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ANSTON HOLDINGS LIMITED

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

Company details

29 PALMEIRA MANSIONS, CHURCH RD, HOVE, BN3 2GN

ANSTON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00650733
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.02.26
dissolution date: 2010.01.05
last member list: 2008.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.27
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1964.07.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.01.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.09.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.09.10
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.06.23
£2.95
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MEMORANDUM OF CAPITAL 17/04/09
Form type: MISC
Date: 2009.04.17
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SOLVENCY STATEMENT DATED 25/03/09
Form type: CAP-SS
Date: 2009.04.17
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DEC ALREADY ADJUSTED, 25/03/2009
Form type: RES05
Date: 2009.04.17
Child documents:
Document type: ANNOTATION
Date: 2009.04.17
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 25/03/2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/08
Form type: AA
Date: 2008.11.17
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/07
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/05
Form type: AA
Date: 2006.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/04
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/03
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/00
Form type: AA
Date: 2000.08.25
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FULL ACCOUNTS MADE UP TO 27/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
Child documents:
Document type: ANNOTATION
Date: 1998.10.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 27/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 23/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/95
Form type: AA
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.06
Child documents:
Document type: ANNOTATION
Date: 1995.10.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/91
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/90
Form type: AA
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/89
Form type: AA
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/88
Form type: AA
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.06.02
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 270387
Form type: SRES01
Date: 1988.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/87
Form type: AA
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.12

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Company directors and board members:

HERALD MANAGEMENT SERVICES LIMITED (dissolve)
Secretary, 2006.01.12 - 2010.01.05
PO BOX 501 8 HILL STREET ST HELIER , JERSEY
JE4 9XB, CHANNEL ISLANDS
CHANNEL ISLANDS
RAYMOND HAROLD STONER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.23 - 2010.01.05
29 PALMEIRA MANSIONS CHURCH ROAD , HOVE
BN3 2GN, EAST SUSSEX
ANCHOR SECRETARIES LIMITED (dissolve)
Secretary, 2004.08.17 - 2006.01.12
PO BOX 496 CHARLES HOUSE CHARLES STREET , ST HELIER
JE4 5TD, JERSEY
CHANNEL ISLANDS
BARCLAYTRUST SUISSE SA (dissolve)
Secretary, 1991.09.23 - 2004.08.17
15 RUE D'ITALIE GENEVA CH 1204 , SWITZERLAND
FOREIGN
YVONNE JOAN STONER (dissolve)
Secretary, 1991.09.23 - 1995.02.27
C/O BARCLAYTRUST SUISSE SA 15 RUE DE RIVE , GENEVA CH1204
SWITZERLAND

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Information about the Private Limited Company ANSTON HOLDINGS 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