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ROSSLYN HOLDINGS (HAMPSTEAD) LIMITED

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

Company details

15 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RA

ROSSLYN HOLDINGS (HAMPSTEAD) LIMITED on the map

Company type: Private Limited Company
Company number: 00660835
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.05.27
dissolution date: 2004.02.24
last member list: 2002.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE REQUESTED PURSUANT TO AN ORDER OF COURT DATED 8TH OCTOBER 1963 - Outstanding on 1963.10.22
LLOYDS BANK PLC
MORTGAGE REQUESTED PURSUANT TO AN ORDER OF COURT DATED 8TH OCTOBER 1963 - Outstanding on 1963.10.22
LLOYDS BANK PLC
MORTGAGE REQUESTED PURSUANT TO AN ORDER OF COURT DATED 8TH OCTOBER 1963 - Outstanding on 1963.10.22
LLOYDS BANK PLC
MORTGAGE REQUESTED PURSUANT TO AN ORDER OF COURT DATED 8TH OCTOBER 1963 - Outstanding on 1963.10.22
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1972.08.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1972.08.17
LLOYDS BANK PLC
CHARGE - Outstanding on 1972.08.17
LLOYDS BANK PLC
CHARGE - Outstanding on 1972.08.17
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1986.03.29
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1986.03.29
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1986.03.29
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1986.03.29
GOVERNOR AND COMPANY OF THE BANK SCOTLAND
LEGAL CHARGE - Outstanding on 1986.03.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.02.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.11.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
Form type: 225
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
Child documents:
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/00 FROM:, OLD PRINTERS HOUSE, STONE STREET, CRANBROOK, KENT TN17 3HF
Form type: 287
Date: 2000.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.02
£2.95
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S-DIV, 13/03/98
Form type: 122
Date: 1998.03.19
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.03.19
£2.95
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AD 13/03/98---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 1998.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.06
Child documents:
Document type: ANNOTATION
Date: 1997.04.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.22
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AAMD
Date: 1995.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.22
£2.95
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RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 14/01/95
Form type: SRES01
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 29/04/91
Form type: ELRES
Date: 1991.05.21
Child documents:
Document type: ANNOTATION
Date: 1991.05.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/04/91
Document type: ANNOTATION
Date: 1991.05.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/04/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/06/86 FROM:, 24/26 ST ALBANS ROAD, WATFORD, HERTS, WD1 1RU
Form type: 287
Date: 1986.06.10

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Company directors and board members:

PETER JAMES WICKENDEN (dissolve)
Secretary, 2000.08.26 - 2004.02.24
27 PINEWOOD WAY , HAYWARDS HEATH
RH16 4JU, WEST SUSSEX
ROSEMARY MARGARET WICKENDEN (dissolve)
Director, WIDOW RETIRED, 1992.03.21 - 2004.02.24
SUNDIAL COTTAGE CRIPPS CORNER , STAPLECROSS
TN32 5QR, EAST SUSSEX
CLIVE DALE WICKENDEN (dissolve)
Secretary, 1992.03.21 - 2000.08.26
SUNDIAL COTTAGE CRIPPS CORNER , STAPLECROSS
TN32 5QR, EAST SUSSEX
CLIVE DALE WICKENDEN (dissolve)
Director, DIRECTOR RETIRED SOLICITOR, 1992.03.21 - 2000.08.26
SUNDIAL COTTAGE CRIPPS CORNER , STAPLECROSS
TN32 5QR, EAST SUSSEX

Companies near to ROSSLYN HOLDINGS (HAMPSTEAD) ltd.

Information about the Private Limited Company ROSSLYN HOLDINGS (HAMPSTEAD) 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: 2016.05.26. Reload the data