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FOURWIND HOLDINGS LTD

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

Company details

BDO STOY HAYWARD LLP PROSPECT PLACE, 85 GREAT NORTH ROAD, HATFIELD, HERTS, AL9 5BS

FOURWIND HOLDINGS LTD on the map

Company type: Private Limited Company
Company number: 00256838
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.06.01
dissolution date: 2011.08.05
last member list: 2008.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6110 - Sea and coastal water transport

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2005.10.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2011
Form type: 4.68
Date: 2011.05.05
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.05.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2011
Form type: 4.68
Date: 2011.03.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2010
Form type: 4.68
Date: 2010.09.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2010
Form type: 4.68
Date: 2010.03.02
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REGISTERED OFFICE CHANGED ON 24/03/2009 FROM, BUTTERCROCK WHARF, HOO, ROCHESTER, KENT, ME3 9LQ
Form type: 287
Date: 2009.03.24
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.03.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.03.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.22
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SECTION 394
Form type: MISC
Date: 2006.12.22
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£ NC 100000/1000000, 26/10/06
Form type: 123
Date: 2006.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.04
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.18
£2.95
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COMPANY NAME CHANGED, LAPTHORN (HOLDINGS) LTD., CERTIFICATE ISSUED ON 09/11/05
Form type: CERTNM
Date: 2005.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.09
£2.95
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COMPANY NAME CHANGED, R. LAPTHORN & COMPANY (HOLDINGS), LIMITED, CERTIFICATE ISSUED ON 01/12/03
Form type: CERTNM
Date: 2003.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
Form type: 225
Date: 2003.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2003.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2001.01.28
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
Child documents:
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.23

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Company directors and board members:

DAVID STANLEY THEOBALD (dissolve)
Secretary, 2007.04.17 - 2011.08.05
1 EAGLES ROAD GREENHITHE QUAY , GREENHITHE
DA9 9QZ, KENT
TIMOTHY ROBERT LOWRY (dissolve)
Director, SHIPPING ADVISER, 2003.11.17 - 2011.08.05
14 CLIFTON HILL , WINCHESTER
SO22 5BL, HAMPSHIRE
JOHN FOSTER YEOMAN (dissolve)
Director, 2006.07.25 - 2011.08.05
LODGE HILL MANOR DOWNHEAD , SHEPTON MALLET
BA4 4LG, SOMERSET
TERENCE JOHN BEAK (dissolve)
Secretary, 2003.11.17 - 2007.04.17
5 HAMILTON CLOSE , NEW ROMNEY
TN28 8NU, KENT
SUSAN PAMELA BOURNE (dissolve)
Secretary, 1992.04.22 - 2003.11.17
3 PARKFIELDS STROOD , ROCHESTER
ME2 2TD, KENT
RACHEL PRISCILLA LAPTHORN (dissolve)
Secretary, 1991.05.31 - 1992.04.22
FOUR WINDS CHRISTMAS LANE HIGH HALSTOW , ROCHESTER
ME3 8SN, KENT
TERENCE JOHN BEAK (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.05.31 - 2007.04.17
5 HAMILTON CLOSE , NEW ROMNEY
TN28 8NU, KENT
CHRISTOPHER JOHN LAPTHORN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 2003.11.17
14 CHURCH FARM CLOSE HOO , ROCHESTER
ME3 9AY, KENT
DAVID ANTHONY LAPTHORN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 2006.05.31
30 ST DAVIDS ROAD ALLHALLOWS , ROCHESTER
ME3 9PW, KENT
JOHN ANTHONY LAPTHORN (dissolve)
Director, NAVAL ARCHITECT, 1991.05.31 - 2001.06.06
FOUR WINDS CHRISTMAS LANE HIGH HALSTOW , ROCHESTER
ME3 8SN, KENT
RACHEL PRISCILLA LAPTHORN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1999.06.11
FOUR WINDS CHRISTMAS LANE HIGH HALSTOW , ROCHESTER
ME3 8SN, KENT
ROBERT PINK (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1999.06.11
39 WINDMILL STREET FRINDSBURY , STROOD
ME2 3XH, KENT
BRIAN ARTHUR WHEELER (dissolve)
Director, COMPANY DIRECTOR, 2001.05.16 - 2003.01.31
LUDWELL HOUSE LUDWELL LANE WALTHAM CHASE , SOUTHAMPTON
SO32 2NP, HAMPSHIRE

Companies near to FOURWIND HOLDINGS LTD

Information about the Private Limited Company FOURWIND HOLDINGS LTD 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: 2016.04.15. Reload the data