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LEVERTON HOLDINGS LIMITED

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

Company details

GRANT THORNTON HOUSE, MELTON STREET, LONDON, NW1 2EP

LEVERTON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00272372
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.01.21
last member list: 1997.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Company LEVERTON HOLDINGS LIMITED is a Private Limited Company, registration number 00272372, established in United Kingdom on the 21. January 1933. The company was dissolved. The company has been in business for 83 years and 10 months. This company used to be called POND'S EXTRACT COMPANY LIMITED. The company is based on GRANT THORNTON HOUSE, MELTON STREET, LONDON, NW1 2EP. Business of the company LEVERTON HOLDINGS LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2000.04.10. The latest accounts are filed up to 1996.12.31. The latest annual return was filed up to 1997.04.12. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.04.10
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.01.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.18
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REGISTERED OFFICE CHANGED ON 16/12/97 FROM:, UNILEVER HOUSE, BLACKFRIARS, LONDON, EC4P 4BQ
Form type: 287
Date: 1997.12.16
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RES RE:SPECIE
Form type: MISC
Date: 1997.12.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.12.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.12.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.12.12
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RES RE:POWERS
Form type: MISC
Date: 1997.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.11
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REGISTERED OFFICE CHANGED ON 11/11/97 FROM:, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5HH
Form type: 287
Date: 1997.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.11
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24
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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.19
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.23
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.14
£2.95
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RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.03
£2.95
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AD 14/09/94---------, £ SI [email protected]
Form type: 88(2)O
Date: 1995.03.21
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
AD 14/09/94---------, £ SI [email protected]=4194045, £ IC 1251/4195296
Form type: 88(2)P
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
£ NC 1251/8389342, 24/08/94
Form type: 123
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 24/08/94
Form type: ORES04
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/94 FROM:, 1 WATERGATE,, LONDON., EC4Y 0AE
Form type: 287
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 30/12/93
Form type: SRES01
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 30/12/93
Form type: ELRES
Date: 1994.01.21
Child documents:
Document type: ANNOTATION
Date: 1994.01.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/12/93
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, POND'S EXTRACT COMPANY LIMITED, CERTIFICATE ISSUED ON 22/12/93
Form type: CERTNM
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
CONSO DIV, 10/01/91
Form type: 122
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
CONS/DIVIDE SHARES 10/01/91
Form type: SRES13
Date: 1991.01.21
Child documents:
Document type: ANNOTATION
Date: 1991.01.21
Form type: SRES01
Document description: ADOPT MEM AND ARTS 10/01/91
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/12/90 FROM:, THE OFFICES OF,, CHESBROUGH PONDS LTD,, VICTORIA ROAD,, WILLESDEN, LONDON NW10 6NA
Form type: 287
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 170489
Form type: SRES03
Date: 1989.04.27

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Company directors and board members:

THE NEW HOVEMA LIMITED (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1997.09.30
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
BLACKFRIARS NOMINEES LIMITED (dissolve)
Director, 1997.09.30
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
THE NEW HOVEMA LIMITED (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1997.09.30
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
JOHN JAMES DELANEY (dissolve)
Secretary, MANAGER, 1993.12.30 - 1997.09.30
77 COTTON HILL , BROMLEY
BR1 5RS, KENT
THE NEW HOVEMA LIMITED (dissolve)
Secretary, 1992.04.12 - 1993.12.30
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
BLACKFRIARS NOMINEES LIMITED (dissolve)
Director, 1992.04.12 - 1993.12.30
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
ROGER THOMAS BROWN (dissolve)
Director, MANAGER, 1993.12.30 - 1997.09.30
NOVA ST JOHN ROAD MORTIMER , READING
RG7 3TR, BERKSHIRE
JOHN JAMES DELANEY (dissolve)
Director, MANAGER, 1995.08.02 - 1997.09.30
77 COTTON HILL , BROMLEY
BR1 5RS, KENT
DAVID REGINALD ELLINGHAM (dissolve)
Director, MANAGER, 1993.12.30 - 1997.11.01
41 WHEELER AVENUE PENN , HIGH WYCOMBE
HP10 8EB, BUCKINGHAMSHIRE
DAVID MALLALIEU (dissolve)
Director, COMPANY DIRECTOR, 1993.12.30 - 1997.11.01
90 HADHAM ROAD , BISHOPS STORTFORD
CM23 2QT, HERTFORDSHIRE
THE NEW HOVEMA LIMITED (dissolve)
Director, 1992.04.12 - 1993.12.30
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
MICHAEL CHARLES THOMPSON (dissolve)
Director, MANAGER, 1995.08.02 - 1996.07.31
1 LODGE CLOSE , MARLOW
SL7 1RB, BUCKINGHAMSHIRE

Companies near to LEVERTON HOLDINGS ltd.

Information about the Private Limited Company LEVERTON 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: 2016.04.17. Reload the data