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L.R.HUMPHRIES LIMITED

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

Company details

GATEWAY HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 2EE

L.R.HUMPHRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00711771
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.12.29
last member list: 1994.06.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company L.R.HUMPHRIES LIMITED is a Private Limited Company, registration number 00711771, established in United Kingdom on the 29. December 1961. The company was dissolved. The company has been in business for 54 years and 11 months. The company is based on GATEWAY HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 2EE. Business of the company L.R.HUMPHRIES LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 56 company documents available. The most recent document is "DISSOLVED" from the 1996.04.26. The latest accounts are filed up to 1993.12.31. The latest annual return was filed up to 1994.06.18. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1994.06.18
documents available: 1

Mortgages:

LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1986.07.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.04.26
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.01.26
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
£ NC 7000/270534, 09/12/94
Form type: 123
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
AD 09/12/94---------, £ SI [email protected]=263584, £ IC 6950/270534
Form type: 88(2)R
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 09/12/94
Form type: SRES11
Date: 1995.01.17
Child documents:
Document type: ANNOTATION
Date: 1995.01.17
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/12/94
Document type: ANNOTATION
Date: 1995.01.17
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 09/12/94
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/07/91 FROM:, 31/34 GRAVELLY IND. PARK, TYBURN PARK, BIRMINGHAM, B24 8HY
Form type: 287
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/10/90
Form type: SRES03
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/10/89 FROM:, EMERSON COURT, ALDERLEY ROAD, WILMSLOW, CHESHIRE SK9 1NX
Form type: 287
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
DISSOLUTION DISCONTINUED
Form type: AC42
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 100988
Form type: SRES03
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
REQUEST TO BE DISSOLVED
Form type: AC07
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 190588
Form type: SRES01
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/87 FROM:, MARSHALL HOUSE, 468-472 PURLEY WAY, CROYDON, CR9 4BL
Form type: 287
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1987.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.06.04

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Company directors and board members:

ARTHUR JAMES BIRCHALL (dissolve)
Secretary, 1994.11.01
16 CHERITON CLOSE QUEENS WALK EALING , LONDON
W5 1TR
ROBIN PETER DRURY DAVIES (dissolve)
Director, SOLICITOR & COMPANY SECRETARY, 1994.11.14
MEADOW RISE HUNTON SUTTON SCOTNEY , WINCHESTER
SO21 3PS, HAMPSHIRE
MARTIN CALDER GILLIE (dissolve)
Director, ACCOUNTANT, 1992.06.18
TOWNGATE FARMHOUSE WIELD ROAD MEDSTEAD , ALTON
GU34 5LY, HAMPSHIRE
ANTHONY HENRY SWAINSTON (dissolve)
Director, ACCOUNTANT, 1992.06.18
207 WOODSTOCK ROAD , OXFORD
OX2 7AB, OXFORDSHIRE
COLIN BOOTH FILMER (dissolve)
Secretary, 1992.06.18 - 1994.11.01
HOLLY HOUSE DUKE STREET MICHELDEVER , WINCHESTER
SO21 3DF, HAMPSHIRE
COURTNEY CANDLER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.18 - 1994.11.14
LYBURN HOUSE DARNFORD LANE , WHITTINGTON
WS14 9LB, STAFFORDSHIRE
GRAHAM JOHN GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.18 - 1994.11.14
29 BULLIMORE GROVE , KENILWORTH
CV8 2QF, WARWICKSHIRE

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Information about the Private Limited Company L.R.HUMPHRIES 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: 2016.05.29. Reload the data