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BELL NICHOLSON HENDERSON (HOLDINGS) LIMITED

Learn more about BELL NICHOLSON HENDERSON (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 FARRINGDON STREET, LONDON, EC4A 4PP

BELL NICHOLSON HENDERSON (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00856676
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.08.12
last member list: 1993.08.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1993.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.08.16
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.09.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.06.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.02.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.08.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.15
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REGISTERED OFFICE CHANGED ON 10/08/95 FROM:, MINET HOUSE, 66 PRESCOT STREET, LONDON, E1 8BU
Form type: 287
Date: 1995.08.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.08.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.08.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.08.09
£2.95
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RE DISPOSAL OF ASSETS
Form type: MISC
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 29/09/94
Form type: SRES03
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(2)
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
AD 12/11/92---------, £ SI [email protected]
Form type: 88(2)O
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
£ IC 170154/118585, 12/11/92, £ SR [email protected]=51569
Form type: 169
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/11/92 FROM:, 12-14 FOLGATE STREET, LONDON, E1 6BX
Form type: 287
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RE AGREEMENT 05/11/92
Form type: SRES13
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
AD 12/11/92---------, £ SI [email protected]=1368, £ IC 168786/170154
Form type: 88(2)P
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
AD 12/11/92---------, £ SI [email protected]=14517, £ IC 154269/168786
Form type: 88(2)R
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/09/92
Form type: SRES01
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
£ IC 156927/154269, 13/03/92, £ SR [email protected]=2658
Form type: 169
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
RE AG/2658 £1 SHS 10/03/92
Form type: SRES09
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
£ IC 185461/156927, 01/07/91, £ SR [email protected]=28534
Form type: 169
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
RE 8 AGS/28534 SHS 26/06/91
Form type: SRES09
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/08/90
Form type: SRES01
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.11

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Company directors and board members:

NICHOLAS ASPINALL (dissolve)
Secretary, 1994.09.29
1 FLORENCE ROAD WIMBLEDON , LONDON
SW19 8TH
PETER GEORGE DROUSSIOTIS (dissolve)
Director, BARRISTER, 1993.03.17
8 BIDWELL GARDENS MUSWELL HILL , LONDON
N11 2AX
MICHAEL KEITH ROSSOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.12
72 LINKS WAY EDEN PARK , BECKENHAM
BR3 3DQ, KENT
BRIAN JOHN HARVEY (dissolve)
Secretary, 1991.09.13 - 1993.07.23
31 EASTWOOD ROAD , LEIGH ON SEA
SS9 3AJ, ESSEX
ANDREW MARTYN PYTCHES (dissolve)
Secretary, 1993.07.23 - 1994.09.29
4 SHIRLEY ROAD , ENFIELD
EN2 6SB, MIDDLESEX
NIGEL HART (dissolve)
Director, INSURANCE BROKER, 1991.09.13 - 1993.03.15
VINES VINES LANE , HILDENBOROUGH
TN11 9LT, KENT
BRIAN JOHN HARVEY (dissolve)
Director, INSURANCE BROKER, 1991.09.13 - 1993.03.15
31 EASTWOOD ROAD , LEIGH ON SEA
SS9 3AJ, ESSEX
BRYAN JOSEPH HAYES (dissolve)
Director, LLOYDS INSURANCE BROKER, 1992.11.12 - 1993.03.15
1 ABBOTTS COURT THACKERAY STREET , LONDON
W8 4AL
RALPH JAMES D'OLIER HOPE (dissolve)
Director, INSURANCE BROKER, 1991.09.13 - 1993.03.15
THE OLD FARMHOUSE SLUGWASH LANE , WIVELSFIELD GREEN
RH17 7RQ, WEST SUSSEX
DAVID JOHN LAWSON (dissolve)
Director, INSURANCE BROKER, 1991.09.13 - 1993.03.15
CHIMNEYS OAKCROFT ROAD , WEST BYFLEET
KT14 6JH, SURREY
GERALD DAVID WILLIAM SHORTLAND (dissolve)
Director, INSURANCE BROKER, 1991.09.13 - 1993.03.15
TURKS HOUSE SWIFE LANE BROAD OAK , HEATHFIELD
TN2 8UX, SUSSEX
JOHN PATRICK MICHAEL SULLIVAN (dissolve)
Director, INSURANCE BROKER, 1991.09.13 - 1993.03.15
37 MANOR WOOD ROAD , PURLEY
CR8 4LG, SURREY

Companies near to BELL NICHOLSON HENDERSON (HOLDINGS) ltd.

Information about the Private Limited Company BELL NICHOLSON HENDERSON (HOLDINGS) 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: 2016.06.09. Reload the data