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56/76 CR (HOLDINGS) LIMITED

56/76 CR (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company Name56/76 CR (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04482307
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 56/76 CR (HOLDINGS) LIMITED?

    • (7012) /

    Where is 56/76 CR (HOLDINGS) LIMITED located?

    Registered Office Address
    11-15 Farm Street
    London
    W1J 5RS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 56/76 CR (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for 56/76 CR (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jul 10, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2011

    Statement of capital on Jul 15, 2011

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2010

    		4 pagesAA

    Annual return made up to Jul 10, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Helical Registrars Limited on Jul 10, 2010

    		2 pagesCH04

    Director's details changed for Michael Eric Slade on Feb 09, 2010

    		2 pagesCH01

    Director's details changed for Mr Nigel Guthrie Mcnair Scott on Feb 09, 2010

    		2 pagesCH01

    Director's details changed for Gerald Anthony Kaye on Feb 09, 2010

    		2 pagesCH01

    Full accounts made up to Mar 31, 2009

    		13 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Mar 31, 2008

    		14 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Mar 31, 2007

    		14 pagesAA

    legacy

    		6 pages363a

    Full accounts made up to Mar 31, 2006

    		15 pagesAA

    legacy

    		6 pages363a

    Full accounts made up to Mar 31, 2005

    		13 pagesAA

    legacy

    		7 pages363s

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    Full accounts made up to Mar 31, 2004

    		12 pagesAA

    legacy

    		6 pages363a

    Full accounts made up to Dec 31, 2003

    		11 pagesAA
    View All Filings

    Who are the officers of 56/76 CR (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELICAL REGISTRARS LIMITED
    Farm Street
    W1J 5RS London
    11-15
    United Kingdom
    		Secretary
    Farm Street
    W1J 5RS London
    11-15
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4701446
    		89869830001
    KAYE, Gerald Anthony
    11-15 Farm Street
    London
    W1J 5RS
    		Director
    11-15 Farm Street
    London
    W1J 5RS
    		United KingdomBritishDevelopment Director38299690006
    MCNAIR SCOTT, Nigel Guthrie
    11-15 Farm Street
    London
    W1J 5RS
    		Director
    11-15 Farm Street
    London
    W1J 5RS
    		EnglandBritishFinance Director6065190002
    SLADE, Michael Eric
    11-15 Farm Street
    London
    W1J 5RS
    		Director
    11-15 Farm Street
    London
    W1J 5RS
    		EnglandBritishManaging Director38913980001
    GONDHIA, Sima
    114 Squirrels Heath Lane
    RM11 2DY Hornchurch
    Essex
    		Secretary
    114 Squirrels Heath Lane
    RM11 2DY Hornchurch
    Essex
    		BritishAccountant83926180001
    SUTCLIFFE, Clare Elizabeth
    4 Markham Road
    RH5 5JT Capel
    Surrey
    		Secretary
    4 Markham Road
    RH5 5JT Capel
    Surrey
    		British78843490001
    DWS SECRETARIES LIMITED
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		Nominee Secretary
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		900023840001
    EVANS, David Tilsley
    33 Clock House Road
    BR3 4JS Beckenham
    Kent
    		Director
    33 Clock House Road
    BR3 4JS Beckenham
    Kent
    		EnglandBritishChartered Surveyor79369510001
    HUNTER, Charles James Holt
    The Barn
    Lower Farm Hilton
    DT11 0DQ Blandford Forum
    Dorset
    		Director
    The Barn
    Lower Farm Hilton
    DT11 0DQ Blandford Forum
    Dorset
    		EnglandBritishChartered Surveyor54250460001
    DWS DIRECTORS LIMITED
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		Nominee Director
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		900023830001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0