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NESTLE PURINA HOLDINGS (U.K.) LIMITED

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

Company details

ST GEORGE'S HOUSE, CROYDON, CR9 1NR

NESTLE PURINA HOLDINGS (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00586769
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.07.05
dissolution date: 2006.06.27
last member list: 2005.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.06.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.03.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
Child documents:
Document type: ANNOTATION
Date: 2003.03.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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COMPANY NAME CHANGED, FRISKIES HOLDINGS (U.K.) LTD, CERTIFICATE ISSUED ON 05/03/02
Form type: CERTNM
Date: 2002.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.09.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
Child documents:
Document type: ANNOTATION
Date: 2000.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.16
£2.95
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COMPANY NAME CHANGED, ROWLAW NO 7 LTD., CERTIFICATE ISSUED ON 27/04/98
Form type: CERTNM
Date: 1998.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.03.27
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.11
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.18
£2.95
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RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ROWNTREE MACKINTOSH LIMITED, CERTIFICATE ISSUED ON 08/12/93
Form type: CERTNM
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.01

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Company directors and board members:

ISABELLE DESCHAMPS (dissolve)
Secretary, 2003.02.28 - 2006.06.27
65 GAINSFORD STREET , LONDON
SE1 2NB
MARCEL FISCHLI (dissolve)
Director, 2004.01.01 - 2006.06.27
401 COUNTY HALL EAST BLOCK MAGNUM SQUARE , LONDON
SE1 7GN
STUART JOSEPH FEATHERSTONE IRVINE (dissolve)
Director, 2005.06.27 - 2006.06.27
WARREN HOUSE COOMBE ROAD , OTFORD
TN14 5RJ, KENT
ROSEMARY FREDA HAUGHTON (dissolve)
Secretary, 1992.03.01 - 1992.01.01
5 BOLLANS COURT , YORK
YO1 2QB, NORTH YORKSHIRE
PAULA MIRIAM NELSON (dissolve)
Secretary, 1995.09.29 - 2002.06.30
ASHDOWN LUNGHURST ROAD WOLDINGHAM , CATERHAM
CR3 7EG, SURREY
RONALD PAUL JACK SONNEBORN (dissolve)
Secretary, SOLICITOR, 1991.12.19 - 1995.09.29
THE BARN BARTON LANE OLD HEADINGTON , OXFORD
OX3 9JP, OXFORDSHIRE
ADRIAN WHITEHEAD (dissolve)
Secretary, 2002.07.01 - 2003.02.28
2 FOREST WAY , ORPINGTON
BR5 2AQ, KENT
RONALD RAYMOND BAKER (dissolve)
Director, FINANCE DIRECTOR, 1993.05.01 - 1997.03.13
CHESTNUT BEND GRUBB STREET , LIMPSFIELD
RH8 0SH, SURREY
PETER HUGH BLACKBURN (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.03.01 - 1992.01.01
BILBROUGH HOUSE MAIN STREET BILBROUGH , YORK
YO23 3PH
JEAN PIERRE CARLI (dissolve)
Director, 1998.04.29 - 2002.01.02
78 WALPOLE HOUSE 126 WESTMINSTER BRIDGE ROAD , LONDON
SE1 7UN
TERENCE ANTHONY DUFFY (dissolve)
Director, 1998.04.29 - 2004.08.01
68 WALPOLE HOUSE 126 WESTMINSTER BRIDGE ROAD , LONDON
SE1 7UN
JAMES GALLAGHER (dissolve)
Director, 1998.04.29 - 2002.11.14
87 WALPOLE HOUSE 126 WESTMINSTER BRIDGE ROAD , LONDON
SE1 7UN
TERENCE GARDINER (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.03.01 - 1992.01.01
2 WESTFIELD CLOSE HAXBY , YORK
YO3 3JG
PAUL GRIMWOOD (dissolve)
Director, 2002.11.14 - 2005.06.28
WEYDOWN HOUSE FARNHAM LANE , HASLEMERE
GU27 1EU, SURREY
TERENCE MILTON HOLMES (dissolve)
Director, CORPORATE AFFAIRS DIRECTOR, 1991.12.19 - 1995.05.26
45 MILE END PARK POCKLINGTON , YORK
YO42 2TH
PETER JOHN LAWSON (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.03.01 - 1992.01.01
THE SECRET GARDEN 2 FIR TREE CLOSE EARSWICK , YORK
YO31 9LH
THOMAS BAIRD CLARKSON MCGUFFOG (dissolve)
Director, BUSINESS EXECUTIVE, 1992.03.01 - 1992.01.01
29 WEST BANK , YORK
YO24 4ES, NORTH YORKSHIRE
GRAHAM MILLAR (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.03.01 - 1992.01.01
THE WHITE HOUSE 28 WATER END , YORK
YO30 6LP, NORTH YORKSHIRE
GRAHAM MILLAR (dissolve)
Director, MANAGING DIRECTOR, 1997.03.13 - 1998.07.21
THE WHITE HOUSE 28 WATER END , YORK
YO30 6LP, NORTH YORKSHIRE
ROGER EVANS PARTINGTON (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.03.01 - 1992.01.01
314 TADCASTER ROAD , YORK
YO2 2HF, NORTH YORKSHIRE
JOHN MACBEAN REID (dissolve)
Director, GROUP PRESONNEL DIRECTOR, 1995.05.26 - 1998.04.03
17 MOOR LANE STRENSALL , YORK
YO3 5UG, NORTH YORKSHIRE
CLIVE EDWARD SNOWDEN (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.03.01 - 1992.01.01
WATER GATE THE NEW WALK , YORK
YO1 4BU, NORTH YORKSHIRE
JAMES ROGER STRACHAN (dissolve)
Director, FINANCE DIRECTOR, 1991.12.19 - 1993.05.01
78 RYECROFT ROAD , LONDON
SW16 3EH
JOHN MURRAY SUNLEY (dissolve)
Director, COMPANY DIRECTOR, 1998.03.06 - 1998.07.21
12 OVERHILL HOMEFIELD ROAD , WARLINGHAM
CR6 9JR, SURREY

Companies near to NESTLE PURINA HOLDINGS (U.K.) ltd.

Information about the Private Limited Company NESTLE PURINA HOLDINGS (U.K.) 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