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0025928

Learn more about 0025928. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COUNTY GATES, BOURNEMOUTH, BH1 2NF

0025928 on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00025928
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1888.02.22
dissolution date: 2013.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.12
documents available: 1

Mortgages:

ROBIN JAMES (SUSSEX) LIMITED
DEED OF COVENANT - Outstanding on 1999.02.06
MILLER DEVELOPMENTS NORTHERN LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7 JANUARY 2003 AND - Outstanding on 2003.01.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.07.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.03.26
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.03.15
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12/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.18
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CHANGE OF NAME 09/11/2011
Form type: RES15
Date: 2012.02.15
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.02.15
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NE01
Form type: MISC
Date: 2012.02.15
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SECRETARY APPOINTED PAUL BERNARD CASSIDY
Form type: AP03
Date: 2012.02.14
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DIRECTOR APPOINTED MR PHILIP WYNFORD MOORE
Form type: AP01
Date: 2012.02.14
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DIRECTOR APPOINTED PAUL BERNARD CASSIDY
Form type: AP01
Date: 2012.02.14
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APPOINTMENT TERMINATED, DIRECTOR VINCENT JERRARD
Form type: TM01
Date: 2012.02.14
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APPOINTMENT TERMINATED, SECRETARY VINCENT JERRARD
Form type: TM02
Date: 2012.02.14
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APPOINTMENT TERMINATED, DIRECTOR STEVEN DANIELS
Form type: TM01
Date: 2012.02.14
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.02.14
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.12.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.10.28
£2.95
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ANNUAL RETURN MADE UP TO 12/06/07
Form type: 363s
Date: 2007.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
£2.95
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ANNUAL RETURN MADE UP TO 12/06/06
Form type: 363s
Date: 2006.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
£2.95
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ANNUAL RETURN MADE UP TO 12/06/05
Form type: 363s
Date: 2005.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.02
£2.95
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ANNUAL RETURN MADE UP TO 12/06/04
Form type: 363s
Date: 2004.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.23
£2.95
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ANNUAL RETURN MADE UP TO 12/06/03
Form type: 363s
Date: 2003.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.29
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S366A DISP HOLDING AGM 24/07/02
Form type: ELRES
Date: 2002.08.04
Child documents:
Document type: ANNOTATION
Date: 2002.08.04
Form type: ELRES
Document description: S386 DISP APP AUDS 24/07/02
Document type: ANNOTATION
Date: 2002.08.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/07/02
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ANNUAL RETURN MADE UP TO 12/06/02
Form type: 363s
Date: 2002.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/02 FROM:, BURDETT HOUSE, 15 BUCKINGHAM STREET, LONDON, WC2N 6ED
Form type: 287
Date: 2002.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.22
£2.95
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ANNUAL RETURN MADE UP TO 12/06/01
Form type: 363s
Date: 2001.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.06.20
£2.95
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ADOPT MEMORANDUM 29/11/00
Form type: SRES01
Date: 2000.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.03

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Company directors and board members:

PAUL BERNARD CASSIDY (dissolve)
Secretary, 2011.10.25 - 2013.07.09
COUNTY GATES BOURNEMOUTH ,
BH1 2NF
PAUL BERNARD CASSIDY (dissolve)
Director, GROUP COMPANY SECRETARY, 2011.10.25 - 2013.07.09
COUNTY GATES BOURNEMOUTH ,
BH1 2NF
PHILIP WYNFORD MOORE (dissolve)
Director, GROUP FINANCE DIRECTOR, 2011.10.25 - 2013.07.09
COUNTY GATES BOURNEMOUTH ,
BH1 2NF
HAROLD STUART CLARKE (dissolve)
Secretary, 1991.06.12 - 2001.12.31
LANYARDS MAYFIELD PARK , WADHURST
TN5 6DH, SUSSEX
VINCENT JOHN JERRARD (dissolve)
Secretary, 2004.02.02 - 2011.10.25
MORYS GREAT COXWELL , FARINGDON
SN7 7NG, OXFORDSHIRE
DAVID WILLIAM NICHOLLS (dissolve)
Secretary, 2002.10.01 - 2004.02.02
49 SWANMORE ROAD , BOURNEMOUTH
BH7 6PD
COLIN ANTHONY PETERS (dissolve)
Secretary, 2001.12.31 - 2002.10.01
34 ALBION WAY , VERWOOD
BH31 7LR, DORSET
RODNEY PENNINGTON BAKER BATES (dissolve)
Director, CHIEF EXECUTIVE, 2000.09.27 - 2001.12.31
THE ANCIENT HOUSE CHURCH STREET , PEASENHALL
IP17 2HL, SUFFOLK
MALCOLM LEONARD BERRYMAN (dissolve)
Director, ACTUARY, 2001.12.31 - 2006.01.16
PILGRIMS, CLEASE WAY, COMPTON , WINCHESTER
SO21 2AL
REGINALD TREVOR CLAY (dissolve)
Director, RETIRED - SECRETARY GENERAL RCN, 1991.06.12 - 1994.04.23
1 CRESTA HOUSE , LONDON
NW3 6HT
FREDERICK BRIAN CORBY (dissolve)
Director, RETIRED, 1991.06.12 - 1997.05.28
FAIRINGS CHURCH END ALBURY , WARE
SG11 2JG, HERTFORDSHIRE
IAN DEREK CORDWELL (dissolve)
Director, FINANCE DIRECTOR, 2001.12.31 - 2006.11.21
16 ETTRICK ROAD , POOLE
BH13 6LG, DORSET
STEVEN MICHAEL DANIELS (dissolve)
Director, INVESTMENT DIRECTOR, 2001.12.31 - 2011.10.25
14 GRANGE GARDENS , PINNER
HA5 5QE, MIDDLESEX
EDMUND LEOPOLD DE ROTHSCHILD CBE TD (dissolve)
Director, DIRECTOR - NON EXECUTIVE, 1991.06.12 - 1996.05.29
NEW COURT ST SWITHINS LANE , LONDON
EC4P 4DU
ALAN FRANCIS GIBBS (dissolve)
Director, COMPANY DIRECTOR, 1996.09.25 - 2001.12.31
MIDGHAM PARK FARM MIDGHAM , READING
RG7 5UG, BERKSHIRE
ROGER GEOFFREY GIBBS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.12 - 2001.12.31
23 TREGUNTER ROAD , LONDON
SW10 9LS
ALEXANDER ROBERT HAMBRO (dissolve)
Director, BANKER, 1996.09.25 - 2001.12.31
CHILMARK HOUSE CHILMARK , SALISBURY
SP3 5AP, WILTSHIRE
CHARLES ERIC ALEXANDER HAMBRO (dissolve)
Director, RETIRED COMPANY DIRECTOR, 1991.06.12 - 2000.09.27
69 VICTORIA ROAD , LONDON
W8 5RH
PETER DENIS HILL-WOOD (dissolve)
Director, RETIRED COMPANY DIRECTOR, 1991.06.12 - 2001.12.31
13 SMITH TERRACE , LONDON
SW3 4DL
GERALD JAMES AULDJO JAMIESON (dissolve)
Director, DIRECTOR - BOARD, 1991.06.12 - 1992.10.09
YARROW HOUSE NORTH ELMHAM , DEREHAM
NR20 5LD, NORFOLK
VINCENT JOHN JERRARD (dissolve)
Director, SOLICITOR, 2007.02.07 - 2011.10.25
MORYS GREAT COXWELL , FARINGDON
SN7 7NG, OXFORDSHIRE
PETER JACK NOWELL (dissolve)
Director, ACTUARY, 1997.06.01 - 2001.12.31
WOODLANDS, 19 PHEASANT WALK CHALFONT ST PETER , BUCKINGHAMSHIRE
SL9 0PW
CHARLES MICHAEL OBRIEN (dissolve)
Director, RETIRED CHIEF EXECUTIVE RNPFN, 1991.06.12 - 1999.01.27
THE BOUNDARY GOODLEY STOCK CROCKHAM HILL , EDENBRIDGE
TN8 6TA, KENT
JEREMY BERNARD SOAMES (dissolve)
Director, COMPANY DIRECTOR, 1996.09.25 - 2001.12.31
30 ECCLESTON SQUARE , LONDON
SW1V 1NZ
VICTOR GEORGE WEST (dissolve)
Director, RETIRED CHIEF EXECUTIVE, 1999.11.24 - 2001.12.31
11 WOODLANDS ROAD , LONDON
SW13 0JZ
PETER SACHEVERELL WILMOT-SITWELL (dissolve)
Director, RETIRED COMPANY DIRECTOR, 1991.06.12 - 2001.12.31
PORTMAN HOUSE DUMMER , BASINGSTOKE
RG25 2AD, HAMPSHIRE

Companies near to 0025928

Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 0025928 has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data