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TERTIARY INDUSTRIES (UK) LIMITED

Learn more about TERTIARY INDUSTRIES (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARRIER HOUSE, 1/9 WARWICK ROW, LONDON, SW1E 5ER

TERTIARY INDUSTRIES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00169296
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.07.27
last member list: 1990.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1991.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.12.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.02.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.11.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
SALE OF BUSINESS 30/06/92
Form type: SRES13
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PRIMARY INDUSTRIES (UK) LIMITED, CERTIFICATE ISSUED ON 15/07/92
Form type: CERTNM
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/88 FROM:, MARKET BUILDINGS, 29 MINCING LANE, LONDON EC3R 7EU
Form type: 287
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.08.07

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Company directors and board members:

DEAN STEPHEN BRESS (dissolve)
Secretary, ATTORNEY, 1992.06.30
110 MACY ROAD BRIARCLIFF MANOR , NEW YORK
FOREIGN, WESTCHESTER 10510
USA
MARTIN HENRY JOHNSON (dissolve)
Secretary, 1991.12.28
TANGLEWOOD HARE LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0ED, BUCKINGHAMSHIRE
DEAN STEPHEN BRESS (dissolve)
Director, ATTORNEY, 1992.06.30
110 MACY ROAD BRIARCLIFF MANOR , NEW YORK
FOREIGN, WESTCHESTER 10510
USA
MARK LIVINGSTON GINZBERG (dissolve)
Director, MERCHANT BANKER, 1991.12.28
7 HUNTER DRIVE EASTCHESTER , NEW YORK 10709
USA
BERND GRAF (dissolve)
Director, EXECUTIVE, 1991.12.28
ROTTERDAMER STRASSE 37 , 4000 DUSSELDORF
GERMANY
MARTIN HENRY JOHNSON (dissolve)
Director, ACCOUNTANT, 1991.12.28
TANGLEWOOD HARE LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0ED, BUCKINGHAMSHIRE
RUSSEL DERRYCK HUBERT MAC BRYDE (dissolve)
Director, STEEL TRADER, 1991.12.28
3 ADDISCOMBE COURT ROAD , CROYDON
CR0 6TT, SURREY
GAVIN JOHN PARFIT (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1992.06.30
254 EAST 68TH STREET APARTMENT 13D , NEW YORK 10021
FOREIGN
USA
PATRICE MAURICE SAIMAN (dissolve)
Director, MANAGING DIRECTOR, 1991.12.28
24 SOUTH SQUARE HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7AJ
ANTHONY STUART BARTLEY SINGER (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1991.12.28
SWALLOW COTTAGE, THORNCOMBE STREET BRAMLEY , GUILDFORD
GU5 0LZ, SURREY
IAN NELSON TAYLOR (dissolve)
Director, TREASURER, 1991.12.28
38 BEECH ROAD , REIGATE
RH2 9ND, SURREY
DAVID JAMES WALSTER (dissolve)
Director, STEEL TRADER, 1991.12.28
43C GLENMORE ROAD , LONDON
NW3 4DA

Companies near to TERTIARY INDUSTRIES (UK) ltd.

Information about the Private Limited Company TERTIARY INDUSTRIES (UK) 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: 2016.04.08. Reload the data