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LIMEBANK PROPERTY COMPANY LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

LIMEBANK PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00919957
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.26
dissolution date: 2013.01.16
last member list: 2012.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.01.16
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.10.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/2012 FROM, 1 CHURCHILL PLACE, LONDON, E14 5HP
Form type: AD01
Date: 2012.06.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.06.07
£2.95
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2012.06.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.06.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.06.07
£2.95
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22/05/12 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2012.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.22
Form type: LATEST SOC
Document description: 22/05/12 STATEMENT OF CAPITAL;GBP 100
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REDUCE ISSUED CAPITAL 17/05/2012
Form type: RES06
Date: 2012.05.22
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.05.22
£2.95
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SOLVENCY STATEMENT DATED 17/05/12
Form type: CAP-SS
Date: 2012.05.22
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APPOINTMENT TERMINATED, DIRECTOR BAROMETERS LIMITED
Form type: TM01
Date: 2012.05.18
£2.95
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.27
£2.95
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.22
£2.95
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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ADOPT MEM AND ARTS
Form type: RES01
Date: 2009.10.31
Child documents:
Document type: ANNOTATION
Date: 2009.10.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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DIRECTOR APPOINTED RUPERT JAMES FOWDEN
Form type: 288a
Date: 2008.12.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR MILES STOREY
Form type: 288b
Date: 2008.11.11
£2.95
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RE SECTION 175 CA 2006 19/08/2008
Form type: RES13
Date: 2008.10.16
£2.95
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DIRECTOR APPOINTED BAROMETERS LIMITED
Form type: 288a
Date: 2008.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.14
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.09
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/05 FROM:, 54 LOMBARD STREET, LONDON EC3P 3AH
Form type: 287
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.25

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Company directors and board members:

BARCOSEC LIMITED (dissolve)
Secretary, 1998.10.06 - 2013.01.16
1 CHURCHILL PLACE , LONDON
E14 5HP
JOHN ADRIAN CLARKE (dissolve)
Director, ACCOUNTANT, 2005.11.03 - 2013.01.16
1 CHURCHILL PLACE , LONDON
E14 5HP
RUPERT JAMES FOWDEN (dissolve)
Director, BANKER, 2008.11.04 - 2013.01.16
1 CHURCHILL PLACE , LONDON
E14 5HP
JOHN MICHAEL DAVID ATTERBURY (dissolve)
Secretary, 1992.05.25 - 1995.02.22
NEW LODGE WOODHAM RISE HORSELL , WOKING
GU21 4EE, SURREY
IAN CRAIG WHYTE (dissolve)
Secretary, 1995.02.22 - 1998.10.06
172 FOREST ROAD , TUNBRIDGE WELLS
TN2 5JD, KENT
BARCOSEC LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.09.15 - 2005.05.31
1 CHURCHILL PLACE , LONDON
E14 5HP
BAROMETERS LIMITED (dissolve)
Director, CORPORATE BODY, 2008.06.17 - 2012.05.11
1 CHURCHILL PLACE , LONDON
E14 5HP
BAROMETERS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.09.15 - 2005.05.31
1 CHURCHILL PLACE , LONDON
E14 5HP
GRAHAM BRAMMER (dissolve)
Director, FINANCE DIRECTOR, 1997.05.01 - 1999.01.04
CULROSS HOUSE CULROSS AVENUE , HAYWARDS HEATH
RH16 1JF, WEST SUSSEX
JONATHAN ROBIN BRAUND (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.08.14 - 2003.07.31
78 PILFORD HEATH ROAD COLEHILL , WIMBORNE
BH21 2ND, DORSET
JOHN WILLIAM GORDON COTTON (dissolve)
Director, BANK OFFICIAL, 1997.05.01 - 2001.01.18
DIMMOCKS NUP END LANE WINGRAVE , AYLESBURY
HP22 4PX, BUCKINGHAMSHIRE
PHILIP ANDREW JAMES CURRIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.25 - 1997.04.18
LANSDOWNE GRAYSWOOD ROAD , HASELMERE
GU27 2BW, SURREY
CHRISTOPHER STERRITT DAVIES (dissolve)
Director, PROPERTY DIRECTOR, 1992.05.25 - 2001.01.15
54 LOMBARD STREET , LONDON
EC3P 3AH
PETER DONOVAN (dissolve)
Director, BNAK OFFICIAL, 1992.05.25 - 1996.10.31
4 CLAREFIELD CLOSE , MAIDENHEAD
SL6 5DR, BERKSHIRE
RICHARD JOHN DRAKE (dissolve)
Director, ACCOUNTANT, 1999.05.12 - 2000.10.10
20 STONETON CRESCENT BALSALL COMMON , COVENTRY
CV7 7QG, WEST MIDLANDS
RICHARD JOHN DRAKE (dissolve)
Director, ACCOUNTANT, 2005.05.31 - 2005.11.03
1 CHURCHILL PLACE , LONDON
E14 5HP
MICHELE CLAIRE HARRISON (dissolve)
Director, BANKER, 2000.08.14 - 2002.11.28
44 CHURCH LANE , LONDON
N2 9PA
MICHAEL JOHN KERRIDGE (dissolve)
Director, DEPUTY TAX DIRECTOR, 1992.05.25 - 1995.07.19
39 CRESLOW WAY STONE , AYLESBURY
HP17 8YN, BUCKINGHAMSHIRE
IAN ANTHONY WILLIAM SANDLES (dissolve)
Director, ACCOUNTANT, 2000.08.14 - 2004.12.14
54 LOMBARD STREET , LONDON
EC3P 3AH
ROBERT MICHAEL SHAW (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.25 - 1999.12.17
11 WESTMINSTER ROAD BRANKSOME PARK , POOLE
BH13 6JQ, DORSET
LINDSAY EDWARD SMITH (dissolve)
Director, CHARTERED SURVEYOR, 2005.05.31 - 2005.11.03
1 CHURCHILL PLACE , LONDON
E14 5HP
MILES BEAMISH STOREY (dissolve)
Director, TREASURY RISK MANAGER, 2005.11.03 - 2008.11.04
1 CHURCHILL PLACE , LONDON
E14 5HP
DAVID JOHN TURNER (dissolve)
Director, CHARTERED SURVEYOR, 1992.05.25 - 1997.04.30
"MERRICKS" ALBERY ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5DY, SURREY
MARK DAVID WINTER (dissolve)
Director, BANKER, 2002.11.28 - 2003.08.26
54 LOMBARD STREET , LONDON
EC3P 3AH

Companies near to LIMEBANK PROPERTY COMPANY ltd.

Information about the Private Limited Company LIMEBANK PROPERTY COMPANY 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: 2016.06.17. Reload the data