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HENDON CENTRAL NEWS

Learn more about HENDON CENTRAL NEWS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTS, EN6 2JD

HENDON CENTRAL NEWS on the map

Company type: Private Unlimited Company
Company number: 00668479
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.08.24
dissolution date: 2008.09.23
last member list: 2007.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.02.14
documents available: 1

Mortgages:

NATIONAL PROVENCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1969.07.08
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1969.08.27
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.07.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.06.10
NATIONAL WESTMINSTER BANK PLC
KEYMAN INSURANCE ASSIGNMENT - Outstanding on 1999.07.19
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 1999.09.21
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 1999.09.21
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2003.05.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.09.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.06.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.02
£2.95
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CANC ISS SH/CAP. RED SH/PREM A/C
Form type: MISC
Date: 2007.06.13
£2.95
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REDUCE ISSUED CAPITAL 31/05/07
Form type: RES06
Date: 2007.06.13
Child documents:
Document type: ANNOTATION
Date: 2007.06.13
Form type: RES13
Document description: S PRE RED BY £12467641 31/05/07
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.02.13
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.02.13
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.02.13
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.02.13
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.02.13
£2.95
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REREG OTHER 31/01/07
Form type: RES02
Date: 2007.02.13
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
Child documents:
Document type: ANNOTATION
Date: 2005.03.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/03/05
Document type: ANNOTATION
Date: 2005.03.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.01
£2.95
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AD 06/10/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.02.27
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1998.02.27
£2.95
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AD 12/12/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.11.05
£2.95
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£ NC 2000/10000, 06/10/97
Form type: 123
Date: 1997.10.29
£2.95
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NC INC ALREADY ADJUSTED 06/10/97
Form type: SRES04
Date: 1997.10.29
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/97
Form type: SRES10
Date: 1997.10.29
£2.95
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AD 06/10/97---------, £ SI [email protected]=6767, £ IC 1835/8602
Form type: 88(2)R
Date: 1997.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
Form type: 225(1)
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.13

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Company directors and board members:

THE FINANCE & INDUSTRIAL TRUST LTD (dissolve)
Secretary, 1992.02.14 - 2008.09.23
GRAHAM HOUSE 7 WYLLYOTTS PLACE , POTTERS BAR
EN6 2JD, HERTFORDSHIRE
RICHARD GRAHAM ST JOHN ROWLANDSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.14 - 2008.09.23
CHERRY DELL 73 WEST COMMON , HARPENDEN
AL5 2LD, HERTFORDSHIRE
SUSAN MARGARET YOUNGHUSBAND (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.07.23 - 2008.09.23
FOUR SEASONS 18 PRIORY WAY , HITCHIN
SG4 9BJ, HERTFORDSHIRE
FREDERICK GEORGE ELMES (dissolve)
Director, CHARTERED SECRETARY, 1992.02.14 - 1993.11.04
75 BADLIS ROAD WALTHAMSTOW , LONDON
E17 5LG
JOHN KEITH PALMER (dissolve)
Director, 1996.10.15 - 2004.04.30
30 QUEENSBURY ROAD , KETTERING
NN15 7HL, NORTHAMPTON

Companies near to HENDON CENTRAL NEWS

Information about the Private Unlimited Company HENDON CENTRAL NEWS 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