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FHD (NO. 3) LIMITED

Learn more about FHD (NO. 3) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

FHD (NO. 3) LIMITED on the map

Company type: Private Limited Company
Company number: 00466133
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.03.23
last member list: 1996.04.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.04
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.02.27
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.11.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/97 FROM:, RPR HOUSE,50 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT ME19 4AH
Form type: 287
Date: 1997.10.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.10.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.10.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.09
£2.95
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RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.20
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REGISTERED OFFICE CHANGED ON 23/01/97 FROM:, FISON HOUSE, PRINCES STREET, IPSWICH, SUFFOLK IP1 1QH
Form type: 287
Date: 1997.01.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.11
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RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.10
Child documents:
Document type: ANNOTATION
Date: 1996.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.24
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.21
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.21
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.21
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.21
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.11
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.11
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.18
£2.95
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COMPANY NAME CHANGED, MURPHY HOME & GARDEN LIMITED, CERTIFICATE ISSUED ON 06/03/95
Form type: CERTNM
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/07/94 FROM:, PAPER MILL LANE, BRAMFORD, IPSWICH, SUFFOLK IP8 4BZ
Form type: 287
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BEES LIMITED, CERTIFICATE ISSUED ON 11/07/89
Form type: CERTNM
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.11

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Company directors and board members:

DAVID JOHN NICHOLLS (dissolve)
Secretary, SOLICITOR, 1996.10.04
32 LAPINS LANE KINGS HILL , WEST MALLING
ME19 4LA, KENT
DAVID CHARLES ABREHART (dissolve)
Director, TAX MANAGER, 1996.03.01
DOWNSVIEW OAST YALDING HILL YALDING , MAIDSTONE
ME19 6AL, KENT
MARIE-CHRISTINE GISELE AULAGNON (dissolve)
Director, FINANCE DIR, 1997.04.07
WOODBANK COTTAGE TOWERHILL , DORKING
RH4 2AT, SURREY
DAVID JOHN NICHOLLS (dissolve)
Director, SOLICITOR, 1996.10.04
32 LAPINS LANE KINGS HILL , WEST MALLING
ME19 4LA, KENT
FRED GEE (dissolve)
Secretary, 1991.04.04 - 1993.01.11
3 QUOITS MEADOW STONHAM ASPAL , STOWMARKET
IP14 6DE, SUFFOLK
ENGLAND
MICHAEL JOHN HARRIS (dissolve)
Secretary, 1996.03.01 - 1996.10.04
FLAT 3 HIGHCLIFF COURT 6 SOUTH CLIFF , EASTBOURNE
BN20 7AF, EAST SUSSEX
MICHAEL ROGERS (dissolve)
Secretary, 1993.01.11 - 1993.09.30
34 WOODLAND ROAD , LOUGHTON
IG10 1HJ, ESSEX
CHRISTOPHER SMITH (dissolve)
Secretary, 1993.09.30 - 1995.09.30
7 THE SQUIRRELLS CAPEL ST MARY , IPSWICH
IP9 2XQ, SUFFOLK
ANDREW JOHN STEVENS (dissolve)
Secretary, 1995.09.30 - 1996.03.01
3 HOLLY COTTAGES EAST END LANE , EAST BERGHOLT
CO7 6XG, ESSEX
MARTIN CHARLES ALLEN (dissolve)
Director, ACCOUNTANT, 1995.09.30 - 1996.03.01
14 FIRS ROAD EDWALTON , NOTTINGHAM
NG12 4BX, NOTTS
JOHN MICHAEL BAILEY (dissolve)
Director, CHARTERED SECRETARY, 1993.09.30 - 1995.09.30
EAST LODGE EAST LANE , DEDHAM
CO7 6BE, ESSEX
MICHAEL STUART BURGESS (dissolve)
Director, FINANCE MANAGER, 1991.04.04 - 1993.09.30
HOLBECK HOUSE CHURCH ROAD CODDENHAM , IPSWICH
IP6 9PY, SUFFOLK
RICHARD LYONS COLQUHOUN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.03.01 - 1997.06.02
15 RUE DE PONDICHERY , PARIS
75015, FRANCE
PETER JOHN ELSDON (dissolve)
Director, ACCOUNTANT, 1991.04.04 - 1994.07.05
CHASE WARREN TENNYSONS LANE , HASLEMERE
GU27 3AF, SURREY
CHRISTOPHER PETER MAYNARD GOMM (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.09.30 - 1995.09.30
FRATING LODGE FRATING , COLCHESTER
CO7 7DG, ESSEX
MICHAEL JOHN HARRIS (dissolve)
Director, LEGAL AFFAIRS DIRECTOR, 1996.03.01 - 1996.10.04
FLAT 3 HIGHCLIFF COURT 6 SOUTH CLIFF , EASTBOURNE
BN20 7AF, EAST SUSSEX
GEOFFREY BRUCE FRANK HENNEY (dissolve)
Director, GROUP TREASURER, 1995.09.30 - 1996.03.01
BRAESIDE THE STREET ASHFIELD CUM THORPE , STOWMARKET
IP14 6LX, SUFFOLK
DHANVANT NAGJI (dissolve)
Director, FIN CONTROLLER & TREASURER, 1996.03.01 - 1997.06.02
17 RUE DE LA GARDERIE , L'ETANG-LA VILLE
F78620
FRANCE
CHRISTOPHER SMITH (dissolve)
Director, CHARTERED SECRETARY, 1994.07.05 - 1996.03.01
7 THE SQUIRRELLS CAPEL ST MARY , IPSWICH
IP9 2XQ, SUFFOLK
ROBERT GEORGE CARRINGTON STOCKDALE (dissolve)
Director, PERSONNEL MANAGER, 1991.04.04 - 1993.09.30
THE OLD RECTORY OLD CHURCH ROAD MELTON , WOODBRIDGE
IP13 6DH, SUFFOLK

Companies near to FHD (NO. 3) ltd.

Information about the Private Limited Company FHD (NO. 3) 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: 2016.05.07. Reload the data