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LUMLEY CAZALET LIMITED

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

Company details

1 SNOW HILL, LONDON, EC1A 2EN

LUMLEY CAZALET LIMITED on the map

Company type: Private Limited Company
Company number: 00905961
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.12
last member list: 2002.04.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5250 - Retail second-hand goods in stores
Company LUMLEY CAZALET LIMITED is a Private Limited Company, registration number 00905961, established in United Kingdom on the 12. May 1967. The company was dissolved. The company has been in business for 49 years and 6 months. The company is based on 1 SNOW HILL, LONDON, EC1A 2EN. Business of the company LUMLEY CAZALET LIMITED by SIC and NACE code is "5250 - Retail second-hand goods in stores". There are 58 company documents available. The most recent document is "DISSOLVED" from the 2004.10.26. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2002.04.25. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.04.25
documents available: 1

Mortgages:

COUTTS & CO.
MORTGAGE DEBENTURE - Outstanding on 1972.10.25
COUTTS & COMPANY
MORTGAGE DEBENTURE - Outstanding on 1989.10.31

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.10.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.26
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.07.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.26
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COMP ASSET-DIV-LIQ AUTH 29/05/02
Form type: RES13
Date: 2002.07.08
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REGISTERED OFFICE CHANGED ON 20/06/02 FROM:, WROTHAM PLACE WROTHAM, SEVENOAKS, KENT, TN15 7AE
Form type: 287
Date: 2002.06.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.06.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.06.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.06.10
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
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REGISTERED OFFICE CHANGED ON 15/02/02 FROM:, 33 DAVIES STREET, LONDON, W1Y 1FN
Form type: 287
Date: 2002.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.05.15
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.09
£2.95
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RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.09
£2.95
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RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/97 FROM:, 4 NEW BURLINGTON STREET, LONDON, W1X 1FE
Form type: 287
Date: 1997.04.17
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.19
£2.95
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RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/96 FROM:, 24 DAVIES STREET, LONDON, W1Y 1LH
Form type: 287
Date: 1996.03.21
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RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/93
Form type: 363(287)
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/04/92 FROM:, 24 DAVIES STREET, LONDON W1Y 1LH
Form type: 287
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.11
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/10/90
Form type: SRES10
Date: 1990.10.31
Child documents:
Document type: ANNOTATION
Date: 1990.10.31
Form type: ORES04
Document description: £ NC 50000/1000000
Order cannot be placed (digitalisation not planned)
AD 25/10/90---------, £ SI [email protected]=950000, £ IC 50000/1000000
Form type: 88(2)R
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 25/10/90
Form type: 123
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.26

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Company directors and board members:

PETER ERNEST HILL (dissolve)
Secretary, 1992.04.25
43 THE MEADOWS INGRAVE , BRENTWOOD
CM13 3RN, ESSEX
CAROLINE SUSAN AUREA ANNESLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.25
103 DULWICH VILLAGE , LONDON
SE21 7BJ
DAVID MICHAEL BACON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.25
3 YORK TERRACE WEST , LONDON
NW1 4QA
CAMILLA JANE CAZALET (dissolve)
Director, COMPANY DIRECTOR, 1992.04.25
58 SEYMOUR WALK , LONDON
SW10 9NF
CATHERINE HODGKINSON (dissolve)
Director, COMPANY DIRECTOR - ART DEALER, 1992.04.25 - 2002.01.31
20 SAINT LUKES STREET , LONDON
SW3 3RP

Companies near to LUMLEY CAZALET ltd.

Information about the Private Limited Company LUMLEY CAZALET 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: 2016.06.15. Reload the data