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CENTRAL LAND INVESTMENTS (HOLDINGS) LIMITED

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

Company details

THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

CENTRAL LAND INVESTMENTS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00873740
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.14
dissolution date: 2009.12.01
last member list: 2008.08.10
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: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN O`HALLORAN / 01/10/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES BAILEY BOYES / 01/10/2009
Form type: CH01
Date: 2009.11.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.08.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/2009 FROM, 130 WILTON ROAD, LONDON, SW1V 1LQ
Form type: 287
Date: 2009.08.01
£2.95
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APPOINTMENT TERMINATED SECRETARY SUSAN WELCH
Form type: 288b
Date: 2008.12.10
£2.95
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SECRETARY APPOINTED SHU MEI OOI
Form type: 288a
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.06.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/07 FROM:, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ
Form type: 287
Date: 2007.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/06 FROM:, 130 WILTON ROAD, LONDON, SW1V 1LQ
Form type: 287
Date: 2006.10.26
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.05
Child documents:
Document type: ANNOTATION
Date: 2001.09.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/99 FROM:, ALBANY HOUSE, PETTY FRANCE, LONDON, SW1H 9EE
Form type: 287
Date: 1999.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.27

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Company directors and board members:

SHU MEI OOI (dissolve)
Secretary, 2008.11.28 - 2009.12.01
34 PROSPECT HOUSE GAYWOOD STREET , LONDON
SE1 6HF
JEREMY CHARLES BAILEY BOYES (dissolve)
Director, CHARTERED SURVEYOR, 2002.01.31 - 2009.12.01
THE COMPASS CENTRE NELSON ROAD , HOUNSLOW
TW6 2GW, MIDDLESEX
JOHN O`HALLORAN (dissolve)
Director, CHARTERED SURVEYOR, 1991.08.10 - 2009.12.01
THE COMPASS CENTRE NELSON ROAD , HOUNSLOW
TW6 2GW, MIDDLESEX
MARIA BERNADETTE LEWIS (dissolve)
Secretary, 1997.09.16 - 2005.10.18
130 WILTON ROAD , LONDON
SW1V 1LQ
PETER JOHN LOTT (dissolve)
Secretary, 1995.03.01 - 1995.06.15
53 BROOK ROAD , HORSHAM
RH12 5FS, WEST SUSSEX
RACHEL ROWSON (dissolve)
Secretary, 1991.08.10 - 1995.03.01
SEQUOIA 16 CEDAR DRIVE FETCHAM , LEATHERHEAD
KT22 9ET, SURREY
RACHEL ROWSON (dissolve)
Secretary, 1995.06.15 - 1996.01.31
SEQUOIA 16 CEDAR DRIVE FETCHAM , LEATHERHEAD
KT22 9ET, SURREY
RACHEL ROWSON (dissolve)
Secretary, 2005.10.18 - 2006.06.01
130 WILTON ROAD , LONDON
SW1V 1LQ
SUSAN WELCH (dissolve)
Secretary, 2006.06.01 - 2008.11.28
130 WILTON ROAD , LONDON
SW1V 1LQ
GABRIELLE MARY WILLIAMS HAMER (dissolve)
Secretary, 1996.01.31 - 1997.09.16
25 ELSPETH ROAD BATTERSEA , LONDON
SW11 1DW
JEREMY CHARLES BAILEY BOYES (dissolve)
Director, CHARTERED SURVEYOR, 1993.03.01 - 1994.01.04
DEEPING KINGSTONRIDGE , LEWES
BN7 3JX, EAST SUSSEX
GEORGE GORDON EDINGTON (dissolve)
Director, CHARTERED SURVEYOR, 1991.08.10 - 1999.03.08
7 ST SIMONS AVENUE PUTNEY , LONDON
SW15 6DU
CHRISTOPHER WILLIAM JOSEPH HIRST (dissolve)
Director, ACTUARY, 1999.07.09 - 2006.03.31
KERRIDGESIDE FARM HOUGH HOLE RAINOW , MACCLESFIELD
SK10 5UW, CHESHIRE
BARRY ERIC KIRK HORRELL (dissolve)
Director, 2000.10.01 - 2002.01.31
39 COPTHALL GARDENS , TWICKENHAM
TW1 4HH, MIDDLESEX
ANDREW TADEUSZ JURENKO (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.10 - 1994.01.04
15 BRIAR HILL , PURLEY
CR8 3LF, SURREY
ANDREW TADEUSZ JURENKO (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.02.18 - 2000.10.01
15 BRIAR HILL , PURLEY
CR8 3LF, SURREY
MICHAEL MARSHALL (dissolve)
Director, FINANCE DIRECTOR, 1995.08.01 - 1999.08.05
35 JUBILEE PLACE , LONDON
SW3 3TD
HOWARD BARRY MORGAN (dissolve)
Director, CHARTERED SURVEYOR, 1991.08.10 - 1995.03.01
13 GROVE FARM PARK , NORTHWOOD
HA6 2BQ, MIDDLESEX
PETER VINCENT OLSBERG (dissolve)
Director, CHARTERED SURVEYOR, 1991.08.10 - 1991.09.30
6 ELM WALK , LONDON
NW3 7UP
BRIAN HUGH RICKETTS (dissolve)
Director, FINANCE DIRECTOR, 1994.01.04 - 1995.08.01
THE TUDORS NYETIMBER COPSE , WEST CHILTINGTON
RH20 2NE, WEST SUSSEX
JONATHAN VEZEY STRONG (dissolve)
Director, CHARTERED SURVRYOR, 1994.07.28 - 1999.02.18
ALDERDEN MANOR SANDHURST , CRANBROOK
TN18 5NR, KENT
ADAM DOMINIC PENNANT WILLIAMS (dissolve)
Director, CHARTERED SURVEYOR, 1991.08.10 - 1995.03.01
1D ALBANY STREET , LONDON
NW1 4DT
STEPHEN FITZMAURICE WOOD (dissolve)
Director, DEPUTY CHIEF GENERAL MANAGER, 1991.08.10 - 1999.07.09
46 TORKINGTON ROAD , GATLEY
SK8 4PW, CHESHIRE

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Information about the Private Limited Company CENTRAL LAND INVESTMENTS (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: 2016.06.11. Reload the data