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EUSTON CENTRE INVESTMENTS LIMITED

Learn more about EUSTON CENTRE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 OLD BAILEY, LONDON, EC4M 7BH

EUSTON CENTRE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00261765
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.01.08
last member list: 1990.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 16.11
overdue: NO
last made update: 1993.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.12.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.05.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.19
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.02.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.06.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.02.15
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REGISTERED OFFICE CHANGED ON 12/12/93 FROM:, 10 CORNWALL TERRACE, REGENT'S PARK LONDON NW14QP
Form type: 287
Date: 1993.12.12
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1993.12.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1993.12.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.12.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.02
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.02
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 16/11
Form type: 225(1)
Date: 1993.11.24
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.01
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RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 10/12/90
Form type: ELRES
Date: 1991.03.19
Child documents:
Document type: ANNOTATION
Date: 1991.03.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/12/90
Document type: ANNOTATION
Date: 1991.03.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/12/90
Document type: ANNOTATION
Date: 1991.03.19
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 10/12/90
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
AD 04/10/90---------, £ SI 400000000@.25=100000000, £ IC 13085899/113085899
Form type: 88(2)R
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 04/10/90
Form type: 123
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
£ NC 13250000/140000000, 04
Form type: ORES04
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 07/12/89
Form type: SRES01
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(2)
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.04
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FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.03
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RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.08.23
Order cannot be placed (digitalisation not planned)
09/12/86 FULL LIST
Form type: 363(C)
Date: 1987.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.13
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FULL ACCOUNTS MADE UP TO 24/12/86
Form type: AA
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/87 FROM:, 220 TOTTENHAM COURT ROAD, LONDON, W1P 0HH
Form type: 287
Date: 1987.02.20
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ANNUAL RETURN MADE UP TO 09/12/86
Form type: 363
Date: 1986.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1986.12.19
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FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.16

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Company directors and board members:

PETER COURTENAY CLARKE (dissolve)
Secretary, 1992.12.31
LANGKAWI 2 ASHLEA ROAD , CHALFONT ST PETER
SL9 8NY, BUCKINGHAMSHIRE
MICHAEL IAN GUNSTON (dissolve)
Director, INCORPORATED VALUER, 1992.12.31
14 DENE TYE POUND HILL , CRAWLEY
RH10 7TS, WEST SUSSEX
CYRIL METLISS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.11.24
25 FOSCOTE ROAD HENDON , LONDON
NW4 3SE
IRWIN NEVILLE GEOFFREY SELWYN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.11.16
32 ST MARYS AVENUE , NORTHWOOD
HA6 3AZ, MIDDLESEX
DAVID CHARLES BERRY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1993.11.16
PORTLAND DENE VALLEY WAY , GERRARDS CROSS
SL9 7PN, BUCKINGHAMSHIRE
STEPHEN LIONEL KALMAN (dissolve)
Director, CHARTERED SURVEYOR, 1992.12.31 - 1993.11.16
81 EASTBURY ROAD , NORTHWOOD
HA6 3AP, MIDDLESEX
CYRIL METLISS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1993.11.16
25 FOSCOTE ROAD HENDON , LONDON
NW4 3SE
JOHN HENRY RITBLAT (dissolve)
Director, CHAIRMAN AND MANAGING DIRECTOR THE BRITISH LAND CO, 1992.12.31 - 1993.11.16
THE DORIC VILLA 20 YORK TERRACE EAST REGENTS PARK , LONDON
NW1 4PT
JOHN HARRY WESTON SMITH (dissolve)
Director, CHARTERED SECRETARY, 1992.12.31 - 1993.11.16
10 ELDON GROVE HAMPSTEAD , LONDON
NW3 5PT

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Information about the Private Limited Company EUSTON CENTRE INVESTMENTS 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: 2016.04.15. Reload the data