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SCANLON BROTHERS LIMITED

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

Company details

THIRD FLOOR, 29 LUDGATE HILL, LONDON, EC4M 7JE

SCANLON BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00448446
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.01.22
last member list: 1998.02.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1998.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.02.03
documents available: 1

Mortgages:

Satisfied on 1960.08.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.04.24
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.01.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.02.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.02.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.02.26
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.30
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/01/98
Form type: 225
Date: 1998.11.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.26
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.26
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REGISTERED OFFICE CHANGED ON 21/08/98 FROM:, 239A FINCHLEY RD, LONDON NW3 6LS
Form type: 287
Date: 1998.08.21
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RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.07
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RETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.19
Child documents:
Document type: ANNOTATION
Date: 1997.02.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1997.02.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.28
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.28
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COMPANY NAME CHANGED, SCANLONS BUTCHERS LIMITED, CERTIFICATE ISSUED ON 01/01/97
Form type: CERTNM
Date: 1997.01.01
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.03
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RETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19
Child documents:
Document type: ANNOTATION
Date: 1996.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/90; CHANGE OF MEMBERS
Form type: 363
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.11.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.17

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Company directors and board members:

MARGARET MARY SCANLON (dissolve)
Secretary, 1998.08.20
19 FARM AVENUE , LONDON
NW2 2EE
MARGARET MARY SCANLON (dissolve)
Director, COMPANY DIRECTOR, 1992.02.03
19 FARM AVENUE , LONDON
NW2 2EE
MARJORIE BENSON SCANLON (dissolve)
Director, COMPANY DIRECTOR, 1992.02.03
55 THE ORCHARD HAMPSTEAD WAY , LONDON
NW11 6YN
BRIDGET GERARDINE SCANLON (dissolve)
Secretary, 1992.02.03 - 1997.01.20
74 FAIRHAZEL GARDENS WEST HAMPSTEAD , LONDON
NW6 3SR
PATRICK MARK SCANLON (dissolve)
Secretary, 1997.01.20 - 1998.08.20
OLD RECTORY COTTAGE WALTON HALL , MILTON KEYNES
MK7 6BB, BUCKINHAMSHIRE

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Information about the Private Limited Company SCANLON BROTHERS 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: 2016.05.05. Reload the data