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NO. 9 THIRD AVENUE HOVE, LIMITED

Learn more about NO. 9 THIRD AVENUE HOVE, LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 THIRD AVENUE, HOVE, EAST SUSSEX, BN3 2PB

NO. 9 THIRD AVENUE HOVE, LIMITED on the map

Company type: Private Limited Company
Company number: 00871263
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about NO. 9 THIRD AVENUE HOVE, LIMITED. Our website makes it possible to view other available documents related to NO. 9 THIRD AVENUE HOVE, 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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DIRECTOR APPOINTED MS DEBBIE JAMES
Form type: AP01
Date: 2016.06.10
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DIRECTOR APPOINTED MS DEBBIE JAMES
Form type: AP01
Date: 2016.06.09
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DIRECTOR APPOINTED MS ANDREA COLLINGS
Form type: AP01
Date: 2016.05.26
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SECRETARY APPOINTED MS ANDREA COLLINS
Form type: AP03
Date: 2016.05.26
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APPOINTMENT TERMINATED, DIRECTOR JAMES DALBERG
Form type: TM01
Date: 2016.04.20
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APPOINTMENT TERMINATED, SECRETARY JAMES DALBERG
Form type: TM02
Date: 2016.04.20
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 3
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK BURLINGHAM JOHNSON
Form type: TM01
Date: 2016.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DALBERG / 16/03/2013
Form type: CH01
Date: 2013.03.16
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REGISTERED OFFICE CHANGED ON 16/03/2013 FROM, NO 9 THIRD AVENUE, HOVE, SUSSEX, BN3 2PB
Form type: AD01
Date: 2013.03.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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SECRETARY APPOINTED MR JAMES KIM DALBERG
Form type: AP03
Date: 2012.06.04
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APPOINTMENT TERMINATED, SECRETARY LINDSAY KNIGHT
Form type: TM02
Date: 2012.06.04
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2011.12.31
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM IRVIN / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DALBERG / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK EDWARD BURLINGHAM JOHNSON / 04/01/2010
Form type: CH01
Date: 2010.01.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.02.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23

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Company directors and board members:

ANDREA COLLINS (current)
Secretary, 2016.05.17
9 THIRD AVENUE FLAT 3 , HOVE
BN3 2PB, EAST SUSSEX
ANDREA COLLINGS (current)
Director, EDITOR, 2016.05.17
9 THIRD AVENUE , HOVE
BN3 2PB, EAST SUSSEX
GEORGE WILLIAM IRVIN (current)
Director, RETIRED, 2005.01.31
FLAT 2 9 THIRD AVENUE , HOVE
BN3 2PB, EAST SUSSEX
DEBBIE JAMES (current)
Director, LEGAL SECRETARY, 2016.05.16
27 GEORGE V AVENUE , WORTHING
BN11 5SE, WEST SUSSEX
ENGLAND
DEBBIE JAMES (current)
Director, LEGAL SECRETARY, 2016.05.17
27 GEORGE V AVENUE , WORTHING
BN11 5SE, W SX
SHEELAGH MAUREEN CARMEL BAKER (resigned)
Secretary, 1991.12.31 - 1994.12.14
FLAT 3 NO 9 THIRD AVENUE , HOVE
BN3 2PB, EAST SUSSEX
FREDERICK EDWARD BURLINGHAM JOHNSON (resigned)
Secretary, SOLICITOR, 1994.12.14 - 2001.03.26
9 THIRD AVENUE HOVE , BRIGHTON & HOVE
BN3 2PB, EAST SUSSEX
FREDERICK EDWARD BURLINGHAM JOHNSON (resigned)
Secretary, SOLICITOR, 2005.03.05 - 2005.07.28
9 THIRD AVENUE HOVE , BRIGHTON & HOVE
BN3 2PB, EAST SUSSEX
MARK CHRISTOPHER COOPER (resigned)
Secretary, 2001.03.26 - 2005.02.01
9A FIRST AVENUE , HOVE
BN3 2FG, EAST SUSSEX
JAMES KIM DALBERG (resigned)
Secretary, 2012.06.04 - 2016.03.16
9 THIRD AVENUE , HOVE
BN3 2PB, EAST SUSSEX
ENGLAND
LINDSAY MARGARET KNIGHT (resigned)
Secretary, JOURNALIST, 2005.07.08 - 2012.06.04
FLAT 2 9 THIRD AVENUE , HOVE
BN3 2PB, EAST SUSSEX
PATRICK TONY BAKER (resigned)
Director, RETIRED, 1991.12.31 - 1994.12.14
9 THIRD AVENUE , HOVE
BN3 2PB, EAST SUSSEX
FREDERICK EDWARD BURLINGHAM JOHNSON (resigned)
Director, SOLICITOR, 2005.07.26 - 2016.01.27
9 THIRD AVENUE HOVE , BRIGHTON & HOVE
BN3 2PB, EAST SUSSEX
FREDERICK EDWARD BURLINGHAM JOHNSON (resigned)
Director, SOLICITOR, 1991.12.31 - 2005.01.28
9 THIRD AVENUE HOVE , BRIGHTON & HOVE
BN3 2PB, EAST SUSSEX
MARK CHRISTOPHER COOPER (resigned)
Director, CHARTERED ACCOUNTANT, 1998.02.27 - 2005.02.01
9A FIRST AVENUE , HOVE
BN3 2FG, EAST SUSSEX
JAMES KIM DALBERG (resigned)
Director, TELECOMS CONSULTANT, 2005.07.09 - 2016.03.16
9 THIRD AVENUE , HOVE
BN3 2PB, EAST SUSSEX
ENGLAND
SIMON PAUL MICHAEL DE SILVA (resigned)
Director, ACCOUNTANT, 1994.12.14 - 1999.10.08
FLAT 3 9 THIRD AVENUE , HOVE
BN3 2PB, EAST SUSSEX
NICHOLAS EDWARD READ (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.02.27
FLAT 2 9 THIRD AVENUE , HOVE
BN3 2PB, EAST SUSSEX
CRAIG ALEXANDER WARNOCK (resigned)
Director, MUSICIAN, 2000.03.28 - 2005.03.31
FLAT 3 9 THIRD AVENUE , HOVE
BN3 2PB, EAST SUSSEX
Date 2012.12.31 2011.12.31
Shareholder Funds £ 3 £ 3
Net Assets Liabilities Including Pension Asset Liability £ 3 £ 3
Cash Bank In Hand £ 3 £ 3
Share Capital Allotted Called Up Paid £ 3 £ 3

Companies near to NO. 9 THIRD AVENUE HOVE, ltd.

Information about the Private Limited Company NO. 9 THIRD AVENUE HOVE, 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: 2016.06.11. Reload the data