| Company Name | Cromwell Canvas Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03846980 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1999(24 years, 7 months ago) |
| Dissolution Date | 13 April 2010 (14 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3640 | Manufacture of sports goods |
| SIC 32300 | Manufacture of sports goods |
Directors
| Director Name | Mr Rene Charles Brent |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Canvas Goods Maker |
| Country of Residence | England |
| Correspondence Address | 2 Wildern Lane Hedge End Southampton SO30 4EF |
| Secretary Name | Miss Samantha Elizabeth Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 11 Harcourt Road Southampton Hampshire SO18 1GN |
| Secretary Name | Christopher Luke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2003(3 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 15 March 2004) |
| Role | Teacher |
| Correspondence Address | 58 Cliffe Avenue Hamble Southampton Hampshire SO31 4LL |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 13 April 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 January 2010 | Return of final meeting of creditors (1 page) |
| 8 January 2010 | Notice of final account prior to dissolution (1 page) |
| 9 December 2004 | Registered office changed on 09/12/04 from: unit 11 building 4 shamrock quay william street southampton SO14 5QL (1 page) |
| 9 December 2004 | Registered office changed on 09/12/04 from: unit 11 building 4 shamrock quay william street southampton SO14 5QL (1 page) |
| 7 December 2004 | Appointment of a liquidator (1 page) |
| 7 December 2004 | Appointment of a liquidator (1 page) |
| 18 May 2004 | Order of court to wind up (2 pages) |
| 18 May 2004 | Order of court to wind up (2 pages) |
| 6 April 2004 | Secretary resigned (1 page) |
| 6 April 2004 | Secretary resigned (1 page) |
| 8 April 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2003 | Return made up to 23/09/02; full list of members
|
| 5 April 2003 | Return made up to 25/09/01; full list of members (6 pages) |
| 5 April 2003 | Return made up to 25/09/01; full list of members (6 pages) |
| 5 April 2003 | Return made up to 23/09/02; full list of members (6 pages) |
| 2 March 2003 | Director's particulars changed (1 page) |
| 2 March 2003 | Registered office changed on 02/03/03 from: 30A bedford place southampton hampshire SO15 2DG (1 page) |
| 2 March 2003 | New secretary appointed (1 page) |
| 2 March 2003 | Registered office changed on 02/03/03 from: 30A bedford place southampton hampshire SO15 2DG (1 page) |
| 2 March 2003 | Director's particulars changed (1 page) |
| 2 March 2003 | New secretary appointed (1 page) |
| 3 December 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2002 | Strike-off action suspended (1 page) |
| 5 June 2002 | Strike-off action suspended (1 page) |
| 5 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 23/09/00; full list of members
|
| 15 October 1999 | Registered office changed on 15/10/99 from: unit 11,shamrock quay william street southampton hampshire SO14 5QL (1 page) |
| 15 October 1999 | Registered office changed on 15/10/99 from: unit 11,shamrock quay william street southampton hampshire SO14 5QL (1 page) |
| 23 September 1999 | Incorporation (16 pages) |