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EFFINGHAM HORTICULTURAL PRODUCE LIMITED

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

Company details

62 WILSON STREET, LONDON, EC2A 2BU

EFFINGHAM HORTICULTURAL PRODUCE LIMITED on the map

Company type: Private Limited Company
Company number: 00434872
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.05.09
dissolution date: 2015.03.03
last member list: 2014.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01190 - Growing of other non-perennial crops
Company EFFINGHAM HORTICULTURAL PRODUCE LIMITED was a Private Limited Company, registration number 00434872, established in United Kingdom on the 9. May 1947. The company was dissolved. The company was in business for 69 years and 6 months. The company used to be located at 62 WILSON STREET, LONDON, EC2A 2BU. Business of the company EFFINGHAM HORTICULTURAL PRODUCE LIMITED by SIC and NACE code was "01190 - Growing of other non-perennial crops". There are 65 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.03.03. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.01.31. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.03.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.11.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.11.06
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.05
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.03
Form type: LATEST SOC
Document description: 03/03/14 STATEMENT OF CAPITAL;GBP 100
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.15
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.03.19
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.02
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.01
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.05
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / WILHELMA FRCINSISCA VAN DEN BERG / 01/10/2009
Form type: CH01
Date: 2010.02.01
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/03 FROM:, 62 WILSON STREET, LONDON, EC2A 2BU
Form type: 287
Date: 2003.02.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/02/03
Form type: 363(287)
Date: 2003.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
Child documents:
Document type: ANNOTATION
Date: 2001.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.03
£2.95
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RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/97 FROM:, KPMG, PHOENIX HOUSE,, NOTTE STREET, PLYMOUTH,, DEVON. PL1 2RT
Form type: 287
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/02/95
Form type: 363(287)
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/92; CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.12

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Company directors and board members:

PETRUS HENRICUS THEODORUS ZUIDGEEST (dissolve)
Secretary, 1992.12.31 - 2015.03.03
SCHOUT 30 , NAALDWIJK 2671 ZR
NETHERLANDS
WILHELMA FRCINSISCA VAN DEN BERG (dissolve)
Director, NONE, 2005.04.29 - 2015.03.03
LICTTORENWEG 12 , 8162 NL EPE
NETHERLANDS
DAVID JOHN TRUSCOTT (dissolve)
Secretary, 1992.02.16 - 1992.12.31
TRENOWETH LOWER ROAD EFFINGHAM , LEATHERHEAD
KT24 5JP, SURREY
DAVID JOHN TRUSCOTT (dissolve)
Director, NURSERY MANAGER, 1992.02.16 - 1993.02.16
TRENOWETH LOWER ROAD EFFINGHAM , LEATHERHEAD
KT24 5JP, SURREY
JOHANNES JOCHEM VAN DEN BERG (dissolve)
Director, BULB & SEED GROWER, 1992.02.16 - 1996.05.17
NOORDWIND 8 2691 BA , 5-GRAVENZANDE
HOLLAND
JOHANNES JOCHEM VAN DEN BERG (dissolve)
Director, 1992.02.16 - 2005.01.29
KLEINZAND 3 , HOEK VAN HOLLAND
ZUID HOLLAND 3151 VE
NETHERLANDS
AGATHA AGNES VAN DEN BERG TRIEZENBERG (dissolve)
Director, FARMER, 2005.04.29 - 2005.09.16
KLEINZAND 3 , HOEK VAN HOLLAND
3151 VE
NETHERLANDS

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Information about the Private Limited Company EFFINGHAM HORTICULTURAL PRODUCE 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