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AFRICAN AND EASTERN (NEAR EAST) LIMITED

Learn more about AFRICAN AND EASTERN (NEAR EAST) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

AFRICAN AND EASTERN (NEAR EAST) LIMITED on the map

Company type: Private Limited Company
Company number: 00194614
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.12.21
last member list: 2006.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.10.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/06 FROM:, 1 KINGSCOTE STREET, LONDON, EC4Y 0AE
Form type: 287
Date: 2006.09.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.08.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.08.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.24
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.20
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.18
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 17/04/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.12
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RETURN MADE UP TO 17/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.10
£2.95
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RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.15
£2.95
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RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.12.04

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Company directors and board members:

THE NEW HOVEMA LIMITED (dissolve)
Secretary, CORPORATE BODY, 2006.08.16
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
BLACKFRIARS NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2006.08.16
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
THE NEW HOVEMA LIMITED (dissolve)
Director, CORPORATE BODY, 2006.08.16
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
GLAISTER BOYD ST LEDGER ANDERSON (dissolve)
Secretary, 1992.04.17 - 2006.08.16
23 ORCHARD AVENUE SHIRLEY , CROYDON
CR0 8UB, SURREY
ALEXANDER ABRAHAM (dissolve)
Director, MANAGER, 1992.04.17 - 1994.07.07
VILLA NO 4 UMMUS SAQEEM BEACH VILLAS PO BOX 3148 , JUMEIRAH
FOREIGN, DUBAI
UNITED ARAB EMIRATES
GLAISTER BOYD ST LEDGER ANDERSON (dissolve)
Director, CHARTERED SECRETARY, 1994.02.04 - 2006.08.16
23 ORCHARD AVENUE SHIRLEY , CROYDON
CR0 8UB, SURREY
HENRI JEAN BONPUN (dissolve)
Director, MANAGER, 1992.04.17 - 1993.03.31
24 STANHOPE GARDENS , LONDON
SW7 5QX
JEAN PAUL CHARLES CORLAY (dissolve)
Director, MANAGER, 1992.04.17 - 1996.02.20
8 RUE RECAMIER , 75007 PARIS
FOREIGN
FRANCE
JAN DERWIG (dissolve)
Director, MANAGER, 1993.04.07 - 1996.11.29
HIGHCLIFFE PRIORS HATCH LANE, HURTMORE , GODALMING
GU7 2RJ, SURREY
ALISON MARIE DILLON (dissolve)
Director, SOLICITOR, 2005.02.18 - 2006.08.16
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
BRIAN JOHN DIVE (dissolve)
Director, MANAGER, 1992.04.17 - 1994.02.03
FAIRLAWN BEECHWOOD AVENUE , WEYBRIDGE
KT13 9TD, SURREY
RAMABADRAN GOPALAKRISHNAN (dissolve)
Director, MANAGER, 1992.04.17 - 1994.12.21
UNILEVER ARABIA PO BOX 22800 , JEDDAH 21416
SAUDI ARABIA
CHERYL JANE HAMPTON-COUTTS (dissolve)
Director, CHARTERED SECRETARY, 1999.10.12 - 2003.11.11
17 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
BARBARA SCOTT MACAULAY (dissolve)
Director, CHARTERED SECRETARY, 2003.11.12 - 2006.08.16
1 MAYFIELD CLOSE , HARPENDEN
AL5 3LG, HERTFORDSHIRE
THOMAS CARL STEPHENS (dissolve)
Director, MANAGER, 1994.12.21 - 1999.09.30
VILLA 511 DURRAH GOLF VILLAGE , PO BOX 22800
21416, JEDDAH
SAUDI ARABIA
ROBERT MICHAEL TOMLINSON (dissolve)
Director, SOLICITOR, 1992.04.17 - 2005.02.18
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
DAVID ARTHUR TOOTHILL (dissolve)
Director, MANAGER, 1992.04.17 - 1996.02.20
13 LANSDOWN BOXGROVE ROAD , GUILDFORD
GU1 2LY, SURREY
ANTON JACOB VAN DAM (dissolve)
Director, MANAGER, 1992.04.17 - 1994.07.07
VALVERDE 14 ARABIAN HOMES , JEDDAH
FOREIGN
SAUDI ARABIA

Companies near to AFRICAN AND EASTERN (NEAR EAST) ltd.

Information about the Private Limited Company AFRICAN AND EASTERN (NEAR EAST) 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: 2016.04.10. Reload the data