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CARRADINE PROPERTIES LIMITED

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

Company details

52 HIGH STREET, HARROW-ON-THE-HILL, MIDDLESEX, HA1 3LL

CARRADINE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00822563
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.09
dissolution date: 2001.01.16
last member list: 1994.12.31
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: 1997.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.31
documents available: 1

Mortgages:

FIRST NATIONAL MARYLAND & HELLEN LTD
MORTGAGE - Outstanding on 1970.11.06
FIRST NATIONAL MARYLAND & HELLEN LTD.
MORTGAGE - Outstanding on 1970.11.06
EMILY & FUTTON
MORTGAGE - Outstanding on 1971.09.29
ACTLEY ACCEPTANCES LIMITED
MORTGAGE - Outstanding on 1971.12.07
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1973.04.03
FIRST MARYLAND LTD
- Outstanding on 1973.05.15
FIRST MARYLAND LTD
LEGAL CHARGE - Outstanding on 1973.10.16
FIRST MARYLAND LIMITED
LEGAL CHARGE - Outstanding on 1973.11.22
FIRST MARYLAND LIMITED
LEGAL CHARGE - Outstanding on 1973.12.05

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.01.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.20
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AAMD
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.11
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
AD 28/09/92---------, £ SI [email protected]=500, £ IC 2500/3000
Form type: 88(2)R
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
AD 31/10/91-19/11/91, £ SI [email protected]=1500, £ IC 1000/2500
Form type: 88(2)R
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/04/88 FROM:, EQUITY HSE, 42 CENTRAL SQ, WEMBLEY, MIDDX HA9 7AT
Form type: 287
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 09/10 TO 31/10
Form type: 225(1)
Date: 1987.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/83
Form type: AA
Date: 1986.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/84
Form type: AA
Date: 1986.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/80
Form type: AA
Date: 1986.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/82
Form type: AA
Date: 1986.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/81
Form type: AA
Date: 1986.12.15

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Company directors and board members:

DOROTHY HAZEL BAILEY (dissolve)
Secretary, COMPANY SECRETARY, 1996.02.01 - 2001.01.16
1 BERMUDA HOUSE MOUNT PARK ROAD , HARROW
HA1 3JS, MIDDLESEX
NICHOLAS FREDERICK SMITH (dissolve)
Director, BANKER, 1992.12.09 - 2001.01.16
37 LEINSTER AVENUE , RICHMOND
SW14, SURREY
BEVERLEY SUSAN BAILEY (dissolve)
Secretary, 1992.12.31 - 1994.03.08
CHARNWOOD MOUNT PARK ROAD HARROW ON THE HILL , HARROW
HA1 3JU, MIDDLESEX
RITA ANN JONES (dissolve)
Secretary, 1994.03.08 - 1996.02.01
61 CROWN STREET , HARROW ON THE HILL
HA2 0HX, MIDDLESEX
ANTHONY JOHN HINDLEY JONES (dissolve)
Director, INSURANCE BROKER, 1992.12.31 - 1993.12.31
THE FIRS SOUTH SIDE , GERRARDS CROSS
SL9 8NJ, BUCKINGHAMSHIRE

Companies near to CARRADINE PROPERTIES ltd.

Information about the Private Limited Company CARRADINE PROPERTIES 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: 2016.06.07. Reload the data