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JULIAN VINCENT HOLDINGS LIMITED

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

Company details

3 CHASE ROAD, EPSOM, SURREY, KT19 8TL

JULIAN VINCENT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00250263
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.08.20
dissolution date: 2008.01.08
last member list: 2005.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.03.16

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.01.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/06 FROM:, 5A EAST ROAD TRADING ESTATE, WIMBLEDON, LONDON SW19 1AH
Form type: 287
Date: 2006.06.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/05 FROM:, BRAMBLETYE CHAMBERS, THE SQUARE, FOREST ROW, EAST SUSSEX RH18 5ES
Form type: 287
Date: 2005.06.06
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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AD 01/01/03---------, £ SI [email protected]=100000, £ IC 27800000/27900000
Form type: 88(2)R
Date: 2003.12.12
£2.95
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AD 31/12/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.12.12
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.12.12
£2.95
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AD 27/07/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.07.16
£2.95
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AD 20/05/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.07.16
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INTERIM ACCOUNTS MADE UP TO 14/06/03
Form type: AA
Date: 2003.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
Child documents:
Document type: ANNOTATION
Date: 2002.11.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 08/11/02 FROM:, 4A ALBERT STREET, WINDSOR, BERKSHIRE SL4 5BU
Form type: 287
Date: 2002.11.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.08
£2.95
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NC INC ALREADY ADJUSTED, 24/10/01
Form type: 123
Date: 2002.10.28
£2.95
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AD 24/10/02---------, £ SI [email protected]=22590000, £ IC 5210000/27800000
Form type: 88(2)R
Date: 2002.10.28
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£ NC 25000000/50000000, 24/
Form type: RES04
Date: 2002.10.28
Child documents:
Document type: ANNOTATION
Date: 2002.10.28
Form type: RES13
Document description: P J NORRIS OFFERED SHAR 24/10/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.18
£2.95
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£ NC 10000000/25000000, 31/12/01
Form type: 123
Date: 2002.02.02
£2.95
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COMPANY NAME CHANGED, C.W.H. LIMITED, CERTIFICATE ISSUED ON 31/01/02
Form type: CERTNM
Date: 2002.01.31
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2000.08.02
£2.95
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AD 20/05/00---------, £ SI [email protected]=5209000, £ IC 61410/5270410
Form type: 88(2)R
Date: 2000.08.02
£2.95
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AD 27/07/00---------, £ SI [email protected]=60410, £ IC 1000/61410
Form type: 88(2)R
Date: 2000.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 2000.07.04
£2.95
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£ NC 10000/10000000, 20/05/00
Form type: 123
Date: 2000.06.26
£2.95
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NC INC ALREADY ADJUSTED 20/05/00
Form type: SRES04
Date: 2000.06.26
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 2000.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 2000.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.19
£2.95
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ORDER OF COURT - RESTORATION 16/06/00
Form type: AC92
Date: 2000.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 2000.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 2000.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 2000.06.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 2000.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.19

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Company directors and board members:

JULIAN VINCENT AND COMPANY LLP (dissolve)
Secretary, CHARTERED SURVEYOR, 2004.02.26 - 2008.01.08
3 CHASE ROAD , EPSOM
KT19 8TL, SURREY
PAUL JULIAN NORRIS (dissolve)
Director, CHARTERED SURVEYOR, 1992.05.26 - 2008.01.08
3 CHASE ROAD , EPSOM
KT19 8TL, SURREY
LORRAINE CATHERINE NORRIS (dissolve)
Secretary, COMPUTER OPERATOR, 1992.05.26 - 2000.04.17
5 NORTH END ROAD , LONDON
NW11 7RJ
SHANE SECRETARIAT LIMITED (dissolve)
Secretary, COMPANY SECRETARIAT, 2000.04.17 - 2004.02.26
BRAMBLETYE CHAMBERS THE SQUARE , FOREST ROW
RH18 5ES, EAST SUSSEX

Companies near to JULIAN VINCENT HOLDINGS ltd.

Information about the Private Limited Company JULIAN VINCENT HOLDINGS 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: 2016.04.14. Reload the data