0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

RICHARD HOLDEN,LIMITED

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

Company details

ASHBY HOUSE, 1 BRIDGE STREET, STAINES, MIDDLESEX, TW18 4TP

RICHARD HOLDEN,LIMITED on the map

Company type: Private Limited Company
Company number: 00056688
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1898.03.28
dissolution date: 2011.02.08
last member list: 2010.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.07
documents available: 1

List of company documents:

buy all documents
Find out more information about RICHARD HOLDEN,LIMITED. Our website makes it possible to view other available documents related to RICHARD HOLDEN,LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.02.08
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.26
£2.95
Add to cart
07/09/10 FULL LIST
Form type: AR01
Date: 2010.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.22
Form type: LATEST SOC
Document description: 22/10/10 STATEMENT OF CAPITAL;GBP 60000
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.10.13
£2.95
Add to cart
ADOPT ARTICLES 11/08/2010
Form type: RES01
Date: 2010.08.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
£2.95
Add to cart
RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.08
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED
Form type: 288b
Date: 2009.03.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON AVES
Form type: 288b
Date: 2009.02.24
£2.95
Add to cart
DIRECTOR APPOINTED CRAIG TEDFORD
Form type: 288a
Date: 2009.02.12
£2.95
Add to cart
DIRECTOR APPOINTED WILLIAM JOHN PAYNE
Form type: 288a
Date: 2009.02.02
£2.95
Add to cart
DIRECTOR AND SECRETARY APPOINTED ANNE LOUISE OLIVER
Form type: 288a
Date: 2009.01.29
£2.95
Add to cart
RO CHANGE 27/11/2008
Form type: RES13
Date: 2008.12.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/12/2008 FROM, JOHN SMITH'S, TADCASTER BREWERY, TADCASTER, NORTH YORKSHIRE, LS24 9SA
Form type: 287
Date: 2008.12.01
£2.95
Add to cart
RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
Add to cart
DIRECTOR AND SECRETARY APPOINTED SIMON HOWARD AVES
Form type: 288a
Date: 2008.08.13
£2.95
Add to cart
APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK STEVENS LOGGED FORM
Form type: 288b
Date: 2008.08.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED / 21/07/2008
Form type: 288c
Date: 2008.07.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.04
£2.95
Add to cart
RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
£2.95
Add to cart
RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
Child documents:
Document type: ANNOTATION
Date: 2006.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
£2.95
Add to cart
RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.21
£2.95
Add to cart
RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 01/05/04 TO 31/12/03
Form type: 225
Date: 2004.01.13
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.11
£2.95
Add to cart
RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/03
Form type: AA
Date: 2003.05.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/02
Form type: AA
Date: 2002.09.27
£2.95
Add to cart
RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/01
Form type: AA
Date: 2001.11.07
£2.95
Add to cart
RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
Child documents:
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.30
£2.95
Add to cart
RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
Child documents:
Document type: ANNOTATION
Date: 2000.09.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/99
Form type: AA
Date: 2000.02.25
£2.95
Add to cart
RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/98
Form type: AA
Date: 1998.12.23
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.10.21
£2.95
Add to cart
RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
Child documents:
Document type: ANNOTATION
Date: 1998.10.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/10/98
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/97
Form type: AA
Date: 1998.01.02
£2.95
Add to cart
RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/96
Form type: AA
Date: 1996.09.17
£2.95
Add to cart
RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.24
£2.95
Add to cart
RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/94
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/93
Form type: AA
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANNE LOUISE OLIVER (dissolve)
Secretary, UK TAX MANAGER, 2009.01.16 - 2011.02.08
92 CAMMO GROVE , EDINBURGH
EH4 8HD
ANNE LOUISE OLIVER (dissolve)
Director, UK TAX MANAGER, 2009.01.16 - 2011.02.08
92 CAMMO GROVE , EDINBURGH
EH4 8HD
WILLIAM JOHN PAYNE (dissolve)
Director, SOLICITOR, 2009.01.26 - 2011.02.08
5 SCOTTSDALE , MELROSE
TD6 9QE, ROXBURGHSHIRE
CRAIG TEDFORD (dissolve)
Director, COMPANY DIRECTOR, 2009.01.23 - 2011.02.08
2 ROSSLYN TERRACE DOWANHILL , GLASGOW
G12 9NB
SIMON HOWARD AVES (dissolve)
Secretary, HEAD OF UK TAX, 2008.07.28 - 2009.01.30
5 SWANSTON GARDENS , EDINBURGH
EH10 1DJ
NEVILLE REX HOMER (dissolve)
Secretary, 1992.09.07 - 2002.04.26
CABERFEIDH 12 FORTH STREET , NORTH BERWICK
EH39 4HY, EAST LOTHIAN
MARK STEVENS (dissolve)
Secretary, COMPANY SECRETARY, 2002.04.22 - 2008.07.31
75 WALLACE MILL GARDENS , MID CALDER
EH53 0BG, WEST LOTHIAN
SIMON HOWARD AVES (dissolve)
Director, HEAD OF UK TAX, 2008.07.28 - 2009.01.30
5 SWANSTON GARDENS , EDINBURGH
EH10 1DJ
NEVILLE REX HOMER (dissolve)
Director, CHARTERED SECRETARY, 1992.09.07 - 2002.04.26
CABERFEIDH 12 FORTH STREET , NORTH BERWICK
EH39 4HY, EAST LOTHIAN
LOUISE MILLER (dissolve)
Director, CHARTERED SECRETARY, 1999.04.14 - 2000.02.28
13 TRAQUAIR PARK WEST , EDINBURGH
EH12 7AN, MIDLOTHIAN
MICHAEL JOHN PEAREY (dissolve)
Director, SOLICITOR, 1992.09.07 - 1999.04.14
THE LODGE , ABERLADY
EH32 0RE, EAST LOTHIAN
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED (dissolve)
Director, CORPORATE BODY, 2000.02.25 - 2009.02.20
2-4 BROADWAY PARK SOUTH GYLE BROADWAY , EDINBURGH
EH12 9JZ
MARK STEVENS (dissolve)
Director, COMPANY SECRETARY, 2002.04.22 - 2008.07.31
75 WALLACE MILL GARDENS , MID CALDER
EH53 0BG, WEST LOTHIAN

Companies near to RICHARD HOLDEN,ltd.

Information about the Private Limited Company RICHARD HOLDEN,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