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C E (1994) LIMITED

Learn more about C E (1994) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

79 PALL MALL, LONDON, SW1Y 5EJ

C E (1994) LIMITED on the map

Company type: Private Limited Company
Company number: 00285178
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.03.01
dissolution date: 1997.06.03
last member list: 1996.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.24
documents available: 1

Mortgages:

EAGLE STAR & BRITISH DOMINIONS INSURANCE CO LTD.
MORTGAGE - Outstanding on 1936.01.02
WESTMINSTER BANK LTD
CHARGE UNDER L R ACT 1925 - Outstanding on 1937.03.25
WESTMINSTER BANK LTD
CHARGE UNDER L R ACT 1925 - Outstanding on 1937.03.25
WESTMINSTER BANK LTD
CHARGE UNDER L. R. ACT 1925 - Outstanding on 1937.03.25
WESTMINSTER BANK LTD
CHARGE UNDER L. R. ACT 1925. - Outstanding on 1937.03.25
WESTMINSTER BANK LTD.
CHARGE UNDER L. R ACT 1925 - Outstanding on 1937.03.25
WESTMINSTER BANK LTD
CHARGE UNDER L.R. ACT 1925 - Outstanding on 1937.03.25
WESTMINSTER BANK LTD
CHARGE UNDER L.R. ACT 1925 - Outstanding on 1937.03.25
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1937.03.25
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1937.03.25
WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1937.03.25
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1937.03.25
WESTMINSTER BANK LTD
CHARGE UNDER LAND REGN ACT 1925. - Outstanding on 1939.05.15
WESTMINSTER BANK LTD.
CHARGE UNDER LAND REGN ACT. 1925 - Outstanding on 1939.05.15
WESTMINSTER BANK LTD
CHARGE UNDER LAND REGN ACT 1925. - Outstanding on 1939.05.15
WESTMINSTER BANK LTD.
CHARGE UNDER LAND REGN ACT 1925. - Outstanding on 1939.05.15
WESTMINSTER BANK LTD.
CHARGE UNDER LAND REGN ACT 1925. - Outstanding on 1939.05.15
WESTMINSTER BANK LTD.
CHARGE UNDER LAND REGN ACT 1925. - Outstanding on 1939.05.15
WESTMINSTER BANK LTD.
CHARGE UNDER LAND REGN ACT 1925. - Outstanding on 1939.05.15
WESTMINSTER BANK LTD.
MORTGAGE - Outstanding on 1939.05.15
WESTMINSTER BANK LTD.
MORTGAGE - Outstanding on 1939.05.15
WESTMINSTER BANK LTD.
MORTGAGE - Outstanding on 1939.05.15
WESTMINSTER BANK LTD.
MORTGAGE - Outstanding on 1939.05.15
WESTMINSTER BANK LTD.
MORTGAGE - Outstanding on 1939.05.15
WESTMINSTER BANK LTD.
MORTGAGE - Outstanding on 1939.05.15
WESTMINSTER BANK LTD.
MORTGAGE - Outstanding on 1939.05.15
EAGLESTAR INSURANCE CO LTD
CHARGE BY WAY OF SUB SECURITY SUPPLE TO A MORTGAGE OF 23 DEC 1935 SECURING STERLING POUNDS 92000 - Outstanding on 1939.06.14
EAGLESTAR INSURANCE CO LTD
FURTHER CHARGE - Outstanding on 1944.01.07
A. E. LANG
- Outstanding on 1947.11.07
A. E. LANG
- Outstanding on 1947.11.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.06.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.02.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.05
£2.95
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RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26
Child documents:
Document type: ANNOTATION
Date: 1995.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CONNAUGHT ESTATES LIMITED, CERTIFICATE ISSUED ON 11/04/94
Form type: CERTNM
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
DISSOLUTION DISCONTINUED
Form type: AC42
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
REQUEST TO BE DISSOLVED
Form type: AC07
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.25

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Company directors and board members:

MICHAEL OWEN (dissolve)
Secretary, 1991.05.24 - 1997.06.03
1 THORNFIELD GARDENS SANDOWN PARK , TUNBRIDGE WELLS
TN2 4RZ, KENT
RICHARD MICHAEL GRADON (dissolve)
Director, SOLICITOR, 1996.07.01 - 1997.06.03
SUMMER HOUSE 18 GRANVILLE ROAD , OXTED
RH8 0DA, SURREY
NICHOLAS JOHN MONTEITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.24 - 1997.06.03
45 MAYFAIR AVENUE , WORCESTER PARK
KT4 7SH, SURREY
MICHAEL OWEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.24 - 1997.06.03
1 THORNFIELD GARDENS SANDOWN PARK , TUNBRIDGE WELLS
TN2 4RZ, KENT
JOHN MALCOLM CROSSMAN (dissolve)
Director, COMPANY SECRETARY, 1991.05.24 - 1996.06.30
THE OLD VICARAGE CHURCH HILL RAMSEY , HARWICH
CO12 5EU, ESSEX

Companies near to C E (1994) ltd.

Information about the Private Limited Company C E (1994) 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: 2016.04.18. Reload the data