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HADLEIGH INVESTMENTS NO. 1 LIMITED

Learn more about HADLEIGH INVESTMENTS NO. 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WARWICK HOUSE, 27/31 ST. MARYS ROAD, EALING, LONDON, W5 5PR

HADLEIGH INVESTMENTS NO. 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00326586
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.04.09
last member list: 1993.03.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1993.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.03.07
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.02.10

List of company documents:

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Find out more information about HADLEIGH INVESTMENTS NO. 1 LIMITED. Our website makes it possible to view other available documents related to HADLEIGH INVESTMENTS NO. 1 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1996.06.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.03.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.06.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.06.08
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EX/RES 25/5/95 LIQ'S POWERS
Form type: MISC
Date: 1995.06.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.07
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RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90
Form type: AA
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/02/90
Form type: SRES03
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CELOTEX LIMITED, CERTIFICATE ISSUED ON 25/05/88
Form type: CERTNM
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.16
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/85
Form type: AA
Date: 1986.02.18

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Company directors and board members:

ARTHUR ROBERT HALL (dissolve)
Secretary, 1991.03.07
181 NORTHUMBERLAND ROAD , HARROW
HA2 7RB, MIDDLESEX
DIGBY JOHN HARPER (dissolve)
Director, MARKETING DIRECTOR, 1991.03.07
14 WEST CHILTERN WOODCOTE , READING
RG8 0SG, BERKSHIRE
ALFRED BRIAN NORRIS LISTER (dissolve)
Director, MANAGING DIRECTOR, 1991.03.07
SEER COTTAGE SPEEN LANE NORTH DEAN , HIGH WYCOMBE
HP14 4NH, BUCKS
GEOFFREY ROY STEER (dissolve)
Director, FINANCE DIRECTOR, 1991.03.07
50 ROUNDWAY , CAMBERLEY
GU15 1NU, SURREY
JAMES WILLIS WALTER (dissolve)
Director, CHAIRMAN, 1991.03.07
2611 BAYSHORE BVD TAMPA FLORIDA ,
FOREIGN
USA

Companies near to HADLEIGH INVESTMENTS NO. 1 ltd.

Information about the Private Limited Company HADLEIGH INVESTMENTS NO. 1 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