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HOULDER BROTHERS & CO.,LIMITED

Learn more about HOULDER BROTHERS & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FURNESS WITHY(CHARTERING)LIMITED, LONDON FRUIT EXCHANGE, BRUSHFIELD STREET LONDON, E1 6EN

HOULDER BROTHERS & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00055805
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1898.01.26
last member list: 2003.09.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.21
documents available: 1

Mortgages:

LLOYDS BANK EUROPE LTD
DEED OF ASSIGNMENT - Outstanding on 1966.09.22
INTERNATIONAL WESTMINSTER BANK PLC(AS TRUSTEE FOR THE CONTINUING CREDITORS)
MORTGAGE DEBENTURE - Satisfied on 1986.12.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.11.30
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REGISTERED OFFICE CHANGED ON 02/09/05 FROM:, DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Form type: 287
Date: 2005.09.02
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.08.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.23
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.06.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.06.04
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REGISTERED OFFICE CHANGED ON 21/05/04 FROM:, C/O FURNESS WITHY & COMPANY LTD, 53 BRIGHTON ROAD REDHILL,, SURREY,, RH1 6YL
Form type: 287
Date: 2004.05.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.04
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.27
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.14
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
Child documents:
Document type: ANNOTATION
Date: 1998.09.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/09/98
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.07
Child documents:
Document type: ANNOTATION
Date: 1996.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
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RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/94
Form type: 363(287)
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/10/93
Form type: 363(287)
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/06/91
Form type: SRES03
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/88 FROM:, 53 LEADENHALL STREET, LONDON E.C.3
Form type: 287
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.24

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Company directors and board members:

VALERIE ANNE SMITH (dissolve)
Secretary, 2002.09.11
68 THE CRAVENS , SMALLFIELD
RH6 9QT, SURREY
PAUL SPENCER EDWARDS (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.09.21
7 DORRINGTON WAY LANGLEY WATERSIDE , BECKENHAM
BR3 3GU, KENT
JOHN ALEXANDER HENRY BLACKFORD (dissolve)
Secretary, 1993.11.12 - 1994.08.31
40 NEW STREET THREE BRIDGES , CRAWLEY
RH10 1LW, WEST SUSSEX
DAVID ALLEN KOLSTOE (dissolve)
Secretary, 1992.09.21 - 1993.11.12
39 RUSHFORDS , LINGFIELD
RH7 6EG, SURREY
WILLIAM MARK ROWLAND (dissolve)
Secretary, 2001.10.01 - 2002.09.10
70 REED DRIVE ROYAL EARLSWOOD PARK , REDHILL
RH1 6TB, SURREY
JOHN CHARLES STOVELL (dissolve)
Secretary, COMPANY SECRETARY, 1994.08.31 - 2001.09.30
58 EWELL PARK WAY STONELEIGH , EPSOM
KT17 2NW, SURREY
JOHN ERRINGTON KEVILLE (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.09.21 - 1995.01.01
BUNTS END LEIGH , REIGATE
RH2 8NS, SURREY
WILLIAM EDWARD KIRKBRIDE (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.09.21 - 1992.10.31
141 FOREST ROAD , TUNBRIDGE WELLS
TN2 5EX, KENT
ANGELO MOUZOUROPOULOS (dissolve)
Director, COMPANY DIRECTOR, 1995.01.01 - 2000.07.31
4 THE PORTICOS 374 384 KINGS ROAD , LONDON
SW3 5UW

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Information about the Private Limited Company HOULDER BROTHERS & CO.,LIMITED 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: 2016.04.01. Reload the data