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PROPERTY HOLDING & INVESTMENT TRUST LIMITED

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

Company details

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

PROPERTY HOLDING & INVESTMENT TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00439083
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.17
dissolution date: 2011.04.27
last member list: 2009.02.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.02.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.04.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2011
Form type: 4.68
Date: 2011.01.27
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.01.27
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.01.12
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REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, C/O C/O, BAKER TILLY, 5 OLD BAILEY, LONDON, EC4M 7AF
Form type: AD01
Date: 2010.11.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2010
Form type: 4.68
Date: 2010.10.27
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REGISTERED OFFICE CHANGED ON 22/10/2009 FROM, SURREY HOUSE 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH
Form type: AD01
Date: 2009.10.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.10.14
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE"
Form type: LIQ MISC RES
Date: 2009.10.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.10.14
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, 68 HAMMERSMITH ROAD, LONDON, W14 8YW
Form type: 287
Date: 2009.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
£2.95
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APPOINTMENT TERMINATED SECRETARY RUFUS LAYCOCK
Form type: 288b
Date: 2008.10.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUNAR NILSEN
Form type: 288b
Date: 2008.10.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR TRAFALGAR HOUSE DEVELOPMENTS LTD
Form type: 288b
Date: 2008.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR TRAFALGAR HOUSE PROPERTY LIMITED
Form type: 288b
Date: 2008.04.17
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DIRECTOR APPOINTED RUNAR NILSEN
Form type: 288a
Date: 2008.04.17
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DIRECTOR APPOINTED RUFUS LAYCOCK
Form type: 288a
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.22
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.03.21
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/99 FROM:, RENOWN HOUSE, 33/34 BURY STREET, LONDON, EC3A 5AR
Form type: 287
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/97 FROM:, 1 BERKELEY STREET, LONDON, W1A 1BY
Form type: 287
Date: 1997.06.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.17
£2.95
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S386 DISP APP AUDS 07/03/97
Form type: ELRES
Date: 1997.03.14
£2.95
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S366A DISP HOLDING AGM 07/03/97
Form type: ELRES
Date: 1997.03.14
£2.95
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S252 DISP LAYING ACC 07/03/97
Form type: ELRES
Date: 1997.03.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.12

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Company directors and board members:

RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2008.04.11 - 2011.04.27
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
GERARD PATRICK KELLY (dissolve)
Secretary, 1994.07.22 - 1998.06.26
3 BEECHCROFT AVENUE , KENLEY
CR8 5JZ, SURREY
NICHOLAS LATHAM (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.06.26 - 2001.12.31
14 CHURCHILL ROAD , ST ALBANS
AL1 4HQ, HERTFORDSHIRE
RUFUS LAYCOCK (dissolve)
Secretary, 2002.03.12 - 2008.04.18
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
RAYMOND CHARLES NLAMEY (dissolve)
Secretary, 1992.11.28 - 1994.07.22
THE ORCHARD 382 UPPER SHOREHAM ROAD , SHOREHAM BY SEA
BN43 5ND, WEST SUSSEX
IAN PHILIP ANDREW BESLEY (dissolve)
Director, CHARTERED SURVEYOR, 1992.11.28 - 1994.07.22
52A WARRINGTON CRESCENT , LONDON
W9
CHRISTOPHER JOHN MORRISON DONALD (dissolve)
Director, COMPANY DIRECTOR, 1992.11.28 - 1994.07.22
123 CHATSWORTH COURT PEMBROKE ROAD , LONDON
W8 6DL
PATRICK FRANCIS GARNER (dissolve)
Director, COMPANY DIRECTOR, 1992.11.28 - 1993.08.05
THE OLD QUARRY FOXBURROW HILL ROAD BRAMLEY , GUILDFORD
GU5 0BU, SURREY
TIMOTHY CLAUDE GARNHAM (dissolve)
Director, DEVEPLOMENT SURVEYOR, 1994.09.13 - 1996.10.25
MOAT BARN KINGSHILL ROAD, FOUR ASHES , HIGH WYCOMBE
HP15 6LH, BUCKINGHAMSHIRE
DONALD CRUDEN HENDERSON (dissolve)
Director, SOLICITOR, 1994.07.22 - 1996.02.23
MARCH HARE COTTAGE ELM CORNER OCKHAM WOKING , GUILDFORD
GU23 6PX, SURREY
GERARD PATRICK KELLY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.28 - 1998.06.26
3 BEECHCROFT AVENUE , KENLEY
CR8 5JZ, SURREY
NICHOLAS LATHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.06.26 - 2001.12.31
14 CHURCHILL ROAD , ST ALBANS
AL1 4HQ, HERTFORDSHIRE
RUNAR NILSEN (dissolve)
Director, PRESIDENT AND CEO, 2008.04.11 - 2008.04.18
EKORNVEIEN 12 , SIGGERUD
N0-1404
NORWAY
TRAFALGAR HOUSE DEVELOPMENTS LTD (dissolve)
Director, CORPORATE DIRECTOR, 1999.06.30 - 2008.04.11
68 HAMMERSMITH ROAD , LONDON
W14 8YW
TRAFALGAR HOUSE PROPERTY LIMITED (dissolve)
Director, CORPORATE BODY, 2002.03.12 - 2008.04.11
68 HAMMERSMITH ROAD , LONDON
W14 8YW
HENRY GRIFFITH REES WILLIAMS (dissolve)
Director, CHARTERED SURVEYOR, 1996.02.23 - 1999.06.30
CEDAR COTTAGE UPPER WAY , GREAT BRICKHILL
MK17 9AZ, BUCKINGHAMSHIRE

Companies near to PROPERTY HOLDING & INVESTMENT TRUST ltd.

Information about the Private Limited Company PROPERTY HOLDING & 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