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CONTINENTAL & SOUTH AMERICAN DEVELOPMENT AND SUPPLY COMPANY LIMITED

Learn more about CONTINENTAL & SOUTH AMERICAN DEVELOPMENT AND SUPPLY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 SURREY STREET, LONDON, WC2R 2NE

CONTINENTAL & SOUTH AMERICAN DEVELOPMENT AND SUPPLY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00344356
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.09.15
last member list: 1999.06.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.06
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.08.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.05.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.08.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.08.02
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REGISTERED OFFICE CHANGED ON 29/07/99 FROM:, EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HT
Form type: 287
Date: 1999.07.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.07.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.07.26
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.17
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.13
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RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.25
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.17
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RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.05
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.01
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.04
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.04
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.07
£2.95
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RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.16
Child documents:
Document type: ANNOTATION
Date: 1995.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ADOPT MEM AND ARTS 04/04/95
Form type: SRES01
Date: 1995.04.11
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S386 DISP APP AUDS 04/04/95
Form type: ELRES
Date: 1995.04.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.04.11
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S366A DISP HOLDING AGM 04/04/95
Form type: ELRES
Date: 1995.04.11
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S252 DISP LAYING ACC 04/04/95
Form type: ELRES
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/11/94 FROM:, P.O BOX NO 61, EXCHANGE HOUSE (9TH FLOOR ), PRIMROSE STREET, BROADGATE LONDON EC2A 2DD
Form type: 287
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/09/90 FROM:, 60 GRACECHURCH STREET, LONDON, EC3V 0HR
Form type: 287
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.05

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Company directors and board members:

MARK ALEXANDER NIMMO (dissolve)
Secretary, SOLICITOR, 1993.02.27
36 SPENCER ROAD , LONDON
SW18 2SW
ABDERRAHMAN HAYAB (dissolve)
Director, BANKER, 1996.03.21
5 CAMBRIDGE PLACE , LONDON
W8 5PB
MARK ALEXANDER NIMMO (dissolve)
Director, SOLICITOR, 1998.11.01
36 SPENCER ROAD , LONDON
SW18 2SW
CLIVE RICHARD ATKINS (dissolve)
Secretary, 1992.06.06 - 1993.02.26
FLAT 4 ALBANY 20 ST JOHNS AVENUE PUTNEY , LONDON
SW15 2AA
CLIVE RICHARD ATKINS (dissolve)
Director, BANK EXECUTIVE, 1992.06.06 - 1993.02.26
FLAT 4 ALBANY 20 ST JOHNS AVENUE PUTNEY , LONDON
SW15 2AA
ALEX JAQUES GUY BUFFET (dissolve)
Director, BANKER, 1993.12.01 - 1997.12.01
37 ALEXANDRA COURT 171/175 QUEENSGATE , LONDON
SW7 5HQ
JEAN PIERRE FLAIS (dissolve)
Director, COMPANY DIRECTOR, 1997.12.01 - 1998.08.03
ORION HOLBORN/COVENT GARDEN 94-99 HIGH HOLBORN , LONDON
WC1 6LF
GERARD FREISZMUTH-LAGNIER (dissolve)
Director, BANK EXECUTIVE, 1992.06.06 - 1993.11.18
37 ALEXANDRA COURT , LONDON
SW7 5HQ
THIERRY GERARD (dissolve)
Director, BANKER, 1993.02.24 - 1996.03.22
5 CAMBRIDGE PLACE , LONDON
W8 5PB
HUBERT LAMY (dissolve)
Director, BANKER, 1993.02.24 - 1993.10.14
18 HARCOURT TERRACE , LONDON
SW10 9JR
PATRICK ROBERT MARIE PAGNI (dissolve)
Director, BANKER, 1993.02.24 - 1998.11.10
24 THURLOE SQUARE , LONDON
SW7 2SD

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Information about the Private Limited Company CONTINENTAL & SOUTH AMERICAN DEVELOPMENT AND SUPPLY COMPANY 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