| Company Name | Cromwell Homes (Lunar) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04995377 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2003(20 years, 4 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 months ago) |
| Previous Name | Bideawhile 429 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Graham Leslie Aldis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2004(6 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 03 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Manor Road Chelmsford Essex CM2 0EP |
| Secretary Name | Sharon Sharp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2004(6 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 01 November 2011) |
| Role | Company Director |
| Correspondence Address | 44 Manor Road Chelmsford CM2 0EP |
| Director Name | Birketts Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | 24-26 Museum Street Ipswich Suffolk IP1 1HZ |
| Secretary Name | Birketts Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | 24-26 Museum Street Ipswich Suffolk IP1 1HZ |
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
| 10 at £1 | Mr Graham Leslie Aldis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2015 | Application to strike the company off the register (3 pages) |
| 14 July 2015 | Application to strike the company off the register (3 pages) |
| 12 December 2014 | Director's details changed for Mr Graham Leslie Aldis on 17 July 2014 (3 pages) |
| 12 December 2014 | Director's details changed for Mr Graham Leslie Aldis on 17 July 2014 (3 pages) |
| 12 December 2014 | Restoration by order of the court (3 pages) |
| 12 December 2014 | Restoration by order of the court (3 pages) |
| 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) |
| 15 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2011-12-15
|
| 15 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2011-12-15
|
| 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 (1 page) |
| 4 July 2011 | Director's details changed for Mr Graham Leslie Aldis on 1 March 2011 (2 pages) |
| 4 July 2011 | Director's details changed for Mr Graham Leslie Aldis on 1 March 2011 (2 pages) |
| 4 July 2011 | Director's details changed for Mr Graham Leslie Aldis on 1 March 2011 (2 pages) |
| 1 July 2011 | Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 1 July 2011 (1 page) |
| 1 July 2011 | Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 1 July 2011 (1 page) |
| 1 July 2011 | Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 1 July 2011 (1 page) |
| 6 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 20 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 20 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 11 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 22 May 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 22 May 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 18 May 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 18 May 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 3RD floor 20-23 greville street london EC1N 8SS (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 3RD floor 20-23 greville street london EC1N 8SS (1 page) |
| 19 February 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 19 February 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 11 May 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 11 May 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 1 February 2007 | Secretary's particulars changed (1 page) |
| 1 February 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 1 February 2007 | Secretary's particulars changed (1 page) |
| 1 February 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 15 May 2006 | Particulars of mortgage/charge (6 pages) |
| 15 May 2006 | Particulars of mortgage/charge (6 pages) |
| 2 March 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 2 March 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 2 August 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 2 August 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 15 December 2004 | Return made up to 15/12/04; full list of members (6 pages) |
| 15 December 2004 | Return made up to 15/12/04; full list of members (6 pages) |
| 7 July 2004 | New secretary appointed (2 pages) |
| 7 July 2004 | New secretary appointed (2 pages) |
| 28 June 2004 | Ad 16/06/04--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 28 June 2004 | Ad 16/06/04--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 24 June 2004 | Company name changed bideawhile 429 LIMITED\certificate issued on 24/06/04 (2 pages) |
| 24 June 2004 | Company name changed bideawhile 429 LIMITED\certificate issued on 24/06/04 (2 pages) |
| 21 June 2004 | Secretary resigned (1 page) |
| 21 June 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 21 June 2004 | Secretary resigned (1 page) |
| 21 June 2004 | Registered office changed on 21/06/04 from: 24-26 museum street ipswich suffolk IP1 1HZ (1 page) |
| 21 June 2004 | New director appointed (4 pages) |
| 21 June 2004 | Director resigned (1 page) |
| 21 June 2004 | Registered office changed on 21/06/04 from: 24-26 museum street ipswich suffolk IP1 1HZ (1 page) |
| 21 June 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 21 June 2004 | New director appointed (4 pages) |
| 21 June 2004 | Director resigned (1 page) |
| 15 December 2003 | Incorporation (17 pages) |
| 15 December 2003 | Incorporation (17 pages) |