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925547 LIMITED

Learn more about 925547 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CASSON BECKMAN & PARTNERS, 3 DYERS BUILDING, LONDON, EC1N 2JT

925547 LIMITED on the map

Company type: Private Limited Company
Company number: 00925547
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.01.05
dissolution date: 2014.07.08
last member list: 1990.12.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1990.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1990.12.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.08.17
ALLIED IRISH FINANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1985.06.25
ALLIED IRISH FINANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1987.01.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.20

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.07.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.03.25
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.02.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.29
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RES02
Form type: RES02
Date: 2010.01.22
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.01.21
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DISSOLVED
Form type: LIQ
Date: 2002.12.10
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.09.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.23
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2002.07.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.26
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O/C LIQ IPO
Form type: MISC
Date: 2000.11.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.09
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REGISTERED OFFICE CHANGED ON 01/10/99 FROM:, CASSON BECKMAN & PARTNERS, HOBSON HOUSE, 155 GOWER STREET, LONDON WC1E 6BJ
Form type: 287
Date: 1999.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.20
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 1997.08.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.08.05
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REGISTERED OFFICE CHANGED ON 31/07/97 FROM:, CAMBRIDGE HOUSE, 6-10 CAMBRIDGE TERRACE, REGENTS PARK, LONDON NW1 4JW
Form type: 287
Date: 1997.07.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.11.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.05.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.11.22
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REGISTERED OFFICE CHANGED ON 04/11/94 FROM:, HARFORD HOUSE, 101/103 GREAT PORTLAND STREET, LONDON, W1N 6AP
Form type: 287
Date: 1994.11.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.11.11
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.12.01
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1992.11.20
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1992.11.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.11.20
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1992.11.20
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REGISTERED OFFICE CHANGED ON 10/11/92 FROM:, 31 BRONDESBURY PARK, LONDON, NW6 7DA
Form type: 287
Date: 1992.11.10
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1992.08.12
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FIRST GAZETTE
Form type: GAZ1
Date: 1992.08.11
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1991.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.25
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RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.05
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RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.05
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RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.01.06
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1968.01.05

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Company directors and board members:

THOMAS FRANCIS BARRY ROBINSON (dissolve)
Secretary, 1990.12.30 - 2014.07.08
THE BIRCHES MEGG LANE CHIPPERFIELD , KINGS LANGLEY
WD4 9JW, HERTFORDSHIRE
JOHN EUGENE ROBINSON (dissolve)
Director, CO DIRECTOR, 1990.12.30 - 2014.07.08
4 ELM WAY NEASDEN , LONDON
N11 3NP
PATRICK GERALD ROBINSON (dissolve)
Director, CO DIRECTOR, 1990.12.30 - 2014.07.08
31 BRONDESBURY PARK , LONDON
NW6 7DA
THOMAS FRANCIS BARRY ROBINSON (dissolve)
Director, CO DIRECTOR, 1990.12.30 - 2014.07.08
THE BIRCHES MEGG LANE CHIPPERFIELD , KINGS LANGLEY
WD4 9JW, HERTFORDSHIRE

Companies near to 925547 ltd.

Information about the Private Limited Company 925547 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: 2016.06.18. Reload the data