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HOLGATE OF SOUTHALL LIMITED

Learn more about HOLGATE OF SOUTHALL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 CRESCENT PARADE, UXBRIDGE ROAD, HILLINGDON, MIDDLESEX, UB10 0LG

HOLGATE OF SOUTHALL LIMITED on the map

Company type: Private Limited Company
Company number: 00376389
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.09.30
dissolution date: 1998.04.28
last member list: 1993.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.23
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.04.03
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1975.08.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.04.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.01.06
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1997.06.24
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1997.01.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.30
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RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.08.06

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Company directors and board members:

TERRY ROSALIE NEWSTEAD (dissolve)
Secretary, 1991.10.31 - 1998.04.28
14 BURFORD CLOSE ICKENHAM , UXBRIDGE
UB10 8EH, MIDDLESEX
NORMAN ASHLEY CHALMERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.31 - 1998.04.28
BROOK HOUSE TEMPLEWOOD LANE , FARNHAM COMMON
SL2 3HW, BUCKINGHAMSHIRE
ANTONY MONCRIEFF SMITH (dissolve)
Director, ESTATE SURVEYOR, 1991.10.31 - 1998.04.28
HOLLYTREE COTTAGE SHIRE LANE HORN HILL CHALFONT ST PETER , GERRARDS CROSS
SL9 0RB, BUCKS
CHRISTOPHER HERBERT TWINCH (dissolve)
Director, FARMER, 1994.10.06 - 1998.04.28
HILL FARM RENDHAM , SAXMUNDHAM
IP17 2AL, SUFFOLK
ROMA BAYLISS TWINCH (dissolve)
Director, MARRIED WOMAN, 1991.10.31 - 1995.09.28
BURLEYDAM HOUSE BURLEYDAM , WHITCHURCH
SY13 4AT, SALOP

Companies near to HOLGATE OF SOUTHALL ltd.

Information about the Private Limited Company HOLGATE OF SOUTHALL 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: 2016.04.29. Reload the data