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AUTOCUE HOLDINGS LIMITED

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

Company details

265 MERTON RD, LONDON, SW18 5JS

AUTOCUE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00556743
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.11.02
dissolution date: 2006.05.16
last member list: 2005.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2003.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.10.04
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.08.03
3I PLCACTING FOR ITSELF AND AS TRUSTEE ON BEHALF OF THE INVESTORS UNDER THE INVESTMENT AGREEMENT (THE"SECURITY TRUSTEE")
DEBENTURE - Outstanding on 2000.08.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.05.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.06.05
£2.95
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DELIVERY EXT'D 3 MTH 30/04/02
Form type: 244
Date: 2003.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
Child documents:
Document type: ANNOTATION
Date: 2002.08.18
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.04
£2.95
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ADOPT ARTICLES 25/07/00
Form type: WRES01
Date: 2000.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.08.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.28

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Company directors and board members:

ALAN WILLIAM LAWRENCE (dissolve)
Secretary, ACCOUNTANT, 2002.07.23 - 2006.05.16
GREENBRIARS 50 NUP END LANE , WINGRAVE
HP22 4PX, BUCKINGHAMSHIRE
PETER GOULD (dissolve)
Director, COMPANY DIRECTOR, 2002.11.22 - 2006.05.16
3 VAN RENSSELAER AVENUE , STAMFORD
CT 06902
USA
ALAN WILLIAM LAWRENCE (dissolve)
Director, ACCOUNTANT, 2002.07.23 - 2006.05.16
GREENBRIARS 50 NUP END LANE , WINGRAVE
HP22 4PX, BUCKINGHAMSHIRE
MICHAEL ARTHUR GOULD (dissolve)
Secretary, COMPANY DIRECTOR, 1994.02.01 - 1998.10.19
HILLCREST VICARAGE HILL , LOXWOOD
RH14 0RG, WEST SUSSEX
JAMES FREDERICK LUCAS (dissolve)
Secretary, DIRECTOR, 1998.10.19 - 2001.09.30
HIGHCROFT LODGE DARTFORD ROAD SOUTH DARENTH , DARTFORD
DA4 9HY, KENT
SIMON HAROLD STURGE (dissolve)
Secretary, 1991.06.30 - 1994.01.31
LYNDHURST WOODHOUSE LANE HOLMBURY ST MARY , DORKING
RH5 6NN, SURREY
ROGER LAWRENCE GEAR EVANS (dissolve)
Director, FINANCIAL DIRECTOR, 1994.03.14 - 1994.04.15
11 CONDUIT HOUSE HYDE VALE , LONDON
SE10 8HW
MICHAEL ARTHUR GOULD (dissolve)
Director, COMPANY DIRECTOR, 1992.02.12 - 2002.11.22
HILLCREST VICARAGE HILL , LOXWOOD
RH14 0RG, WEST SUSSEX
GORDON KLAUS GREENFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 2000.07.25
320 EAST 72ND STREET NEW YORK 10021 ,
FOREIGN
USA
JAMES DONALD GREENFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1999.12.10
61 SEVENTH AVENUE SOUTH , NEW YORK
FOREIGN, NEW YORK 10014
USA
JAMES FREDERICK LUCAS (dissolve)
Director, SALES DIRECTOR, 2000.07.25 - 2001.09.30
HIGHCROFT LODGE DARTFORD ROAD SOUTH DARENTH , DARTFORD
DA4 9HY, KENT
MICHAEL JAMES SONGHURST (dissolve)
Director, ELECTRONICS ENGINEER, 1991.06.30 - 1996.06.03
WALNOTE NETHER WALLOP , STOCKBRIDGE
SO20 8HA, HAMPSHIRE
SIMON HAROLD STURGE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.30 - 1994.01.31
LYNDHURST WOODHOUSE LANE HOLMBURY ST MARY , DORKING
RH5 6NN, SURREY

Companies near to AUTOCUE HOLDINGS ltd.

Information about the Private Limited Company AUTOCUE 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: 2016.05.16. Reload the data