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HOLMAN MCARTHUR LIMITED

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

Company details

MINSTER HOUSE, ARTHUR STREET, LONDON, EC4R 9AB

HOLMAN MCARTHUR LIMITED on the map

Company type: Private Limited Company
Company number: 00979376
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.05.12
dissolution date: 1996.10.08
last member list: 1994.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1995.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.03.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.06.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ENTERPRISE MOTOR MANAGERS LIMITE, D, CERTIFICATE ISSUED ON 21/03/94
Form type: CERTNM
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/02/93
Form type: SRES03
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/11/91
Form type: ELRES
Date: 1991.11.07
Child documents:
Document type: ANNOTATION
Date: 1991.11.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/11/91
Document type: ANNOTATION
Date: 1991.11.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/11/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1988.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MARTIN LANE LIMITED, CERTIFICATE ISSUED ON 05/08/86
Form type: CERTNM
Date: 1986.08.05

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Company directors and board members:

DAVID SCALES (dissolve)
Secretary, 1996.01.01 - 1996.10.08
OAK LODGE RAWRETH LANE , RAYLEIGH
SS6 9PX, ESSEX
JOHN WILLIAM DUTTON (dissolve)
Director, INSURANCE BROKER, 1992.03.27 - 1996.10.08
75 NORSEY VIEW DRIVE , BILLERICAY
CM12 0QS, ESSEX
MICHAEL EDWARD JACKSON (dissolve)
Director, INSURANCE BROKER, 1995.02.06 - 1996.10.08
22 OVERSTONE GARDENS SHIRLEY , CROYDON
CR0 7NS, SURREY
CHARLES LOUIS COLIN MANCHESTER (dissolve)
Director, INSURANCE BROKER, 1994.03.09 - 1996.10.08
88 WHITMORE ROAD , HARROW
HA1 4AH, MIDDLESEX
MICHAEL FRANCIS O'BRIEN MENZIES (dissolve)
Director, INSURANCE BROKER, 1994.03.09 - 1996.10.08
GORSE COTTAGE BRAXTED ROAD LITTLE BRAXTED , WITHAM
CM8 3JY, ESSEX
DAVID SCALES (dissolve)
Director, FINANCE DIRECTOR, 1996.01.12 - 1996.10.08
OAK LODGE RAWRETH LANE , RAYLEIGH
SS6 9PX, ESSEX
ROY HARRY GEORGE EATON (dissolve)
Secretary, 1992.03.27 - 1996.01.01
11 TURNPIKE DRIVE PRATTS BOTTOM , ORPINGTON
BR6 7SJ, KENT
DAVID FREDERICK BARKER (dissolve)
Director, INSURANCE BROKER, 1994.03.09 - 1996.06.30
5 ALWYNE VILLAS , LONDON
N1 2HG
ROY HARRY GEORGE EATON (dissolve)
Director, COMPANY SECRETARY, 1992.03.27 - 1996.01.12
11 TURNPIKE DRIVE PRATTS BOTTOM , ORPINGTON
BR6 7SJ, KENT

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Information about the Private Limited Company HOLMAN MCARTHUR 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: 2016.07.09. Reload the data