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SECOND NORTH PROVINCIAL PROPERTY COMPANY LIMITED

Learn more about SECOND NORTH PROVINCIAL PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

91 JERMYN STREET, LONDON, SW1Y 6JT

SECOND NORTH PROVINCIAL PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00296507
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.01.24
dissolution date: 2002.03.19
last member list: 1999.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property
  • 7012 - Buying & sell own real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.11.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.11.01
MIDLAND BANK PLC
THIRD PARTY FLOATING CHARGE - Outstanding on 1998.08.26
MIDLAND BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 1998.08.26
MIDLAND BANK PLC
DEED OF CHARGE AND SET-OFF OVER CASH - Outstanding on 1999.06.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.03.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.11.27
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2001.10.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.10.02
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2001.03.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.11.14
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2000.05.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.02.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.15
£2.95
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£ NC 16837/17644, 19/08/98
Form type: 123
Date: 1998.09.03
£2.95
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CONVE, 19/08/98
Form type: 122
Date: 1998.09.01
£2.95
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NC DEC ALREADY ADJUSTED, 19/08/98
Form type: 122
Date: 1998.09.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/98 FROM:, 22 ORIEL CHAMBERS, 14 WATER STREET, LIVERPOOL, L2 8TD
Form type: 287
Date: 1998.08.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.26
£2.95
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NC INC ALREADY ADJUSTED, 19/08/98
Form type: 123
Date: 1998.08.24
£2.95
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DIV, 19/08/98
Form type: 122
Date: 1998.08.24
£2.95
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£ NC 21000/16837, 19/08/98
Form type: 122
Date: 1998.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.08.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.10
£2.95
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£ IC 20787/16837, 29/08/95, £ SR [email protected]=3950
Form type: 169
Date: 1995.10.16
£2.95
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ALTER MEM AND ARTS 26/07/95
Form type: SRES01
Date: 1995.07.28
£2.95
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PREFERENCE SHARES 26/07/95
Form type: SRES09
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/07/91 FROM:, 50 ORIEL CHAMBERS, 14 WATER STREET, LIVERPOOL L2 8XF
Form type: 287
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.30

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Company directors and board members:

ANDREW GWYNNE HAYDON WHITE (dissolve)
Secretary, 1998.08.20 - 2002.03.19
15 BREER STREET , LONDON
SW6 3HE
GRAHAM STUART BARCLAY (dissolve)
Director, COMPANY DIRECTOR, 1998.08.20 - 2002.03.19
29 ST PETERS SQUARE , LONDON
W6 9NM
JAMES RICHARD GRACE (dissolve)
Director, COMPANY DIRECTOR, 1998.09.28 - 2002.03.19
73 MONTHOLME ROAD , LONDON
SW11 6HX
TERENCE PETER MUNDY (dissolve)
Director, COMPANY DIRECTOR, 1998.09.28 - 2002.03.19
15 ST JOHNS WOOD CLIFTON DRIVE , LYTHAM ST ANNES
FY8 5PF, LANCASHIRE
CHRISTOPHER COLIN TETT (dissolve)
Director, COMPANY DIRECTOR, 1998.08.20 - 2002.03.19
WORMSTALL WICKHAM , NEWBURY
RG20 8HB, BERKSHIRE
CHRISTOPHER NIGEL WOODHOUSE (dissolve)
Director, COMPANY DIRECTOR, 1998.09.28 - 2002.03.19
CUCKOO HILL CATMERE END , SAFFRON WALDEN
CB11 4XG, ESSEX
ROBERT JAMES JAMIESON (dissolve)
Secretary, 1991.11.26 - 1998.08.20
6 ARGYLE COURT CROSBY , LIVERPOOL
L23 5TH, MERSEYSIDE
ROBERT JAMES JAMIESON (dissolve)
Director, CHARTERED ACCOUTNANT, 1991.11.26 - 1998.08.20
6 ARGYLE COURT CROSBY , LIVERPOOL
L23 5TH, MERSEYSIDE
PETER GEORGE LEES (dissolve)
Director, SOLICITOR, 1991.11.26 - 1998.08.20
ASHCROFT THURSTASTON ROAD HESWALL , WIRRAL
L60 6SA
GEOFFREY ROLAND SCOTT (dissolve)
Director, COMPANY DIRECTOR, 1991.11.26 - 1998.08.20
WOODBANK HALL WOODBANK , CHESTER
CH1 6JD, CHESHIRE

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Information about the Private Limited Company SECOND NORTH PROVINCIAL PROPERTY COMPANY 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: 2016.04.20. Reload the data