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KEMLOCK INVESTMENTS LIMITED

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

Company details

4 THE AVENUE, KEW, RICHMOND, SURREY, TW9 2AJ

KEMLOCK INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00773449
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.09.19
dissolution date: 2011.05.04
last member list: 2007.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1964.10.14
NATIONAL COMMERCIAL BANK OF SCOTLAND LTD
MEMO OF DEPOSIT - Outstanding on 1965.04.09
PHOENIX ASSURANCE CO LTD
MORTGAGE - Outstanding on 1965.12.14
PHOENIX ASSURANCE CO LTD
LEGAL CHARGE - Outstanding on 1966.06.01
PHOENIX ASSURANCE CO LTD
FURTHER CHARGE - Outstanding on 1970.04.10
ROYAL BANK OF SCOTLAND LTD.
LEGAL CHARGE - Outstanding on 1980.04.28
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1983.06.23
THE ROYAL BANK OF SCOTLAND PLC
MEMO. OF DEPOSIT. - Outstanding on 1984.08.16
THE ROYAL BANK OF SCOTLAND PLC
MEMO. OF DEPOSIT. - Outstanding on 1984.08.16
THE ROYAL BANK OF SCOTLAND PLC
MEMO. OF DEPOSIT. - Outstanding on 1984.08.16
THE ROYAL BANK OF SCOTLAND PLC
CHARGE - Outstanding on 1985.05.09
THE ROYAL BANK OF SCOTLAND PLC
CHARGE - Outstanding on 1985.05.09
THE ROYAL BANK OF SCOTLAND PLC
CHARGE - Outstanding on 1985.05.09
M. W. G. POTTER.
CHARGE - Outstanding on 1985.06.15

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2014.10.28
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.05.04
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.02.04
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.02.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2008
Form type: 4.68
Date: 2011.01.21
£2.95
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WIND UP BUSINESS 12/11/07
Form type: RES13
Date: 2007.12.17
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.11.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.30
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REGISTERED OFFICE CHANGED ON 03/11/07 FROM:, 3RD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Form type: 287
Date: 2007.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.13
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.13
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REGISTERED OFFICE CHANGED ON 29/12/06 FROM:, THIRD FLOOR, 10 CHARTERHOUSE SQUARE, LONDON, EC1M 6LQ
Form type: 287
Date: 2006.12.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.29
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
Child documents:
Document type: ANNOTATION
Date: 2004.07.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.07
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.08
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.16
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.28
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.07
Child documents:
Document type: ANNOTATION
Date: 1998.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29
Child documents:
Document type: ANNOTATION
Date: 1997.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.23
Child documents:
Document type: ANNOTATION
Date: 1996.08.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.01
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.19
£2.95
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ALTER MEM AND ARTS 09/01/95
Form type: SRES01
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.12
£2.95
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RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.29
£2.95
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RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.28
£2.95
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RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.01
£2.95
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RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.23
£2.95
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RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/89 FROM:, LIVERPOOL HOUSE, 15-17 ELDON STREET, LONDON, EC2M 7RQ
Form type: 287
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.04.02
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INCREASE IN NOMINAL CAPITAL
Form type: 123
Date: 1963.10.31

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Company directors and board members:

MARCUS NEWTON TUCKER (dissolve)
Secretary, 1993.02.23 - 2011.05.04
EAST DENSHAM FARM BLACK DOG , CREDITON
EX17 4RN, DEVON
NICHOLAS NEWTON TUCKER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 2011.05.04
FLAT 5 8 MELBURY ROAD , LONDON
W14 8LR
VERA CATHERINE TUCKER (dissolve)
Secretary, 1991.06.30 - 1993.02.23
BEAPEHURST HENHURST CROSS LANE HOLMWOOD , DORKING
RG5 4LR, SURREY
LOUIS NEWTON TUCKER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1991.06.30
BEAREHURST HOLMWOOD , DORKING
RH5 4LR, SURREY
VERA CATHERINE TUCKER (dissolve)
Director, COMPANY DIRECTOR, 1995.06.30 - 2007.08.02
BEAREHURST HOLMWOOD , DORKING
RH5 4LR, SURREY

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Information about the Private Limited Company KEMLOCK INVESTMENTS 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: 2016.06.04. Reload the data