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HOUSE AGENT HOLDINGS LIMITED

Learn more about HOUSE AGENT HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SADDLERS HOUSE, 44 GUTTER LANE, LONDON, EC2V 6HL

HOUSE AGENT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00879105
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.05.11
last member list: 1993.06.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1993.06.29
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.03.23
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.12.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.08.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.05
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REGISTERED OFFICE CHANGED ON 09/08/96 FROM:, KING'S HOUSE, 36/37 KING STREET, LONDON, EC2V 8BH
Form type: 287
Date: 1996.08.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.02.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.08.18
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RES RE SPECIE
Form type: MISC
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/06/93 FROM:, 16 ST HELEN'S PLACE, LONDON, EC3A 6DR
Form type: 287
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 16/11/92
Form type: (W)ELRES
Date: 1992.11.25
Child documents:
Document type: ANNOTATION
Date: 1992.11.25
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 16/11/92
Document type: ANNOTATION
Date: 1992.11.25
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 16/11/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/07/92 FROM:, 62/64 CANNON STREET, LONDON, EC4N 6AE
Form type: 287
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/10/91 FROM:, KINGS HOUSE, 36-37 KING STREET, LONDON, EC2V 8BE
Form type: 287
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 01/03/91
Form type: SRES02
Date: 1991.03.15
Child documents:
Document type: ANNOTATION
Date: 1991.03.15
Form type: SRES01
Document description: ADOPT MEM AND ARTS 01/03/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/12/90 FROM:, EDGEBOROUGH HOUSE, UPPER EDGEBOROUGH ROAD, GUILDFORD SURREY, GU1 2AH
Form type: 287
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HAMPTONS HOLDINGS PUBLIC LIMITED, COMPANY, CERTIFICATE ISSUED ON 09/10/90
Form type: CERTNM
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/90 FROM:, 6 ARLINGTON STREET, LONDON SW1A 1RB
Form type: 287
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
£ NC 50000/100000, 05/12/88
Form type: 123
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 05/12/88
Form type: ORES04
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/83
Form type: AA
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/82
Form type: AA
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/81
Form type: AA
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
£ NC 10000/50000, 26/02/
Form type: ORES04
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
WD 07/03/88 AD 26/02/88---------, PREMIUM, £ SI [email protected]=40000, £ IC 2/40002
Form type: PUC 2
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1988.03.18

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Company directors and board members:

PHILIP WILSON ARKLESS (dissolve)
Secretary, 1992.06.29
68 WINDERMERE AVENUE , BASINGSTOKE
RG22 5JH, HAMPSHIRE
ABACO CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1992.12.21
KING'S HOUSE 36/37 KING STREET , LONDON
EC2V 8BH
IAIN KEATINGS BURNS (dissolve)
Director, ACCOUNTANT, 1992.06.29 - 1992.12.22
CROW CLUMP YAFFLE ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0QF, SURREY
RICHARD PAUL GREEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.29 - 1992.12.22
TANGLEWOOD ALDERSEY ROAD , GUILDFORD
GU1 2ES, SURREY

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Information about the Private Limited Company HOUSE AGENT 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