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NINESIXTWO LIMITED

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

Company details

LEX HOUSE, 17 CONNAUGHT PLACE, LONDON, W2 2EL

NINESIXTWO LIMITED on the map

Company type: Private Limited Company
Company number: 00544962
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.02.24
last member list: 1999.09.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company NINESIXTWO LIMITED is a Private Limited Company, registration number 00544962, established in United Kingdom on the 24. February 1955. The company was dissolved. The company has been in business for 61 years and 9 months. This company used to be called SELLERS & BATTY (PETERBOROUGH) LIMITED. The company is based on LEX HOUSE, 17 CONNAUGHT PLACE, LONDON, W2 2EL. Business of the company NINESIXTWO LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2000.07.14. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1999.09.18. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.09.18
documents available: 1

Mortgages:

E.R.F. LIMITED
AGREEMENT (NO:- F338) - Outstanding on 1982.11.04
E.R.F. LIMITED
AGREEMENT NO: F339 - Outstanding on 1982.11.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.07.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.04.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.12.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.12.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.12.13
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.27
£2.95
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COMPANY NAME CHANGED, SELLERS & BATTY (PETERBOROUGH) L, IMITED, CERTIFICATE ISSUED ON 16/09/99
Form type: CERTNM
Date: 1999.09.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.10
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.27
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RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/12/93
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/12/92
Form type: AA
Date: 1993.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/91
Form type: AA
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/12/90
Form type: AA
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/12/87
Form type: AA
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.04.26

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Company directors and board members:

DEBORAH ANN IVES (dissolve)
Secretary, 1998.11.30
CHUKWANI THE FRIARY OLD WINDSOR , WINDSOR
SL4 2NS, BERKSHIRE
TIMOTHY JOHN BESWICK (dissolve)
Director, ACCOUNTANT, 1999.05.14
77 MIDDLE MEAD , HOOK
RG27 9TE, HAMPSHIRE
PETER ANDREW JAMES (dissolve)
Director, ACCOUNTANT, 1994.07.01
4 ARCHERS SPINNEY WATTS LANE HILLMORTON , RUGBY
CV21 4PH, WARWICKSHIRE
MARK LEES YOUNG (dissolve)
Director, SOLICITOR, 1996.06.25
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
ELAINE RICHARDSON (dissolve)
Secretary, 1996.07.26 - 1998.06.26
THE WILLOWS WILLOWSIDE LONDON COLNEY , ST ALBANS
AL2 1DP, HERTFORDSHIRE
MARK LEES YOUNG (dissolve)
Secretary, 1998.06.26 - 1998.11.30
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
MARK LEES YOUNG (dissolve)
Secretary, 1992.09.18 - 1996.07.26
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
PETER COSGROVE (dissolve)
Director, MANAGING DIRECTOR, 1994.12.16 - 1996.05.30
36 GROVE ROAD , BURBAGE
LE10 2AD, LEICESTERSHIRE
DAVID CHARLES COX (dissolve)
Director, MANAGING DIRECTOR, 1994.05.03 - 1996.06.25
HILLCROFT 45 HILLINGDON HILL , HILLINGDON
UB10 0JF, MIDDLESEX
DAVID RALPH CRAWLEY (dissolve)
Director, OPERATIONS DIRECTOR, 1992.09.18 - 1996.06.25
16 ROOKS MEADOW HAGLEY , STOURBRIDGE
DY9 0PT, WEST MIDLANDS
ROBIN CHARLES ALFRED DAWSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.18 - 1994.07.01
13 CHURCH CRESCENT , LONDON
N3 1BE
DAVID ALLISTAIR GALLOWAY (dissolve)
Director, 1992.09.18 - 1994.12.16
GYLDERNSCROFT 1 HENLEY ROAD , MARLOW
SL7 2BZ, BUCKINGHAMSHIRE
PETER ROBERT HARRIS (dissolve)
Director, FINANCE DIRECTOR, 1996.06.25 - 1999.05.14
FOUR WINDS FIREBALL HILL , SUNNINGDALE
SL5 9PJ, BERKSHIRE
RICHARD GEORGE JONES (dissolve)
Director, MANAGING DIRECTOR, 1992.09.18 - 1992.10.21
11 ROSSLYN PARK OATLANDS VILLAGE , WEYBRIDGE
KT13 9QZ, SURREY

Companies near to NINESIXTWO ltd.

Information about the Private Limited Company NINESIXTWO 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