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ASHBY(BLACKFRIARS),LIMITED

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

Company details

APOLLO HOUSE, 56 NEW BOND STREET, LONDON, W1Y 9DG

ASHBY(BLACKFRIARS),LIMITED on the map

Company type: Private Limited Company
Company number: 00392132
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.12.29
dissolution date: 1996.04.02
last member list: 1995.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities
  • 7011 - Development & sell real estate
Company ASHBY(BLACKFRIARS),LIMITED was a Private Limited Company, registration number 00392132, established in United Kingdom on the 29. December 1944. The company was dissolved. The company was in business for 71 years and 11 months. The company used to be located at APOLLO HOUSE, 56 NEW BOND STREET, LONDON, W1Y 9DG. Business of the company ASHBY(BLACKFRIARS),LIMITED by SIC and NACE code were "7484 - Other business activities", "7011 - Development & sell real estate". There are 41 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1996.04.02. The latest accounts are filed up to 1993.12.31. The latest annual return was filed up to 1995.06.14. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.06.14
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
EQUITABLE CHARGE - Outstanding on 1962.08.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.04.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1995.12.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
AD 19/03/90---------, £ SI [email protected]
Form type: 88(2)O
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
AD 19/03/90---------, £ SI [email protected]=3839, £ IC 4000/7839
Form type: 88(2)P
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
CONVE, 19/03/90
Form type: 122
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
£ NC 20000/30000, 19/03/90
Form type: 123
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/90
Form type: SRES10
Date: 1990.05.17
Child documents:
Document type: ANNOTATION
Date: 1990.05.17
Form type: SRES01
Document description: ADOPT MEM AND ARTS 19/03/90
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/90 FROM:, FECON HOUSE, GARTH RD, MORDEN, SURREY SM4 4LW
Form type: 287
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.27

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Company directors and board members:

PHILIP NORMAN HARRIS (dissolve)
Secretary, 1992.06.14 - 1996.04.02
WOODMANS COTTAGE , COLDHARBOUR DORKING
RH5 6HF, SURREY
PHILIP NORMAN HARRIS (dissolve)
Director, SOLICITOR, 1992.06.14 - 1996.04.02
WOODMANS COTTAGE , COLDHARBOUR DORKING
RH5 6HF, SURREY
DAVID RAYMOND JUDAH (dissolve)
Director, SOLICITOR, 1992.06.14 - 1996.04.02
15 SHERIDAN GARDENS , HARROW
HA3 0JT, MIDDLESEX
ALAN JOHN NORRIS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.14 - 1996.04.02
LOVELANDS MEAD LOVELANDS LANE , LOWER KINGSWOOD
KT20 6XG, SURREY

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Information about the Private Limited Company ASHBY(BLACKFRIARS),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: 2016.04.30. Reload the data