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PROPERTY GROWTH (HOLDINGS) LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

PROPERTY GROWTH (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00582047
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.04.09
dissolution date: 2008.11.29
last member list: 2006.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.11.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2008
Form type: 4.68
Date: 2008.09.23
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.08.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2008
Form type: 4.68
Date: 2008.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.06.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.06.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.06.08
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REGISTERED OFFICE CHANGED ON 07/06/07 FROM:, ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX RH12 1XL
Form type: 287
Date: 2007.06.07
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
Child documents:
Document type: ANNOTATION
Date: 2006.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/99 FROM:, 1 BARTHOLOMEW LANE, LONDON, EC2N 2AB
Form type: 287
Date: 1999.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.29

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Company directors and board members:

ROYSUN LIMITED (dissolve)
Secretary, 2005.12.09 - 2008.11.29
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
NON-DESTRUCTIVE TESTERS LIMITED (dissolve)
Director, CORPORATE BODY, 2004.04.02 - 2008.11.29
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
ROYSUN LIMITED (dissolve)
Director, CORPORATE BODY, 2004.07.27 - 2008.11.29
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
JOHN HILTON BERG (dissolve)
Secretary, 2000.08.01 - 2000.09.15
FLAT 1 VICARAGE COURT HOLDEN ROAD , LONDON
N12 7DN
RICHARD ANTHONY EVES (dissolve)
Secretary, 1997.04.24 - 1998.10.01
20 WARLEY RISE TILEHURST , READING
RG31 6FR, BERKSHIRE
JACQUELINE ELIZABETH FOX (dissolve)
Secretary, 2003.08.29 - 2005.12.09
LITTLE DORMERS 3 WICKEN ROAD , NEWPORT
CB11 3QD, ESSEX
BALBIR KELLY (dissolve)
Secretary, 2000.09.15 - 2003.08.29
36 WARWICK AVENUE , SLOUGH
SL2 1DX, BERKSHIRE
HILARY ANNE LOWE (dissolve)
Secretary, 1998.09.30 - 1999.04.08
40 MILL LANE CHESHUNT , HERTFORDSHIRE
EN8 0JH
RINA MUKHERJEE (dissolve)
Secretary, 2000.03.30 - 2000.07.31
18 JOHN AIRD COURT , LONDON
W2 1UY
DAVID ALAN SMITH (dissolve)
Secretary, 1999.04.08 - 2000.03.30
4 ECHELFORDE DRIVE , ASHFORD
TW15 2ER, MIDDLESEX
ERIC ROLAND WILLS (dissolve)
Secretary, 1992.04.23 - 1997.04.23
2 CHESTNUT AVENUE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0BP, KENT
JULIAN CHRISTOPHER HANCE (dissolve)
Director, INSURANCE MANAGER, 2001.06.29 - 2004.04.02
BRACKENFELL SOUTH BANK , HASSOCKS
BN6 8JP, WEST SUSSEX
THOMAS ARTHUR HAYES (dissolve)
Director, INSURANCE MANAGER, 1992.04.23 - 2001.06.29
OAK HOUSE COLCHESTER ROAD , ARDLEIGH
CO7 7PH, ESSEX
IAN DAVID HUTCHINSON (dissolve)
Director, ACCOUNTANT, 2004.04.02 - 2004.09.28
22 OLD MILLMEADS , HORSHAM
RH12 2LZ, WEST SUSSEX
DAVID JAMES MILLER (dissolve)
Director, INSURANCE MANAGER, 1992.04.23 - 1999.09.30
100 ROSEBERY AVENUE , LONDON
EC1R 4TL
JAN VICTOR MILLER (dissolve)
Director, 1998.03.05 - 2004.09.28
5 ROBIN HILL DRIVE ELMSTEAD WOODS , CHISLEHURST
BR7 5ER, KENT
THOMAS SCOTT NELSON (dissolve)
Director, INSURANCE MANAGER, 1992.04.23 - 1998.03.05
CASTLE FIELD OLD PARK LANE , FARNHAM
GU9 0AH, SURREY

Companies near to PROPERTY GROWTH (HOLDINGS) ltd.

Information about the Private Limited Company PROPERTY GROWTH (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: 2016.05.18. Reload the data