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LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE)

Learn more about LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 CAVENDISH SQUARE, LONDON, W1G 0PW

LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00624435
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.31
dissolution date: 2013.08.20
last member list: 2012.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.08.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.05.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.04.25
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.04.16
£2.95
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16/04/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.04.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.16
Form type: LATEST SOC
Document description: 16/04/13 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 16/04/13
Form type: CAP-SS
Date: 2013.04.16
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REDUCE ISSUED CAPITAL 16/04/2013
Form type: RES06
Date: 2013.04.16
Child documents:
Document type: ANNOTATION
Date: 2013.04.16
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 16/04/2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.28
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
£2.95
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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DIRECTOR APPOINTED MR NICHOLAS JAMES SANDERSON
Form type: AP01
Date: 2011.07.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DRAKESMITH
Form type: TM01
Date: 2011.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
£2.95
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMPSON / 30/07/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TIMON DRAKESMITH / 30/07/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY AUGUSTINE COURTAULD / 30/07/2010
Form type: CH01
Date: 2010.08.24
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SECRETARY'S CHANGE OF PARTICULARS / DESNA LEE MARTIN / 30/07/2010
Form type: CH03
Date: 2010.08.24
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT NOEL
Form type: TM01
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD PESKIN
Form type: 288b
Date: 2009.04.03
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/06 FROM:, 56 MORTIMER STREET, LONDON, W1W 7RT
Form type: 287
Date: 2006.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
Child documents:
Document type: ANNOTATION
Date: 2004.08.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/08/04
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
Child documents:
Document type: ANNOTATION
Date: 2003.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
Child documents:
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/01 FROM:, KNIGHTON HOUSE, 56 MORTIMER STREET, LONDON, W1N 8BD
Form type: 287
Date: 2001.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
Child documents:
Document type: ANNOTATION
Date: 2000.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.15

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Company directors and board members:

DESNA LEE MARTIN (dissolve)
Secretary, 1999.01.01 - 2013.08.20
33 CAVENDISH SQUARE LONDON ,
W1G 0PW
TOBY AUGUSTINE COURTAULD (dissolve)
Director, COMPANY DIRECTOR, 2002.04.08 - 2013.08.20
33 CAVENDISH SQUARE LONDON ,
W1G 0PW
NICHOLAS JAMES SANDERSON (dissolve)
Director, ACCOUNTANT, 2011.07.25 - 2013.08.20
33 CAVENDISH SQUARE LONDON ,
W1G 0PW
NEIL THOMPSON (dissolve)
Director, 2006.08.01 - 2013.08.20
33 CAVENDISH SQUARE LONDON ,
W1G 0PW
CHRISTOPHER JEREMY RICHARD BARRETT (dissolve)
Secretary, 1991.07.30 - 1996.12.02
FLAT 17 18 BROAD COURT , LONDON
WC2B 5QU
CAROLYN JANE FRYER (dissolve)
Secretary, 1996.12.02 - 1998.12.31
8 BRACKEN CLOSE FARNHAM COMMON , SLOUGH
SL2 3JP, BUCKINGHAMSHIRE
NICHOLAS TIMON DRAKESMITH (dissolve)
Director, 2005.09.12 - 2011.05.27
33 CAVENDISH SQUARE LONDON ,
W1G 0PW
PAUL ALEXANDER GITTENS (dissolve)
Director, CHARTERED SURVEYOR, 1991.07.30 - 2002.07.17
29 WOODLAND WAY WOODFORD WELLS , WOODFORD
IG8 0QQ, ESSEX
PATRICK OLIVER HALL (dissolve)
Director, CHARTERED SURVEYOR, 1992.07.30 - 2000.10.18
THE OLD FARM HOUSE WEST PARK FARM CORSTON , MALMESBURY
SN16 0HH, WILTSHIRE
ROBERT MONTAGUE NOEL (dissolve)
Director, COMPANY DIRECTOR, 2002.08.01 - 2009.09.30
19 TEDWORTH SQUARE , LONDON
SW3 4DR
RICHARD MARTIN PESKIN (dissolve)
Director, MANAGEMENT EXECUTIVE, 1991.07.30 - 2009.03.31
41 CIRCUS ROAD ST JOHNS WOOD , LONDON
NW8 9JH
PETER DAVID MARLEY SHAW (dissolve)
Director, CHARTERED SURVEYOR, 1995.08.01 - 2002.03.31
WORTH COTTAGE 9 BATCHWORTH HEATH , RICKMANSWORTH
WD3 1QB, HERTFORDSHIRE
JOHN ALBERT TAYLORSON (dissolve)
Director, CHARTERED SURVEYOR, 1991.07.30 - 1995.12.22
28 VIEWPOINT SANDBOURNE ROAD ALUM CHYNE , BOURNEMOUTH
BH4 8JP
JOHN HOWARD WHITELEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.08.01 - 2005.07.31
14 FALLOWS GREEN , HARPENDEN
AL5 4HD, HERTFORDSHIRE

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Information about the Private Limited Company LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE) 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: 2016.05.23. Reload the data