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398919 LIMITED

Learn more about 398919 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HANWORTH TRADING ESTATE, HANWORTH LA., CHERTSEY, SURREY, KT16 9JX

398919 LIMITED on the map

Company type: Private Limited Company
Company number: 00398919
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.09.28
dissolution date: 2012.05.08
last member list: 1996.11.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2956 - Manufacture other special purpose machine
  • 2912 - Manufacture of pumps & compressors

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.11.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1975.01.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.06.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.06.03
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1997.08.28

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.05.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.24
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.03.14
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.12.07
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.08.17
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.19
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98
Form type: 225
Date: 1997.11.19
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RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.11.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.28
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.13
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1997.05.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.22
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1995.07.18
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14/07/95 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1995.07.18
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09
Form type: 225(1)
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RE:FINANCIAL INFO UNDER SEC.23(1
Form type: MISC
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.02.26

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Company directors and board members:

GERALD ROBERT PAWSEY (dissolve)
Director, 1996.09.20 - 2012.05.08
285 LONSDALE ROAD BARNES , LONDON
SW13 9QB
NEERAJ KAPUR (dissolve)
Secretary, DIRECTOR, 1997.01.09 - 1999.05.01
36 PURFIELD DRIVE WARGRAVE , READING
RG10 8AR, BERKSHIRE
GERALD ROBERT PAWSEY (dissolve)
Secretary, BUSINESS ANALYST, 1996.09.20 - 1996.12.31
285 LONSDALE ROAD BARNES , LONDON
SW13 9QB
TIMOTHY WRIGHT (dissolve)
Secretary, COMPANY DIRECTOR, 1990.12.04 - 1996.09.20
WEST HEADLEY MOUNT HEADLEY , BORDON
GU35 8AG, HAMPSHIRE
NEIL PETER TRAHAR CROSBY (dissolve)
Director, COMPANY DIRECTOR, 1990.12.04 - 1996.09.20
ATALANTA 36 TASKERS DRIVE ANNA VALLEY , ANDOVER
SP11 7SA, HAMPSHIRE
BRIAN JOSEPH DENHAM (dissolve)
Director, OPERATIONS MANAGER, 1996.09.20 - 1997.01.02
134 KENNEL LANE , GREAT BURSTEAD
CM11 2SU, ESSEX
CHARLES EDWARD HOLROYD (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.04 - 1994.02.15
COLTON LODGE COLTON , TADCASTER
LS24 8EL, NORTH YORKSHIRE
TIMOTHY WRIGHT (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.04 - 1996.09.20
WEST HEADLEY MOUNT HEADLEY , BORDON
GU35 8AG, HAMPSHIRE

Companies near to 398919 ltd.

Information about the Private Limited Company 398919 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