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THE NEEDLES COMPANY LIMITED

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

Company details

159 GLOUCESTER ROAD, SOUTH KENSINGTON, LONDON, SW7 4TH

THE NEEDLES COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00196542
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.03.20
dissolution date: 2003.11.25
last member list: 2003.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9272 - Other recreational activities

Previous names:

Company THE NEEDLES COMPANY LIMITED was a Private Limited Company, registration number 00196542, established in United Kingdom on the 20. March 1924. The company was dissolved. The company was in business for 92 years and 8 months. Previous names of this company were: NEEDLES HOTEL COMPANY LIMITED. The company used to be located at 159 GLOUCESTER ROAD, SOUTH KENSINGTON, LONDON, SW7 4TH. Business of the company THE NEEDLES COMPANY LIMITED by SIC and NACE code was "9272 - Other recreational activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.11.25. The latest accounts are filed up to 2000.01.31. The latest annual return was filed up to 2003.04.05. The total number of directors was so far 14. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.05
documents available: 1

List of company documents:

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Find out more information about THE NEEDLES COMPANY LIMITED. Our website makes it possible to view other available documents related to THE NEEDLES COMPANY 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.11.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.08.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/02 FROM:, 61 CHANDOS PLACE, LONDON, WC2N 4HG
Form type: 287
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
Child documents:
Document type: ANNOTATION
Date: 2002.05.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01
Form type: 225
Date: 2001.12.03
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REGISTERED OFFICE CHANGED ON 08/10/01 FROM:, CAVENDISH & CO, 18 QUEEN ANNE STREET, LONDON, W1G 8HB
Form type: 287
Date: 2001.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
Child documents:
Document type: ANNOTATION
Date: 2001.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.29
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REGISTERED OFFICE CHANGED ON 29/03/01 FROM:, 6 LEYLANDS PARK NOBS CROOK, COLDEN COMMON, WINCHESTER, HAMPSHIRE SO21 1TH
Form type: 287
Date: 2001.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.12.14
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ALTER MEM AND ARTS 06/12/00
Form type: WRES01
Date: 2000.12.14
Child documents:
Document type: ANNOTATION
Date: 2000.12.14
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/12/00
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.12
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.30
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.10
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RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.14
Child documents:
Document type: ANNOTATION
Date: 1998.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.13
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1996.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1996.03.22
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01
Form type: 225(2)
Date: 1996.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/96 FROM:, MARCOL HOUSE, 293 REGENT STREET, LONDON, W1R 7PD
Form type: 287
Date: 1996.02.15
£2.95
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COMPANY NAME CHANGED, NEEDLES HOTEL COMPANY LIMITED, CERTIFICATE ISSUED ON 06/06/95
Form type: CERTNM
Date: 1995.06.06
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REGISTERED OFFICE CHANGED ON 26/04/95 FROM:, 1 CONNAUGHT HOUSE, MOUNT ROW, LONDON, W1Y 5DB
Form type: 287
Date: 1995.04.26
£2.95
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RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.26
Child documents:
Document type: ANNOTATION
Date: 1995.04.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.14

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Company directors and board members:

HAYLEY JANE COCKETT (dissolve)
Secretary, 2001.07.04 - 2003.11.25
43 HARTLAND ROAD , MORDEN
SM4 6LZ, SURREY
GARY THOMAS LEVER (dissolve)
Director, COMPANY DIRECTOR, 2001.03.14 - 2003.11.25
20 RICHMOND MANSIONS 250 OLD BROMPTON ROAD , LONDON
SW5 9HN
NICHOLAS PATRICK FENN (dissolve)
Secretary, 1997.08.01 - 2001.03.14
37 SCHOOL ROAD WEST WELLOW , ROMSEY
SO51 6AR, HAMPSHIRE
KENNETH WILLIAM WEST LANE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.10.11 - 1997.07.31
LEA HOUSE 5 VILLIERS MEAD , WOKINGHAM
RG41 2UB, BERKSHIRE
MICHAEL JOSEPH MCGRATH (dissolve)
Secretary, 1992.04.05 - 1993.10.11
20 BLAKEDEN DRIVE CLAYGATE , ESHER
KT10 0JR, SURREY
IEUAN LEWIS JAMES THOMAS (dissolve)
Secretary, COMPANY DIRECTOR, 2001.03.14 - 2001.07.04
10B BEULAH HILL UPPER NORWOOD , LONDON
SE19 3LS
TIMOTHY MICHAEL BELGROVE (dissolve)
Director, CD/GENERAL MANAGER, 1993.10.11 - 1997.07.31
HEATHFIELD FARM HOUSE HEATHFIELD ROAD , FRESHWATER
PO40 9SH, ISLE OF WIGHT
ALAN CHARLES COPPIN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.05 - 1993.10.11
BRIAR HEDGE THE DRIVE , BOURNE END
SL8 5RE, BUCKINGHAMSHIRE
JOHN DUDLEY HARDING (dissolve)
Director, CHARTERED SURVEYOR, 1993.10.11 - 1994.08.05
1 CONNAUGHT HOUSE MOUNT ROW , LONDON
W1Y 5DB
JAMES ROBERT HEAVER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.05 - 1993.10.11
103 ABBOTS ROAD , ABBOTS LANGLEY
WD5 0BJ, HERTFORDSHIRE
KENNETH WILLIAM WEST LANE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.10.11 - 1997.07.31
LEA HOUSE 5 VILLIERS MEAD , WOKINGHAM
RG41 2UB, BERKSHIRE
STEPHEN JOHN LAST (dissolve)
Director, 1996.05.24 - 2001.03.14
THE GROVE NORTH ROAD DIBDEN PURLIEU , SOUTHAMPTON
SO45 5PF, HAMPSHIRE
PHILIP MASON (dissolve)
Director, 1996.05.24 - 2001.03.14
CROSS LANES FARMHOUSE ASHTON , BISHOPS WALTHAM
SO3 1FN, HAMPSHIRE
ALEXANDER CAMPBELL MCCRINDLE (dissolve)
Director, FINANCE DIRECTOR, 1992.04.05 - 1993.10.11
HAWTHORNE HOUSE PINGEWOOD ROAD NORTH , READING
RG30 3XL, BERKSHIRE
BRIAN NIGEL POTTER (dissolve)
Director, FINANCE DIRECTOR, 1993.04.20 - 1993.10.11
MONTANA HOUSE BROOMFIELD PARK SUNNINGDALE , ASCOT
SL5 0JT, BERKSHIRE
TERENCE GEORGE SAMPSON (dissolve)
Director, GENERAL MANAGER, 1992.04.05 - 1993.10.11
EDELWEISS NARCOT LANE , CHALFONT ST GILES
HP8 4DX, BUCKINGHAMSHIRE
STUART WILLIAM SIM (dissolve)
Director, COMPANY DIRECTOR, 1994.11.29 - 1997.07.31
OLD FANSHAWE VICARAGE FANSHAWE LANE , SIDDINGTON
SK11 9PP, CHESHIRE
IEUAN LEWIS JAMES THOMAS (dissolve)
Director, COMPANY DIRECTOR, 2001.03.14 - 2001.07.04
10B BEULAH HILL UPPER NORWOOD , LONDON
SE19 3LS
BRIAN GORDON WOLFSON (dissolve)
Director, COMPANY DIRECTOR, 1993.04.20 - 1993.10.11
44 WELBECK STREET , LONDON
NW1 5SN

Companies near to THE NEEDLES COMPANY ltd.

Information about the Private Limited Company THE NEEDLES 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