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HENDERSON'S TRANSVAAL ESTATES,LIMITED

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

Company details

4 GROSVENOR PLACE, LONDON, SW1X 7YL

HENDERSON'S TRANSVAAL ESTATES,LIMITED on the map

Company type: Private Limited Company
Company number: 00125833
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.12.10
last member list: 2001.02.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.02.02
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.04.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.01.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.05.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.05.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.05.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
Child documents:
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/99 FROM:, 4 GROSVENOR PLACE, LONDON, SW1X 7DL
Form type: 287
Date: 1999.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.20
£2.95
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RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/95 FROM:, CHEAPSIDE HOUSE, 138 CHEAPSIDE, LONDON, EC2V 6BL
Form type: 287
Date: 1995.09.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 23/05/94
Form type: ELRES
Date: 1994.06.13
Child documents:
Document type: ANNOTATION
Date: 1994.06.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/05/94
Document type: ANNOTATION
Date: 1994.06.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/05/94
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 23/05/94
Form type: SRES01
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/91; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.01

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Company directors and board members:

THE AFRICAN INVESTMENT TRUST LIMITED (dissolve)
Secretary, 1992.02.02
4 GROSVENOR PLACE , LONDON
SW1X 7YL
GORDON EDWARD HASLAM (dissolve)
Director, COMPANY DIRECTOR, 2000.12.01
BOX 1146 , JOHANNESBURG 2001
SOUTH AFRICA
MICHAEL JOHN PEARCE (dissolve)
Director, CHARTERED SECRETARY, 2000.12.01
RINGLEY HOUSE 19 RINGLEY AVENUE , HORLEY
RH6 7EZ, SURREY
JOHN NEIL ROBINSON (dissolve)
Director, EXECUTIVE COMPANY DIRECTOR, 1999.04.12
CEDARWOOD 5 HARMER DELL , WELWYN
AL6 0BE, HERTFORDSHIRE
NICHOLAS JEREMY MORRELL (dissolve)
Director, DIRECTOR OF COMPANIES, 1994.10.01 - 2000.11.30
WEST END HOUSE WEST END LANE WEST END , ESHER
KT10 8LB, SURREY
JONATHAN LEWIS PLATTS-MILLS (dissolve)
Director, ENGINEER, 1994.10.01 - 1997.09.29
10 WARWICK ROAD EALING , LONDON
W5 3XJ
ROLAND WALTER ROWLAND (dissolve)
Director, DIRECTOR OF COMPANIE, 1992.02.02 - 1995.03.06
HEDSOR WHARF , BOURNE END
SL8 5JN, BUCKINGHAMSHIRE
PAUL GEORGE BULLEN SPICER (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.02.02 - 1994.07.31
22 OVINGTON GARDENS , LONDON
SW3
PHILIP MAURICE TARSH (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.10.01 - 1996.03.12
26 THE RIDGEWAY , FETCHAM
KT22 9AZ, SURREY
ROBERT EDWARD WHITTEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.02 - 1999.03.31
GLEBE HOUSE ELLESFIELD , WELWYN
AL6 9HB, HERTFORDSHIRE

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Information about the Private Limited Company HENDERSON'S TRANSVAAL ESTATES,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: 2016.04.05. Reload the data