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DE FACTO 545 LIMITED

Learn more about DE FACTO 545 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SMITH & WILLIAMSON, NO 1 RIDING HOUSE STREET, LONDON, W1A 3AS

DE FACTO 545 LIMITED on the map

Company type: Private Limited Company
Company number: 00178001
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.11.24
dissolution date: 2012.08.14
last member list: 1995.07.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Company DE FACTO 545 LIMITED was a Private Limited Company, registration number 00178001, established in United Kingdom on the 24. November 1921. The company was dissolved. The company was in business for 95 years . Previous names of this company were: GRANWOOD HOLDINGS LIMITED, PASS GROUP LIMITED. The company used to be located at SMITH & WILLIAMSON, NO 1 RIDING HOUSE STREET, LONDON, W1A 3AS. Business of the company DE FACTO 545 LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 80 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2012.08.14. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1996.07.27. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1996.07.27
documents available: 1

List of company documents:

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Find out more information about DE FACTO 545 LIMITED. Our website makes it possible to view other available documents related to DE FACTO 545 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: 2012.08.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.01
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2010.05.22
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.05.21
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DISSOLVED
Form type: LIQ
Date: 1998.11.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.08.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.01.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.01.10
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REGISTERED OFFICE CHANGED ON 10/01/97 FROM:, STUBBEN EDGE HILL, ASHOVER, DERBYSHIRE, S45 0EU
Form type: 287
Date: 1997.01.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.01.10
£2.95
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COMPANY NAME CHANGED, GRANWOOD HOLDINGS LIMITED, CERTIFICATE ISSUED ON 24/12/96
Form type: CERTNM
Date: 1996.12.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.17
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1995.07.04
£2.95
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AD 28/04/95---------, £ SI 1576500@.25
Form type: 88(2)O
Date: 1995.07.04
£2.95
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AD 28/04/95---------, £ SI 1576500@.25=394125, £ IC 2461/396586
Form type: 88(2)P
Date: 1995.06.13
£2.95
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NC INC ALREADY ADJUSTED 28/04/95
Form type: ORES04
Date: 1995.05.30
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/95
Form type: ORES10
Date: 1995.05.30
£2.95
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COMPANY NAME CHANGED, PASS GROUP LIMITED, CERTIFICATE ISSUED ON 30/05/95
Form type: CERTNM
Date: 1995.05.26
£2.95
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£ IC 396586/2461, 12/05/95, £ SR 1576500@.25=394125
Form type: 169
Date: 1995.05.22
£2.95
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POS 846683X.25P SHRS 12/05/95
Form type: WRES09
Date: 1995.05.22
£2.95
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POS 12/05/95
Form type: SRES09
Date: 1995.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.05.11
£2.95
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£ NC 625000/788250, 28/04/95
Form type: 123
Date: 1995.05.11
£2.95
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NC DEC ALREADY ADJUSTED, 25/04/95
Form type: 122
Date: 1995.05.04
£2.95
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ADOPT MEM AND ARTS 25/04/95
Form type: SRES01
Date: 1995.05.04
£2.95
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£ NC 1558100/625000, 25/04/95
Form type: 122
Date: 1995.05.03
£2.95
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5 50P SHS 13/04/95
Form type: SRES09
Date: 1995.05.01
£2.95
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£ IC 471471/396586, 13/04/95, £ SR 299543@.25=74885
Form type: 169
Date: 1995.05.01
£2.95
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45000 25PSHS 13/04/95
Form type: SRES09
Date: 1995.05.01
£2.95
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7500 50PSHS 13/04/95
Form type: SRES09
Date: 1995.05.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.05.01
£2.95
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10000 25P SHS 13/04/95
Form type: SRES09
Date: 1995.05.01
£2.95
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100 25P SHS 13/04/95
Form type: SRES09
Date: 1995.05.01
£2.95
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10000 25P SHS 13/04/95
Form type: SRES09
Date: 1995.05.01
£2.95
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6408 25P SHS 13/04/95
Form type: SRES09
Date: 1995.05.01
£2.95
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10000 25P SHS 13/04/95
Form type: SRES09
Date: 1995.05.01
£2.95
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9740 25P SHS 13/04/95
Form type: SRES09
Date: 1995.05.01
£2.95
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2333 25P SHS 13/04/95
Form type: SRES09
Date: 1995.05.01
£2.95
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4770 25P SHS 13/04/95
Form type: SRES09
Date: 1995.05.01
£2.95
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7307 25P SHS 13/04/95
Form type: SRES09
Date: 1995.05.01
£2.95
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25848 25P SHS 13/04/95
Form type: SRES09
Date: 1995.05.01
£2.95
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46655 25P SHS 13/04/95
Form type: SRES09
Date: 1995.05.01
£2.95
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10000 25P SHS 13/04/95
Form type: SRES09
Date: 1995.05.01
£2.95
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ADOPT MEM AND ARTS 25/04/95
Form type: SRES01
Date: 1995.05.01
£2.95
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9740 25P SHS 13/04/95
Form type: SRES09
Date: 1995.05.01
£2.95
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32740 25P SHS 13/04/95
Form type: SRES09
Date: 1995.05.01
£2.95
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11176 25P SHS 13/04/95
Form type: SRES09
Date: 1995.05.01
£2.95
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5 50P SHS 13/04/95
Form type: SRES09
Date: 1995.05.01
£2.95
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25848 25P SHS 13/04/95
Form type: SRES09
Date: 1995.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 09/12/91
Form type: SRES01
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GRANWOOD HOLDINGS LIMITED, CERTIFICATE ISSUED ON 08/01/92
Form type: CERTNM
Date: 1992.01.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.07

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Company directors and board members:

DAVID JOHN CURRAN (dissolve)
Secretary, 1996.09.01 - 2012.08.14
49 MILL STREET , BELPER
DE56 1DU, DERBYSHIRE
ROY BROWN (dissolve)
Director, ACCOUNTANT, 1991.07.27 - 2012.08.14
THE ROOKERY DALE ROAD SOUTH DARLEY DALE , MATLOCK
DE4 3BP, DERBYSHIRE
DOUGLAS ALEXANDER GORDON (dissolve)
Director, MANAGING DIRECTOR, 1995.04.28 - 2012.08.14
CHALGROVE SKIRCOAT GREEN ROAD , HALIFAX
HX3 0LJ, WEST YORKSHIRE
ERIC ROY IZOD (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1991.07.27 - 2012.08.14
15 SOLENT PINES MILFORD ON SEA , LYMINGTON
SO41 0UX, HAMPSHIRE
DAVID NEATH (dissolve)
Director, SURVEYOR, 1994.04.13 - 2012.08.14
THE ORCHARD 108 NORTHWOOD LANE DARLEY DALE , MATLOCK
DE4 2HS, DERBYSHIRE
ARTHUR PASS (dissolve)
Director, 1991.07.27 - 2012.08.14
1 CHURCH LANE MORLEY , ILKESTON
DE7 6DE, DERBYSHIRE
MARK ANTHONY PASS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.15 - 2012.08.14
BOTTOM FARM BUTTERFIELD LANE BRAKEN FIELD , ALFRETON
DE55 6AN, DERBYSHIRE
MICHAEL ARTHUR PASS (dissolve)
Director, 1991.07.27 - 2012.08.14
THE ABBEY HOUSE CHURCHTOWN DARLEY DALE , MATLOCK
DE4 2GL, DERBYSHIRE
SIMON ARTHUR PASS (dissolve)
Director, CHARTERED SURVEYOR, 1993.02.15 - 2012.08.14
OSPRING FARM PRESS LANE OLD TUPTON , CHESTERFIELD
S42 6AH, DERBYSHIRE
RICHARD CHARLES TAYLOR (dissolve)
Director, ACCOUTANT, 1995.04.28 - 2012.08.14
BRAILSFORD GREEN CHURCH LANE , BRAILSFORD
DE6 3BX, DERBYSHIRE
ROY BROWN (dissolve)
Secretary, 1991.07.27 - 1996.08.31
THE ROOKERY DALE ROAD SOUTH DARLEY DALE , MATLOCK
DE4 3BP, DERBYSHIRE
CHARLES ERIC EDWARDS (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1991.07.27 - 1995.04.06
6 HOLLY GRANGE BOWDON , ALTRINCHAM
WA14 2HU, CHESHIRE

Companies near to DE FACTO 545 ltd.

Information about the Private Limited Company DE FACTO 545 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