CROMBIE NO. 1 LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 1PG

Company number 00167671
Status Liquidation
Incorporation Date 21 May 1920
Company Type Private Limited Company
Address 4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Liquidators' statement of receipts and payments to 19 October 2016; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,106,250 ; Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 4 November 2015. The most likely internet sites of CROMBIE NO. 1 LIMITED are www.crombieno1.co.uk, and www.crombie-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and seven months. Crombie No 1 Limited is a Private Limited Company. The company registration number is 00167671. Crombie No 1 Limited has been working since 21 May 1920. The present status of the company is Liquidation. The registered address of Crombie No 1 Limited is 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne Ne1 1pg. . GROSVENOR SECRETARIES LIMITED is a Secretary of the company. I M DIRECTORS LIMITED is a Director of the company. Secretary CHAMBERS, Linda Ruth has been resigned. Secretary HAIGH, Claire Louise has been resigned. Secretary I M SECRETARIES LIMITED has been resigned. Director COLLINS, John Geoffrey has been resigned. Director DENBY, Nigel Anthony has been resigned. Director MURRAY, Allan Moreland has been resigned. Director O'CONNOR, Janet Caroline has been resigned. Director SMITH, Christopher Stephen has been resigned. Director I M SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GROSVENOR SECRETARIES LIMITED
Appointed Date: 28 May 2004
Director
I M DIRECTORS LIMITED
Appointed Date: 30 September 1997

Resigned Directors

Secretary
CHAMBERS, Linda Ruth
Resigned: 30 September 1997
Appointed Date: 22 December 1995
Secretary
HAIGH, Claire Louise
Resigned: 22 December 1995
Secretary
I M SECRETARIES LIMITED
Resigned: 28 May 2004
Appointed Date: 30 September 1997
Director
COLLINS, John Geoffrey
Resigned: 30 September 1997
94 years old
Director
DENBY, Nigel Anthony
Resigned: 29 April 1993
71 years old
Director
MURRAY, Allan Moreland
Resigned: 01 October 1997
Appointed Date: 29 April 1993
73 years old
Director
O'CONNOR, Janet Caroline
Resigned: 29 September 2015
Appointed Date: 10 April 2014
47 years old
Director
SMITH, Christopher Stephen
Resigned: 10 April 2014
Appointed Date: 28 September 2010
53 years old
Director
I M SECRETARIES LIMITED
Resigned: 06 August 2004
Appointed Date: 01 October 1997

CROMBIE NO. 1 LIMITED Events

18 Dec 2016
Liquidators' statement of receipts and payments to 19 October 2016
17 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,106,250
04 Nov 2015
Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 4 November 2015
27 Oct 2015
Declaration of solvency
27 Oct 2015
Appointment of a voluntary liquidator
...
... and 101 more events
12 Mar 1987
Director resigned
04 Mar 1987
Secretary resigned;new secretary appointed
19 Nov 1986
Group of companies' accounts made up to 31 March 1986
19 Nov 1986
Return made up to 23/09/86; full list of members
30 Jun 1986
New director appointed

CROMBIE NO. 1 LIMITED Charges

7 August 1981
Further guarantee debenture
Delivered: 11 August 1981
Status: Satisfied
Persons entitled: Barclay Bank Limitedas Agent
Description: Fixed & floating charges undertaking and all property and…

Similar Companies

CROMBIE MEDICAL MANAGEMENT LTD CROMBIE MUIR SERVICES LTD CROMBIE NO. 2 LIMITED CROMBIE PETROLEUM ENTERPRISES LIMITED CROMBIE PLANNING SOLUTIONS LTD CROMBIE PLUMBING AND HEATING SOLUTIONS LTD CROMBIE TRANCOSO INVESTMENTS LIMITED