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EEMLAND HOLDINGS LIMITED

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

Company details

HARMAN HOUSE, 1 GEORGE STREET, UXBRIDGE, MIDDLESEX, UB8 1QQ

EEMLAND HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00136009
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1914.05.25
dissolution date: 1996.08.27
last member list: 1993.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1993.10.31
documents available: 1

List of company documents:

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Find out more information about EEMLAND HOLDINGS LIMITED. Our website makes it possible to view other available documents related to EEMLAND HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.08.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.05.07
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1995.06.13
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/93 FROM:, SWORD HOUSE, TOTTERIDGE ROAD, HIGH WYCOMBE, BUCKS HP13 6EJ
Form type: 287
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/92
Form type: 244
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/91
Form type: 244
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 05/07/91
Form type: ELRES
Date: 1991.07.15
Child documents:
Document type: ANNOTATION
Date: 1991.07.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/07/91
Document type: ANNOTATION
Date: 1991.07.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/07/91
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SWEDISH MATCH HOLDINGS LIMITED, CERTIFICATE ISSUED ON 11/02/91
Form type: CERTNM
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 15/02/90
Form type: SRES01
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/03/88 FROM:, POYLE HOUSE PO BOX 173, BLACKTHORNE RD COLNBROOK, SLOUGH BERKS, SL3 0AZ
Form type: 287
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.03

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Company directors and board members:

ROBERT GORDON SAMPLE FORRESTER (dissolve)
Secretary, LEGAL DIRECTOR, 1995.01.09 - 1996.08.27
SNOWER HILL HOUSE SNOWER HILL ROAD , BETCHWORTH
RH3 7AG, SURREY
ROBERT GORDON SAMPLE FORRESTER (dissolve)
Director, LEGAL DIRECTOR, 1995.01.09 - 1996.08.27
SNOWER HILL HOUSE SNOWER HILL ROAD , BETCHWORTH
RH3 7AG, SURREY
TIMOTHY NICHOLAS MACCAW (dissolve)
Director, SENIOR CORPORATE COUNSEL, 1995.01.09 - 1996.08.27
101 SYON LANE , ISLEWORTH
TW7 5NL, MIDDLESEX
MICHAEL DOWDALL (dissolve)
Secretary, DIRECTOR, 1993.03.22 - 1995.01.09
BEECHWOOD HOUSE BEECHWOOD LANE LAVINGTON PARK , PETWORTH
GU28 0NA, WEST SUSSEX
SALLY MARGARET JACKMAN (dissolve)
Secretary, 1991.10.31 - 1993.03.22
21 MERRYWOOD PARK , CAMBERLEY
GU15 1JR, SURREY
WILLIAM JAMES COSGROVE (dissolve)
Director, MANAGING DIRECTOR, 1992.11.23 - 1993.03.22
21 GARDEN LANE , ROYSTON
SG8 9EH, HERTFORDSHIRE
MICHAEL DOWDALL (dissolve)
Director, 1993.03.22 - 1995.01.09
BEECHWOOD HOUSE BEECHWOOD LANE LAVINGTON PARK , PETWORTH
GU28 0NA, WEST SUSSEX
COLIN RAYMOND MILBOURNE (dissolve)
Director, PERSONNEL DIRECTOR, 1991.10.31 - 1992.11.20
CLONMERE STOCKING LANE NAPHILL , HIGH WYCOMBE
HP14 4RE, BUCKINGHAMSHIRE
JAMES RICHARD BLAKE ODGERS (dissolve)
Director, BANKER, 1993.03.22 - 1995.01.09
42 BURLINGTON ROAD , LONDON
W4 4DE
ALLAN LEONARD VOSPER (dissolve)
Director, FINANCIAL DIRECTOR, 1991.10.31 - 1993.03.22
50 KING EDWARD AVENUE , AYLESBURY
HP21 7JE, BUCKINGHAMSHIRE

Companies near to EEMLAND HOLDINGS ltd.

Information about the Private Limited Company EEMLAND 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: 2016.04.05. Reload the data