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PHARSALLUS LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

PHARSALLUS LIMITED on the map

Company type: Private Limited Company
Company number: 00776583
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.08
last member list: 2002.11.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.23
documents available: 1

Mortgages:

PROMETHEUS UK HOSPITALITY LLC (THE "AGENT")
DEBENTURE - PART of the property or undertaking has been released from charge on 1999.04.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.01.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.09
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2006.02.17
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2006.02.09
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.01.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.16
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COMPANY WOUND UP 04/02/05
Form type: RES13
Date: 2005.02.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.09
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REGISTERED OFFICE CHANGED ON 27/04/04 FROM:, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Form type: 287
Date: 2004.04.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.12.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.12.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.12.22
£2.95
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RES RE SPECIE
Form type: MISC
Date: 2003.12.22
£2.95
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COMPANY NAME CHANGED, CLIVEDEN LIMITED, CERTIFICATE ISSUED ON 01/10/03
Form type: CERTNM
Date: 2003.10.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.17
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.22
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.11.16
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.17
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
Child documents:
Document type: ANNOTATION
Date: 2002.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 23/11/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.15
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.25
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RETURN MADE UP TO 23/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.22
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 1999.10.22
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.07.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.04.26
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.04.26
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.04.26
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.04.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.04.26
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.04.26
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.04.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.24
£2.95
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AGREEMENT/DEBENTURE 14/04/99
Form type: SRES13
Date: 1999.04.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 23/11/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.02.04
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1999.01.13

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Company directors and board members:

NETEN HIRJI SHAH (dissolve)
Secretary, FINANCE DIRECTOR, 1999.12.15
150 BEVERLEY DRIVE , EDGWARE
HA8 5ND, MIDDLESEX
ROBERT CRAIG LARSON (dissolve)
Director, BANKING, 2002.05.13
580 YARBORO DRIVE , BLOOMFIELD HILLS
MICHIGAN 48304
USA
JOHN BUFORD PLATT III (dissolve)
Director, 1998.08.10
430 CORONA DEL MAR , SANTA BARBARA
93103-3602 CALIFORNIA
USA
ROBERT ALLAN ROSS (dissolve)
Director, REAL ESTATE, 2003.01.17
46 HIGH VIEW DRIVE , WEST PATERSON
FOREIGN, NEW JERSEY
UNITED STATES OF AMERICA
NETEN HIRJI SHAH (dissolve)
Director, FINANCE DIRECTOR, 1999.12.15
150 BEVERLEY DRIVE , EDGWARE
HA8 5ND, MIDDLESEX
COLIN XAVIER CASTELINO (dissolve)
Secretary, 1994.10.01 - 1999.12.15
92 MURRAY ROAD SOUTH EALING , LONDON
W5 4DA
JOHN HENRY JAMES LEWIS (dissolve)
Secretary, SOLICITOR COMPANY DIRECTOR, 1993.10.29 - 1994.10.01
11 KINGS ROAD SLOANE SQUARE , LONDON
SW3 4RP
CHARLES SINCLAIR PORTSMOUTH (dissolve)
Secretary, 1991.11.23 - 1993.10.29
33 RUSSELL ROAD PALMERS GREEN , LONDON
N13 4RS
WILLIAM WALDORF ASTOR (dissolve)
Director, 1996.03.21 - 1998.07.26
GINGE MANOR GINGE , WANTON
OX12 8QT, OXFORDSHIRE
COLIN XAVIER CASTELINO (dissolve)
Director, FINANCE DIR, 1995.10.12 - 1999.12.15
92 MURRAY ROAD SOUTH EALING , LONDON
W5 4DA
JACQUES THEODORE LOUIS DELACAVE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.23 - 1996.02.22
FLAT N 56 WARWICK SQUARE , LONDON
SW1V 2AJ
JOHN ROBERT DOCKERILL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.23 - 1991.12.19
THE SPINNEY RECTORY ROAD OAKLEY , BASINGSTOKE
RG23 7ED, HAMPSHIRE
CHARLES JAMES DUGDALE 2ND BARON CRATHORNE (dissolve)
Director, COMPANY DIRECTOR, 1993.11.23 - 2002.11.12
CRATHORNE HOUSE CRATHORNE , YARM
YORKSHIRE
PHILIP MAURICE ENOCH (dissolve)
Director, SOLICITOR, 1991.11.23 - 1993.07.30
16 HAMPSTEAD WAY , LONDON
NW11 7LS
KEVIN MAURICE FARR (dissolve)
Director, INSURANCE BROKER, 1991.11.23 - 1992.01.30
PRIORS HALL STEBBING , DUNMOW
CM6 3SW, ESSEX
WILLIAM FITCH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.23 - 1993.07.30
FOXHALL 19 BROOMHILL PARK , BELFAST
BT9 6JB, ANTRIM
BYRON THOMAS GOODWIN (dissolve)
Director, VICE PRESIDENT, 1998.08.10 - 2003.02.28
16430 FOX VALLEY TERRACE ROCKVILLE , MARYLAND
20853
USA
SIMON CHARLES HENRY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.23 - 1993.07.30
JAYNES COURT , BISLEY
GL6 7BE, GLOUCESTERSHIRE
NICHOLAS PAUL BATLEY HOEXTER (dissolve)
Director, COMPANY DIRECTOR, 1992.03.24 - 1996.03.21
142 IFIELD ROAD , LONDON
SW10 9AF
JOHN HENRY JAMES LEWIS (dissolve)
Director, SOLICITOR, 1993.07.30 - 2002.11.12
27A SLOANE SQUARE , LONDON
SW1W 8AB
LESLIE WILLIAM MELVILLE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.23 - 1993.07.30
31 ELSWORTHY ROAD , LONDON
NW3 3BT
VINCENT EDWARD MURPHY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.23 - 1992.01.30
CUSTERSONS FORD END , CLAVERING
CB11 4PU, ESSEX
CHARLES SINCLAIR PORTSMOUTH (dissolve)
Director, FINANCE DIRECTOR, 1991.11.23 - 1993.10.29
33 RUSSELL ROAD PALMERS GREEN , LONDON
N13 4RS
JOHN PETER ABERCROMBY READMAN (dissolve)
Director, 1996.03.21 - 1998.10.31
19 KENSINGTON PARK GARDENS , LONDON
W11 3HD
JOHN CARL SEBASTIAN THAM (dissolve)
Director, COMPANY DIRECTOR, 1993.07.30 - 1999.12.15
40 GROVE LANE , LONDON
SE5 8ST
ANDREW EDAN ZOBLER (dissolve)
Director, REAL ESTATE, 2002.05.13 - 2003.01.14
36 WEST 15TH STREET,APT 9 , NEW YORK
USA, 10011
USA

Companies near to PHARSALLUS ltd.

Information about the Private Limited Company PHARSALLUS 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