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

FORT WARDEN (I.O.W. HOLIDAYS) LIMITED

Learn more about FORT WARDEN (I.O.W. HOLIDAYS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 CONNAUGHT PLACE, LONDON, W2 2EZ

FORT WARDEN (I.O.W. HOLIDAYS) LIMITED on the map

Company type: Private Limited Company
Company number: 00605890
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1958.06.06
last member list: 1992.03.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.10
next due date: 1993.08.31
overdue: OVERDUE
last made update: 1991.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 1993.04.18
overdue: OVERDUE
last made update: 1992.03.21
documents available: 1

Mortgages:

ALLIANCE ASSURANCE COMPANY LIMITED
FIRST SUPPLEMENTAL TRUST DEED - Outstanding on 1988.01.15

List of company documents:

buy all documents
Find out more information about FORT WARDEN (I.O.W. HOLIDAYS) LIMITED. Our website makes it possible to view other available documents related to FORT WARDEN (I.O.W. HOLIDAYS) 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.
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.07.27
£2.95
Add to cart
AD 08/07/92---------, £ SI 18216600@.01=182166, £ IC 4545/186711
Form type: 88(2)R
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/92
Form type: ORES10
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
£ NC 5000/187166, 08/07
Form type: ORES04
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 08/07/92
Form type: 123
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1992.07.17
£2.95
Add to cart
RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91
Form type: AA
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90
Form type: AA
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/04/91 FROM:, MECCA HOUSE, 76 SOUTHWARK STREET, LONDON, SE1 OPP
Form type: 287
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
S366A,S252 23/10/90
Form type: ERES13
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
Form type: 225(1)
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 041088
Form type: SRES01
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/87
Form type: AA
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/88 FROM:, CHANCEL HSE., NEASDEN LA., LONDON NW10 2XE
Form type: 287
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 291287
Form type: SRES01
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/86
Form type: AA
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.03.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.23

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:

FRANCIS GEORGE NORTHCOTT THOMAS (dissolve)
Secretary, 1992.03.21
SANDFIELD COTTAGE ST NICOLAS LANE , CHISLEHURST
BR7 5LL, KENT
CAROL ANN DOCKRELL (dissolve)
Director, COMPANY SECRETARY, 1992.03.21
77 ST MARYS DRIVE , BENFLEET
SS7 1LH, ESSEX
FRANCIS GEORGE NORTHCOTT THOMAS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.21
SANDFIELD COTTAGE ST NICOLAS LANE , CHISLEHURST
BR7 5LL, KENT

Companies near to FORT WARDEN (I.O.W. HOLIDAYS) ltd.

Information about the Private Limited Company FORT WARDEN (I.O.W. HOLIDAYS) 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