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R.F.KERSHAW LIMITED

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

Company details

33 LOMBARD STREET, LONDON, EC3V 9HY

R.F.KERSHAW LIMITED on the map

Company type: Private Limited Company
Company number: 00537153
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.08.20
dissolution date: 2004.08.03
last member list: 2003.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
  • 6713 - Auxiliary financial intermed

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.04.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
Child documents:
Document type: ANNOTATION
Date: 2002.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/99 FROM:, WALBROOK HOUSE, 23 WALBROOK, LONDON, EC4N 8BT
Form type: 287
Date: 1999.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/98 FROM:, 19 EASTCHEAP, LONDON, EC3M 1BU
Form type: 287
Date: 1998.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/97 FROM:, 22 TUDOR STREET, LONDON, EC4Y 0JJ
Form type: 287
Date: 1997.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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S252 DISP LAYING ACC 05/03/96
Form type: ELRES
Date: 1996.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.21
£2.95
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ALTER MEM AND ARTS 05/03/96
Form type: SRES01
Date: 1996.03.21
£2.95
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S366A DISP HOLDING AGM 05/03/96
Form type: ELRES
Date: 1996.03.21
£2.95
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S386 DISP APP AUDS 05/03/96
Form type: ELRES
Date: 1996.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.21
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/96 FROM:, ALBION HOUSE, 20 QUEEN ELIZABETH STREET, LONDON, SE1 2LS
Form type: 287
Date: 1996.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.11.15
£2.95
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ALTER MEM AND ARTS 07/03/95
Form type: SRES01
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.11
£2.95
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ALTER MEM AND ARTS 07/03/95
Form type: SRES01
Date: 1995.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
MANAGEMENT AGREEMENT 18/05/94
Form type: ORES13
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/02/93 FROM:, 14 WEST SMITHFIELD, LONDON EC1A 9HY
Form type: 287
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.23

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Company directors and board members:

ROWENA CAROLINE BOWMAN (dissolve)
Secretary, 1996.03.05 - 2004.08.03
THE ROWANS 27 SCHOOL ROAD , COPFORD
CO6 1BU, ESSEX
CHRISTOPHER JAMES HODGSON (dissolve)
Director, UNDERWRITING AGENT, 1992.07.03 - 2004.08.03
PINGLE HOUSE PRIORS HARDWICK , SOUTHAM
CV47 7SL, WARWICKSHIRE
RICHARD THOMAS WIDDOWSON NOTON (dissolve)
Director, UNDERWRITING AGENT, 1993.02.17 - 2004.08.03
BOCKINGHAM HALL COPFORD , COLCHESTER
CO6 1DR, ESSEX
EDWARD ARCHER WINDSOR CLIVE (dissolve)
Director, LIVERY COMPANY CLERK, 1992.07.03 - 2004.08.03
54 OXBERRY AVENUE , LONDON
SW6 5SS
ROBERT JOHN DRIVER (dissolve)
Secretary, 1992.07.03 - 1994.05.17
FLAT 4 RUSTINGTON COURT ST JOHNS ROAD , EASTBOURNE
BN20 7HS, EAST SUSSEX
KEITH JONATHAN KEYTE (dissolve)
Secretary, FINANCE DIRECTOR, 1996.01.10 - 1996.03.05
ORCHARD COOMBE THURLOXTON , TAUNTON
TA2 8RF, SOMERSET
CHRISTOPHER MCGEOCH (dissolve)
Secretary, 1994.09.12 - 1996.01.10
LONGFIELD HOUSE LONGFIELD HILL , KENT
DA3 7AS
DENNIS JOHN WALKERLEY (dissolve)
Secretary, 1994.05.17 - 1994.09.12
18 PADDOCK CLOSE NOBLES GREEN EASTWOOD , LEIGH ON SEA
SS9 5QR, ESSEX
BRUCE CAMERON DOUGLAS-HAMILTON (dissolve)
Director, UNDERWRITING AGENT, 1992.07.03 - 1993.12.31
THE OLD MALT HOUSE SILCHESTER , READING
RG7 2LP, BERKS
ROBERT JOHN DRIVER (dissolve)
Director, COMPANY SECRETARY, 1992.07.03 - 1996.12.04
FLAT 4 RUSTINGTON COURT ST JOHNS ROAD , EASTBOURNE
BN20 7HS, EAST SUSSEX
DAVID CRAIG INGRAM (dissolve)
Director, ANALYST AT LLOYDS, 1993.02.12 - 1994.05.18
37 BURLEIGH GARDENS SOUTHGATE , LONDON
N14 5AJ
HILARY MAURICE FITZMAURICE MCCALL (dissolve)
Director, BROKER, 1992.07.03 - 1993.04.01
ROSEHILL APPLESHAW , ANDOVER
SP11 9BH, HAMPSHIRE
SIMON EGERTON SCROPE (dissolve)
Director, INSURANCE BROKER & LLOYDS MEMBERS AGENT, 1993.02.17 - 1996.12.04
6 BLOMFIELD ROAD , LONDON
W9 1AH
EDMUND HOYLE VESTEY (dissolve)
Director, MERCHANT, 1992.07.03 - 1996.01.10
LITTLE THURLOW HALL , HAVERHILL
CB9 7LQ, SUFFOLK
SAMUEL GEORGE ARMSTRONG VESTEY (dissolve)
Director, MERCHANT, 1992.07.03 - 1996.01.10
STOWELL PARK NORTHLEACH , CHELTENHAM
GL54 3LE, GLOUCESTERSHIRE
SIMON GILLILAN WEBER-BROWN (dissolve)
Director, UNDERWRITING AGENT, 1992.07.03 - 1997.12.31
FLAT D 26 THORNEY CRESCENT , LONDON
SW11 3TT

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Information about the Private Limited Company R.F.KERSHAW 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: 2016.05.15. Reload the data