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BRITISH GROLUX LIMITED

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

Company details

PO BOX 695, 2 SALISBURY SQUARE, LONDON, EC4Y 8BB

BRITISH GROLUX LIMITED on the map

Company type: Private Limited Company
Company number: 00270820
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.12.03
last member list: 1997.09.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1998.09.18
documents available: 1

List of company documents:

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Find out more information about BRITISH GROLUX LIMITED. Our website makes it possible to view other available documents related to BRITISH GROLUX LIMITED. 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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DISSOLVED
Form type: LIQ
Date: 2002.04.02
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.01.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.11
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REGISTERED OFFICE CHANGED ON 31/08/01 FROM:, KPMG CORPORATE RECOVERY, PO BOX 730 20 FARRINGDON STREET, LONDON EC4A 4PP
Form type: 287
Date: 2001.08.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.14
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REGISTERED OFFICE CHANGED ON 09/06/99 FROM:, 165 QUEEN VICTORIA STREET, LONDON EC4V 4DD
Form type: 287
Date: 1999.06.09
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AD 27/05/99---------, £ SI [email protected]=757750, £ IC 630000/1387750
Form type: 88(2)R
Date: 1999.06.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.06.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.06.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.06.07
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NC INC ALREADY ADJUSTED, 29/03/99
Form type: 123
Date: 1999.04.06
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£ NC 700000/1700000, 29/0
Form type: ORES04
Date: 1999.04.06
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1998.12.18
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RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.06
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.25
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RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.15
Child documents:
Document type: ANNOTATION
Date: 1997.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.06
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RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.16
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.19
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RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.07
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RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.20
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RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.07
Child documents:
Document type: ANNOTATION
Date: 1993.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.03
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FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.08
£2.95
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RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.31
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RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.02
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RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.18

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Company directors and board members:

RICHARD WILLIAM WALSH (dissolve)
Secretary, 1991.09.18
JONQUILS MARLOW COMMON , MARLOW
SL7 2JQ, BUCKS
RALPH THOMAS CAMPION GEORGE SHERMAN CAMOYS (dissolve)
Director, COMPANY DIRECTOR, 1994.04.14
STONOR HOUSE STONOR PARK STONOR , HENLEY ON THAMES
RG9 6HF, OXFORDSHIRE
RICHARD JOSEPH EDDIS (dissolve)
Director, SOLICITOR, 1991.09.18
HORKESLEY HALL LITTLE HORKESLEY , COLCHESTER
CO6 4DB, ESSEX
GEORGE NORMAN FEARN (dissolve)
Director, CHARTERED SURVEYOR, 1991.09.18
LANGLEY WINKERS LANE , CHALFONT ST PETER
SL9 0AL, BUCKINGHAMSHIRE
ROBIN ARTHUR ELIDYR HERBERT (dissolve)
Director, COMPANY DIRECTOR, 1991.09.18
THE NEUADD LLANBEDR ROAD , CRICKHOWELL
NP8 1SP, POWYS
PIERO MENCHINI (dissolve)
Director, COMPANY DIRECTOR, 1993.06.01
VIA AURELIA 607 D5 00165 , ROME
FOREIGN
ITALY
GIERGIO STOPPA (dissolve)
Director, COMPANY DIRECTOR, 1991.09.18
VIA GREGORIA VII 295 , YORK
ITALY
JOHN SILVESTER VARLEY (dissolve)
Director, 1997.01.28
9 LUXEMBURG GARDENS HAMMERSMITH , LONDON
W6 7EA
BENEDETTO ARGENTIERI (dissolve)
Director, COMPANY DIRECTOR, 1991.09.18 - 1993.06.01
16 PIAZZA GAN CALISTO , ROME
IRALY

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Information about the Private Limited Company BRITISH GROLUX 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: 2016.04.17. Reload the data