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PASTCO ONE LIMITED

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

Company details

4-8 TABERNACLE STREET, LONDON, EC2A 4LU

PASTCO ONE LIMITED on the map

Company type: Private Limited Company
Company number: 00639784
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.16
last member list: 1994.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.06.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1979.07.05
THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1986.07.29
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.05.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.06.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.03.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.04
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2003.01.17
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2002.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.27
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REGISTERED OFFICE CHANGED ON 14/11/95 FROM:, 32 THE BROADWAY THATCHAM, NEWBURY BERKSHIRE, RG13 4JE
Form type: 287
Date: 1995.11.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.11.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.11.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.11.10
£2.95
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COMPANY NAME CHANGED, H.A. STRADLING & SONS LIMITED, CERTIFICATE ISSUED ON 25/09/95
Form type: CERTNM
Date: 1995.09.22
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/07/92
Form type: 363(287)
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
AD 01/06/90---------, £ SI [email protected]=225, £ IC 63000/63225
Form type: 88(2)R
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 01/06/90
Form type: SRES12
Date: 1990.06.07
Child documents:
Document type: ANNOTATION
Date: 1990.06.07
Form type: SRES01
Document description: ADOPT MEM AND ARTS 01/06/90
Order cannot be placed (digitalisation not planned)
£225 01/06/90
Form type: ORES14
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.12

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Company directors and board members:

DENNIS GEORGE CLARKE (dissolve)
Secretary, 1991.07.31
BROOKFIELD CHAMBERHOUSE MILL LANE , THATCHAM
RG13 1NY, BERKSHIRE
DENNIS GEORGE CLARKE (dissolve)
Director, COMPANY SECRETARY, 1991.07.31
BROOKFIELD CHAMBERHOUSE MILL LANE , THATCHAM
RG13 1NY, BERKSHIRE
PHILIP NORMAN STRADLING (dissolve)
Director, BUILDER, 1991.07.31
RED OAK HOUSE FISHERS LANE COLD ASH , NEWBURY
RG16 9NG, BERKSHIRE
ROBERT HENRY STRADLING (dissolve)
Director, BUILDER, 1991.07.31
WOODSIDE FARM BIRDS LANE , MIDGHAM
RG7 5UN, BERKSHIRE

Companies near to PASTCO ONE ltd.

Information about the Private Limited Company PASTCO ONE 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: 2016.05.25. Reload the data