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OLD HOUSE (REMOVALS AND WAREHOUSING) LIMITED(THE)

Learn more about OLD HOUSE (REMOVALS AND WAREHOUSING) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 BALLARDS LANE, LONDON, N3 1XW

OLD HOUSE (REMOVALS AND WAREHOUSING) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00843901
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.01
dissolution date: 2008.05.13
last member list: 2005.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6312 - Storage and warehousing
Company OLD HOUSE (REMOVALS AND WAREHOUSING) LIMITED(THE) was a Private Limited Company, registration number 00843901, established in United Kingdom on the 1. April 1965. The company was dissolved. The company was in business for 51 years and 8 months. The company used to be located at 35 BALLARDS LANE, LONDON, N3 1XW. Business of the company OLD HOUSE (REMOVALS AND WAREHOUSING) LIMITED(THE) by SIC and NACE code was "6312 - Storage and warehousing". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2008.05.13. The latest accounts are filed up to 2006.03.24. The latest annual return was filed up to 2005.06.30. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 24.03
overdue: NO
last made update: 2006.03.24
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.10.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.11.19
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1994.11.24
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.05.10
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.06.19
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.09.29

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.01.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
Form type: AA
Date: 2006.08.31
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 24/03/06
Form type: 225
Date: 2006.06.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.04.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.04.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.04.07
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REGISTERED OFFICE CHANGED ON 07/04/06 FROM:, 1,2,3, PELHAM YARD, HIGH STREET, SEAFORD, SUSSEX BN25 1PQ
Form type: 287
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
Child documents:
Document type: ANNOTATION
Date: 2001.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.14
Child documents:
Document type: ANNOTATION
Date: 1998.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.11
Child documents:
Document type: ANNOTATION
Date: 1996.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/96
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.10.30
£2.95
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RE AUDITORS 21/07/95
Form type: ORES13
Date: 1995.08.04
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
AUDITORS 24/10/91
Form type: ORES13
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.10

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Company directors and board members:

BRYAN SIDNEY BOYCE (dissolve)
Secretary, BUSINESS CONSULTANT, 1991.09.05 - 2008.05.13
44 CAPEL AVENUE , PEACEHAVEN
BN10 8HB, EAST SUSSEX
PETER ROLAND BARRETT (dissolve)
Director, CO DIRECTOR, 1991.07.03 - 2008.05.13
10 HILL RISE BISHOPSTONE , SEAFORD
BN25 2UA, EAST SUSSEX
SUZANNE EDNA BARRETT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.03 - 2008.05.13
10 HILL RISE BISHOPSTONE , SEAFORD
BN25 2UA, EAST SUSSEX
GRAHAM PHILIP THOMPSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.03.25 - 2008.05.13
BEAUFOYS FIRLE ROAD , SEAFORD
BN25 2HU, EAST SUSSEX
MARGARET VALERIE HUGHES (dissolve)
Secretary, 1991.07.03 - 1991.09.05
14 CAPEL AVENUE , KINGS CAPLE
HEREFORDSHIRE
STEPHEN MARSTON BARRETT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.03 - 1996.02.21
18 HIGH STREET , SEAFORD
BN25 1PD, EAST SUSSEX

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Information about the Private Limited Company OLD HOUSE (REMOVALS AND WAREHOUSING) LIMITED(THE) 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