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HUNTINGFORD INVESTMENT TRUST LIMITED

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

Company details

KRE CORPORATE RECOVERY LLP, DUKESBRIDGE HOUSE 23 DUKE STREET, READING, BERKSHIRE, RG1 4SA

HUNTINGFORD INVESTMENT TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00435932
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1947.05.29
last member list: 2015.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64991 - Security dealing on own account
Company HUNTINGFORD INVESTMENT TRUST LIMITED is a Private Limited Company, registration number 00435932, established in United Kingdom on the 29. May 1947. The company being in liquidation. The company has been in business for 69 years and 6 months. The company is based on KRE CORPORATE RECOVERY LLP, DUKESBRIDGE HOUSE 23 DUKE STREET, READING, BERKSHIRE, RG1 4SA. Business of the company HUNTINGFORD INVESTMENT TRUST LIMITED by SIC and NACE code is "64991 - Security dealing on own account". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 13/04/2015 FROM" from the 2015.04.13. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2015.01.31. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.02.28
overdue: OVERDUE
last made update: 2015.01.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, 58 QUEEN ANNE STREET, LONDON, W1G 8HW
Form type: AD01
Date: 2015.04.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.04.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.03.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.03.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.03.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.03.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.03.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.03.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.03.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.03.19
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.10
Form type: LATEST SOC
Document description: 10/02/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR IAN FREDERICK LEDGER
Form type: AP01
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR EVE WINER
Form type: TM01
Date: 2015.01.12
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DIRECTOR APPOINTED MR APPUDURAI RAGUDASAN
Form type: AP01
Date: 2015.01.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.08
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.01
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EVE WINER / 12/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MS MAXINE YVETTE DAVIDSON / 12/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD ABRAHAM DAVIDSON / 12/10/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / GERALD ABRAHAM DAVIDSON / 12/10/2009
Form type: CH03
Date: 2009.10.13
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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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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
Form type: 225
Date: 2007.03.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.26
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.07
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REGISTERED OFFICE CHANGED ON 14/06/06 FROM:, 9 HEATH RISE, KERSFIELD ROAD, LONDON, SW15 3HF
Form type: 287
Date: 2006.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.14
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2006.02.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.13

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Company directors and board members:

GERALD ABRAHAM DAVIDSON (dissolve)
Secretary, COMPANY DIRECTOR, 2006.06.06
DUKESBRIDGE HOUSE 23 DUKE STREET , READING
RG1 4SA, BERKSHIRE
GERALD ABRAHAM DAVIDSON (dissolve)
Director, COMPANY DIRECTOR, 2006.06.06
DUKESBRIDGE HOUSE 23 DUKE STREET , READING
RG1 4SA, BERKSHIRE
MAXINE YVETTE DAVIDSON (dissolve)
Director, HOUSEWIFE, 2006.06.06
DUKESBRIDGE HOUSE 23 DUKE STREET , READING
RG1 4SA, BERKSHIRE
IAN FREDERICK LEDGER (dissolve)
Director, TRUST OFFICER, 2014.12.31
DUKESBRIDGE HOUSE 23 DUKE STREET , READING
RG1 4SA, BERKSHIRE
APPUDURAI RAGUDASAN (dissolve)
Director, ACCOUNTANT, 2014.12.31
DUKESBRIDGE HOUSE 23 DUKE STREET , READING
RG1 4SA, BERKSHIRE
BARBARA COHEN (dissolve)
Secretary, 2005.11.15 - 2006.06.05
9 HEATH RISE KERSFIELD ROAD , LONDON
SW15 3HF
ZELDA DAVIDSON (dissolve)
Secretary, 1992.01.31 - 2005.11.15
10 BELVEDERE COURT , LONDON
NW2 5RL
BARBARA COHEN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 2006.06.05
9 HEATH RISE KERSFIELD ROAD , LONDON
SW15 3HF
EVE WINER (dissolve)
Director, AA CO SECRETARY, 2006.06.06 - 2014.12.31
58 QUEEN ANNE STREET LONDON ,
W1G 8HW

Companies near to HUNTINGFORD INVESTMENT TRUST ltd.

Information about the Private Limited Company HUNTINGFORD INVESTMENT TRUST 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