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PRODUCE INVESTMENT TRUST LIMITED

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

Company details

SALTIRE PLC, NEW LONDON BRIDGE HOUSE, 25 NEW LONDON BRIDGE STREET, LONDON, SE1 9SG

PRODUCE INVESTMENT TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00201726
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.11.15
dissolution date: 1996.05.14
last member list: 1994.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.09.30
documents available: 1

Mortgages:

GORDON FRAZER & CO LTD
MORTGAGE AND BOND EXECUTED OUT OF THE UNITED KINGDOM AND COMPRISING SOLELY PROPERTY SITUATE OUTSIDE THE UNITED KINGDOM - Outstanding on 1925.03.04
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1990.10.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.05.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.01.23
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AD 18/09/95---------, £ SI [email protected]
Form type: 88(2)R
Date: 1995.12.13
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NC INC ALREADY ADJUSTED 18/09/95
Form type: SRES04
Date: 1995.12.13
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NC INC ALREADY ADJUSTED, 18/09/95
Form type: 123
Date: 1995.12.13
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/09/95
Form type: SRES10
Date: 1995.12.13
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DISAPPLICATION OF PRE-EMPTION RIGHTS 18/09/95
Form type: SRES11
Date: 1995.12.13
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.12.08
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.18
Child documents:
Document type: ANNOTATION
Date: 1995.10.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/10/95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 10/08/94
Form type: SRES03
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/94
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/93
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/09/92 FROM:, 18 BUCKINGHAM GATE, LONDON, SW1E 6LB
Form type: 287
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 03/10/90
Form type: SRES01
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.29
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)
RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/03/87 FROM:, LEITH HOUSE, 47-57 GRESHAM ST, LONDON EC2V 7EJ
Form type: 287
Date: 1987.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.24
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1986.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.06

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Company directors and board members:

KHOSROW TAHMASEBI (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.10.08 - 1996.05.14
THE PADDOCKS 3 LAVENDER CLOSE , CHALDON COMMON
CR3 5DW, SURREY
DAVID DALLAS SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.02 - 1996.05.14
44 HOTHAM ROAD PUTNEY , LONDON
SW15 1QJ
KHOSROW TAHMASEBI (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.01 - 1996.05.14
THE PADDOCKS 3 LAVENDER CLOSE , CHALDON COMMON
CR3 5DW, SURREY
STEPHEN JOSEPH CUTLER (dissolve)
Secretary, 1991.10.30 - 1993.10.08
48 BURBAGE ROAD DULWICH , LONDON
SE24 9HE
ROBIN PAUL BINKS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.04 - 1993.03.05
6 LISKEARD GARDENS BLACKHEATH , LONDON
SE3 0PN
STEPHEN JOSEPH CUTLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.30 - 1993.10.08
48 BURBAGE ROAD DULWICH , LONDON
SE24 9HE
DAVID JOHN DAVIS (dissolve)
Director, ACCOUNTANT, 1991.12.04 - 1992.10.31
20 TEMPLE AVENUE , LONDON
N20 9EH
WILLIAM THOMAS HISLOP (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.30 - 1991.12.04
36 CATHERINE PLACE , LONDON
SW1E 6HL

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Information about the Private Limited Company PRODUCE INVESTMENT TRUST 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