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PRIVATE PROPERTY MORTGAGE COMPANY LIMITED

Learn more about PRIVATE PROPERTY MORTGAGE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LATCHMORE, GREAT HALLINGBURY, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 7PJ

PRIVATE PROPERTY MORTGAGE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00604068
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.05.06
dissolution date: 2005.09.27
last member list: 2003.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.08
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
DEBENTURE - Outstanding on 1960.11.30

List of company documents:

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Find out more information about PRIVATE PROPERTY MORTGAGE COMPANY LIMITED. Our website makes it possible to view other available documents related to PRIVATE PROPERTY MORTGAGE COMPANY 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: 2005.09.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
Child documents:
Document type: ANNOTATION
Date: 2003.07.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/07/03
Document type: ANNOTATION
Date: 2003.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.21
£2.95
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RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
£2.95
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RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/06/00
Form type: SRES03
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/06/99
Form type: SRES03
Date: 1999.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/06/98
Form type: SRES03
Date: 1998.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/98 FROM:, 75 SHOE LANE, LONDON, EC4A 3BQ
Form type: 287
Date: 1998.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/06/97
Form type: SRES03
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/06/96
Form type: SRES03
Date: 1996.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 18/06/94
Form type: SRES03
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 18/06/93
Form type: SRES03
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 18/06/92
Form type: SRES03
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/07/91 FROM:, ESSEX HOUSE, ESSEX STREET, STRAND, LONDON WC2R 3AH
Form type: 287
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.09.20

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Company directors and board members:

ANNE-MARIE PAGETT (dissolve)
Secretary, 1991.07.08 - 2005.09.27
WATERDENE PORTFIELD GATE , HAVERFORDWEST
SA62 3LS, PEMBROKESHIRE
PETER FREDERICK CARTER-RUCK (dissolve)
Director, SOLICITOR, 1991.07.08 - 2005.09.27
LATCHMORE GREAT HALLINGBURY , BISHOPS STORTFORD
CM22 7PJ, HERTFORDSHIRE
PAMELA ANN CARTER-RUCK (dissolve)
Director, 1991.07.08 - 2003.03.01
LATCHMORE COTTAGE GREAT HALLINGBURY , BISHOPS STORTFORD
CM22 7PJ, HERTS

Companies near to PRIVATE PROPERTY MORTGAGE COMPANY ltd.

Information about the Private Limited Company PRIVATE PROPERTY MORTGAGE COMPANY 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: 2016.05.20. Reload the data