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SHEEN INVESTMENTS

Learn more about SHEEN INVESTMENTS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

54 CASTELNAU, BARNES, LONDON, SW13 9EX

SHEEN INVESTMENTS on the map

Company type: Private Unlimited Company
Company number: 00622857
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.11
dissolution date: 2003.06.03
last member list: 2001.07.07
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: 1987.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.05.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.05.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.05.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.07.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.07.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.07.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.07.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.07.07
NATIONWIDE BUILDING SOCIETY
THIRD PARTY LEGAL CHARGE - Outstanding on 1999.01.02

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.06.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.02
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REGISTERED OFFICE CHANGED ON 07/10/98 FROM:, 54 CASTELNAU, BARNES, LONDON, SW13 9EX
Form type: 287
Date: 1998.10.07
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/98 FROM:, BARRY HOUSE, 20/22 WORPLE ROAD, WIMBLEDON, LONDON SW19 4DH
Form type: 287
Date: 1998.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/98 FROM:, 4TH FLOOR,CENTRE HEIGHTS, 137 FINCHLEY ROAD, SWISS COTTAGE, LONDON NW3 6JG
Form type: 287
Date: 1998.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/09/88 FROM:, 246/250 REGENT STREET,, LONDON W1R 5DA
Form type: 287
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.22

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Company directors and board members:

JONATHAN RICHARD SILVER (dissolve)
Secretary, 1998.08.20 - 2003.06.03
54 CASTELNAU BARNES , LONDON
SW13 9EX
LONDON HOMES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.08.20 - 2003.06.03
54 CASTELNAU BARNES , LONDON
SW13 9EX
RONALD ASHLEY (dissolve)
Secretary, 1998.06.15 - 1998.08.20
6 BEDFORD ROAD , LONDON
W4 1JJ
GEOFFREY PHILIP LEVY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.11.29 - 1998.06.15
24A GREENWAY , LONDON
N20 8ED
ARNOLD MALCOLM RAYMAN (dissolve)
Secretary, 1991.07.07 - 1995.11.23
HIGHLANDS 611 UPPER RICHMOND ROAD WEST , RICHMOND
TW10 5DU, SURREY
MARK ANDREW COOK (dissolve)
Director, PROPERTY INVESTMENT, 1998.06.15 - 1998.08.20
THE PHEASANTRY NORTH LANE , ASHINGTON
RH20 3DF, WEST SUSSEX
GEOFFREY PHILIP LEVY (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.11.29 - 1998.06.15
24A GREENWAY , LONDON
N20 8ED
ARNOLD MALCOLM RAYMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.07 - 1995.11.23
HIGHLANDS 611 UPPER RICHMOND ROAD WEST , RICHMOND
TW10 5DU, SURREY
ERIC RAYMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.07 - 1998.06.15
67 WALSINGHAM QUEENSMEAD ST JOHNS WOOD PARK , LONDON
NW8 6RL

Companies near to SHEEN INVESTMENTS

Information about the Private Unlimited Company SHEEN INVESTMENTS 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: 2016.05.22. Reload the data