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MULTIPLE BUSINESS CENTRE HOLDINGS LIMITED

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

Company details

EMERALD HOUSE, EAST STREET, EPSOM, SURREY, KT17 1HS

MULTIPLE BUSINESS CENTRE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00539445
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.10.19
dissolution date: 2011.06.07
last member list: 2010.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2009.04.05
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.12
documents available: 1

Mortgages:

ELSCAT SECURITIES LIMITED
CHARGE - Outstanding on 1984.02.01

List of company documents:

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Find out more information about MULTIPLE BUSINESS CENTRE HOLDINGS LIMITED. Our website makes it possible to view other available documents related to MULTIPLE BUSINESS CENTRE HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.06.07
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.22
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.02.14
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.19
Form type: LATEST SOC
Document description: 19/01/10 STATEMENT OF CAPITAL;GBP 99
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FULL ACCOUNTS MADE UP TO 05/04/09
Form type: AA
Date: 2009.09.16
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
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FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.21
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.26
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.13
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.11
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.22
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.07
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.09.08
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REGISTERED OFFICE CHANGED ON 26/05/00 FROM:, FITZALAN HOUSE, 70 HIGH STREET, EWELL, EPSOM SURREY KT17 1RQ
Form type: 287
Date: 2000.05.26
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
Child documents:
Document type: ANNOTATION
Date: 2000.03.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.17
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RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.11
Child documents:
Document type: ANNOTATION
Date: 1997.03.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/11/91 FROM:, 6 STATION PARADE, BALHAM HIGH ROAD SW12 9AZ
Form type: 287
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1991.08.30
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FIRST GAZETTE
Form type: GAZ1
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/86; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1987.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1984.02.10

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Company directors and board members:

MARTIN GEOFFREY LEWIN (dissolve)
Secretary, 1992.01.12 - 2011.06.07
35 THAMESPOINT FAIRWAYS , TEDDINGTON
TW11 9PP, MIDDLESEX
MARTIN GEOFFREY LEWIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.12 - 2011.06.07
35 THAMESPOINT FAIRWAYS , TEDDINGTON
TW11 9PP, MIDDLESEX
JOHN HOWARD ROCHMAN (dissolve)
Director, SOLICITOR, 1997.07.09 - 2011.06.07
30 HOLLYCROFT AVENUE , LONDON
NW3 7QL
DAVID ALTERMAN (dissolve)
Director, SOLICITOR, 1992.01.12 - 1997.07.09
FLAT 1 THE GRANGE GRANGE AVENUE , LONDON
N20 8AB

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Information about the Private Limited Company MULTIPLE BUSINESS CENTRE HOLDINGS 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