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DOCUMATICS LIMITED

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

Company details

CARTER PARRATT HOUSE B5, CHAUCER BUS. PARK WATERY LANE, SEVENOAKS, KENT, TN15 6QY

DOCUMATICS LIMITED on the map

Company type: Private Limited Company
Company number: 00157414
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.07.26
dissolution date: 1998.11.17
last member list: 1997.04.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.04.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.11.17
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.07.28
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.06.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.24
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.02.24
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.13
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REGISTERED OFFICE CHANGED ON 10/12/96 FROM:, 38 KIMPTON ROAD, SUTTON, SURREY, SM3 9QD
Form type: 287
Date: 1996.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.20
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.21
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RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.07
Child documents:
Document type: ANNOTATION
Date: 1995.04.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/04/95
Document type: ANNOTATION
Date: 1995.04.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
AD 06/12/93---------, £ SI 315163@.05
Form type: 88(2)O
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
AD 06/12/93---------, £ SI 315163@.05
Form type: 88(2)P
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CARTER-PARRATT GROUP LIMITED, CERTIFICATE ISSUED ON 18/05/94
Form type: CERTNM
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CARTER - PARRATT LIMITED, CERTIFICATE ISSUED ON 14/01/94
Form type: CERTNM
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 17/08/93
Form type: SRES01
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
REMOVAL AUD & APT OFAUD 04/09/92
Form type: ORES13
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 02/07/92
Form type: SRES01
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 02/07/92
Form type: SRES01
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.27

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Company directors and board members:

AGNES WILLIAMS (dissolve)
Secretary, 1997.05.01 - 1998.11.17
FLANES MANOR OAKBANK GROVE ROAD SEAL , SEVENOAKS
TN15 0LE, KENT
PAUL KEITH BEARD (dissolve)
Director, COMPANY DIRECTOR, 1993.08.04 - 1998.11.17
BREACH FARMHOUSE BREACH LANE , SHERFIELD-ON-LODDON
RG27 0EU, HAMPSHIRE
MARTIN HENDERSON (dissolve)
Director, 1997.05.27 - 1998.11.17
BUCKLAND HOUSE COUSLEY WOOD , WADHURST
TN5 6QT, EAST SUSSEX
ROBERT WILSON WILLIAMSON (dissolve)
Director, 1995.12.13 - 1998.11.17
FLANES MANOR OAK BANK GROVE ROAD SEAL , SEVENOAKS
TN15 0LE, KENT
ALAN JOHN DENIS EVE (dissolve)
Secretary, DIRECTOR, 1992.06.23 - 1996.12.31
FOXBOROUGH COTTAGE DEAN OAK LANE LEIGH , REIGATE
RH2 8PZ, SURREY
BARBARA EDITH EVE (dissolve)
Secretary, 1992.04.21 - 1992.06.22
BUCKLERS HARD GLEN CLOSE WOODLAND WAY , KINGSWOOD
KT20 6NT, SURREY
ALAN JOHN DENIS EVE (dissolve)
Director, 1992.04.21 - 1996.12.31
FOXBOROUGH COTTAGE DEAN OAK LANE LEIGH , REIGATE
RH2 8PZ, SURREY
IAN MICHAEL HERMAN (dissolve)
Director, CHAIRMAN, 1992.04.21 - 1995.12.13
21 HARROW FIELDS GARDENS HARROW ON THE HILL , HARROW
HA1 3SN, MIDDLESEX
MARK PLANT (dissolve)
Director, SALES, 1993.08.04 - 1996.09.12
ORCHARD VILLA READES LANE , READING
RG4 9DP

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Information about the Private Limited Company DOCUMATICS 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: 2016.04.06. Reload the data