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DOLLAR LAND HOLDINGS PUBLIC LIMITED COMPANY

Learn more about DOLLAR LAND HOLDINGS PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

370-386 HIGH ROAD, WEMBLEY, MIDDLESEX

DOLLAR LAND HOLDINGS PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00634097
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.07.31
dissolution date: 2009.02.17
last member list: 2000.08.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.08.09
documents available: 1

Mortgages:

BENCHMARK CAPITAL LIMITED
SUB-MORTGAGE - Outstanding on 1987.02.05
ALBION TRUST HOLDING LIMITED.
LEGAL CHARGE - Outstanding on 1989.11.22
JELTAK LIMITED
LEGAL CHARGE - Outstanding on 1990.08.06
ALLIED COMMERCIAL EXPORTERS LIMITED
LEGAL CHARGE - Outstanding on 1990.10.08
SKOPBANK INTERNATIONAL S.A
GUARANTEE - Outstanding on 1990.10.10
SKOPBANK INTERNATIONAL S.A
GUARANTEE - Outstanding on 1990.10.10
SKOPBANK INTERNATIONAL S.A
MORTGAGE & SECURITIES - Outstanding on 1990.10.10
ALLIED COMMERCIAL EXPORTERS LIMITED
ASSIGNMENT - Outstanding on 1991.03.27
BENZIAN ERESHWATER
DEED - Outstanding on 1991.03.28
ALLIANCE AND LEICESTER BUILDING SOCIETY
CHARGE - Outstanding on 1991.08.12
ATLAS ASSURANCE COMPANY LIMITED
DEBENTURE - Outstanding on 1993.02.02

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.02.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.10.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.09.18
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02/06/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.06.16
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2006.06.16
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12/12/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.01.05
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12/12/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.12.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.05.25
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12/12/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.12.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.02.25
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12/12/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.12.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.02.26
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12/12/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.12.18
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12/12/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.12.21
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
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12/12/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.12.14
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RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.03.02
£2.95
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NO OF DIRS NO MAX MIN 1 01/06/96
Form type: ORES13
Date: 1999.01.26
£2.95
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ALTER MEM AND ARTS 28/01/98
Form type: SRES01
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.26
£2.95
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12/12/98 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.12.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.11.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.01.29
£2.95
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12/12/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1997.12.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.25
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.31
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/93
Form type: 244
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/92
Form type: 244
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.01.10
£2.95
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RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/91
Form type: 244
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.12
£2.95
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RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.28

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Company directors and board members:

ANNE COUGHLAN (dissolve)
Secretary, 1994.02.27 - 2009.02.17
7A HAMILTON ROAD EALING , LONDON
W5 2EE
MONIQUE TAYLOR (dissolve)
Secretary, COMPANY SECRETARY, 1993.08.09 - 2009.02.17
7 RUE DE LA FONTAINE 1204 GENEVA , SWITZERLAND
JEAN ANDRE FAVRE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.09 - 2009.02.17
7 RUE DE LA FONTAINE 1204 GENEVA , SWITZERLAND
JEAN ANDRE FAVRE (dissolve)
Secretary, 1992.08.09 - 1993.08.09
7 RUE DE LA FONTAINE 1204 GENEVA , SWITZERLAND
TERESA CATHERINE WHITE (dissolve)
Secretary, 1992.08.09 - 1994.02.27
120A GROVE AVENUE HANWELL EALING , LONDON
W7 3ES
MICHAEL FIELDING (dissolve)
Director, SOLICITOR, 1992.08.09 - 1996.03.06
6 HANOVER TERRACE REGENTS PARK , LONDON
NW1 4RJ
RAYMOND GUIGER (dissolve)
Director, LAWYER, 1992.08.09 - 1996.06.27
CALLE LOS PINTORES 9 CIUDAD QUESADA , E-O3L7O ROJALES
ALICANTE SPAIN
CHARLES HERZKA (dissolve)
Director, ATTORNEY, 1992.08.09 - 1998.01.29
3177 BEDFORD AVENUE BROOKLYN , NEW YORK
NY 11210
USA
COLIN DAVID THOMAS (dissolve)
Director, FINANCE DIRECTOR, 1992.08.09 - 1993.08.09
GLENSHIEL 6 WHEELER AVENUE , OXTED
RH8 9LE, SURREY

Companies near to DOLLAR LAND HOLDINGS PUBLIC LIMITED Co.

Information about the Public Limited Company DOLLAR LAND HOLDINGS PUBLIC LIMITED COMPANY 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: 2016.05.24. Reload the data