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SKERMAN HOLDINGS LIMITED

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

Company details

2-4 CAYTON STREET, LONDON, EC1V 9EH

SKERMAN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00325862
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.03.24
last member list: 2003.12.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company SKERMAN HOLDINGS LIMITED is a Private Limited Company, registration number 00325862, established in United Kingdom on the 24. March 1937. The company was dissolved. The company has been in business for 79 years and 8 months. The company is based on 2-4 CAYTON STREET, LONDON, EC1V 9EH. Business of the company SKERMAN HOLDINGS LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2006.01.25. The latest accounts are filed up to 2002.03.31. The latest annual return was filed up to 2003.12.26. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.26
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2000.12.02
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2001.04.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.01.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.25
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.08.04
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.08.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.08.04
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REGISTERED OFFICE CHANGED ON 26/07/04 FROM:, 6 ESHER PARK AVENUE, ESHER, SURREY KT10 9NP
Form type: 287
Date: 2004.07.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.14
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REGISTERED OFFICE CHANGED ON 08/03/04 FROM:, UNIT 13 ADMIRALTY WAY, CAMBERLEY, SURREY GU15 3DT
Form type: 287
Date: 2004.03.08
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.11
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.02.11
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REGISTERED OFFICE CHANGED ON 27/01/04 FROM:, UNIT 21 ADMIRALTY WAY, CAMBERLEY, SURREY GU15 3DT
Form type: 287
Date: 2004.01.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.01
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REGISTERED OFFICE CHANGED ON 28/04/03 FROM:, 162 WINDMILL ROAD WEST, SUNBURY ON THAMES, MIDDLESEX, TW16 7HB
Form type: 287
Date: 2003.04.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.31
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.12
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.24
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
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ALTER MEMORANDUM 27/11/00
Form type: SRES01
Date: 2000.12.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.17
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.25
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.03
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RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.17
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RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
Child documents:
Document type: ANNOTATION
Date: 1997.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.03.05
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ADOPT MEM AND ARTS 16/02/96
Form type: SRES01
Date: 1996.03.05
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.28
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RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.28
Child documents:
Document type: ANNOTATION
Date: 1996.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.18
£2.95
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ALTER MEM AND ARTS 10/11/95
Form type: SRES01
Date: 1995.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.11.17
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.17
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.11.17
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.17
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.17

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Company directors and board members:

PETER CORBETT (dissolve)
Secretary, MANAGING DIRECTOR, 2004.01.01
1 SADDLERS CLOSE , VICTORSKLOOF HOUT BAY
FOREIGN, CAPE TOWN 7806
SOUTH AFRICA
PETER CORBETT (dissolve)
Director, MANAGING DIRECTOR, 1996.02.16
1 SADDLERS CLOSE , VICTORSKLOOF HOUT BAY
FOREIGN, CAPE TOWN 7806
SOUTH AFRICA
COLIN HORWOOD (dissolve)
Director, 1995.11.10
28 LEIGH CLOSE , ADDLESTONE
KT15 1EL, SURREY
WILLIAM GRAY (dissolve)
Secretary, ACCOUNTANT, 2002.12.23 - 2003.09.25
43 QUICKLEY LANE , CHORLEYWOOD
WD3 5AE, HERTFORDSHIRE
JEREMY WHITTON SALTER (dissolve)
Secretary, DIRECTOR, 1995.11.10 - 2002.12.23
3 WOODBOURNE DRIVE CLAYGATE , ESHER
KT10 0DR, SURREY
MARGARET SKERMAN (dissolve)
Secretary, 1991.12.26 - 1995.11.10
LYNDIAN 44 GOLFSIDE , CHEAM
SM2 7EZ, SURREY
KAREN BUDD (dissolve)
Director, PERSONAL ASSISTANT TO LOGICA, 1991.12.26 - 1995.11.10
LITTLE SPINNEY 11 HOLT WOOD ROAD , OXSHOTT
KT22 0QL, SURREY
FRANCES PENWARDEN (dissolve)
Director, HOMEOPATH, 1991.12.26 - 1995.11.10
21 NORTHEY AVENUE , CHEAM
SM2 7HS, SURREY
JEREMY WHITTON SALTER (dissolve)
Director, 1995.11.10 - 2002.12.23
3 WOODBOURNE DRIVE CLAYGATE , ESHER
KT10 0DR, SURREY
HAROLD SKERMAN (dissolve)
Director, 1991.12.26 - 1995.11.10
LYNDIAN 44 GOLFSIDE CHEAM , SUTTON
SM2 7EZ, SURREY
MARGARET SKERMAN (dissolve)
Director, 1991.12.26 - 1995.11.10
LYNDIAN 44 GOLFSIDE , CHEAM
SM2 7EZ, SURREY
MURIEL SKERMAN (dissolve)
Director, RETIRED, 1991.12.26 - 1995.11.10
MORGANS BARN SHORTBIRDGE , PILTDOWN
TN22 3XA, EAST SUSSEX
RONALD CYRIL SKERMAN (dissolve)
Director, 1991.12.26 - 1995.11.10
MORGANS BARN SHORTBRIDGE , PILTDOWN
TN22 3XA, EAST SUSSEX

Companies near to SKERMAN HOLDINGS ltd.

Information about the Private Limited Company SKERMAN 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