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MODO HOLDINGS

Learn more about MODO HOLDINGS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JAYMAC HOUSE, CHURCH MANORWAY, ERITH, KENT, DA8 1DF

MODO HOLDINGS on the map

Company type: Private Unlimited Company
Company number: 00248973
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.06.23
dissolution date: 2003.08.19
last member list: 2002.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.03
documents available: 1

List of company documents:

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Find out more information about MODO HOLDINGS. Our website makes it possible to view other available documents related to MODO HOLDINGS. 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: 2003.08.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.05.06
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.03.17
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£ NC 21300000/21000002, 29/11/02
Form type: 122
Date: 2002.12.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.12
Child documents:
Document type: ANNOTATION
Date: 2002.12.12
Form type: RES05
Document description: NC DEC ALREADY ADJUSTED 29/11/02
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2002.10.15
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2002.10.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.15
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2002.10.15
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.10.15
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2002.10.15
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REREG OTHER 14/10/02
Form type: RES02
Date: 2002.10.15
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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£ SR [email protected], 31/08/99
Form type: 122
Date: 2002.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.29
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REGISTERED OFFICE CHANGED ON 29/08/01
Form type: 363(287)
Date: 2001.08.29
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
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£ IC 21300000/300000, 31/08/99, £ SR [email protected]=21000000
Form type: 122
Date: 1999.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.20
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REDEMPTION OF SHARES 26/07/99
Form type: WRES16
Date: 1999.08.05
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1999.08.05
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ALTER MEM AND ARTS 26/07/99
Form type: WRES01
Date: 1999.08.05
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.29
Child documents:
Document type: ANNOTATION
Date: 1999.07.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/07/99
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.14
£2.95
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RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.14
£2.95
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RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.01
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 14/02/91
Form type: SRES01
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.23

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Company directors and board members:

IAN PETER PINKS (dissolve)
Secretary, DIRECTOR, 2001.03.22 - 2003.08.19
21 PADDOCK CLOSE PADDOCK ORCHARDS ST MARY'S PLATT , SEVENOAKS
TN15 8NN, KENT
KEITH ARTHUR CROUCH (dissolve)
Director, 2001.04.04 - 2003.08.19
67 COLLEGE ROAD HEXTABLE , SWANLEY
BR8 7LW, KENT
IAN PETER PINKS (dissolve)
Director, 2001.03.22 - 2003.08.19
21 PADDOCK CLOSE PADDOCK ORCHARDS ST MARY'S PLATT , SEVENOAKS
TN15 8NN, KENT
CHRISTOPHER HUISH GALLICO (dissolve)
Secretary, 1991.07.03 - 2001.03.22
BURR HOUSE 294 WARREN ROAD , CHATHAM
ME5 9RF, KENT
VICTOR RICHARD BAYLIS (dissolve)
Director, 1991.07.03 - 1992.12.31
BEECH HOUSE HAMBROOK LANE CHILHAM , CANTERBURY
CT4 8DJ, KENT
CHRISTOPHER HUISH GALLICO (dissolve)
Director, 2001.04.04 - 2001.08.21
BURR HOUSE 294 WARREN ROAD , CHATHAM
ME5 9RF, KENT
CHRISTOPHER HUISH GALLICO (dissolve)
Director, 1991.07.03 - 2001.03.22
BURR HOUSE 294 WARREN ROAD , CHATHAM
ME5 9RF, KENT
CARL JOACHIM KIM HAMILTON (dissolve)
Director, 2000.12.01 - 2001.03.22
SVEAVAGEN 94 , S-113350 STOCKHOLM
SWEDEN
BERNT NILS LOF (dissolve)
Director, 1991.07.03 - 1995.03.14
BANERGATAN 10 S 115 22 STOCKHOLM ,
FOREIGN
SWEDEN
PETER JOHN MORRIS SELF (dissolve)
Director, 1993.03.01 - 1999.07.26
WYCHANGER COTTAGE HOOK LANE SHERE , GUILDFORD
GU5 9QQ, SURREY
JOHN CHARLES WHITEHEAD (dissolve)
Director, 1996.11.14 - 2000.08.04
THE OPEN HOUSE BULSTRODE WAY , GERRARDS CROSS
SL9 7QU, BUCKINGHAMSHIRE
LARS THOMAS WULKAN (dissolve)
Director, COMPANY DIRECTOR, 2000.08.04 - 2000.12.01
1109 STJARNA , ENHORNA
S 15023
SWEDEN

Companies near to MODO HOLDINGS

Information about the Private Unlimited Company MODO HOLDINGS 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: 2016.04.14. Reload the data