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DUTTON - FORSHAW PROPERTIES LIMITED

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

Company details

4 GROSVENOR PLACE, LONDON, SW1X 7DL

DUTTON - FORSHAW PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00541994
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.12.16
dissolution date: 1998.11.10
last member list: 1998.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1996.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.02.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.11.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.07.21
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.13
Child documents:
Document type: ANNOTATION
Date: 1998.03.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/98 FROM:, THE THRESHING BARN, BIGNELL PARK BARNS, CHESTERTON, BICESTER OXON OX6 8TD
Form type: 287
Date: 1998.01.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/03/93 FROM:, BEARLEY, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0TY
Form type: 287
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/03/91 FROM:, PRINTING HOUSE LANE, HAYES, MIDDLESEX, UB3 1HQ
Form type: 287
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 100388
Form type: SRES03
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.09.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/09/86 FROM:, MOOR LANE, PRESTON, PR1 1JE
Form type: 287
Date: 1986.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.28
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.05.28
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 22/11/85
Form type: CERTNM
Date: 1985.11.22

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Company directors and board members:

THE AFRICAN INVESTMENT TRUST LIMITED (dissolve)
Secretary, 1997.12.15 - 1998.11.10
4 GROSVENOR PLACE , LONDON
SW1X 7YL
PAUL MALCOLM BRIDGES (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.12.15 - 1998.11.10
240 SHOEBURY ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3RJ, ESSEX
NICHOLAS JEREMY MORRELL (dissolve)
Director, DIRECTOR OF COMPANIES, 1997.12.15 - 1998.11.10
WEST END HOUSE WEST END LANE WEST END , ESHER
KT10 8LB, SURREY
IAN THERKELSEN (dissolve)
Director, FINANCIAL EXECUTIVE, 1997.12.15 - 1998.11.10
109 BRADMORE WAY , OLD COULSDON
CR5 1PE, SURREY
ROBERT EDWARD WHITTEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.12.15 - 1998.11.10
GLEBE HOUSE ELLESFIELD , WELWYN
AL6 9HB, HERTFORDSHIRE
ALAN HOGGARTH BOOTH (dissolve)
Secretary, 1992.03.30 - 1997.12.15
1 WENDOVER ROAD WELL END , BOURNE END
SL8 5NS, BUCKINGHAMSHIRE
RICHARD CHARLES BARBER (dissolve)
Director, COMPANY DIRECTOR, 1993.03.12 - 1996.02.23
WOODBINE COTTAGE CHURCH LANE CHEARSLEY , AYLESBURY
HP18 0DH, BUCKINGHAMSHIRE
ALAN HOGGARTH BOOTH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.30 - 1997.12.15
1 WENDOVER ROAD WELL END , BOURNE END
SL8 5NS, BUCKINGHAMSHIRE
MALCOLM HILL (dissolve)
Director, COMPANY DIRECTOR, 1992.03.30 - 1993.04.30
436 PINNER ROAD , HARROW
HA2 6EF, MIDDLESEX
ARTHUR EDWARD MANNING (dissolve)
Director, FINANCE DIRECTOR, 1997.08.26 - 1997.12.15
WILLOW LODGE LOWER CLOPTON UPPER QUINTON , STRATFORD-UPON-AVON
CV37 8LQ, WARWICKSHIRE
ARTHUR EDWARD MANNING (dissolve)
Director, COMPANY DIRECTOR, 1992.03.30 - 1993.03.12
WILLOW LODGE LOWER CLOPTON UPPER QUINTON , STRATFORD-UPON-AVON
CV37 8LQ, WARWICKSHIRE
ERIC THEODOR WEIDMANN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.30 - 1993.03.12
82 SHAFTESBURY CRESCENT LALEHAM , STAINES
TW18 1QW, MIDDLESEX
STEVEN WYN WILLIAMS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.12 - 1997.08.26
199 FINCHAMPSTEAD ROAD , WOKINGHAM
RG40 3HE, BERKSHIRE

Companies near to DUTTON - FORSHAW PROPERTIES ltd.

Information about the Private Limited Company DUTTON - FORSHAW PROPERTIES 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