001 | New secretary appointed (2 pages) |
| 8 August 2001 | Secretary resigned (1 page) |
| 8 August 2001 | New director appointed (2 pages) |
| 8 August 2001 | New director appointed (2 pages) |
| 8 August 2001 | Secretary resigned (1 page) |
| 8 August 2001 | New secretary appointed (2 pages) |
| 13 June 2001 | Particulars of mortgage/charge (3 pages) |
| 13 June 2001 | Particulars of mortgage/charge (3 pages) |
| 27 February 2001 | Particulars of mortgage/charge (3 pages) |
| 27 February 2001 | Particulars of mortgage/charge (3 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 31 January 2001 | Particulars of mortgage/charge (3 pages) |
| 31 January 2001 | Particulars of mortgage/charge (3 pages) |
| 19 January 2001 | Director resigned (1 page) |
| 19 January 2001 | Director resigned (1 page) |
| 12 January 2001 | Resolutions
|
| 12 January 2001 | Resolutions
|
| 11 January 2001 | £ ic 50000/25000 05/12/00 £ sr 25000@1=25000 (1 page) |
| 11 January 2001 | £ ic 50000/25000 05/12/00 £ sr 25000@1=25000 (1 page) |
| 22 December 2000 | Resolutions
|
| 22 December 2000 | Resolutions
|
| 16 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 December 2000 | Particulars of mortgage/charge (3 pages) |
| 12 December 2000 | Particulars of mortgage/charge (3 pages) |
| 12 December 2000 | Particulars of mortgage/charge (3 pages) |
| 12 December 2000 | Particulars of mortgage/charge (3 pages) |
| 12 December 2000 | Particulars of mortgage/charge (3 pages) |
| 12 December 2000 | Particulars of mortgage/charge (3 pages) |
| 7 November 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 02/10/00; full list of members
|
| 6 October 2000 | Particulars of mortgage/charge (3 pages) |
| 6 October 2000 | Particulars of mortgage/charge (3 pages) |
| 8 February 2000 | Director resigned (1 page) |
| 8 February 2000 | Director resigned (1 page) |
| 3 December 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 11 October 1999 | Return made up to 02/10/99; full list of members
|
| 11 October 1999 | Return made up to 02/10/99; full list of members (7 pages) |
| 10 September 1999 | Particulars of mortgage/charge (3 pages) |
| 10 September 1999 | Particulars of mortgage/charge (3 pages) |
| 3 September 1999 | Particulars of mortgage/charge (3 pages) |
| 3 September 1999 | Particulars of mortgage/charge (3 pages) |
| 26 August 1999 | Particulars of mortgage/charge (3 pages) |
| 26 August 1999 | Particulars of mortgage/charge (3 pages) |
| 26 August 1999 | Particulars of mortgage/charge (3 pages) |
| 26 August 1999 | Particulars of mortgage/charge (3 pages) |
| 6 July 1999 | Particulars of mortgage/charge (3 pages) |
| 6 July 1999 | Particulars of mortgage/charge (3 pages) |
| 8 June 1999 | New director appointed (2 pages) |
| 8 June 1999 | New director appointed (2 pages) |
| 14 April 1999 | Particulars of mortgage/charge (3 pages) |
| 14 April 1999 | Particulars of mortgage/charge (3 pages) |
| 14 April 1999 | Particulars of mortgage/charge (3 pages) |
| 14 April 1999 | Particulars of mortgage/charge (3 pages) |
| 16 March 1999 | Particulars of mortgage/charge (3 pages) |
| 16 March 1999 | Particulars of mortgage/charge (3 pages) |
| 10 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 10 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 28 September 1998 | Particulars of mortgage/charge (3 pages) |
| 28 September 1998 | Particulars of mortgage/charge (3 pages) |
| 25 September 1998 | Particulars of mortgage/charge (3 pages) |
| 25 September 1998 | Particulars of mortgage/charge (3 pages) |
| 4 September 1998 | Particulars of mortgage/charge (3 pages) |
| 4 September 1998 | Particulars of mortgage/charge (3 pages) |
| 21 March 1998 | Particulars of mortgage/charge (3 pages) |
| 21 March 1998 | Particulars of mortgage/charge (3 pages) |
| 19 March 1998 | Particulars of mortgage/charge (3 pages) |
| 19 March 1998 | Particulars of mortgage/charge (3 pages) |
| 19 March 1998 | Particulars of mortgage/charge (3 pages) |
| 19 March 1998 | Particulars of mortgage/charge (3 pages) |
| 10 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 31 October 1997 | Return made up to 02/10/97; full list of members (6 pages) |
| 31 October 1997 | Return made up to 02/10/97; full list of members
|
| 8 February 1997 | Particulars of mortgage/charge (3 pages) |
| 8 February 1997 | Particulars of mortgage/charge (3 pages) |
| 22 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 November 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 19 November 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 13 November 1996 | £ nc 100/500000 28/10/96 (1 page) |
| 13 November 1996 | £ nc 100/500000 28/10/96 (1 page) |
| 13 November 1996 | Resolutions
|
| 13 November 1996 | Ad 28/10/96--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 13 November 1996 | Ad 28/10/96--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 13 November 1996 | Particulars of contract relating to shares (4 pages) |
| 13 November 1996 | Memorandum and Articles of Association (6 pages) |
| 13 November 1996 | Resolutions
|
| 13 November 1996 | Memorandum and Articles of Association (6 pages) |
| 13 November 1996 | Particulars of contract relating to shares (4 pages) |
| 18 October 1996 | Return made up to 02/10/96; no change of members
|
| 18 October 1996 | Return made up to 02/10/96; no change of members (4 pages) |
| 10 July 1996 | Particulars of mortgage/charge (3 pages) |
| 10 July 1996 | Particulars of mortgage/charge (3 pages) |
| 22 May 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 22 May 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 10 November 1995 | Return made up to 02/10/95; full list of members
|
| 10 November 1995 | Return made up to 02/10/95; full list of members (6 pages) |
| 31 March 1995 | Particulars of mortgage/charge (4 pages) |
| 31 March 1995 | Particulars of mortgage/charge (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |