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NINETEEN HERTFORD STREET LIMITED

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

Company details

TWO WAY HOUSE, WHEELERS LANE, BROCKHAM GREEN, BETCHWORTH SURREY, RH3 7LA

NINETEEN HERTFORD STREET LIMITED on the map

Company type: Private Limited Company
Company number: 00349441
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.02.10
dissolution date: 1997.12.02
last member list: 1993.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company NINETEEN HERTFORD STREET LIMITED was a Private Limited Company, registration number 00349441, established in United Kingdom on the 10. February 1939. The company was dissolved. The company was in business for 77 years and 9 months. The company used to be located at TWO WAY HOUSE, WHEELERS LANE, BROCKHAM GREEN, BETCHWORTH SURREY, RH3 7LA. Business of the company NINETEEN HERTFORD STREET LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 30 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1997.12.02. The latest accounts are filed up to 1994.04.05. The latest annual return was filed up to 1995.01.28. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
overdue: NO
last made update: 1994.04.05
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.01.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.12.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.08.12
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1997.02.04
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1997.01.07
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1996.07.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.07.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1988.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1987.01.28

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Company directors and board members:

SIMON HENRY GIFFORD MEAD (dissolve)
Secretary, 1992.01.28 - 1997.12.02
33 GLOUCESTER ROAD , HAMPTON
TW12 2UQ, MIDDLESEX
SIMON HENRY GIFFORD MEAD (dissolve)
Director, COMPANY DIRECTOR, 1992.01.28 - 1997.12.02
33 GLOUCESTER ROAD , HAMPTON
TW12 2UQ, MIDDLESEX
NICHOLAS JOHN ARMSTRONG GIFFORD-MEAD (dissolve)
Director, COMPANY DIRECTOR, 1992.01.28 - 1997.12.02
9 HURLINGHAM GARDENS , LONDON
SW6 3PL
ALISTAIR DAVID GIFFORD MEAD (dissolve)
Director, COMPANY DIRECTOR, 1992.01.28 - 1997.12.02
ORCHARD VIEW DYERS ROAD, STANWAY , COLCHESTER
CO3 0LH, ESSEX
JOHN NIELSEN GIFFORD MEAD (dissolve)
Director, RETIRED SOLICITOR, 1992.01.28 - 1997.12.02
TWO WAY HOUSE WHEELERS LANE BROCKHAM GREEN , BETCHWORTH
RH3 1LA, SURREY

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Information about the Private Limited Company NINETEEN HERTFORD STREET 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