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B975 LIMITED

Learn more about B975 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34 ARLINGTON ROAD, LONDON, NW1 7HU

B975 LIMITED on the map

Company type: Private Limited Company
Company number: 00407486
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.04.02
dissolution date: 2008.04.23
last member list: 2007.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.11.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.01.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.12.05
£2.95
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COMPANY NAME CHANGED, DAVIES & FIELD LIMITED, CERTIFICATE ISSUED ON 31/08/07
Form type: CERTNM
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/04 FROM:, FINANCE HOUSE, 19 CRAVEN ROAD, LONDON, W2 3BP
Form type: 287
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/02 FROM:, BARBICAN HOUSE, 26-34 OLD STREET, LONDON, EC1V 9QR
Form type: 287
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/99 FROM:, DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1N 2DR
Form type: 287
Date: 1999.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/04/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.01.24
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99
Form type: 225
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/97
Form type: AA
Date: 1999.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/96
Form type: AA
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.22
Child documents:
Document type: ANNOTATION
Date: 1997.07.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/95 FROM:, DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1N 2DR
Form type: 287
Date: 1995.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.12.11
£2.95
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RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/95 FROM:, 6TH FLOOR, WINCHESTER HOUSE, 259/269 OLD MARYLEBONE ROAD, LONDON NW1 5RA
Form type: 287
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/04/93
Form type: AA
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/04/92
Form type: AA
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/04/91
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/92 FROM:, C/O DAVIS DRUCKMAN, SACKVILLE HOUSE, 40 PICCADILLY, LONDON W1V 9PA
Form type: 287
Date: 1992.01.09

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Company directors and board members:

MICHAEL FLECK (dissolve)
Secretary, ACCOUNTANT, 2003.07.14 - 2008.04.23
FLAT 1 SAN ELLAN 1 MAPESBURY ROAD , LONDON
NW2 4HX
IRVING BERNARD IGRA (dissolve)
Director, FASHION EXECUTIVE, 1998.10.21 - 2008.04.23
79 WOOD VALE , LONDON
N10 3DL
LANCE ROY BLACKSTONE (dissolve)
Secretary, 2001.06.21 - 2003.07.14
93 SOUTH HILL PARK , LONDON
NW3 2SP
WILLIAM GUTHRIE (dissolve)
Secretary, 1991.06.12 - 1998.10.21
12 MORRIS GARDENS , LONDON
SW18 5HL
IRVING BERNARD IGRA (dissolve)
Secretary, COMPANY DIRECTOR, 1998.10.21 - 2001.06.21
79 WOOD VALE , LONDON
N10 3DL
LANCE ROY BLACKSTONE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.12.17 - 2001.06.21
93 SOUTH HILL PARK , LONDON
NW3 2SP
JOHN FREDERICK BUDGEN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.12 - 1999.12.17
13 CRANE PARK ROAD , TWICKENHAM
TW2 6DF, MIDDLESEX
HAROLD DAVIES (dissolve)
Director, MANAGING DIRECTOR, 1991.06.12 - 1998.07.05
18 EAGLE LODGE , LONDON
NW11 8BD
IVOR LARRY DAVIES (dissolve)
Director, 1998.08.25 - 1998.10.21
18 EAGLE LODGE GOLDERS GREEN ROAD , LONDON
NW11 8BD
RITA DAVIES (dissolve)
Director, 1998.08.25 - 1998.10.21
18 EAGLE LODGE GOLDERS GREEN ROAD , LONDON
NW11 8BD
HAROLD GEE (dissolve)
Director, SALES DIRECTOR, 1991.06.12 - 1996.09.05
46 CHARTLEY AVENUE , STANMORE
HA7 3QZ, MIDDLESEX
WILLIAM GUTHRIE (dissolve)
Director, 1993.06.12 - 1998.10.21
12 MORRIS GARDENS , LONDON
SW18 5HL
ELIZABETH MCCORKINDALE PATTISON BROOKS (dissolve)
Director, 1992.06.12 - 1996.09.10
8 BROCKLES MEAD , HARROW
MIDDLESEX

Companies near to B975 ltd.

Information about the Private Limited Company B975 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: 2016.05.01. Reload the data