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00074318 LIMITED

Learn more about 00074318 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KNOLL BUCHLER PHILLIPS LIMITED, 84 GROSVENOR STREET LONDON, W1K 3LN

00074318 LIMITED on the map

Company type: Private Limited Company
Company number: 00074318
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1902.07.11
dissolution date: 2014.11.25
last member list: 2001.12.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.01
documents available: 1

Mortgages:

BURFORD INVESTMENT COMPANY LIMITED
RENT DEPOSIT DEED - Outstanding on 1998.09.09

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.11.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.08.12
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.04.03
£2.95
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DISSOLVED
Form type: LIQ
Date: 2002.10.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/02 FROM:, 5TH FLOOR RUSSELL CHAMBERS, THE PIAZZA, LONDON, WC2E 8AA
Form type: 287
Date: 2002.04.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.04.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.04.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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COMPANY NAME CHANGED, UGLAND CAPITAL LIMITED, CERTIFICATE ISSUED ON 18/09/01
Form type: CERTNM
Date: 2001.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/00 FROM:, ROYAL VICTORIA HOUSE, 2ND FLOOR THE PANTILES, ROYAL TUNBRIDGE WELLS, KENT TN2 5TD
Form type: 287
Date: 2000.03.09
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
Child documents:
Document type: ANNOTATION
Date: 1999.12.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
Child documents:
Document type: ANNOTATION
Date: 1998.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.15
Child documents:
Document type: ANNOTATION
Date: 1996.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.21
£2.95
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 1995.12.20
£2.95
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REREGISTRATION OTHER 20/12/95
Form type: SRES02
Date: 1995.12.20
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1995.12.20
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1995.12.20
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1995.12.08
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.11.20
£2.95
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SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 1995.11.13
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1995.11.13
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 1995.11.13
£2.95
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ALTER MEM AND ARTS 12/10/95
Form type: SRES01
Date: 1995.10.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.10.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.14

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Company directors and board members:

MICHAEL ALAN BALFOUR (dissolve)
Secretary, ACCOUNTANT, 2001.03.01 - 2014.11.25
PENRYN HIGH STREET, FLIMWELL , WADHURST
TN5 7PB, EAST SUSSEX
JOHN PATRICK LOVE (dissolve)
Director, 1996.01.09 - 2014.11.25
12 KESTREL CLOSE EWSHOT , FARNHAM
GU10 5TW, SURREY
MARC JEREMY THOMAS (dissolve)
Director, ACCOUNTANT, 1998.06.17 - 2014.11.25
PO BOX 30130 SMB , GRAND CAYMAN
FOREIGN, CAYMAN ISLANDS
BRITISH WEST INDIES
LAWRENCE DAVID BLACK (dissolve)
Secretary, 1997.02.20 - 1998.03.16
4 BIRCH GROVE , BANCHORY
AB31 5RG, KINCARDINESHIRE
JAMES JOHN GORVIN (dissolve)
Secretary, 1990.12.14 - 1993.09.24
1 TELFORD CLOSE ROGERSTONE , NEWPORT
NP1 0DL, GWENT
LISBETH PETTERSON (dissolve)
Secretary, 1998.03.16 - 2000.10.23
18 SOUTH SQUARE HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7AL
ADRIAN FRANK WATCHAM (dissolve)
Secretary, DIRECTOR, 2000.10.23 - 2001.03.01
11 OLD WARDSDOWN FLIMWELL , WADHURST
TN5 7NN, EAST SUSSEX
JOHN BERTRAM WOODHEAD (dissolve)
Secretary, 1993.09.24 - 1997.02.20
12 BAVANT ROAD PRESTON , BRIGHTON
BN1 6RD, EAST SUSSEX
CHRISTOPHER HOMFRAY BAILEY (dissolve)
Director, COMPANY DIRECTOR, 1990.12.14 - 1993.10.01
BEDFORD HOUSE CHISWICK MALL CHISWICK , LONDON
W4 2PJ, MIDDLESEX
THOMAS CHARLES BISHOP (dissolve)
Director, RETIRED, 1993.03.25 - 1993.09.14
4 MAES Y BRYN RADYR , CARDIFF
CF15 8BB, SOUTH GLAMORGAN
MICHAEL LESLIE DAVID (dissolve)
Director, COMPANY DIRECTOR, 1990.12.14 - 1993.03.26
36 BROOKFIELD AVENUE , BARRY
CF63 1EP, SOUTH GLAMORGAN
LIONEL DAVID DOTCHON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.14 - 1993.03.26
34 MILLBROOK ROAD , DINAS POWYS
CF64 4DA, SOUTH GLAMORGAN
STEPHEN BRUCE GILBERT (dissolve)
Director, INSURANCE EXECUTIVE, 1995.12.27 - 1997.12.31
88 RAVENSBOURNE AVENUE SHORTLANDS , BROMLEY
BR2 0AX, KENT
JAMES JOHN GORVIN (dissolve)
Director, COMPANY DIRECTOR, 1990.12.14 - 1993.03.26
1 TELFORD CLOSE ROGERSTONE , NEWPORT
NP1 0DL, GWENT
KENNETH JAMES GRIFFIN (dissolve)
Director, CONSULTANT, 1993.03.25 - 1995.12.27
214 CYNCOED ROAD CYNCOED , CARDIFF
CF2 6RS
JOHN PATRICK LOVE (dissolve)
Director, COMPANY DIRECTOR, 1992.07.30 - 1993.09.14
1 REDWOODS WAY CHURCH CROOKHAM , FLEET
GU13 0UL, HAMPSHIRE
MILES DOUGLAS HOLLAND MARTIN (dissolve)
Director, PERSONNEL DIRECTOR, 1995.12.27 - 1997.12.31
14 SOMERSET ROAD , BRENTFORD
TW8 8BX, MIDDLESEX
ROBERT JOHN MAXWELL-HYSLOP (dissolve)
Director, RETIRED, 1993.03.25 - 1995.12.27
4 TIVERTON ROAD SILVERTON , EXETER
EX5 4JQ
BORIS ALEXANDER NACHAMKIN (dissolve)
Director, FINANCIAL CONSULTANT, 1993.08.19 - 1995.12.27
10 ASTELL STREET , LONDON
SW3 3RU
JONATHAN DAVID D`URBAN PALMER (dissolve)
Director, 1992.07.30 - 1998.06.17
PO BOX 31884 SMB GRAND CAYMAN , CAYMAN ISLANDS
FOREIGN
BRITISH WEST INDIES
BRUCE JOHN MIDDLETON PUGSLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.12.27 - 1997.02.20
THE CORNER HOUSE CLARENDON GARDENS , TUNBRIDGE WELLS
TN2 5LA, KENT
ROBERT BENJAMIN GLYNDWR SCAMMEL (dissolve)
Director, SHIP REPAIRER, 1993.03.25 - 1993.09.14
8 LYNTON CLOSE RUMNEY , CARDIFF
CF3 9BU, SOUTH GALMORGAN
WILLIAM TENBY (dissolve)
Director, 1993.03.25 - 1994.09.23
TRIGGS CRONDALL ROAD CRONDALL , CAMBERLEY
GU10 5RU, SURREY
ANDREAS OVE UGLAND (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1992.07.30 - 1997.02.20
HEATHFIELD PARK , HEATHFIELD
TN21 8RL, EAST SUSSEX
ADRIAN FRANK WATCHAM (dissolve)
Director, GROUP SERVICES DIRECTOR, 1997.01.01 - 1997.12.31
11 OLD WARDSDOWN FLIMWELL , WADHURST
TN5 7NN, EAST SUSSEX

Companies near to 00074318 ltd.

Information about the Private Limited Company 00074318 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: 2016.04.02. Reload the data