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ASSOCIATED INVESTMENTS HARMSWORTH LIMITED

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

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

ASSOCIATED INVESTMENTS HARMSWORTH LIMITED on the map

Company type: Private Limited Company
Company number: 00678647
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.12.22
last member list: 1994.09.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.09.21
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.02.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.11.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.10.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.10.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.10.18
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REGISTERED OFFICE CHANGED ON 14/10/96 FROM:, NORTHCLIFFE HOUSE, 2 DERRY STREET, KENSINGTON, LONDON W8 5TT
Form type: 287
Date: 1996.10.14
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.24
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.15
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.15
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 27/08/93
Form type: ELRES
Date: 1993.10.12
Child documents:
Document type: ANNOTATION
Date: 1993.10.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/08/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
AD 07/06/91---------, £ SI [email protected]=120987, £ IC 4725000/4845987
Form type: 88(2)R
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/03/90 FROM:, CARMELITE HOUSE, CARMELITE STREET, LONDON, EC4Y 0JA
Form type: 287
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
WD 22/11/88 AD 30/09/88---------, £ SI [email protected]=725000, £ IC 4000000/4725000
Form type: PUC 3
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
£ NC 4000000/5000000, 07/0
Form type: ORES04
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.08.08
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ANNUAL ACCOUNTS MADE UP DATE 31/12/78
Form type: AA
Date: 1979.08.13

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Company directors and board members:

SALLY ANNE MUDDIMAN (dissolve)
Secretary, 1996.08.28
11 HAMILTON ROAD , LONDON
W4 1AL
MARK JULIUS ALCOCK (dissolve)
Director, 1991.09.21
16 CROOKED USAGE FINCHLEY , LONDON
N3 5HB
ADRIAN PERRY (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.08.28
SUNDALE 25 YESTER ROAD , CHISLEHURST
BR7 1HN, KENT
MARK JULIUS ALCOCK (dissolve)
Secretary, 1992.10.27 - 1992.10.26
16 CROOKED USAGE FINCHLEY , LONDON
N3 5HB
MARK JULIUS ALCOCK (dissolve)
Secretary, 1993.09.21 - 1996.08.28
16 CROOKED USAGE FINCHLEY , LONDON
N3 5HB
PAULINE TULIP (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.10.26 - 1992.10.27
5 WILSTON COURT , LONDON
SW6 5SG
DAVID MARTIN MAXFIELD DUTTON (dissolve)
Director, 1991.09.21 - 1996.07.26
HIGHGATE HOUSE MERTON LANE , LONDON
N6 6NA
ROGER NEIL GILBERT (dissolve)
Director, 1991.09.21 - 1996.07.24
16 THE CHENIES PETTS WOOD , ORPINGTON
BR6 0ED, KENT
CHARLES JAMES FRANCIS SINCLAIR (dissolve)
Director, 1991.09.21 - 1996.07.24
6 HIGHBURY ROAD WIMBLEDON , LONDON
SW19 7PR
JOHN PETER WILLIAMS (dissolve)
Director, 1991.09.21 - 1996.07.24
HATCHWAYS RUN COMMON SHAMLEY GREEN , GUILDFORD
GU5 0SY, SURREY

Companies near to ASSOCIATED INVESTMENTS HARMSWORTH ltd.

Information about the Private Limited Company ASSOCIATED INVESTMENTS HARMSWORTH 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