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ARCHITECTURAL PRESS (HOLDINGS) LIMITED (THE)

Learn more about ARCHITECTURAL PRESS (HOLDINGS) LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 ST THOMAS STREET, LONDON, SE1 9SN

ARCHITECTURAL PRESS (HOLDINGS) LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00075921
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1902.12.31
last member list: 1994.09.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company ARCHITECTURAL PRESS (HOLDINGS) LIMITED (THE) is a Private Limited Company, registration number 00075921, established in United Kingdom on the 31. December 1902. The company was dissolved. The company has been in business for 113 years and 11 months. The company is based on 35 ST THOMAS STREET, LONDON, SE1 9SN. Business of the company ARCHITECTURAL PRESS (HOLDINGS) LIMITED (THE) by SIC and NACE code is "7415 - Holding companies including head offices". There are 51 company documents available. The most recent document is "DISSOLVED" from the 1997.03.10. The latest accounts are filed up to 1991.03.31. The latest annual return was filed up to 1994.09.28. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1991.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.09.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.03.10
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.12.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.16
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.08.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/03/93 FROM:, PO BOX 283, 33 HOLBORN, LONDON, EC1N 2NE
Form type: 287
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/06/91 FROM:, HEADINGTON HILL HALL, OXFORD, OX3 0BB
Form type: 287
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/05/88 FROM:, 33-35 BOWLING GREEN LANE, LONDON, EC1R ODA
Form type: 287
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/04/87 FROM:, 9-11-13 QUEEN ANNE'S GATE, WESTMINSTER, LONDON, SW1
Form type: 287
Date: 1987.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.04.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.08.01

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Company directors and board members:

ELIZABETH MAUREEN BRANNAGAN (dissolve)
Secretary, 1993.07.14
3 TILLOTSON ROAD , ILFORD
IG1 4UZ, ESSEX
ELIZABETH MAUREEN BRANNAGAN (dissolve)
Director, COMPANY SECRETARY, 1992.03.17
3 TILLOTSON ROAD , ILFORD
IG1 4UZ, ESSEX
RICHARD EDWARD COCKTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.24
78 COTTON AVENUE WESTCOTT PARK ACTON , LONDON
W3 6YF
RONALD GEORGE CODRINGTON (dissolve)
Secretary, 1991.11.14 - 1992.01.31
7 SAUMUR WAY , WARWICK
CV34 6LH, WARWICKSHIRE
HENRY ALAN STEPHENS (dissolve)
Secretary, 1991.09.28 - 1991.11.14
WOODEND GRANGE STEANE , BRACKLEY
NN13 5NS, NORTHAMPTONSHIRE
RICHARD BASIL BROOKES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.28 - 1992.06.05
34 OAKHILL DRIVE , WELWYN
AL6 9NW, HERTFORDSHIRE
JAMES JOSEPH PFISTER (dissolve)
Director, PUBLISHER, 1992.03.17 - 1992.05.08
2 CHESTER STREET BELGRAVIA , LONDON
SW1X 7BB
HENRY ALAN STEPHENS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28 - 1991.12.04
WOODEND GRANGE STEANE , BRACKLEY
NN13 5NS, NORTHAMPTONSHIRE

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Information about the Private Limited Company ARCHITECTURAL PRESS (HOLDINGS) LIMITED (THE) 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