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NINETEEN THIRTY-EIGHT INVESTMENT COMPANY LIMITED(THE)

Learn more about NINETEEN THIRTY-EIGHT INVESTMENT COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 LONGWATER AVENUE, GREENPARK, READING, RG2 6GP

NINETEEN THIRTY-EIGHT INVESTMENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00335399
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.01.03
dissolution date: 2000.04.11
last member list: 1999.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1999.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.11.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.04.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/00 FROM:, 353 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE SL1 4PF
Form type: 287
Date: 2000.01.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/98 FROM:, CHESS BUILDING CAXTON WAY, WATFORD BUSINESS PARK, WATFORD, HERTFORDSHIRE WD1 8XH
Form type: 287
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/96 FROM:, 161 FLEET ROAD, FLEET, HAMPSHIRE, GU13 8PD
Form type: 287
Date: 1996.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/03/96
Form type: SRES03
Date: 1996.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/95 FROM:, CRAY HOUSE, 55 HIGH STREET, FRIMLEY, SURREY GU16 5HJ
Form type: 287
Date: 1995.12.29
£2.95
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ALTER MEM AND ARTS 13/12/95
Form type: SRES01
Date: 1995.12.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 01/02/94
Form type: (W)ELRES
Date: 1994.03.04
Child documents:
Document type: ANNOTATION
Date: 1994.03.04
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 01/02/94
Document type: ANNOTATION
Date: 1994.03.04
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 01/02/94
Document type: ANNOTATION
Date: 1994.03.04
Form type: (W)ELRES
Document description: S80A AUTH TO ALLOT SEC 01/02/94
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 02/02/94
Form type: SRES01
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
REDESIGNATED 02/02/94
Form type: SRES13
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04
Form type: 225(1)
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/12/93 FROM:, PARK HSE., WICK RD., EGHAM, SURREY TW20 0HW
Form type: 287
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
FIXED CHARGES 18/05/93
Form type: SRES13
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 101089
Form type: SRES01
Date: 1989.10.27

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Company directors and board members:

VIVIENNE RUTH HEMMING (dissolve)
Secretary, 1999.09.03 - 2000.04.11
25 SAINT JOHNS ROAD , WALLINGFORD
OX10 9AW, OXON
JOHN ERIC HAWKINS (dissolve)
Director, CHIEF EXECUTIVE, 1999.11.01 - 2000.04.11
CRAVEN HOUSE HAMSTEAD MARSHALL , NEWBURY
RG20 0JG, BERKSHIRE
SIMON ANTHONY HUNT (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.01.29 - 2000.04.11
APT 31 21 SHELDON SQUARE PADDINGTON CENTRAL , LONDON
W2 6DS
BIJAL SHAH (dissolve)
Secretary, 1999.01.29 - 1999.09.03
24 DORSET MEWS FINCHLEY , LONDON
N3 2BN
DAVID PETER CHARLES TIDSALL (dissolve)
Secretary, CHARTERED SECRETARY, 1993.10.28 - 1999.01.29
50 ANGLESEY AVENUE COVE , FARNBOROUGH
GU14 8SQ, HAMPSHIRE
MICHAEL HENRY WALE (dissolve)
Secretary, 1991.09.28 - 1993.10.28
THE LANTERN HOUSE 66 CAMP ROAD , GERRARDS CROSS
SL9 7PD, BUCKINGHAMSHIRE
ANTHONY PAUL BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.07.03 - 1996.11.30
TWO TREES 71 FORELAND ROAD , BEMBRIDGE
PO35 5UD, ISLE OF WIGHT
GEORGE EDWIN COX (dissolve)
Director, 1993.05.10 - 1994.12.31
MERLINS MANOR LANE , GERRARDS CROSS
SL9 7NJ, BUCKINGHAMSHIRE
STEWART ALEXANDER LAMBERT (dissolve)
Director, ACCOUNTANT, 1996.11.30 - 1997.09.01
25 WESTCOTT ROAD , WOKINGHAM
RG40 2ER, BERKSHIRE
DAVID ALAN PHILLIPS (dissolve)
Director, ACCOUNTANT, 1997.09.01 - 1999.10.31
16 RYHILL WAY LOWER EARLEY , READING
RG6 4AZ, BERKSHIRE
JOHN LANGSTON PLATT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.28 - 1992.11.09
FROG LANE FARM FROG LANE ROTHERWICK , BASINGSTOKE
RG27 9BE, HAMPSHIRE
PETER JOHN SMITH (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.11.09 - 1996.07.03
BRACKENHILL BELPER ROAD , ASHBOURNE
DE6 1LL, DERBYSHIRE
DAVID PETER CHARLES TIDSALL (dissolve)
Director, CHARTERED SECRETARY, 1996.07.03 - 1999.01.29
50 ANGLESEY AVENUE COVE , FARNBOROUGH
GU14 8SQ, HAMPSHIRE
MICHAEL HENRY WALE (dissolve)
Director, ACCOUNTANT, 1991.09.28 - 1996.07.03
THE LANTERN HOUSE 66 CAMP ROAD , GERRARDS CROSS
SL9 7PD, BUCKINGHAMSHIRE

Companies near to NINETEEN THIRTY-EIGHT INVESTMENT COMPANY LIMITED(THE)

Information about the Private Limited Company NINETEEN THIRTY-EIGHT INVESTMENT COMPANY LIMITED(THE) 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