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FALLOWS ROAD INVESTMENTS

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Company details

MACLAREN HOUSE, SKERNE ROAD, DRIFFIELD, EAST YORKSHIRE, YO25 6PN

FALLOWS ROAD INVESTMENTS on the map

Company type: Private Unlimited Company
Company number: 00062123
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1899.05.13
last member list: 2004.10.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.02
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.05.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.02.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.09
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REGISTERED OFFICE CHANGED ON 22/12/05 FROM:, ARABESQUE HOUSE, MONKS CROSS DRIVE HUNTINGTON, YORK, NORTH YORKSHIRE YO32 9GW
Form type: 287
Date: 2005.12.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.12.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.12.19
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2005.01.24
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2005.01.24
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2005.01.24
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2005.01.24
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
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REGISTERED OFFICE CHANGED ON 30/07/04 FROM:, MONKGATE HOUSE, 40 MONKGATE, YORK, YO31 7HF
Form type: 287
Date: 2004.07.30
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
Form type: 225
Date: 2004.06.29
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.01.24
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.28
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
Child documents:
Document type: ANNOTATION
Date: 2002.10.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/10/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.12
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.11.23
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ALTER MEM AND ARTS 16/11/98
Form type: SRES01
Date: 1998.11.23
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S366A DISP HOLDING AGM 16/11/98
Form type: ELRES
Date: 1998.11.23
Child documents:
Document type: ANNOTATION
Date: 1998.11.23
Form type: ELRES
Document description: S386 DISP APP AUDS 16/11/98
Document type: ANNOTATION
Date: 1998.11.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/11/98
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RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.23
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RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.05
Child documents:
Document type: ANNOTATION
Date: 1996.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.08
£2.95
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ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/12
Form type: 225(1)
Date: 1995.12.04
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RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.01
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REGISTERED OFFICE CHANGED ON 13/10/95 FROM:, 2ND FLOOR, MARLBOROUGH HOUSE, 179/189 FINCHLEY ROAD, LONDON NW3 6LB
Form type: 287
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/09/88 FROM:, MUTUAL HOUSE, 193-197 REGENT STREET, LONDON W1R 8JR
Form type: 287
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1986.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.08
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 11/03/65
Form type: CERTNM
Date: 1965.03.11

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Company directors and board members:

GORDON LEFF (dissolve)
Secretary, 1993.08.07
SYCAMORES 12 THE VILLAGE STRENSALL , YORK
YO32 5XS, NORTH YORKSHIRE
GORDON LEFF (dissolve)
Director, COLLEGE PROFESSOR, 1991.10.02
SYCAMORES 12 THE VILLAGE STRENSALL , YORK
YO32 5XS, NORTH YORKSHIRE
GREGORY PAUL LEFF (dissolve)
Director, TEACHER, 2003.02.11
CLAPPINS LOOSLEY ROW , PRINCES RISBOROUGH
HB27 0PF, BUCKINGHAMSHIRE
EVA LEFF (dissolve)
Secretary, 1991.10.02 - 1993.08.07
FLAT 4 7 VANBRUGH TERRACE , LONDON
SE3 7AP
EVA LEFF (dissolve)
Director, COMPANY DIRECTOR, 1991.10.02 - 1993.08.07
FLAT 4 7 VANBRUGH TERRACE , LONDON
SE3 7AP
LOUIS LEFF (dissolve)
Director, COMPANY DIRECTOR, 1991.10.02 - 2003.02.11
FLAT 4 VANBRUGH TERRACE BLACKHEATH , LONDON
SE3 7AP

Companies near to FALLOWS ROAD INVESTMENTS

Information about the Private Unlimited Company FALLOWS ROAD INVESTMENTS 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