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DAARNHOUWER & COMPANY LIMITED

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

Company details

GIBSON HEWITT & CO, 5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD

DAARNHOUWER & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00195202
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.01.21
last member list: 1996.05.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities
Company DAARNHOUWER & COMPANY LIMITED is a Private Limited Company, registration number 00195202, established in United Kingdom on the 21. January 1924. The company was dissolved. The company has been in business for 92 years and 10 months. The company is based on GIBSON HEWITT & CO, 5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD. Business of the company DAARNHOUWER & COMPANY LIMITED by SIC and NACE code is "7484 - Other business activities". There are 44 company documents available. The most recent document is "DISSOLVED" from the 1998.02.12. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1996.05.17. The total number of directors was so far 6. The total number of secretaries was 3. 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: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.17
documents available: 1

Mortgages:

MEESPIERSON N.V.
CHARGE OVER DEPOSITS - Outstanding on 1995.08.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.02.12
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.11.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.11.21
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REGISTERED OFFICE CHANGED ON 21/11/96 FROM:, INTERNATIONAL HOUSE, WORLD TRADE CENTRE, ST KATHERINES WAY, LONDON E1 9UN
Form type: 287
Date: 1996.11.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.11.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.11.21
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.26
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.26
£2.95
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ALTER MEM AND ARTS 19/09/96
Form type: SRES01
Date: 1996.09.26
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RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.14
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.31
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RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.12
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.09

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Company directors and board members:

STANLEY CHARLES HOOD (dissolve)
Secretary, 1995.04.15
FOURWINDS WEST STREET , STOKE SUB HAMDON
TA14 6QL, SOMERSET
RAYMOND GEORGE WICKES (dissolve)
Secretary, 1995.07.24
FLAT 14 BROADWAY COURT OVERBURY AVENUE , BECKENHAM
BR3 2PY, KENT
FRITS ALBERT DAARNHOUWER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.17
MEENT WEG 13 , NAARDEN 1411 GR
FOREIGN
NETHERLANDS
RAYMOND GEORGE WICKES (dissolve)
Director, ACCOUNTANT, 1996.09.19
FLAT 14 BROADWAY COURT OVERBURY AVENUE , BECKENHAM
BR3 2PY, KENT
LUCILA JOACHIME DAARNYOUNER (dissolve)
Secretary, 1992.05.17 - 1995.04.15
163 FALLODEN WAY , LONDON
NW11 6LG
HENDRICK ALBERT DAARNHOUWER (dissolve)
Director, DIRECTOR/COMPANY CHAIRMAN, 1992.05.17 - 1992.12.31
MEENTNEG 13 , NAARDEN 1411 GR
FOREIGN
THE NETHERLANDS
JAN FREDERICK HENDRICK DAARNHOUWER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.17 - 1992.12.31
FLEVOLAAN 20 , NAARDEN 1411 KD
FOREIGN
THE NETHERLANDS
STANLEY CHARLES HOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.05.17 - 1994.03.31
FOURWINDS WEST STREET , STOKE SUB HAMDON
TA14 6QL, SOMERSET
GEEZARD STENACKER (dissolve)
Director, MANAGING DIRECTOR, 1992.05.17 - 1996.09.20
BUURTNEG 14 , WASSENAAR 2244 AD
FOREIGN
THE NETHERLANDS

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Information about the Private Limited Company DAARNHOUWER & COMPANY 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