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H.J. EGGINSON LIMITED

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

Company details

KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX

H.J. EGGINSON LIMITED on the map

Company type: Private Limited Company
Company number: 00476510
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.12.24
dissolution date: 2006.09.26
last member list: 1992.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 05.04
overdue: NO
last made update: 1994.04.05
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.04.20
documents available: 1

Mortgages:

CO-OPERATIVE PERMANENT BUILDING SOCIETY.
MORTGAGE - Outstanding on 1952.07.07
CO-OPERATIVE PERMANENT BUILDING SOCIETY.
MORTGAGE - Outstanding on 1953.04.28
THE BIRMINGHAM INCORPORATED BLDG SOY.
LEGAL CHARGE - Outstanding on 1954.04.02
THE BIRMINGHAM INCORPORATED BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1954.04.02
THE BIRMINGHAM INCORPORATED BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1954.04.02
THE BIRMINGHAM INCORPORATED BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1954.04.02
THE BIRMINGHAM INCORPORATED BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1954.04.02
THE BIRMINGHAM INCORPORATED BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1954.04.02
THE BIRMINGHAM INCORPORATED BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1954.05.31
THE BIRMINGHAM INCORPORATED BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1954.05.31
THE BIRMINGHAM INCORPORATED BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1954.05.31
WOOLWICH EQUITABLE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1954.10.12
BIRMINGHAM INCORPORATED BLDG SOC.
LEGAL CHARGE - Outstanding on 1954.11.01
BIRMINGHAM INCORPORATED BLDG. SOC.
LEGAL CHARGE - Outstanding on 1954.11.01
BIRMINGHAM INCORPORATED BLDG SOC.
LEGAL CHARGE - Outstanding on 1954.11.01
BIRMINGHAM INCORPORATED BLDG SOC
LEGAL CHARGE - Outstanding on 1954.11.01
BIRMINGHAM INCORPORATED BLDG SOC
LEGAL CHARGE - Outstanding on 1954.11.01
ALLIANCE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1956.02.08
KEIGHLEY & CRAVEN BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1957.07.11
KEIGHLEY & CRAVEN BUILDING SOCIETY
DEED OF CONFIRMATION - Outstanding on 1958.05.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.09.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.06.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/05 FROM:, 45 CHURCH STREET, BIRMINGHAM, B3 2DL
Form type: 287
Date: 2005.04.12
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ORDER OF COURT - RESTORATION 17/03/05
Form type: AC92
Date: 2005.03.18
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.09.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.04.30
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1995.10.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.05
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RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.07
Child documents:
Document type: ANNOTATION
Date: 1994.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/01/90 FROM:, 247 STREETSBROOK ROAD,, SOLIHULL,, WARKS, B91 1HE
Form type: 287
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1987.08.17

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Company directors and board members:

DAVID HARRY EGGINSON (dissolve)
Secretary, 1992.04.20 - 2006.09.26
9 PARK CLOSE , GLEN VINE
IM4 4HB, ISLE OF MAN
DAVID HARRY EGGINSON (dissolve)
Director, MASTER MARINER, 1992.04.20 - 2006.09.26
9 PARK CLOSE , GLEN VINE
IM4 4HB, ISLE OF MAN
DAVID MICHAEL HAWORTH (dissolve)
Director, MASTER MARINER, 1994.06.13 - 2006.09.26
19 ALBERTA DRIVE ONCHAN , DOUGLAS
IM3 1LT, ISLE OF MAN
NORA PHYLLIS EGGINSON (dissolve)
Director, 1992.04.20 - 1996.03.29
10 SECOND AVENUE DOUGLAS , ISLE OF MAN
ISLE MAN

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Information about the Private Limited Company H.J. EGGINSON 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