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CONTINENTAL U.K. LIMITED

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

Company details

1 SNOW HILL, LONDON, EC1A 2EN

CONTINENTAL U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00439910
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.30
last member list: 2002.09.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.09.24
documents available: 1

Mortgages:

BOARD OF THE COMMISSIONERS OF THE PORT OF NEW ORLEANS
PROMISSORY NOTE - PART of the property or undertaking no longer forms part of charge on 1991.10.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.07.08
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.04.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/02 FROM:, FIRST FLOOR IBEX HOUSE, 42-47 MINORIES LONDON, EC3N 1HA
Form type: 287
Date: 2002.11.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.11.18
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.11.18
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.11.18
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/99 FROM:, CONTINENTAL HOUSE, HERBERT WALKER AVENUE, SOUTHAMPTON, HAMPSHIRE SO15 1HJ
Form type: 287
Date: 1999.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.19
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
Child documents:
Document type: ANNOTATION
Date: 1998.10.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.01
Child documents:
Document type: ANNOTATION
Date: 1996.10.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/04/96 FROM:, SOUTHSIDE, 105 VICTORIA STREET, LONDON, SW1E 6QT
Form type: 287
Date: 1996.04.26
£2.95
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RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.01.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.18

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Company directors and board members:

LEADENHALL SECRETARIES LIMITED (dissolve)
Secretary, 1999.11.25
1ST FLOOR EAST WING IBEX HOUSE 42-47 MINORIES , LONDON
EC3N 1HA
CHARLES ARTHUR FRIBOURG (dissolve)
Director, 2001.09.01
4 RUE FRANCOIS-BELLOT , GENEVA
FOREIGN, 1206
SWITZERLAND
JEAN PIERRE GORGUE (dissolve)
Director, EXECUTIVE, 2000.06.26
23 SILVERMINE WOODS WILTON , CONNETICUT
06897
USA
MARTIN DE KEIJZER (dissolve)
Secretary, 1991.09.24 - 1994.03.29
1 DOWNSIDE 10 ST JOHNS AVENUE PUTNEY , LONDON
SW15 2AE
MAX STEPHEN HALE (dissolve)
Secretary, FINANCIAL CONTROLLER, 1994.03.29 - 1999.09.25
WOOTTON RUFF BROWNHILL ROAD , WOOTTON
BH25 5TT, HAMPSHIRE
VART KEVORK ADJEMIAN (dissolve)
Director, 1991.09.24 - 1993.08.13
5 HARBORVIEW ROAD WESTPORT , CONNECTICUT 06880
FOREIGN
USA
MARK ROBERT BAKER (dissolve)
Director, BUSINESS EXECUTIVE, 1999.11.29 - 2001.09.01
120 STATE STREET BROOKLYN , NEW YORK 11201
USA
LENNARD ARTHUR BARRETT (dissolve)
Director, GENERAL MANAGER, 1991.09.24 - 1993.10.29
27 GREEN LANE , BOVINGDON
HP3 0JY, HERTFORDSHIRE
STEVEN CLARK DANATOS (dissolve)
Director, VICE PRESIDENT, 1999.11.29 - 2000.06.26
33 CLIVE HILLS ROAD EDISON , 08820 3657
NJ
USA
MARTIN DE KEIJZER (dissolve)
Director, FINANCIAL CONTROLLER, 1993.10.27 - 1994.03.29
1 DOWNSIDE 10 ST JOHNS AVENUE PUTNEY , LONDON
SW15 2AE
HUBERT FAROUX (dissolve)
Director, EEC CHIEF FINANCIAL OFFICER, 1993.10.27 - 1998.03.01
42 BOULEVARD D' ARGENSON 92200 NEUILLY SUR SEINE , PARIS
FRANCE
KENNETH EDWARD HAIRS (dissolve)
Director, 1991.09.24 - 2000.01.13
62 RIDGEWAY CRESCENT , TONBRIDGE
TN10 4NR, KENT
MAX STEPHEN HALE (dissolve)
Director, ACCOUNTANT, 1998.03.02 - 1999.09.25
WOOTTON RUFF BROWNHILL ROAD , WOOTTON
BH25 5TT, HAMPSHIRE
STEPHEN MAXWELL (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01 - 1999.03.05
POLGERRAN BOW LANE , ROMSEY
SO51 7NA, HAMPSHIRE
STEPHEN BRUCE MORGANSTERN (dissolve)
Director, 1999.03.30 - 2000.06.26
46 AVENUE DE CHAMPEL GENEVA , 1206
FOREIGN, SWITZERLAND

Companies near to CONTINENTAL U.K. ltd.

Information about the Private Limited Company CONTINENTAL U.K. 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