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COMPANY NO. 835256 LIMITED

Learn more about COMPANY NO. 835256 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 1, WALDORF CHAMBERS, 11 THE ALDWYCH, LONDON, WC2B 4DA

COMPANY NO. 835256 LIMITED on the map

Company type: Private Limited Company
Company number: 00835256
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.25
dissolution date: 2003.09.02
last member list: 2001.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9231 - Artistic & literary creation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.06.29
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1993.12.02
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.05.13

List of company documents:

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Find out more information about COMPANY NO. 835256 LIMITED. Our website makes it possible to view other available documents related to COMPANY NO. 835256 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.09.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
Child documents:
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.16
£2.95
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COMPANY NAME CHANGED, E. & B. PRODUCTIONS (THEATRE) LI, MITED, CERTIFICATE ISSUED ON 15/08/00
Form type: CERTNM
Date: 2000.08.15
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
Child documents:
Document type: ANNOTATION
Date: 1999.11.10
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.11
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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£ IC 80/60, 08/05/98, £ SR [email protected]=20
Form type: 169
Date: 1998.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.14
£2.95
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ADOPT MEM AND ARTS 08/05/98
Form type: SRES01
Date: 1998.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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£ IC 100/80, 05/11/96, £ SR [email protected]=20
Form type: 169
Date: 1997.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.07
Child documents:
Document type: ANNOTATION
Date: 1996.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.27
£2.95
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.09.08
£2.95
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RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84
Form type: AA
Date: 1987.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.06

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Company directors and board members:

DINESH KANTILAL KHANDERIA (dissolve)
Secretary, 1998.05.08 - 2003.09.02
3 HIVE CLOSE , BUSHEY
WD23 1LF, HERTFORDSHIRE
PAUL RICHARD ELLIOTT (dissolve)
Director, THEATRICAL, 2000.08.11 - 2003.09.02
16 WESTBOURNE PARK ROAD , LONDON
W2 5PH
DINESH KANTILAL KHANDERIA (dissolve)
Director, ACCOUNTANT, 1997.09.10 - 2003.09.02
3 HIVE CLOSE , BUSHEY
WD23 1LF, HERTFORDSHIRE
CHRISTOPHER MORENO (dissolve)
Secretary, 1992.06.05 - 1999.03.31
THEATRE ROYAL CLASKETGATE , LINCOLN
LN2 1JJ, LINCOLNSHIRE
PAUL RICHARD ELLIOTT (dissolve)
Director, THEATICAL PRODUCER, 1992.06.05 - 2000.05.26
16 WESTBOURNE PARK ROAD , LONDON
W2 5PH
BRIAN HEWITT JONES (dissolve)
Director, THEATICAL PRODUCER, 1992.06.05 - 1996.11.05
CURLEWS HOUSE , CROWLE
DN17 4JS, NORTH LINCOLNSHIRE
JULIAN KIDGER (dissolve)
Director, 1999.01.04 - 2000.08.11
EAST AYTON LODGE MOOR LANE EAST AYTON , SCARBOROUGH
YO13 9EW, NORTH YORKSHIRE
CHRISTOPHER MORENO (dissolve)
Director, THEATICAL PRODUCER, 1992.06.05 - 1998.03.31
THEATRE ROYAL CLASKETGATE , LINCOLN
LN2 1JJ, LINCOLNSHIRE
JOHN EDWARD SHEARME (dissolve)
Director, 1999.06.01 - 2000.08.11
HATHORNE COTTAGE 38 HIGH STREET SCALBY , SCARBOROUGH
YO13 0PS, NORTH YORKSHIRE
NICHOLAS JEFFREY THOMAS (dissolve)
Director, PRODUCER, 1999.01.04 - 2000.08.11
BECKDALE HOUSE HACKNESS ROAD SCALBY , SCARBOROUGH
YO13 0QY, NORTH YORKSHIRE
TONY YOUNG (dissolve)
Director, MANAGER, 1992.06.08 - 1995.03.22
8 GODESDONE ROAD , CAMBRIDGE
CB5 8HR

Companies near to COMPANY NO. 835256 ltd.

Information about the Private Limited Company COMPANY NO. 835256 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: 2016.06.08. Reload the data