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VAN CLEAVES (HOLDINGS) LIMITED

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

Company details

1 VIVEASH CLOSE, HAYES, MIDDLESEX, UB3 4RY

VAN CLEAVES (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00704285
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.09.27
dissolution date: 2003.08.26
last member list: 2002.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1986.10.10
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.05.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.08.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.05.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
Form type: 225
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/97 FROM:, 208 HARLEQUIN AVENUE, BRENTFORD, MIDDLESEX, TW8 9EW
Form type: 287
Date: 1997.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.02
£2.95
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RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.29
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.12
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.06.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.02.25

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Company directors and board members:

LAVLEEN SHARMA (dissolve)
Secretary, 2001.08.17 - 2003.08.26
9 TUDOR WAY , UXBRIDGE
UB10 9AA, MIDDLESEX
AMAR JEET SHARMA (dissolve)
Director, 1992.07.27 - 2003.08.26
9 TUDOR WAY , UXBRIDGE
UB10 9AA, MIDDLESEX
OMAR FAAYIZ BHATTI (dissolve)
Secretary, 1996.01.02 - 1999.04.01
4 LIGHTCLIFFE ROAD PALMERS GREEN , LONDON
N13 5HD
JOHN JOSEPH HARDY (dissolve)
Secretary, 2000.01.07 - 2001.07.19
HURN RISE NORFOLK STREET , BEVERLEY
HU17 7DN, NORTH HUMBERSIDE
SUSAN MARGARET HARDY (dissolve)
Secretary, 1999.04.01 - 2000.01.07
HURN RISE NORFOLK STREET , BEVERLEY
HU17 7DN, NORTH HUMBERSIDE
AMAR JEET SHARMA (dissolve)
Secretary, 2001.07.19 - 2001.08.17
9 TUDOR WAY , UXBRIDGE
UB10 9AA, MIDDLESEX
SONIA MARY THIEBAULT (dissolve)
Secretary, 1992.07.27 - 1995.12.31
28 HEXHAM GARDENS , ISLEWORTH
TW7 5JR, MIDDLESEX
JEFFREY JOHN JAMES ASHFIELD (dissolve)
Director, BUSINESS CONSULTANT, 1992.07.27 - 1994.07.27
THE OLD COURTHOUSE MOUNT STREET , BATTLE
TN33 0ER, EAST SUSSEX
JOHN JOSEPH HARDY (dissolve)
Director, BUSINESS CONSULTANT, 1992.07.27 - 2001.07.19
HURN RISE NORFOLK STREET , BEVERLEY
HU17 7DN, NORTH HUMBERSIDE
ALAN HENRY SMART (dissolve)
Director, COMPANY DIRECTOR, 2000.01.07 - 2001.08.17
48 CEMETERY ROAD BLACKFORDS , CANNOCK
WS11 2QH, STAFFORDSHIRE
ROY JOSEPH TIGHE PARKER (dissolve)
Director, CO.DIRECTOR, 2000.01.07 - 2001.08.17
FARTHINGS,FARTHINGS LANE WESTAGE LANE, GREAT BUDWORTH , NORTHWICH
CW9 6HJ, CHESHIRE

Companies near to VAN CLEAVES (HOLDINGS) ltd.

Information about the Private Limited Company VAN CLEAVES (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: 2016.05.28. Reload the data