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BIDDLE HOLDINGS LIMITED

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

Company details

GLOBAL HOUSE STATION PLACE, FOX LANE NORTH, CHERTSEY, SURREY, KT16 9HW

BIDDLE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00433221
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.04.15
dissolution date: 2010.05.25
last member list: 2008.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company BIDDLE HOLDINGS LIMITED was a Private Limited Company, registration number 00433221, established in United Kingdom on the 15. April 1947. The company was dissolved. The company was in business for 69 years and 7 months. The company used to be located at GLOBAL HOUSE STATION PLACE, FOX LANE NORTH, CHERTSEY, SURREY, KT16 9HW. Business of the company BIDDLE HOLDINGS LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.05.25. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2008.07.31. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.31
documents available: 1

List of company documents:

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Find out more information about BIDDLE HOLDINGS LIMITED. Our website makes it possible to view other available documents related to BIDDLE HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.05.25
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.02.25
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.03.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.03.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.03.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.02.17
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AAMD
Date: 2005.11.21
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.06.28
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2004.06.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.15
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2004.06.15
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REREG PLC-PRI 10/06/04
Form type: RES02
Date: 2004.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.15
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/01 FROM:, 168-170 WELLINGTON ROAD SOUTH, HOUNSLOW, MIDDLESEX, TW4 5JN
Form type: 287
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.12
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
Child documents:
Document type: ANNOTATION
Date: 1995.08.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.11

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Company directors and board members:

JEFFERY RICHARD MANNOOCH (dissolve)
Secretary, 1992.07.31 - 2010.05.25
21 BEAUFORT ROAD STROOD , ROCHESTER
ME2 3SW, KENT
MARK DAY (dissolve)
Director, FINANCE DIRECTOR, 2006.02.01 - 2010.05.25
44 KINGS ROAD , HORSHAM
RH13 5PR, WEST SUSSEX
JEFFERY RICHARD MANNOOCH (dissolve)
Director, ACCOUNTANT, 2001.11.05 - 2010.05.25
21 BEAUFORT ROAD STROOD , ROCHESTER
ME2 3SW, KENT
JUHANI VEIKKO HEIKKILA (dissolve)
Director, ACCOUNTANT, 1996.09.13 - 2001.11.05
3 ULLSWATER CRESCENT , LONDON
SW15 3RG
JAN WILLEM HOVING (dissolve)
Director, 1995.08.31 - 1996.09.13
KORTELAAN 4 , AR AERDENHOUT
2111
HOLLAND
ANTHONY JONATHAN JAQUES (dissolve)
Director, ACCOUNTANT, 2001.11.05 - 2006.01.31
BROWMEAD, 82 BANKS LANE RIDDLESDEN , KEIGHLEY
BD20 5PJ, WEST YORKSHIRE
WILLIAM HENSLOW ORCHARD (dissolve)
Director, 1993.05.17 - 2001.11.05
WOODLANDS COTTAGE COPSE LANE, JORDANS , BEACONSFIELD
HP9 2TA, BUCKINGHAMSHIRE
PEKKA TAPANI PAALANNE (dissolve)
Director, ACCOUNTANT, 1992.07.31 - 1993.05.17
VANRIKKI STOOLINK 3A10 , HELSINKI 00100
FOREIGN
FINLAND
ILKKA SAKARI VARTIAINEN (dissolve)
Director, ACCOUNTANT, 1992.07.31 - 1995.08.31
2 EBSWORTH CLOSE , MAIDENHEAD
SL6 8LL, BERKSHIRE

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Information about the Private Limited Company BIDDLE HOLDINGS 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: 2016.05.04. Reload the data