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GOLDEN MEWS LIMITED

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

Company details

BRANCH HILL MEWS, HAMPSTEAD, LONDON, NW3

GOLDEN MEWS LIMITED on the map

Company type: Private Limited Company
Company number: 00172427
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.01.04
last member list: 1997.09.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.09.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.05.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.05.31

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.03.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.12.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.01.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.01.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.01.02
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
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RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.22
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.06
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RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.02
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
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RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.28
Child documents:
Document type: ANNOTATION
Date: 1995.09.28
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.26
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.05.05
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.28
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.28
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ADOPT MEM AND ARTS 15/03/95
Form type: SRES01
Date: 1995.03.24
£2.95
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COMPANY NAME CHANGED, WALTER HILDRETH LIMITED, CERTIFICATE ISSUED ON 24/03/95
Form type: CERTNM
Date: 1995.03.23
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REGISTERED OFFICE CHANGED ON 20/03/95 FROM:, 139 ABBOTS ROAD, ABBOTS LANGLEY, HERTFORDSHIRE, WD5 0BJ
Form type: 287
Date: 1995.03.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/12/93 FROM:, REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTS EN5 4BE
Form type: 287
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 27/02/91
Form type: SRES01
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AAMD
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 250388
Form type: SRES01
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/09/88 FROM:, 137 PORTOBELLO ROAD, LONDON W11
Form type: 287
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.23

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Company directors and board members:

GRACE VALERIE DORTHY GREENWAY (dissolve)
Secretary, 1995.03.15
11 CANNON LANE HAMPSTEAD , LONDON
NW3 1EL
EDWARD CHARLES GREENWAY (dissolve)
Director, ARCHITECT, 1995.03.15
11 CANNON LANE , LONDON
NW3
FRANK WALTER HILDRETH (dissolve)
Secretary, 1991.09.25 - 1995.03.15
139 ABBOTS ROAD , ABBOTS LANGLEY
WD5 0BJ, HERTFORDSHIRE
FRANK WALTER HILDRETH (dissolve)
Director, COMPANY DIRECTOR, 1991.09.25 - 1995.03.15
139 ABBOTS ROAD , ABBOTS LANGLEY
WD5 0BJ, HERTFORDSHIRE
RONALD DAVID HILDRETH (dissolve)
Director, COMPANY DIRECTOR, 1991.09.25 - 1995.03.15
MORSTEAD WOODSIDE HILL CHALFONT ST PETER , GERRARDS CROSS
SL9 9TF, BUCKINGHAMSHIRE

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Information about the Private Limited Company GOLDEN MEWS 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