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EARLSDENE LIMITED

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

Company details

66 WIGMORE STREET, LONDON, W1U 2HQ

EARLSDENE LIMITED on the map

Company type: Private Limited Company
Company number: 00959437
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.08.01
last member list: 2000.08.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7012 - Buying & sell own real estate
  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2000.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.08.07
documents available: 1

Mortgages:

HILL SAMUEL AND COMPANY LTD
LEGAL MORTGAGE - Outstanding on 1971.09.15
HILL SAMUEL AND COMPANY LTD
LEGAL MORTGAGE - Outstanding on 1974.04.26
HILL SAMUEL & CO LTD
MORTGAGE - Outstanding on 1977.10.31
TSB BANK PLC
TRANSFER DEED - Outstanding on 1993.11.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.11.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.08.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.27
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REGISTERED OFFICE CHANGED ON 11/06/01 FROM:, 65 WIGMORE STREET, LONDON, W1U 1QT
Form type: 287
Date: 2001.06.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.06.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.06.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.24
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
Child documents:
Document type: ANNOTATION
Date: 2000.08.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/08/00
Document type: ANNOTATION
Date: 2000.08.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.01.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.24
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.09.01
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.19
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.09
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RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.24

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Company directors and board members:

EILEEN LENA BRECKER (dissolve)
Secretary, 1992.08.07
4 ANDOVER HOUSE 9A ETON AVENUE SOUTH HAMPSTEAD , LONDON
NW3 3EL
WENDY GROSSMITH (dissolve)
Secretary, 1992.08.07
SUNNYFIELDS TOTTERIDGE GREEN , LONDON
N20 8PH
EILEEN LENA BRECKER (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1992.08.07
4 ANDOVER HOUSE 9A ETON AVENUE SOUTH HAMPSTEAD , LONDON
NW3 3EL
NICHOLAS ANTHONY HENRY BRECKER (dissolve)
Director, CHARTERED ACCOUNTANT/COMPANY D, 1992.08.07
171 SOUTH LODGE DRIVE OAKWOOD , LONDON
N14 4XJ
STANLEY MICHAEL BRECKER (dissolve)
Director, CHARTERED SURVEYOR, 1992.08.07
4 ANDOVER HOUSE 9A ETON AVENUE SOUTH HAMPSTEAD , LONDON
NW3 3EL
STANLEY GROSSMITH (dissolve)
Director, CHARTERED SURVEYOR, 1992.08.07
SUNNYFIELDS TOTTERIDGE GREEN , LONDON
N20 8PH
WENDY GROSSMITH (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1992.08.07
SUNNYFIELDS TOTTERIDGE GREEN , LONDON
N20 8PH

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Information about the Private Limited Company EARLSDENE 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: 2016.06.27. Reload the data