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527869 LIMITED

Learn more about 527869 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

62/64 CANNON STREET, LONDON, EC4N 6AE

527869 LIMITED on the map

Company type: Private Limited Company
Company number: 00527869
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.01.09
last member list: 1990.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 1991.10.31
overdue: OVERDUE
last made update: 1989.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1992.03.04
overdue: OVERDUE
last made update: 1991.02.05
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.08.19
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.04.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.12.21
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RES02
Form type: RES02
Date: 2009.12.23
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.12.22
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1992.06.23
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FIRST GAZETTE
Form type: GAZ1
Date: 1992.03.03
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REGISTERED OFFICE CHANGED ON 02/10/91 FROM:, KING'S HOUSE, 36-37 KING STREET, LONDON, EC2V 8BE
Form type: 287
Date: 1991.10.02
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RETURN MADE UP TO 05/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.26
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RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.03
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RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.03
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RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.10.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.08.16
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REGISTERED OFFICE CHANGED ON 23/06/88 FROM:, 2 ST MARY AXE, LONDON EC3
Form type: 287
Date: 1988.06.23
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COMPANY NAME CHANGED, CAYZER, GARTMORE TRAILERS LIMITE, D, CERTIFICATE ISSUED ON 14/03/88
Form type: CERTNM
Date: 1988.03.11
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 11/03/88
Form type: CERTNM
Date: 1988.03.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.22
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.22
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.22
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RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.05.23
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.01.22
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.22
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RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.13
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RETURN MADE UP TO 16/04/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.03
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EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR
Form type: SRES03
Date: 1986.06.03
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ANNUAL RETURN MADE UP TO 14/08/84
Form type: 363
Date: 1985.02.15
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ANNUAL RETURN MADE UP TO 15/07/83
Form type: 363
Date: 1984.05.09
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 09/07/82
Form type: CERTNM
Date: 1982.07.09
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1954.01.09

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Company directors and board members:

CHRISTOPHER ANTHONY VEREY DADSON (current)
Secretary, 1991.02.05
3 BROUGHTON ROAD , ORPINGTON
BR6 8EG, KENT
PHILIP WILSON ARKLESS (current)
Director, COMPANY SECRETARY, 1991.02.05
68 WINDERMERE AVENUE , BASINGSTOKE
RG22 5JH, HAMPSHIRE
MARIA VICTORIA CALLAGHAN (current)
Director, SOLICITOR, 1991.02.05
18 THAMES QUAY , LONDON
SW10 0UY

Companies near to 527869 ltd.

Information about the Private Limited Company 527869 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: 2016.05.14. Reload the data