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EIGHTSEVENNINE LIMITED

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

Company details

OURY CLARK, HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, SL1 1PG

EIGHTSEVENNINE LIMITED on the map

Company type: Private Limited Company
Company number: 00473879
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1949.10.13
last member list: 1999.09.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2000.10.31
overdue: OVERDUE
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2000.10.16
overdue: OVERDUE
last made update: 1999.09.18
documents available: 1

Mortgages:

TOWN & CITY PROPERTIES LIMITED
LEGAL CHARGE - Outstanding on 1986.12.03

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.05.01
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DISSOLVED
Form type: LIQ
Date: 2005.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.05.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.26
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REGISTERED OFFICE CHANGED ON 09/05/01 FROM:, LEX HOUSE, 17 CONNAUGHT PLACE, LONDON, W2 2EL
Form type: 287
Date: 2001.05.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.12.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.12.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.12.13
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.27
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COMPANY NAME CHANGED, LEX BROOKLANDS LIMITED, CERTIFICATE ISSUED ON 16/09/99
Form type: CERTNM
Date: 1999.09.15
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.08
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.18
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RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.25
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.21
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.21
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.21

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Company directors and board members:

DEBORAH ANN IVES (dissolve)
Secretary, 1998.11.30
CHUKWANI THE FRIARY OLD WINDSOR , WINDSOR
SL4 2NS, BERKSHIRE
BRIAN EDWARD CONNOLLY (dissolve)
Director, COMMERCIAL DIRECTOR, 1995.02.01
THE DELL 52 PEPPARD ROAD SONNING COMMON , READING
RG4 9SU, OXFORDSHIRE
DAVID ALLISTAIR GALLOWAY (dissolve)
Director, COMPANY DIRECTOR, 1998.03.26
GYLDERNSCROFT 1 HENLEY ROAD , MARLOW
SL7 2BZ, BUCKINGHAMSHIRE
FRANCES ELIZABETH THOMSON (dissolve)
Director, DIVISIONAL DIRECTOR, 1995.02.01
52 SPEER ROAD , THAMES DITTON
KT7 0PW, SURREY
ELAINE RICHARDSON (dissolve)
Secretary, COMPANY SECRETARY, 1996.06.25 - 1998.06.26
THE WILLOWS WILLOWSIDE LONDON COLNEY , ST ALBANS
AL2 1DP, HERTFORDSHIRE
MARK LEES YOUNG (dissolve)
Secretary, 1998.06.26 - 1998.11.30
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
MARK LEES YOUNG (dissolve)
Secretary, 1991.09.18 - 1996.06.25
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
DAVID RICHARD BECK (dissolve)
Director, MANAGING DIRECTOR, 1991.09.18 - 1994.12.16
THE TEMPLE , GORING ON THAMES
RG8 0JY, BERKSHIRE
DAVID JOHN BOOTH (dissolve)
Director, ACCOUNTANT, 1991.09.18 - 1995.03.01
DURBAN HOUSE MANOR ROAD , PENN
HP10 8HY, BUCKINGHAMSHIRE
RICHARD HOWARD CLOSE (dissolve)
Director, FINANCE & OPERATIONS DIRECTOR, 1995.05.01 - 1999.02.01
REEVES COTTAGE UCKINGHALL , TEWKESBURY
GL20 6ES, GLOUCESTERSHIRE
JOHN OSBORNE DAY (dissolve)
Director, 1994.03.01 - 1995.01.31
5 CAMELLIA WAY SIMONS PARK , WOKINGHAM
RG41 3NB, BERKSHIRE
PETER ELFORD (dissolve)
Director, MARKETING DIRECTOR, 1995.02.09 - 1996.12.13
10 THE RIDGEWAY WESTBURY ON TRYM , BRISTOL
BS10 7DG
EION ARTHUR FLINT (dissolve)
Director, REGIONAL DIRECTOR, 1995.03.01 - 1997.09.30
42 WIMBUSHES FINCHAMPSTEAD , WOKINGHAM
RG40 4XG, BERKSHIRE
NIGEL TERENCE CHELL FOTHERBY (dissolve)
Director, FINANCE DIRECTOR, 1997.01.01 - 1998.02.27
MORLAND HOUSE CHAPEL STREET , WATLINGTON
OX9 5QT, OXFORDSHIRE
PETER ROBERT HARRIS (dissolve)
Director, FINANCE DIRECTOR, 1998.03.26 - 1999.02.01
FOUR WINDS FIREBALL HILL , SUNNINGDALE
SL5 9PJ, BERKSHIRE
ALISON DEBORAH HOWARD (dissolve)
Director, PERSONNEL DIRECTOR, 1995.02.01 - 1998.03.26
FARA HOUSE 7 MAPLE ROAD , THAME
OX9 2BH, OXFORDSHIRE
CHRISTOPHER ROBIN PARFITT (dissolve)
Director, MANAGER, 1995.02.01 - 1995.04.03
COLLEGE FARM MAIN STREET , PADBURY
MK18 2AY, BUCKINGHAMSHIRE
PETER TURNBULL (dissolve)
Director, MANAGING DIRECTOR & C O O, 1991.09.18 - 1991.12.27
2 SOUTH RISE , LONDON
W2 2YD
PETER TURNBULL (dissolve)
Director, 1991.11.05 - 1991.12.27
LOWER HOUSE LOWER ROAD LOOSLEY ROW , PRINCES RISBOROUGH
HP27 0NU, BUCKINGHAMSHIRE
JONATHAN KIM WALDEN (dissolve)
Director, 1994.12.16 - 1997.10.31
APRIL HOUSE FIRS RISE , GREAT MISSENDEN
HP16 9HU, BUCKINGHAMSHIRE
DAVID WALKER (dissolve)
Director, DIVISIONAL DIRECTOR, 1991.09.18 - 1994.03.01
HIGH TREES 31 THAME ROAD LONG CRENDON , AYLESBURY
HP18 9AX, BUCKS

Companies near to EIGHTSEVENNINE ltd.

Information about the Private Limited Company EIGHTSEVENNINE 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: 2016.05.10. Reload the data