0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SECCOMBE MARSHALL & CAMPION UNLIMITED

Learn more about SECCOMBE MARSHALL & CAMPION UNLIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 506, 180 STRAND, LONDON, WC2R 1ZP

SECCOMBE MARSHALL & CAMPION UNLIMITED on the map

Company type: Private Unlimited Company
Company number: 00433403
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.04.17
dissolution date: 2005.08.02
last member list: 2003.03.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6512 - Other monetary intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1986.11.10
NATIONAL WESTMINSTER BANK PLC
LEGAL TRANSFER AND ASSIGNMENT BY WAY OF FIRST SECURITY AND FIRST FIXED LEGAL CHARGE - Outstanding on 1996.02.07

List of company documents:

buy all documents
Find out more information about SECCOMBE MARSHALL & CAMPION UNLIMITED. Our website makes it possible to view other available documents related to SECCOMBE MARSHALL & CAMPION UNLIMITED. 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.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.08.02
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2005.04.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/06/03 FROM:, FIRST POINT, BUCKINGHAM GATE, LONDON GATWICK, AIRP, GATWICK, WEST SUSSEX RH6 0NT
Form type: 287
Date: 2003.06.27
£2.95
Add to cart
RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.23
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.12
£2.95
Add to cart
RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.30
£2.95
Add to cart
6599999 ISS SHARE CANC ON 122
Form type: MISC
Date: 2002.02.21
£2.95
Add to cart
REDUCE ISSUED CAPITAL 21/12/01
Form type: RES06
Date: 2002.02.01
Child documents:
Document type: ANNOTATION
Date: 2002.02.01
Form type: RES13
Document description: DIVIDEND OF £1400000 21/12/01
£2.95
Add to cart
DIVIDEND DECLARED 12/12/01
Form type: RES13
Date: 2002.01.02
£2.95
Add to cart
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2001.11.26
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.11.26
£2.95
Add to cart
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2001.11.26
£2.95
Add to cart
REREG OTHER 12/11/01
Form type: RES02
Date: 2001.11.26
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2001.11.26
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2001.11.26
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.11.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.11
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2001.09.24
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.24
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.09.24
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2001.09.24
Order cannot be placed (digitalisation not planned)
REREG PLC-PRI 30/08/01
Form type: RES02
Date: 2001.09.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
Add to cart
RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
Add to cart
RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
Child documents:
Document type: ANNOTATION
Date: 2000.04.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/01/00 FROM:, 1 ANGEL COURT, LONDON, EC2R 7HQ
Form type: 287
Date: 2000.01.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.26
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.18
£2.95
Add to cart
RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.07
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.06
£2.95
Add to cart
RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.18
Child documents:
Document type: ANNOTATION
Date: 1998.03.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.11
£2.95
Add to cart
RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.24
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.31
£2.95
Add to cart
RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.21
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.20
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.07
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.11
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.25
£2.95
Add to cart
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.16
£2.95
Add to cart
RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

AGNES BISCIGLIA (dissolve)
Secretary, 2001.09.25 - 2005.08.02
11 RUE EVEX , PARIS
FOREIGN, 75018
FRANCE
AGNES BISCIGLIA (dissolve)
Director, DEPUTY GENERAL SECRETARY, 2000.01.24 - 2005.08.02
11 RUE EVEX , PARIS
FOREIGN, 75018
FRANCE
OLIVIER MIRAT (dissolve)
Director, BANKER, 1991.03.28 - 2005.08.02
7 VILLA SCHEFFER , 75016 PARIS
FOREIGN
FRANCE
RAYMOND JOHN ELSAM (dissolve)
Secretary, 1991.03.28 - 1995.03.20
CEDAR HOUSE 121A EPSOM ROAD , GUILDFORD
GU1 2PP, SURREY
SIMON ASHLEY EWART (dissolve)
Secretary, ACCOUNTANT, 1998.04.30 - 1999.06.14
17 BELMONT ROAD , TWICKENHAM
TW2 5DA, MIDDLESEX
ALASTAIR STUART MUNRO MARR (dissolve)
Secretary, 1995.03.20 - 1998.04.30
WORPLES FIELD FARLEY COMMON , WESTERHAM
TN16 1UB, KENT
HERVE ROUX (dissolve)
Secretary, 1999.12.13 - 2001.09.25
10 AVENUE PASCAL , MAISONS-LAFFITTE
78600
FRANCE
CHRISTOPHER CHAPMAN (dissolve)
Director, BILL BROKER, 1991.03.28 - 1997.12.31
HADLEY HOUSE , LOXWOOD
RH14 0QY, WEST SUSSEX
HENRI CUKIERMAN (dissolve)
Director, BANKER, 1991.03.28 - 1995.04.04
50 BOULEVARD DE LA SAUSSAYE , 92200 NEUILLY SUR SEINE
FRANCE
PETER JOHN D'ANGER (dissolve)
Director, BANK DIRECTOR, 1994.05.09 - 1999.04.30
2 GASPAR CLOSE COURTFIELD GARDENS , LONDON
SW5 0NE
PHILIPPE DELIENNE (dissolve)
Director, BANKER, 1991.03.28 - 1999.07.30
11 RUE THEODULE RIBOT , 75017 PARIS
FRANCE
PETER JOHN POOLEY (dissolve)
Director, BILL BROKER, 1991.03.28 - 1996.06.30
OAKWOOD 12 BUSHETTS GROVE MERSTHAM , REDHILL
RH1 3DX, SURREY
RICHARD CHARLES SCOTT (dissolve)
Director, BANK DEALER, 1991.03.28 - 1999.04.30
AUTUMN COTTAGE LAKE STREET , MAYFIELD
TN20 6PP, EAST SUSSEX
HENRI MICHEL TRANCHIMAND (dissolve)
Director, BANKER, 1995.04.04 - 1999.05.07
201 BOULEVARD ST GERMAIN , 75007 PARIS
FRANCE
GEORGE FREDERICK LAURENCE HYDE VILLIERS (dissolve)
Director, BILL BROKER, 1991.03.28 - 1993.03.18
5 ASTELL STREET , LONDON
SW3 3RT

Companies near to SECCOMBE MARSHALL & CAMPION UNltd.

Information about the Private Unlimited Company SECCOMBE MARSHALL & CAMPION UNLIMITED 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