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VAN HOR PROPERTY INVESTMENT COMPANY LIMITED(THE)

Learn more about VAN HOR PROPERTY INVESTMENT COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE

VAN HOR PROPERTY INVESTMENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00290957
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1934.08.04
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
DEBENTURE - Outstanding on 1997.03.06

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.04.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.04.18
Document being scanned
£2.95
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 10000
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REGISTERED OFFICE CHANGED ON 01/03/2016 FROM, LION HOUSE, RED LION STREET, LONDON, WC1R 4GB
Form type: AD01
Date: 2016.03.01
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
£2.95
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.23
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.28
£2.95
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.24
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.13
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.04.16
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.04.01
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.14
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.04.19
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.24
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
Form type: 225
Date: 2002.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/01 FROM:, FAIRFAX HOUSE, FULWOOD PLACE, GRAYS INN, LONDON WC1V 6HU
Form type: 287
Date: 2001.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99
Form type: 225
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.24

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Company directors and board members:

FRANCIS JOHN WESTON (dissolve)
Secretary, ACCOUNTANT, 2005.01.14
32 RUSSELL WAY , LEIGHTON BUZZARD
LU7 3NG, BEDFORDSHIRE
LAMORNA JESSICA VILLIERS (dissolve)
Director, 1991.02.28
17 LANSDOWNE CRESCENT , LONDON
W11 2NJ
CAROLYN DAPHNE PILKINGTON (dissolve)
Secretary, 1991.02.28 - 1998.11.30
9 HEATHERDALE ROAD , CAMBERLEY
GU15 2LR, SURREY
ALASTAIR MICHAEL HYDE VILLIERS (dissolve)
Secretary, COMPANY DIRECTOR, 1998.11.30 - 2005.01.13
17 LANSDOWNE CRESCENT , LONDON
W11 2NJ
ALASTAIR MICHAEL HYDE VILLIERS (dissolve)
Director, 1991.02.28 - 2005.01.13
17 LANSDOWNE CRESCENT , LONDON
W11 2NJ

Companies near to VAN HOR PROPERTY INVESTMENT COMPANY LIMITED(THE)

Information about the Private Limited Company VAN HOR PROPERTY INVESTMENT COMPANY LIMITED(THE) 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: 2016.04.19. Reload the data