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HARGRAVE PROPERTY COMPANY LIMITED(THE)

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

Company details

12 SHEET STREET, WINDSOR, BERKSHIRE, SL4 1BG

HARGRAVE PROPERTY COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00626362
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.04.21
dissolution date: 2000.01.25
last member list: 1995.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company HARGRAVE PROPERTY COMPANY LIMITED(THE) was a Private Limited Company, registration number 00626362, established in United Kingdom on the 21. April 1959. The company was dissolved. The company was in business for 57 years and 7 months. The company used to be located at 12 SHEET STREET, WINDSOR, BERKSHIRE, SL4 1BG. Business of the company HARGRAVE PROPERTY COMPANY LIMITED(THE) by SIC and NACE code was "7011 - Development & sell real estate". There are 34 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2000.01.25. The latest accounts are filed up to 1994.05.31. The latest annual return was filed up to 1996.12.31. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1994.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.31
documents available: 1

Mortgages:

THE MAIDENHEAD BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1959.05.25

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.01.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.10.05
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
Child documents:
Document type: ANNOTATION
Date: 1996.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 22/02/87
Form type: 363
Date: 1987.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/85
Form type: AA
Date: 1987.02.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/11/86 FROM:, PARK LODGE, KINGS ROAD, WINDSOR, BERKS
Form type: 287
Date: 1986.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.10.16
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 10/08/86
Form type: 363
Date: 1986.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/84
Form type: AA
Date: 1986.08.02

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Company directors and board members:

JANE MARGARET SMITH (dissolve)
Secretary, 1994.05.11 - 2000.01.25
BUCK HOUSE BUCKHURST ROAD CHEAPSIDE , ASCOT
SL5 7RS, BERKSHIRE
DEBORAH ANN DE TALAVERA (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.01.25
EL CERILLO 29200 SAN CRISTOBAL DE LAS CASA , CHIAPAS
MEXICO
ROBERT MUIR HARSTON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.01.25
2 TAN HOUSE CLOSE PARBOLD , WIGAN
WN8 7HG, LANCASHIRE
JANE MARGARET SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.01.25
BUCK HOUSE BUCKHURST ROAD CHEAPSIDE , ASCOT
SL5 7RS, BERKSHIRE
MARGARET IRENE HARSTON (dissolve)
Secretary, 1991.12.31 - 1993.10.01
THE DOLLS HOUSE 19 BOLTON AVENUE , WINDSOR
SL4 3JE, BERKSHIRE
MARGARET IRENE HARSTON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.10.01
THE DOLLS HOUSE 19 BOLTON AVENUE , WINDSOR
SL4 3JE, BERKSHIRE
ROBERT HARSTON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.12.12
THE DOLLS HOUSE 19 BOLTON AVENUE , WINDSOR
SL4 3JE, BERKSHIRE

Companies near to HARGRAVE PROPERTY COMPANY LIMITED(THE)

Information about the Private Limited Company HARGRAVE PROPERTY 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