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HOUSEHOLD MANAGEMENT CORPORATION LIMITED

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

Company details

CAMDEN HOUSE WEST, THE PARADE, BIRMINGHAM, ENGLAND, B1 3PY

HOUSEHOLD MANAGEMENT CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00757436
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.11
dissolution date: 2013.09.24
last member list: 2012.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.09.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY KAREN LYON
Form type: TM02
Date: 2013.04.09
£2.95
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SECRETARY APPOINTED KATHERINE DEAN
Form type: AP03
Date: 2013.04.09
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.09
Form type: LATEST SOC
Document description: 09/08/12 STATEMENT OF CAPITAL;GBP 3
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.05
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ADOPT ARTICLES 07/02/2012
Form type: RES01
Date: 2012.02.14
Child documents:
Document type: ANNOTATION
Date: 2012.02.14
Form type: RES13
Document description: DELETE MEMORANDUM 07/02/2012
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SHOLTO MCKENZIE / 06/01/2012
Form type: CH01
Date: 2012.01.06
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 02/08/2011
Form type: CH03
Date: 2011.08.02
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2011.07.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SHOLTO MCKENZIE / 12/07/2011
Form type: CH01
Date: 2011.07.12
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SECRETARY APPOINTED KAREN LYON
Form type: AP03
Date: 2011.07.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.07.01
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SAIL ADDRESS CHANGED FROM:, C/O C J RIVERS, NORTH STREET, WINKFIELD, WINDSOR, BERKSHIRE, SL4 4TD
Form type: AD02
Date: 2011.07.01
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APPOINTMENT TERMINATED, SECRETARY CLIVE RIVERS
Form type: TM02
Date: 2011.07.01
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APPOINTMENT TERMINATED, DIRECTOR CLIVE RIVERS
Form type: TM01
Date: 2011.07.01
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.20
£2.95
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DIRECTOR APPOINTED MISS CARMEL MARIE ARMSTRONG
Form type: AP01
Date: 2011.06.10
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.19
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/2010 FROM, NORTH STREET, WINKFIELD, WINDSOR, BERKSHIRE, SL4 4TD
Form type: AD01
Date: 2010.03.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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DIRECTOR APPOINTED IAN MCKENZIE LOGGED FORM
Form type: 288a
Date: 2009.10.01
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APPOINTMENT TERMINATED DIRECTOR RICHARD SPENCE
Form type: 288b
Date: 2009.09.11
£2.95
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DIRECTOR APPOINTED MRS IAN CHARLES SHOLTO MCKENZIE
Form type: 288a
Date: 2009.09.11
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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DIRECTOR APPOINTED RICHARD GAVIN SPENCE
Form type: 288a
Date: 2008.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN UPHOFF
Form type: 288b
Date: 2008.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN UPHOFF / 14/04/2008
Form type: 288c
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16

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Company directors and board members:

KATHERINE DEAN (dissolve)
Secretary, 2013.04.09 - 2013.09.24
8 CANADA SQUARE , LONDON
E14 5HQ
CARMEL MARIE ARMSTRONG (dissolve)
Director, 2011.06.10 - 2013.09.24
CAMDEN HOUSE WEST THE PARADE , BIRMINGHAM
B1 3PY
ENGLAND
IAN CHARLES SHOLTO MCKENZIE (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2009.08.28 - 2013.09.24
8 CANADA SQUARE , LONDON
E14 5HQ
KAREN LYON (dissolve)
Secretary, 2011.07.01 - 2013.04.09
8 CANADA SQUARE , LONDON
E14 5HQ
CLIVE JOHN RIVERS (dissolve)
Secretary, DIRECTOR, 1992.07.31 - 2011.07.01
THE GARDEN FLAT 60 GLENGALL ROAD , LONDON
NW6 7ER
ADRIAN RICHARD HILL (dissolve)
Director, BANK OFFICER, 1992.07.31 - 2005.12.31
NEW FARM BADGEMORE , HENLEY ON THAMES
RG9 4NX, OXFORDSHIRE
ROGER VINCENT LOVERING (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.31 - 2006.01.19
2 FOXHANGER GARDENS , WOKING
GU22 7BQ, SURREY
CLIVE JOHN RIVERS (dissolve)
Director, 2005.12.30 - 2011.07.01
THE GARDEN FLAT 60 GLENGALL ROAD , LONDON
NW6 7ER
RICHARD GAVIN SPENCE (dissolve)
Director, MANAGING DIRECTOR & CEO, 2008.06.09 - 2009.08.28
9 WARRIOR SQUARE ROAD SHOEBURYNESS , SOUTHEND ON SEA
SS3 9PZ, ESSEX
JOHN FREDERICK UPHOFF (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2006.01.19 - 2008.06.09
14 AGINCOURT CHEAPSIDE ROAD , ASCOT
SL5 5SJ, BERKSHIRE
DAVID WESSELINK (dissolve)
Director, FINANCIAL OFFICER, 1992.07.31 - 1993.11.12
1133 WESTERN AVENUE , NORTHBROOK
ILLINOIS 60062
USA

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Information about the Private Limited Company HOUSEHOLD MANAGEMENT CORPORATION 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