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S.G. WARBURG INVESTMENTS (NO. 2) LTD.

Learn more about S.G. WARBURG INVESTMENTS (NO. 2) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

S.G. WARBURG INVESTMENTS (NO. 2) LTD. on the map

Company type: Private Limited Company
Company number: 00563924
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.04.03
last member list: 1996.05.31
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.31
documents available: 1

List of company documents:

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Find out more information about S.G. WARBURG INVESTMENTS (NO. 2) LTD.. Our website makes it possible to view other available documents related to S.G. WARBURG INVESTMENTS (NO. 2) LTD.. 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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DISSOLVED
Form type: LIQ
Date: 2002.07.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.04.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.01.14
£2.95
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COCOMP REPLACE LIQUIDATOR
Form type: MISC
Date: 1999.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/96 FROM:, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 1996.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/96 FROM:, 1 FINSBURY AVENUE, LONDON, EC2M 2PP
Form type: 287
Date: 1996.07.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.07.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.07.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.14
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1995.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.26
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.19
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.09
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/95 FROM:, 1 FINSBURY AVENUE, LONDON, EC2M 2PA
Form type: 287
Date: 1995.04.09
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RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.05.25
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AD 27/04/94---------, £ SI [email protected]=3319385, £ IC 74744715/78064100
Form type: 88(2)R
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.20
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.28
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RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.27
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AD 23/02/93---------, £ SI [email protected]=3575000, £ IC 70665715/74240715
Form type: 88(2)R
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
AD 28/01/93---------, £ SI [email protected]=56000, £ IC 70609715/70665715
Form type: 88(2)R
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
AD 13/10/92---------, £ SI [email protected]=709220, £ IC 69900495/70609715
Form type: 88(2)R
Date: 1992.10.28
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£ NC 70000000/100000000, 07/10/92
Form type: 123
Date: 1992.10.19
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/92
Form type: ORES10
Date: 1992.10.19
Child documents:
Document type: ANNOTATION
Date: 1992.10.19
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 07/10/92
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AD 02/09/92---------, £ SI [email protected]=921268, £ IC 68979227/69900495
Form type: 88(2)R
Date: 1992.09.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.17
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RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
AD 17/03/92---------, £ SI [email protected]
Form type: 88(2)O
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
AD 17/03/92---------, £ SI [email protected]=68979222, £ IC 5/68979227
Form type: 88(2)P
Date: 1992.03.25
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/92
Form type: ORES10
Date: 1992.03.25
Child documents:
Document type: ANNOTATION
Date: 1992.03.25
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 17/03/92
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£ NC 100/70000000, 17/03/92
Form type: 123
Date: 1992.03.25
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COMPANY NAME CHANGED, AKROYD & SMITHERS PENSION TRUSTE, E LIMITED, CERTIFICATE ISSUED ON 14/01/92
Form type: CERTNM
Date: 1992.01.13
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.29
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.11
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RETURN MADE UP TO 31/05/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 28/03/91
Form type: ELRES
Date: 1991.04.30
Child documents:
Document type: ANNOTATION
Date: 1991.04.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/03/91
Document type: ANNOTATION
Date: 1991.04.30
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 28/03/91

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Company directors and board members:

ROGER CHESTON CLIFTON (dissolve)
Secretary, 1995.08.25 - 1996.04.17
8 SANDY CLOSE , WOKING
GU22 8BQ, SURREY
IAN BRUCE MARSHALL (dissolve)
Secretary, 1992.05.31 - 1995.08.25
HUNGERSHALL LODGE HUNGERSHALL PARK , TUNBRIDGE WELLS
TN4 8ND, KENT
NEIL RICHARD STOCKS (dissolve)
Secretary, 1996.04.17 - 1998.11.06
15 BLENKARNE ROAD WANDSWORTH COMMON , LONDON
SW11 6HZ
SALLY ANN JAMES (dissolve)
Director, INVESTMENT BANKER, 1995.09.08 - 1998.06.29
62 GREENWICH PARK STREET , LONDON
SE10 9LT
SIMON WILLIAM DE MUSSENDEN LEATHES (dissolve)
Director, INVESTMENT BANKER, 1992.05.31 - 1995.09.08
19 LAURISTON ROAD WIMBLEDON , LONDON
SW19 4TJ
IAN BRUCE MARSHALL (dissolve)
Director, INVESTMENT BANKER, 1992.05.31 - 1995.08.25
HUNGERSHALL LODGE HUNGERSHALL PARK , TUNBRIDGE WELLS
TN4 8ND, KENT
KENNETH RICHARD PAUL MARSHALL (dissolve)
Director, INVESTMENT BANKER, 1992.05.31 - 1992.07.31
HOLFORD HOUSE NORTH CHAILEY , LEWES
BN8 4DT, EAST SUSSEX
JULIAN VICTOR OZANNE (dissolve)
Director, INVESTMENT BANKER, 1992.05.31 - 1996.01.26
GRASMERE BOROUGH GREEN ROAD , IGHTHAM
TN15 9HS, KENT
NEIL RICHARD STOCKS (dissolve)
Director, INVESTMENT BANKER, 1995.08.25 - 1998.11.06
15 BLENKARNE ROAD WANDSWORTH COMMON , LONDON
SW11 6HZ

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Information about the Private Limited Company S.G. WARBURG INVESTMENTS (NO. 2) LTD. 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