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YORK ROW INVESTMENTS DRONFIELD LIMITED

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

Company details

6TH FLOOR, 16 OLD BOND STREET, LONDON, W1S 4PS

YORK ROW INVESTMENTS DRONFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00638575
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.01
dissolution date: 2010.09.14
last member list: 2009.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.31
documents available: 1

Mortgages:

SUNLIFE ASSURANCE COMPANY OF CANADA
LEGAL CHARGE - Outstanding on 1989.08.15
SUN LIFE ASSURANCE COMPANY OF CANADA
LEGAL CHARGE - Outstanding on 1997.01.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.05.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.09.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.05.19
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.05
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/07 FROM:, 42 DOUGHTY STREET, LONDON, WC1N 2LY
Form type: 287
Date: 2007.03.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.30
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04
Form type: 225
Date: 2004.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.14
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COMPANY NAME CHANGED, CHEVAL INVESTMENTS DRONFIELD LIM, ITED, CERTIFICATE ISSUED ON 04/12/03
Form type: CERTNM
Date: 2003.12.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03
Form type: 225
Date: 2003.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.10
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REGISTERED OFFICE CHANGED ON 10/11/03 FROM:, SUITE 6 AUDLEY HOUSE, 9 NORTH AUDLEY STREET, LONDON W1K 6ZD
Form type: 287
Date: 2003.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/03 FROM:, 10 NORWICH STREET, LONDON, EC4A 1BD
Form type: 287
Date: 2003.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00
Form type: 225
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.31
£2.95
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COMPANY NAME CHANGED, CENTROS ESTATES LIMITED, CERTIFICATE ISSUED ON 26/07/00
Form type: CERTNM
Date: 2000.07.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 28/02/00
Form type: 225
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/98 FROM:, DAEDALUS HOUSE, STATION ROAD, CAMBRIDGE, CB1 2RE
Form type: 287
Date: 1998.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.15

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Company directors and board members:

BRIAN ARTHUR CHARD (dissolve)
Secretary, 1991.07.31 - 2010.09.14
STRESA 50 HIGHER DRIVE , BANSTEAD
SM7 1PQ, SURREY
BRIAN ARTHUR CHARD (dissolve)
Director, COMPANY SECRETARY, 1997.11.13 - 2010.09.14
STRESA 50 HIGHER DRIVE , BANSTEAD
SM7 1PQ, SURREY
ROBIN WALLACE FELL (dissolve)
Director, COMPANY DIRECTOR, 2003.10.30 - 2010.09.14
348 GOLDHAWK ROAD , LONDON
W6 0XF
PETER JULIAN FINEMAN (dissolve)
Director, SURVEYOR, 2003.10.10 - 2010.09.14
BARROW STREET HOUSE BARROW STREET MERE , WARMINSTER
BA12 6AB, WILTSHIRE
CLIVE ASHLEY ROSS (dissolve)
Director, SURVEYOR, 2003.10.10 - 2010.09.14
47 YORK AVENUE EAST SHEEN , LONDON
SW14 7LQ
PHILIP EDWARD ANDERSON (dissolve)
Director, CHARTERED SURVEYOR, 1991.07.31 - 1998.06.30
13 THE PRIORY , GODSTONE
RH9 8NL, SURREY
IAN SALKELD (dissolve)
Director, 1998.03.31 - 2000.05.31
30 FELSTEAD ROAD WANSTEAD , LONDON
E11 2QJ
RICHARD EDWARD SLATER (dissolve)
Director, CHARTERED SURVEYOR, 2000.05.31 - 2003.10.30
21 BROADHURST , ASHTEAD
KT21 1QB, SURREY
JOHN ALLAN CAMPBELL WHEELER (dissolve)
Director, CHARTERED SURVEYOR, 1991.07.31 - 1998.07.07
23 SOUTH SQUARE , LONDON
NW11 7AJ

Companies near to YORK ROW INVESTMENTS DRONFIELD ltd.

Information about the Private Limited Company YORK ROW INVESTMENTS DRONFIELD 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: 2016.05.24. Reload the data