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ESTABLISHED HOLDINGS LIMITED

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

Company details

1ST FLOOR, 26-28 BEDFORD ROW, LONDON, WC1R 4HE

ESTABLISHED HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00323754
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.02.01
last member list: 2004.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9500 - Private households with employees

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.01.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.27
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.10.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/04 FROM:, 3 BISHOPSGATE, LONDON, EC2N 3AB
Form type: 287
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.04.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.04.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.10
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/02 FROM:, 52 BERKELEY SQUARE, LONDON W1X 6EH
Form type: 287
Date: 2002.06.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1997.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.05
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.10

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Company directors and board members:

RICHARD LESLIE BRIMS (dissolve)
Secretary, ASST FINANCIAL CONTROLLER, 2002.05.13
11 PULHAM AVENUE , BROXBOURNE
EN10 7TA, HERTFORDSHIRE
RICHARD LESLIE BRIMS (dissolve)
Director, ASST FINANCIAL CONTROLLER, 2002.05.13
11 PULHAM AVENUE , BROXBOURNE
EN10 7TA, HERTFORDSHIRE
JILL MARIE ENZMANN (dissolve)
Director, BANKER, 1997.06.25
6 PARTHENIA ROAD , LONDON
SW6 4BA
CARL CHRISTIAN NIELSEN (dissolve)
Director, FINANCEDIRECTOR, 2002.05.13
WESTSIDE KINGSWOOD AVENUE PENN , HIGH WYCOMBE
HP10 8DR, BUCKINGHAMSHIRE
DAVID FIELDEN (dissolve)
Secretary, 1991.05.14 - 1997.03.31
BEECHCROFT LEWES ROAD , LINDFIELD
RH16 2LQ, SUSSEX
DAVID WILLIAM RAMPLING (dissolve)
Secretary, 1997.03.31 - 2002.05.13
GREAT HOLLAND MILL LITTLE CLACTON ROAD GREAT HOLLAND , FRINTON ON SEA
CO13 0EU, ESSEX
DAVID FIELDEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.14 - 1997.03.31
BEECHCROFT LEWES ROAD , LINDFIELD
RH16 2LQ, SUSSEX
DONALD EDWARD FRANKENFIELD (dissolve)
Director, BANKER, 1991.05.14 - 1997.06.25
7 LOXLEY COURT , PHILADELPHIA
PA19103
USA
JAMES LEGH POPE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.14 - 2002.05.17
141 WEST SPRINGFIELD AVENUE , PHILADELPHIA
PA19118
USA
DAVID WILLIAM RAMPLING (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.03.31 - 2002.05.13
GREAT HOLLAND MILL LITTLE CLACTON ROAD GREAT HOLLAND , FRINTON ON SEA
CO13 0EU, ESSEX
MARTIN HENRY YOUNG (dissolve)
Director, COMPANY DIRECTOR, 1991.05.14 - 2002.05.13
21 BROOMHOUSE ROAD , LONDON
SW6 3QU

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Information about the Private Limited Company ESTABLISHED 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: 2016.04.26. Reload the data