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SOWERBY HOLDINGS LIMITED

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

Company details

KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL

SOWERBY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00095183
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1907.10.09
dissolution date: 2016.02.12
last member list: 2014.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company
  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.02.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM
Form type: TM01
Date: 2016.01.26
£2.95
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DIRECTOR APPOINTED NICHOLAS PETER ON
Form type: AP01
Date: 2016.01.26
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APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD
Form type: TM01
Date: 2016.01.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/2015 FROM, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Form type: AD01
Date: 2015.04.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.08
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REGISTERED OFFICE CHANGED ON 27/11/2014 FROM, CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
Form type: AD01
Date: 2014.11.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.11.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.11.26
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.23
Form type: LATEST SOC
Document description: 23/10/14 STATEMENT OF CAPITAL;GBP 25000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.14
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012
Form type: CH01
Date: 2012.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012
Form type: CH01
Date: 2012.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.06
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON
Form type: TM01
Date: 2011.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011
Form type: CH01
Date: 2011.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2010.12.29
£2.95
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DIRECTOR APPOINTED MARK GREENWOOD
Form type: AP01
Date: 2010.12.23
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICK ON / 16/09/2010
Form type: CH01
Date: 2010.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON
Form type: TM01
Date: 2009.10.29
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.04
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DIRECTOR APPOINTED NICK ON
Form type: 288a
Date: 2009.01.30
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APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE
Form type: 288b
Date: 2008.12.22
£2.95
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SECRETARY APPOINTED MICHAEL PATRICK WINDLE
Form type: 288a
Date: 2008.12.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008
Form type: 288c
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008
Form type: 288c
Date: 2008.04.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/03 FROM:, JARDINE HOUSE, 3 COMMERCIAL STREET, BRADFORD, WEST YORKSHIRE BD1 4AN
Form type: 287
Date: 2003.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09

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Company directors and board members:

MICHAEL PATRICK WINDLE (dissolve)
Secretary, 2008.12.18 - 2016.02.12
HIGH PRIAR STANTON TOWNHEAD , MORPETH
NE65 8PR, NORTHUMBERLAND
NICHOLAS PETER ON (dissolve)
Director, LAWYER, 2015.12.31 - 2016.02.12
CITYGATE ST JAMES BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
NIGEL ANTHONY DENBY (dissolve)
Secretary, 1994.04.01 - 1999.02.25
2 DELPH WOOD CLOSE , BINGLEY
BD16 3LQ, WEST YORKSHIRE
MARIE LOUISE GLANVILLE (dissolve)
Secretary, 2002.12.09 - 2008.12.18
28 BRAMHALL DRIVE HIGH GENERALS WOOD RICKLETON , WASHINGTON
NE38 9DB, TYNE & WEAR
CHRISTINE HALLIWELL (dissolve)
Secretary, 1999.09.30 - 2002.12.09
113 DRUB LANE , CLECKHEATON
BD19 4BZ, WEST YORKSHIRE
BRIAN TETLEY (dissolve)
Secretary, 1991.08.16 - 1994.04.01
123 HUDDERSFIELD ROAD , LIVERSEDGE
WF15 7DA, WEST YORKSHIRE
TIMOTHY BARRY WOOD (dissolve)
Secretary, 1999.02.25 - 1999.09.30
LITTLEBECK HOUSE 18 NURSERY LANE ADDINGHAM , ILKLEY
LS29 0TN, WEST YORKSHIRE
DAVID GRAHAM BAKER (dissolve)
Director, PROPERTY MANAGER, 1999.02.25 - 1999.08.05
ST MICHAELS BULL LANE , GERRARDS CROSS
SL9 8RH, BUCKINGHAMSHIRE
HAROLD REGINALD JOHN BURGESS (dissolve)
Director, ESTATE MANAGER, 1991.08.16 - 1995.04.28
HIGH CROFT WHYDOWN , BEXHILL-ON-SEA
TN39 4RB, EAST SUSSEX
GARY RONALD BUTTERWORTH (dissolve)
Director, PROPERTY MANAGER, 2001.10.15 - 2002.10.08
129 CHINGFORD AVENUE , LONDON
E4 6RG
ANDREW ROLLAND CUNNINGHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.09.26 - 2015.12.31
CITYGATE ST JAMES' BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
NIGEL ANTHONY DENBY (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.08.04 - 2001.05.25
2 DELPH WOOD CLOSE , BINGLEY
BD16 3LQ, WEST YORKSHIRE
RUPERT JEROME DICKINSON (dissolve)
Director, CHARTERED SURVEYOR, 2001.06.04 - 2009.10.20
59 ALBERT BRIDGE ROAD , LONDON
SW11 4AQ
ALISTAIR WILLIAM DIXON (dissolve)
Director, COMPANY DIRECTOR, 2001.06.04 - 2003.09.26
245 KENNINGTON ROAD , LONDON
SE11 6BY
MARIE LOUISE GLANVILLE (dissolve)
Director, ACCOUNTANT, 2002.12.23 - 2004.05.05
28 BRAMHALL DRIVE HIGH GENERALS WOOD RICKLETON , WASHINGTON
NE38 9DB, TYNE & WEAR
MARK GREENWOOD (dissolve)
Director, COMPANY DIRECTOR, 2010.12.08 - 2015.12.22
KPMG LLP 15 CANADA SQUARE CANARY WHARF , LONDON
E14 5GL
NICHOLAS PETER ON (dissolve)
Director, LAWYER, 2009.01.23 - 2011.09.28
31 THE LINKS , WHITLEY BAY
NE26 1RS, TYNE AND WEAR
NICHOLAS AMBROSE ELDRED ROBINSON (dissolve)
Director, ESTATE AGENT/CHARTERED SURVEYO, 1991.08.16 - 1999.02.25
4 CHAPMAN SQUARE , HARROGATE
HG1 2SL, NORTH YORKSHIRE
JAMES DENNIS STORY (dissolve)
Director, PROPERTY MANAGER, 2002.02.01 - 2003.12.31
KOWHAI COTTAGE QUARRY BANK UTKINTON , TARPORLEX
CW6 0LA, CHESHIRE
BRIAN TETLEY (dissolve)
Director, 1991.08.16 - 1997.03.31
123 HUDDERSFIELD ROAD , LIVERSEDGE
WF15 7DA, WEST YORKSHIRE
JOHN ROBERT WALL (dissolve)
Director, ACCOUNTANT, 2002.02.01 - 2002.12.23
9 FAIRLAWN PARK ST LEONARDS HILL , WINDSOR
SL4 4HL, BERKSHIRE
TIMOTHY NEIL WATTS (dissolve)
Director, CHARTERED SURVEYOR, 1999.02.25 - 2001.05.25
SILVERWOOD THE WARREN , KINGSWOOD
KT20 6PQ, SURREY
MICHAEL PATRICK WINDLE (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.01.26 - 2005.01.14
HIGH PRIAR STANTON TOWNHEAD , MORPETH
NE65 8PR, NORTHUMBERLAND

Companies near to SOWERBY HOLDINGS ltd.

Information about the Private Limited Company SOWERBY HOLDINGS 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: 2016.04.03. Reload the data