0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TOLCARNE DRIVE DEVELOPMENTS LIMITED

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

Company details

3 BEASLEYS YARD, 126A HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JT

TOLCARNE DRIVE DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00567547
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1956.06.13
last member list: 2014.01.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 02.10
next due date: 2016.07.02
overdue: NO
last made update: 2014.10.02
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.02.06
overdue: OVERDUE
last made update: 2014.01.09
documents available: 1

Mortgages:

MIDLAND BANK LTD
EQUITABLE MORTGAGE - Outstanding on 1956.10.25
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2007.02.01
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2007.02.01
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2007.02.01

List of company documents:

buy all documents
Find out more information about TOLCARNE DRIVE DEVELOPMENTS LIMITED. Our website makes it possible to view other available documents related to TOLCARNE DRIVE DEVELOPMENTS 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.
£2.95
Add to cart
02/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
£2.95
Add to cart
CURRSHO FROM 30/06/2015 TO 02/10/2014
Form type: AA01
Date: 2016.01.08
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2015
Form type: 4.68
Date: 2015.10.23
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.10.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/10/2014 FROM, ROBINS THE GREEN, SARRATT, RICKMANSWORTH, HERTFORDSHIRE, WD3 6BJ
Form type: AD01
Date: 2014.10.16
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.10.14
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.09.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.03
£2.95
Add to cart
09/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.16
Form type: LATEST SOC
Document description: 16/01/14 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
DIRECTOR APPOINTED MRS ELAINE PAMELA CERVANTES-WATSON
Form type: AP01
Date: 2013.09.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHARLES WATSON
Form type: TM01
Date: 2013.06.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.02
£2.95
Add to cart
09/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.29
£2.95
Add to cart
09/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.04
£2.95
Add to cart
09/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CERVANTES-WATSON / 05/08/2010
Form type: CH01
Date: 2011.01.19
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CERVANTES-WATSON / 05/08/2010
Form type: CH03
Date: 2011.01.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/10/2010 FROM, THE COACH HOUSE, NIGHTINGALES, LANE, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4SJ
Form type: AD01
Date: 2010.10.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.23
£2.95
Add to cart
09/01/10 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT WATSON / 01/01/2010
Form type: CH01
Date: 2010.01.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE SANDERS / 01/01/2010
Form type: CH01
Date: 2010.01.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE HELEN COHEN / 01/01/2010
Form type: CH01
Date: 2010.01.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CERVANTES-WATSON / 01/01/2010
Form type: CH01
Date: 2010.01.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.02
£2.95
Add to cart
RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.21
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.18
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/02/08 FROM:, THE SITE, MOUNT PARK ROAD, HARROW, MIDDLESEX HA1 3JY
Form type: 287
Date: 2008.02.18
£2.95
Add to cart
RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.16
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.01
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.01
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.01
£2.95
Add to cart
RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
Child documents:
Document type: ANNOTATION
Date: 2007.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
Add to cart
RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.06
£2.95
Add to cart
RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
Child documents:
Document type: ANNOTATION
Date: 2005.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.29
£2.95
Add to cart
RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.27
£2.95
Add to cart
RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
Child documents:
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
Add to cart
RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.02.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.07.05
£2.95
Add to cart
RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.27
£2.95
Add to cart
RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.20
£2.95
Add to cart
RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NICHOLAS JOHN CERVANTES-WATSON (dissolve)
Secretary, BUILDER, 1992.01.18
3 BEASLEYS YARD 126A HIGH STREET , UXBRIDGE
UB8 1JT, MIDDLESEX
ELAINE PAMELA CERVANTES-WATSON (dissolve)
Director, COMPANY DIRECTOR, 2013.09.27
3 BEASLEYS YARD 126A HIGH STREET , UXBRIDGE
UB8 1JT, MIDDLESEX
NICHOLAS JOHN CERVANTES-WATSON (dissolve)
Director, BUILDER, 1992.01.18
3 BEASLEYS YARD 126A HIGH STREET , UXBRIDGE
UB8 1JT, MIDDLESEX
SUSAN JANE HELEN COHEN (dissolve)
Director, HOUSEWIFE, 2002.01.09
41 WEST HILL PARK , LONDON
N6 6ND
ELIZABETH ANNE SANDERS (dissolve)
Director, HOUSE WIFE, 2002.01.09
THE OLD VICARAGE MEARS ASHBY , NORTHAMPTON
NN6 0EE, NORTHANTS
JOHN WESTERDICK WATSON (dissolve)
Director, BUILDER, 1992.01.18
13 ASTONS ROAD , MOOR PARK
HA6 2LE, MIDDLESEX
CHARLES ROBERT WATSON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.18 - 2013.06.05
APARTADO 73 , FUNCHAL 9001-901
MADEIRA
PORTUGAL
ROBERT CHARLES WATSON (dissolve)
Director, RETIRED BUILDER, 1992.01.18 - 1994.11.25
17 HALLAND WAY , NORTHWOOD
HA6 2AG, MIDDLESEX

Companies near to TOLCARNE DRIVE DEVELOPMENTS ltd.

Information about the Private Limited Company TOLCARNE DRIVE DEVELOPMENTS 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: 2016.05.17. Reload the data