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EUSTACE & PARTNERS HOLDINGS LIMITED

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

Company details

33 ST GEORGES DRIVE, LONDON, SW1V 4DG

EUSTACE & PARTNERS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00347702
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.12.24
last member list: 1996.05.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company EUSTACE & PARTNERS HOLDINGS LIMITED is a Private Limited Company, registration number 00347702, established in United Kingdom on the 24. December 1938. The company was dissolved. The company has been in business for 77 years and 11 months. The company is based on 33 ST GEORGES DRIVE, LONDON, SW1V 4DG. Business of the company EUSTACE & PARTNERS HOLDINGS LIMITED by SIC and NACE code is "7011 - Development & sell real estate". There are 43 company documents available. The most recent document is "DISSOLVED" from the 2001.03.21. The latest accounts are filed up to 1996.12.31. The latest annual return was filed up to 1997.05.18. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 1997.05.18
documents available: 1

Mortgages:

A. W. LINFIELD
CHARGE - Outstanding on 1968.07.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.03.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.21
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.12.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.10.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.10.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.10.03
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
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REGISTERED OFFICE CHANGED ON 15/09/97 FROM:, CLARK HUTCHINSON & CO, BARCLAYS BANK CHAMBERS, CLINTON PLACE, SEAFORD, E. SUSSEX, BN25 1NG
Form type: 287
Date: 1997.09.15
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RETURN MADE UP TO 18/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.07.19
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ADOPT MEM AND ARTS 01/07/96
Form type: SRES01
Date: 1996.07.19
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RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.25
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RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/03/90 FROM:, E PLAN ESTATE, NEW ROAD,, NEWHAVEN. SUSSEX.
Form type: 287
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 280789
Form type: SRES01
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.30
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.30

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Company directors and board members:

TIMOTHY JOHN EUSTACE (dissolve)
Secretary, 1991.05.18
2 PENTLANDS JEVINGTON , POLEGATE
BN26 5QN, EAST SUSSEX
ALAN ROLAND EUSTACE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.18
KINGS WALK HOUSE WOODLAND WAY KINGSWOOD , TADWORTH
KT20 6NW, SURREY
TIMOTHY JOHN EUSTACE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.18
2 PENTLANDS JEVINGTON , POLEGATE
BN26 5QN, EAST SUSSEX
JOHN HENRY FINLAYSON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.18
GLOSTERS DOWNS AVENUE , EPSOM
KT18 5HG, SURREY

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Information about the Private Limited Company EUSTACE & PARTNERS 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: 2016.04.27. Reload the data