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LONDON OFF-LICENCE COMPANY LIMITED

Learn more about LONDON OFF-LICENCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

LONDON OFF-LICENCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00348091
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.01.05
last member list: 1995.06.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company LONDON OFF-LICENCE COMPANY LIMITED is a Private Limited Company, registration number 00348091, established in United Kingdom on the 5. January 1939. The company was dissolved. The company has been in business for 77 years and 10 months. The company is based on PLUMTREE COURT, LONDON, EC4A 4HT. Business of the company LONDON OFF-LICENCE COMPANY LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 39 company documents available. The most recent document is "DISSOLVED" from the 1998.10.08. The latest accounts are filed up to 1996.03.30. The latest annual return was filed up to 1996.06.28. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.28
documents available: 1

List of company documents:

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Find out more information about LONDON OFF-LICENCE COMPANY LIMITED. Our website makes it possible to view other available documents related to LONDON OFF-LICENCE COMPANY 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: 1998.10.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.07.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.09.17
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REGISTERED OFFICE CHANGED ON 17/09/96 FROM:, THE RAM BREWERY, HIGH STREET, WANDSWORTH, LONDON SW18 4JD
Form type: 287
Date: 1996.09.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.09.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.09.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.31
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.31
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.31
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.31
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.31
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RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.04
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FULL ACCOUNTS MADE UP TO 30/03/96
Form type: AA
Date: 1996.07.01
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FULL ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1995.07.20
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RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/94
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/93
Form type: AA
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/03/92
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/91
Form type: AA
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 25/06/91
Form type: SRES01
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 25/06/91
Form type: ELRES
Date: 1991.07.15
Child documents:
Document type: ANNOTATION
Date: 1991.07.15
Form type: ELRES
Document description: S386 DISP APP AUDS 25/06/91
Document type: ANNOTATION
Date: 1991.07.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/06/91
Document type: ANNOTATION
Date: 1991.07.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/06/91
Document type: ANNOTATION
Date: 1991.07.15
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 25/06/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.20

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Company directors and board members:

CHRISTOPHER ANDREW SANDLAND (dissolve)
Secretary, 1991.06.28
40 SOUTHDEAN GARDENS , LONDON
SW19 6NU
CHRISTOPHER ANDREW SANDLAND (dissolve)
Director, SECRETARY, 1996.07.25
40 SOUTHDEAN GARDENS , LONDON
SW19 6NU
CHRISTOPHER CLITHEROW (dissolve)
Director, FINANCE DIRECTOR, 1996.07.25 - 1997.12.03
19 GIRDWOOD ROAD , LONDON
SW18 5QR
CHARLES PATRICK WILSON READ (dissolve)
Director, COMPANY DIRECTOR, 1991.06.28 - 1996.07.25
MALTHOUSE COTTAGE LITTLE BOGNOR NR FITTLEWORTH , PULBOROUGH
RH20 1JT, WEST SUSSEX
JAMES GUILLAUME ALLEN YOUNG (dissolve)
Director, COMPANY DIRECTOR, 1991.06.28 - 1996.07.25
HERONSMERE ASHTEAD WOODS ROAD , ASHTEAD
KT21 2ET, SURREY
JOHN ALLEN YOUNG (dissolve)
Director, COMPANY DIRECTOR, 1991.06.28 - 1996.07.25
MOONSBROOK COTTAGE WISBOROUGH GREEN , BILLINGSHURST
RH14 0EG, SUSSEX

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Information about the Private Limited Company LONDON OFF-LICENCE 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