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334848 LIMITED

Learn more about 334848 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EF

334848 LIMITED on the map

Company type: Private Limited Company
Company number: 00334848
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.12.18
last member list: 1998.02.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2010 - Sawmill, plane, impregnation wood

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.02.14
documents available: 1

Mortgages:

ABN AMRO BANK N.V.
LEGAL CHARGE - Outstanding on 1994.12.09 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.02.20
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.08.09
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.08.04
£2.95
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COMPANY NAME CHANGED, CHURCHILL & SIM LIMITED, CERTIFICATE ISSUED ON 30/11/98
Form type: CERTNM
Date: 1998.11.27
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1998.11.25
£2.95
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1998.11.25
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/98 FROM:, COTCHFORD HOUSE, POTCHFORD LANE, UPPER HARTFIELD, EAST SURREY TM7 4DN
Form type: 287
Date: 1998.08.13
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.08.05
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1998.05.26
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1998.05.13
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/96 FROM:, ST JAMES'S HOUSE, 150 LONDON ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 1YD
Form type: 287
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.05
Child documents:
Document type: ANNOTATION
Date: 1996.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.08
£2.95
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RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/92
Form type: 363(287)
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.08

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Company directors and board members:

COTCHFORD SECRETARY LIMITED (dissolve)
Secretary, 1996.09.20
COTCHFORD HOUSE COTCHFORD LANE , HARTFIELD
TN7 4DN, EAST SUSSEX
PETER FREDERICK HAMMERSLEY (dissolve)
Secretary, TIMBER BROKER, 1996.07.01
THE SPLASH NEWBRIDGE, COLEMANS HATCH , HARTFIELD
TN7 4ES, EAST SUSSEX
PAULUS MARIA GIESEN (dissolve)
Director, TIMBER AGENT, 1992.02.14
WESTEINDE 278 , 1647 MN BERKHOUT
FOREIGN
THE NETHERLANDS
PETER FREDERICK HAMMERSLEY (dissolve)
Director, TIMBER BROKER, 1992.02.14
THE SPLASH NEWBRIDGE, COLEMANS HATCH , HARTFIELD
TN7 4ES, EAST SUSSEX
THEODORE RUDOLPH HULTZER (dissolve)
Director, TIMBER AGENT, 1992.02.14
ANNA VAN SAKSENLAAN 21 , SANTPOORT ZUID
2082 BE
THE NETHERLANDS
PATRICK JOHN BUCKLER CARSON (dissolve)
Secretary, 1992.06.01 - 1996.07.01
BEECH HANGER HOUSE HARESTONE LANE , CATERHAM
CR3 6BD, SURREY
ALLAN JOHN DUNFORD (dissolve)
Secretary, 1992.02.14 - 1992.05.31
9 GREENWOOD DRIVE , REDHILL
RH1 5PH, SURREY
GRAHAM BULKELEY (dissolve)
Director, TIMBER BROKER, 1992.02.14 - 1996.07.27
7 ARLINGTON ROAD , EASTBOURNE
BN21 1DJ, EAST SUSSEX
PATRICK JOHN BUCKLER CARSON (dissolve)
Director, ACCOUNTANT, 1992.02.14 - 1996.07.01
BEECH HANGER HOUSE HARESTONE LANE , CATERHAM
CR3 6BD, SURREY
STEPHEN JOHN FOSTER (dissolve)
Director, TIMBER BROKER, 1992.02.14 - 1993.12.31
4 VICARAGE GARDENS MARSWORTH , TRING
HP23 4NJ, HERTFORDSHIRE

Companies near to 334848 ltd.

Information about the Private Limited Company 334848 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: 2016.04.27. Reload the data