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GANTS HILL HOLDINGS LIMITED

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

Company details

CAROLYN HOUSE, 29-31 GREVILLE STREET, LONDON, EC1N 8RB

GANTS HILL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00584964
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.06.03
dissolution date: 1997.10.14
last member list: 1994.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.31
documents available: 1

Mortgages:

LEGAL & GENERAL ASSCE. SOCY LTD.
MORTGAGE - Outstanding on 1960.01.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.12

List of company documents:

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Find out more information about GANTS HILL HOLDINGS LIMITED. Our website makes it possible to view other available documents related to GANTS HILL HOLDINGS 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.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.10.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/94 FROM:, 399,HENDON WAY, LONDON, NW4 3LG
Form type: 287
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/07/93 FROM:, 36 WATFORD WAY, LONDON, NW43AL
Form type: 287
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.12.12

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Company directors and board members:

STEPHEN RICHARD LEWIS (dissolve)
Secretary, 1994.10.18 - 1997.10.14
48 WALSINGHAM ST JOHNS WOOD PARK , LONDON
NW8 6RJ
ALLAN DAVIS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.10.14
16818 LABRADOR STREET , SEPULVEDA
CALIFORNIA 91343
UNITED STATES OF AMERICA
CYRIL DAVIS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.10.14
21730 MARYLEE ST NO 32 , WOODLAND HILLS
CALIFORNIA 91367
UNITED STATES OF AMERICA
LENNARD STEWART LAZARUS (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.10.31 - 1997.10.14
9 NORTHWICK CIRCLE , KENTON
HA3 0EJ, MIDDLESEX
KEITH CHARLES LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.10.14
13 BELMONT CLOSE TOTTERIDGE , LONDON
N20 8QT
STEPHEN RICHARD LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.10.14
48 WALSINGHAM ST JOHNS WOOD PARK , LONDON
NW8 6RJ
BERYL ANNE LEWIS (dissolve)
Secretary, 1991.12.31 - 1994.10.18
13 BELMONT CLOSE TOTTERIDGE , LONDON
N20 8QT
FRAZER PAUL LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.11.15
13 BELMONT CLOSE TOTTERIDGE , LONDON
N20 8QT

Companies near to GANTS HILL HOLDINGS ltd.

Information about the Private Limited Company GANTS HILL 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