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ERNEST A. NOTCUTT & CO. LIMITED

Learn more about ERNEST A. NOTCUTT & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGSTON SMITH & PARTNERS LLP, DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

ERNEST A. NOTCUTT & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00674195
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.11.04
dissolution date: 2008.08.10
last member list: 2007.07.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.04
documents available: 1

List of company documents:

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Find out more information about ERNEST A. NOTCUTT & CO. LIMITED. Our website makes it possible to view other available documents related to ERNEST A. NOTCUTT & CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2008
Form type: 4.68
Date: 2008.05.10
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.05.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/07 FROM:, 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL
Form type: 287
Date: 2007.11.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.11.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.15
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
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REGISTERED OFFICE CHANGED ON 16/08/04 FROM:, ORBITAL HOUSE 20 EASTERN ROAD, ROMFORD, ESSEX RM1 3DP
Form type: 287
Date: 2004.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.26
£2.95
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S366A DISP HOLDING AGM 24/01/00
Form type: (W)ELRES
Date: 2000.02.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/01/00
Form type: WRES03
Date: 2000.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 24/01/00
Form type: (W)ELRES
Date: 2000.02.04
Child documents:
Document type: ANNOTATION
Date: 2000.02.04
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 24/01/00
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/99 FROM:, LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8DF
Form type: 287
Date: 1999.07.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.01
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AAMD
Date: 1997.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.20

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Company directors and board members:

COSEC 2000 LIMITED (dissolve)
Secretary, 1999.04.23 - 2008.08.10
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
JOHN PATRICK BEGLEY (dissolve)
Director, ACCOUNTANT, 2006.01.01 - 2008.08.10
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
EDWARD ROBERT CHARLES CRUTTWELL (dissolve)
Director, EXECUTIVE DIRECTOR FINANCE AND, 1998.01.14 - 2008.08.10
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
WILLIAM JOHN ORAM (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.04.28 - 2008.08.10
8 DEVONSHIRE SQUARE , LONDON
EC4M 2PL
LYNN MARIA BEEVER (dissolve)
Secretary, 1991.08.07 - 1994.01.01
226 LODGE LANE , GRAYS
RM16 2TH, ESSEX
PATRICIA MARGARET DAVIDSON (dissolve)
Secretary, 1996.06.14 - 1999.04.23
INSHRIACH BACK LANE , BUCKS HORN OAK
GU10 4LW, SURREY
LEWIS ALEXANDER JOHN DUTHIE (dissolve)
Secretary, 1991.07.04 - 1991.08.07
24 MAYFIELD ROAD , SOUTH CROYDON
CR2 0BE, SURREY
ANNE CATHERINE RAMSAY (dissolve)
Secretary, 1994.04.19 - 1996.06.14
THE OLD RECTORY COLCHESTER ROAD CHAPPEL , COLCHESTER
CO6 2AE, ESSEX
CHRISTOPHER LAWRIE BURGESS (dissolve)
Director, INSURANCE BROKER, 1991.07.04 - 1996.09.26
GREENWOOD CUDHAM LANE SOUTH HORNS GREEN CUDHAM , SEVENOAKS
TN14 7QE, KENT
JOHN LAWRENCE HILL (dissolve)
Director, CHMN MANAGEMENT SERVICES, 2003.10.29 - 2005.12.31
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
DUNCAN PATRICK NICHOLSON HOPE (dissolve)
Director, SOLICITOR, 2006.01.01 - 2007.03.30
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
IAN MARSHALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.07 - 1998.01.14
43 BELSIZE ROAD , LONDON
NW6 4RX
DENNIS CURTIS MILLWATER (dissolve)
Director, FINANCIAL CONSULTANT, 1991.07.04 - 1994.03.31
THE SHIELING 32 HARKNESS DRIVE , CANTERBURY
CT2 7RW, KENT
ANNE CATHERINE RAMSAY (dissolve)
Director, COMPANY SECRETARY, 1994.04.19 - 1995.07.04
THE OLD RECTORY COLCHESTER ROAD CHAPPEL , COLCHESTER
CO6 2AE, ESSEX
DAVID NEIL WALL (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.10.29 - 2004.04.28
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
BRIAN MATHISON WATERS (dissolve)
Director, INSURANCE BROKER, 1991.07.04 - 1992.12.30
BROOM MANOR 150 CARPENTERS LANE , HADLOW
TN11 0EX, KENT

Companies near to ERNEST A. NOTCUTT & CO. ltd.

Information about the Private Limited Company ERNEST A. NOTCUTT & CO. 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