ACRE 246 LIMITED

Learn more about ACRE 246 LIMITED, check company details and find out public informations.

UK - England - Greater London - Camden - Regent's Park - Regent's Park - NW1 3

Company details

ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER

Company type: Private Limited Company
Company number: 00341149
Company status: Dissolved
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 1938.06.08
dissolution date: 2000.06.20
last member list: 1998.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

9231 - Artistic & literary creation

Previous names:

1999-01-26 - HAROLD HOLT LIMITED

Accounts:

account ref date: 31.12
overdue: NO
last made up date: 1997.12.31
account category: SMALL
document available: 1

Returns:

overdue: NO
last made up date: 1999.07.10
document available: 1

Mortgages:

COMMERCIAL UNION ASSURANCE COMPANY PLC
RENT DEPOSIT DEED - Outstanding on 1990.11.07

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.08.24

ACRE 246 LIMITED on the map

Companies near by ACRE 246 ltd.

BALMORAL PROPERTIES & INVESTMENTS LIMITED - ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
S-PEARSON LIMITED - ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
HERSAY LTD - ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
MANCHESTER MOUNT STREET DSC LIMITED - ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
TRIFIELD PRODUCTIONS LIMITED - ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
METRUS EMPLOYMENT SERVICES LIMITED - ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
TIGER ELECTRONICS LIMITED - ACRE HOUSE, 11 15 WILLIAM ROAD, LONDON, NW1 3ER
DDGM LIMITED - ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER
COUNTRYLINER LIMITED - ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER
EOS WEALTH MANAGEMENT LIMITED - ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
ADDITION MARKETING GROUP LIMITED - FISHER PARTNERS, ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
K B PROPERTY MAINTENANCE LIMITED - ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER
TECHNICAL LIFT SERVICES LIMITED - ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER
WITDATA LIMITED - ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
ED SAFETY AIR LIMITED - ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER

List of company documents:

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

Form type: GAZ2(A)
Date: 2000.06.20

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

Form type: GAZ1(A)
Date: 2000.02.29

APPLICATION FOR STRIKING-OFF

Form type: 652a
Date: 2000.01.18

DIRECTOR RESIGNED

Form type: 288b
Date: 1999.09.14

REGISTERED OFFICE CHANGED ON 14/09/99 FROM: 31 SINCLAIR ROAD LONDON W14 0NS

Form type: 287
Date: 1999.09.14

RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1999.08.11
Child documents:

Document type: ANNOTATION
Date: 1999.08.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

COMPANY NAME CHANGED HAROLD HOLT LIMITED CERTIFICATE ISSUED ON 26/01/99

Form type: CERTNM
Date: 1999.01.25

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 1998.08.17

RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS

Form type: 363s
Date: 1998.08.10

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

Form type: AA
Date: 1998.04.15

DIRECTOR RESIGNED

Form type: 288b
Date: 1998.03.03

DIRECTOR RESIGNED

Form type: 288b
Date: 1997.11.06

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

Form type: AA
Date: 1997.11.02

SECRETARY RESIGNED

Form type: 288b
Date: 1997.10.23

SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

Form type: 288c
Date: 1997.10.23

NEW SECRETARY APPOINTED

Form type: 288a
Date: 1997.10.23

RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS

Form type: 363s
Date: 1997.08.06
Child documents:

Document type: ANNOTATION
Date: 1997.08.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

RETURN MADE UP TO 10/07/96; CHANGE OF MEMBERS

Form type: 363s
Date: 1996.07.06
Child documents:

Document type: ANNOTATION
Date: 1996.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

Form type: AA
Date: 1996.04.24

DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Form type: 403a
Date: 1995.10.19

PARTICULARS OF MORTGAGE/CHARGE

Form type: 395
Date: 1995.08.24

RETURN MADE UP TO 10/07/95; CHANGE OF MEMBERS

Form type: 363s
Date: 1995.07.05
Child documents:

Document type: ANNOTATION
Date: 1995.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

Form type: AA
Date: 1995.04.04

S386 DISP APP AUDS 28/02/95

Form type: ELRES
Date: 1995.03.08

S252 DISP LAYING ACC 28/02/95

Form type: ELRES
Date: 1995.03.08

S366A DISP HOLDING AGM 28/02/95

Form type: ELRES
Date: 1995.03.08

DIRECTOR'S PARTICULARS CHANGED

Form type: 363(288)
Date: 1994.07.18

RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS

Form type: 363s
Date: 1994.07.18

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

Form type: AA
Date: 1994.03.28

NEW DIRECTOR APPOINTED

Form type: 288
Date: 1994.02.09

SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

Form type: 363(288)
Date: 1993.07.13

RETURN MADE UP TO 10/07/93; CHANGE OF MEMBERS

Form type: 363s
Date: 1993.07.13

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

Form type: AA
Date: 1993.03.23

MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Form type: MEM/ARTS
Date: 1993.03.19

ADOPT MEM AND ARTS 20/11/92

Form type: SRES01
Date: 1993.03.19

NEW DIRECTOR APPOINTED

Form type: 288
Date: 1992.10.28

RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS

Form type: 363s
Date: 1992.08.21

SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

Form type: 363(288)
Date: 1992.08.21

LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

Form type: 363(353)
Date: 1992.08.21

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

Form type: AA
Date: 1992.06.02

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

Form type: AA
Date: 1992.01.21

RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS

Form type: 363b
Date: 1991.08.22

NEW DIRECTOR APPOINTED

Form type: 288
Date: 1991.07.23

SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Form type: 288
Date: 1991.07.10

DIRECTOR RESIGNED

Form type: 288
Date: 1991.07.10

PARTICULARS OF MORTGAGE/CHARGE

Form type: 395
Date: 1990.11.07

AD 19/07/90--------- £ SI 1389@1=1389 £ IC 25000/26389

Form type: 88(2)R
Date: 1990.11.06

£ NC 25000/50000 19/07/90

Form type: 123
Date: 1990.09.26

FULL ACCOUNTS MADE UP TO 31/12/89

Form type: AA
Date: 1990.09.26

RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS

Form type: 363
Date: 1990.09.26

NEW DIRECTOR APPOINTED

Form type: 288
Date: 1990.03.14

FULL ACCOUNTS MADE UP TO 31/12/88

Form type: AA
Date: 1990.01.08

RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS

Form type: 363
Date: 1990.01.08

RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS

Form type: 363
Date: 1988.08.10

FULL ACCOUNTS MADE UP TO 31/12/87

Form type: AA
Date: 1988.08.10

RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS

Form type: 363
Date: 1987.11.16

FULL ACCOUNTS MADE UP TO 31/12/86

Form type: AA
Date: 1987.11.09

RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS

Form type: 363
Date: 1986.11.14

FULL ACCOUNTS MADE UP TO 31/12/85

Form type: AA
Date: 1986.08.23

Company directors and board members:

PETER PATRICK MARTIN
Secretary, 1997.09.10 - 2000.06.20
34 WARWICK ROAD , COULSDON
CR5 2EE, SURREY

MARTIN CAMPBELL-WHITE
Director, COMPANY DIRECTOR, 1991.07.10 - 2000.06.20
31 ASHCHURCH GROVE , LONDON
W12 9BU

MARK JOHN HILDREW
Director, COMPANY DIRECTOR, 1998.07.30 - 2000.06.20
1 ROSE COURT 8 ISLINGTON GREEN , LONDON
N1 2XR

IAN BRUCE HOPE HUNTER
Director, IMPRESARIO, 1991.07.10 - 2000.06.20
16 SILVERTON ROAD , LONDON
W6 9NY

PETER PATRICK MARTIN
Director, 1991.07.10 - 2000.06.20
34 WARWICK ROAD , COULSDON
CR5 2EE, SURREY

CLAUS MOSER
Director, CHAIRMAN, 1991.07.10 - 2000.06.20
3 REGENTS PARK TERRACE , LONDON
NW1 7EE

JILLIAN BLASDALE CLARKE
Secretary, 1991.07.10 - 1997.09.10
36 CLARENDON FLATS BALDERTON STREET , LONDON
W1Y 1TH

JOHN DENIS FORMAN
Director, CONSULTANT, 1992.09.15 - 1997.10.28
THE MILL HOUSE HOWE STREET GREAT WALTHAM , CHELMSFORD
CM3 1BG, ESSEX

DANIEL HOWARD LLOYD QUINTON
Director, DIRECTOR OF TOURS, 1994.01.19 - 1999.07.30
17 ACRIS STREET , LONDON
SW18 2QT

DIANA TERRELL RIX
Director, MANAGING DIRECTOR, 1991.07.10 - 1998.02.25
10 ST HILDAS ROAD , LONDON
SW13 9JE

Informations about Private Limited Company ACRE 246 LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.02.23. Reload the data