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NETHERLANDS TRADING SOCIETY (EAST) LIMITED

Learn more about NETHERLANDS TRADING SOCIETY (EAST) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

250 BISHOPSGATE, LONDON, EC2M 6SB

NETHERLANDS TRADING SOCIETY (EAST) LIMITED on the map

Company type: Private Limited Company
Company number: 00356198
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.08.23
dissolution date: 2002.08.13
last member list: 2001.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.04.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
Child documents:
Document type: ANNOTATION
Date: 2001.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.02.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/02/01
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.01
£2.95
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RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/02/91
Form type: ELRES
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/11/92
Form type: SRES03
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/10/92
Form type: 363(287)
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 25/02/91
Form type: ELRES
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 25/02/91
Form type: ELRES
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/02/91
Form type: ELRES
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.04

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Company directors and board members:

BLYDENSTEIN NOMINEES LIMITED (dissolve)
Secretary, DIRECTOR, 1993.07.01 - 2002.08.13
250 BISHOPSGATE , LONDON
EC2M 4AA
KATHERINE LIZA ANTOINETTA FERNANDES (dissolve)
Secretary, 2001.12.31 - 2002.08.13
92 WAKEMANS HILL AVENUE KINGSBURY , LONDON
NW9 0UR
ROBERT STEPHEN CUNNINGHAM (dissolve)
Director, HEAD OF TAX, 2001.12.31 - 2002.08.13
74 BELMONT HILL , LONDON
SE13 5DN
GARY KEVIN DOLMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.12.31 - 2002.08.13
TRIANGLES 20 LEIGH PLACE , COBHAM
KT11 2HL, SURREY
ALGBANK NOMINEES LIMITED (dissolve)
Secretary, 1991.07.18 - 1993.07.01
61 THREADNEEDLE STREET , LONDON
EC2R 8HP
ALGBANK NOMINEES LIMITED (dissolve)
Director, TRUSTEE COMPANY, 1991.07.18 - 1993.07.01
61 THREADNEEDLE STREET , LONDON
EC2R 8HP
BLYDENSTEIN NOMINEES LIMITED (dissolve)
Director, 1993.07.01 - 2001.12.31
250 BISHOPSGATE , LONDON
EC2M 4AA
BLYDENSTEIN TRUSTEES LIMITED (dissolve)
Director, TRUSTEE COMPANY, 1991.07.18 - 1993.07.01
61 THREADNEEDLE STREET , LONDON
EC2R 8HP
PAUL RORY GILLILAND (dissolve)
Director, BANK MANAGER, 1991.07.18 - 1991.12.30
76 HOUNDSDEN ROAD WINCHMORE HILL , LONDON
N21 1LY
IAN MEASOR (dissolve)
Director, ACCOUNTANT, 1994.09.09 - 2001.12.31
CHIMERA LODGE BETTS LANE , HOCKLEY
SS5 4RD, ESSEX
CHARLES VINCENT REILLY (dissolve)
Director, BANK MANAGER, 1991.07.18 - 1991.07.31
78 CADOGAN PLACE , LONDON
SW1X 9RP
CAREL NICOLAAS VAN DER SPEK (dissolve)
Director, BANK MANAGER, 1991.09.02 - 1994.09.09
30 PORTLAND ROAD , LONDON
W11 4LG

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Information about the Private Limited Company NETHERLANDS TRADING SOCIETY (EAST) 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: 2016.04.28. Reload the data