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CLAPHAM HOLDINGS LIMITED

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

Company details

NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ

CLAPHAM HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00667096
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.08.09
dissolution date: 2011.10.07
last member list: 2009.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

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

Returns:

overdue: NO
last made update: 2009.06.14
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.05.19

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.10.07
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.07.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2011
Form type: 4.68
Date: 2011.04.08
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CHANGE OF NAME 24/09/2010
Form type: RES15
Date: 2010.09.30
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.09.30
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REGISTERED OFFICE CHANGED ON 07/09/2010 FROM, 652 GALLEYWOOD ROAD, CHELMSFORD, ESSEX, CM2 8BY
Form type: AD01
Date: 2010.09.07
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25/03/10 STATEMENT OF CAPITAL GBP 81331
Form type: SH01
Date: 2010.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.06
Form type: LATEST SOC
Document description: 06/07/10 STATEMENT OF CAPITAL;GBP 81331
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RE SGHARE ALLOTMENT 26/03/2010
Form type: RES13
Date: 2010.07.06
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NC INC ALREADY ADJUSTED 26/03/2010
Form type: RES04
Date: 2010.07.06
Child documents:
Document type: ANNOTATION
Date: 2010.07.06
Form type: RES01
Document description: ALTER MEMORANDUM 26/03/2010
Document type: ANNOTATION
Date: 2010.07.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.04.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.04.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.04.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.07.24
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.28
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.14
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REGISTERED OFFICE CHANGED ON 14/02/06 FROM:, 23 SPENLOW DRIVE, CHELMSFORD, ESSEX CM1 4UQ
Form type: 287
Date: 2006.02.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.07
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REGISTERED OFFICE CHANGED ON 20/08/04 FROM:, 35 HOGARTH AVENUE, BRENTWOOD, ESSEX CM15 8BE
Form type: 287
Date: 2004.08.20
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/01 FROM:, 24 BEDFORD ROW, LONDON, WC1R 4HA
Form type: 287
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.19
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.04
Child documents:
Document type: ANNOTATION
Date: 1997.07.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/07/97

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Company directors and board members:

STELLA CLAPHAM (dissolve)
Secretary, COMPANY DIRECTOR, 2006.02.13 - 2011.10.07
35 HOGARTH AVENUE , BRENTWOOD
CM15 8BE, ESSEX
CLIVE CHRISTOPHER CLAPHAM (dissolve)
Director, ESTATE MANAGER, 2004.04.08 - 2011.10.07
652 GALLEYWOOD ROAD , CHELMSFORD
CM2 8BY, ESSEX
STELLA CLAPHAM (dissolve)
Director, MARRIED WOMAN, 1991.06.14 - 2011.10.07
35 HOGARTH AVENUE , BRENTWOOD
CM15 8BE, ESSEX
SUSAN ELIZABETH CLAPHAM (dissolve)
Director, PERSONAL ASSISTANT, 2006.03.13 - 2011.10.07
652 GALLEYWOOD ROAD , CHELMSFORD
CM2 8BY, ESSEX
KIM SMITH (dissolve)
Director, COMPANY SECRETARY, 2004.04.08 - 2011.10.07
GOODACRE WICK ROAD , BURNHAM ON CROUCH
CM0 8LS, ESSEX
STELLA CLAPHAM (dissolve)
Secretary, 2004.04.08 - 2005.10.15
35 HOGARTH AVENUE , BRENTWOOD
CM15 8BE, ESSEX
STELLA CLAPHAM (dissolve)
Secretary, 1991.06.14 - 2004.03.21
35 HOGARTH AVENUE , BRENTWOOD
CM15 8BE, ESSEX
ROY THOMAS RICH (dissolve)
Secretary, 2004.03.21 - 2004.04.08
36 HOGARTH AVENUE , BRENTWOOD
CM15 8BE, ESSEX
KIM SMITH (dissolve)
Secretary, 2005.10.15 - 2006.02.13
WYNDHAM MAIN ROAD RETTENDON , CHELMSFORD
CM3 8DN, ESSEX
FREDERICK WILLIAM CLAPHAM (dissolve)
Director, FURNITURE DEALER, 1991.06.14 - 2004.03.17
35 HOGARTH AVENUE , BRENTWOOD
CM15 8BE, ESSEX
RALPH CHRISTOPHER CLAPHAM (dissolve)
Director, BUILDING MAINTENANCE, 2004.04.08 - 2006.12.14
40 HOGARTH AVENUE , BRENTWOOD
CM15 8BE, ESSEX
WILLIAM COCHRANE LOVITT (dissolve)
Director, FURNITURE DEALER, 1991.06.14 - 1994.03.31
CLAY BRICK COTTAGE 10 BULMER ROAD , SUDBURY
CO10 6DE, SUFFOLK

Companies near to CLAPHAM HOLDINGS ltd.

Information about the Private Limited Company CLAPHAM 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: 2016.05.26. Reload the data