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NARLANE LIMITED

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

Company details

45 SAINT JOHNS ROAD, TUNBRIDGE WELLS, KENT, TN4 9TP

NARLANE LIMITED on the map

Company type: Private Limited Company
Company number: 00754627
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.25
dissolution date: 2004.05.11
last member list: 2003.01.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.27
documents available: 1

List of company documents:

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Find out more information about NARLANE LIMITED. Our website makes it possible to view other available documents related to NARLANE 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.05.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.27
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.05
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REGISTERED OFFICE CHANGED ON 05/10/01 FROM:, 60A STRATFORD ROAD, LONDON, W8 6QA
Form type: 287
Date: 2001.10.05
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2000.08.08
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REGISTERED OFFICE CHANGED ON 06/08/99 FROM:, C/O WILSON SMITH & COMPANY, 55 ST JAMES'S STREET, LONDON, SW1A 1LA
Form type: 287
Date: 1999.08.06
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.04
Child documents:
Document type: ANNOTATION
Date: 1996.07.04
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.21
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.19
Child documents:
Document type: ANNOTATION
Date: 1995.05.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/05/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.24
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REGISTERED OFFICE CHANGED ON 13/07/94 FROM:, C/O C M ALFILLE & CO, 7 SWALLOW ST, PICCADILLY, W1R 7HD
Form type: 287
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/92 FROM:, C/O ALFILLE & CO, 35 PICCADILLY, LONDON, W1V 9PB
Form type: 287
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/89 FROM:, C/O BRISTOW BURRELL & CO, 3 LONDON WALL BUILDINGS, LONDON WALL, LONDON EC2M 5PD
Form type: 287
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.25

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Company directors and board members:

PHILIP JOHN SHARNOCK (dissolve)
Secretary, 2001.10.01 - 2004.05.11
34 SHIRLEY GARDENS RUSTHALL , TUNBRIDGE WELLS
TN4 8TH, KENT
ARCHIE CHEEK (dissolve)
Director, ACCOUNTANT, 1991.05.31 - 2004.05.11
60A STRATFORD ROAD , LONDON
W8 6QA
ARCHIE CHEEK (dissolve)
Secretary, 1995.08.01 - 2000.07.28
60A STRATFORD ROAD , LONDON
W8 6QA
RICHARD JEROME COMYN (dissolve)
Secretary, 1991.05.31 - 1995.08.01
HENRY VII COTTAGE PYRFORD , WOKING
GU22 8UX, SURREY
ESME SCHMIDT (dissolve)
Secretary, 2000.07.28 - 2001.10.01
60A STRATFORD ROAD , LONDON
W8 6QA

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Information about the Private Limited Company NARLANE 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: 2016.06.02. Reload the data