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OYSTON ESTATE AGENCY (FLEETWOOD) LIMITED

Learn more about OYSTON ESTATE AGENCY (FLEETWOOD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CORNHILL, LONDON, EC3V 3QR

OYSTON ESTATE AGENCY (FLEETWOOD) LIMITED on the map

Company type: Private Limited Company
Company number: 00947124
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.31
last member list: 1996.03.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.03.24
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL LIMITED
LEGAL CHARGE - Outstanding on 1977.03.22
YORKSHIRE BANK LIMITED.
MORTGAGE - Outstanding on 1978.01.20
NATIONAL HOUSE-BUILDING COUNCIL.
LEGAL CHARGE - Outstanding on 1981.10.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.02.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.06.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.26
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.22
£2.95
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COMPANY NAME CHANGED, ALLEN & HARRIS FINANCIAL SERVICE, S LIMITED, CERTIFICATE ISSUED ON 03/12/96
Form type: CERTNM
Date: 1996.12.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.11.29
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RES RE SPECIE
Form type: MISC
Date: 1996.11.29
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.11.29
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.03
£2.95
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COMPANY NAME CHANGED, VIC FINE HOMES LIMITED, CERTIFICATE ISSUED ON 29/09/95
Form type: CERTNM
Date: 1995.09.28
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ADOPT MEM AND ARTS 11/07/95
Form type: SRES01
Date: 1995.08.16
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.06
£2.95
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RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.21
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/02/92
Form type: SRES03
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/92 FROM:, NEW HALL PLACE, OLD HALL STREET, LIVERPOOL L69 3HS
Form type: 287
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 05/12/91
Form type: ELRES
Date: 1991.12.10
Child documents:
Document type: ANNOTATION
Date: 1991.12.10
Form type: ELRES
Document description: S386 DISP APP AUDS 05/12/91
Document type: ANNOTATION
Date: 1991.12.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/12/91
Document type: ANNOTATION
Date: 1991.12.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/12/91
Document type: ANNOTATION
Date: 1991.12.10
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 05/12/91
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/06/90 FROM:, GLASDON HOUSE, PRESTON NEW ROAD, BLACKPOOL, LANCASHIRE FY3 9LP
Form type: 287
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.20

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Company directors and board members:

RICHARD ANTHONY EVES (dissolve)
Secretary, 1997.02.21
20 WARLEY RISE TILEHURST , READING
RG31 6FR, BERKSHIRE
NON-DESTRUCTIVE TESTERS LIMITED (dissolve)
Director, LTD CO, 1995.07.11
1 CORNHILL , LONDON
EC3V 3QR
JOHN HILTON BERG (dissolve)
Secretary, 1994.02.04 - 1994.05.27
FLAT 1 VICARAGE COURT HOLDEN ROAD , LONDON
N12 7DN
ANDREW JOHN PAUL BUNYAN (dissolve)
Secretary, 1995.03.31 - 1996.11.22
352B CLITHEROE COURT ALEXANDRA AVENUE RAYNERS LANE , HARROW
HA2 9UQ, MIDDLESEX
ALISON TRACEY BUTTERY (dissolve)
Secretary, 1996.11.23 - 1997.02.21
9 CORNISH COURT 16 BRIDLINGTON ROAD , LONDON
N9 7RS
HELEN MICHELLE MARTLEW (dissolve)
Secretary, 1994.05.27 - 1995.03.31
9 SPRING PLAT POUND HILL , CRAWLEY
RH10 7DJ, WEST SUSSEX
SIMON COLIN MITCHLEY (dissolve)
Secretary, CHARTERED SECRETARY, 1993.10.01 - 1994.02.04
8 PRIORY ROAD , LOUGHTON
IG10 1AF, ESSEX
HELEN JANE TAUTZ (dissolve)
Secretary, 1992.03.24 - 1993.10.01
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
DAVID MURRAY HEATHER (dissolve)
Director, FINACE DIRECTOR, 1993.10.01 - 1995.06.02
THE SQUARE ERMIN STREET , LAMBOURN WOODLANDS
RG13 7TR, NEWBURY BERKSHIRE
DAVID JOHN MORGAN (dissolve)
Director, COMPANY SECRETARY, 1991.12.30 - 1995.07.11
APSLEY HOUSE PARK ROAD , BANSTEAD
SM7 3DN, SURREY
RONALD ALAN WAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.01 - 1993.09.08
TUDOR KNOLL 85 LOWER ICKNIELD WAY , CHINNOR
OX9 4EA, OXFORDSHIRE

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Information about the Private Limited Company OYSTON ESTATE AGENCY (FLEETWOOD) 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: 2016.06.20. Reload the data