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GURNEYS PROPERTY HOLDINGS (HOLWELL) LIMITED

Learn more about GURNEYS PROPERTY HOLDINGS (HOLWELL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 BANCROFT, HITCHIN, HERTS, S95 1JW

GURNEYS PROPERTY HOLDINGS (HOLWELL) LIMITED on the map

Company type: Private Limited Company
Company number: 00994721
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.18
dissolution date: 1997.09.02
last member list: 1994.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5530 - Restaurants
  • 9305 - Other service activities
  • 9231 - Artistic & literary creation
Company GURNEYS PROPERTY HOLDINGS (HOLWELL) LIMITED was a Private Limited Company, registration number 00994721, established in United Kingdom on the 18. November 1970. The company was dissolved. The company was in business for 46 years . The company used to be located at 25 BANCROFT, HITCHIN, HERTS, S95 1JW. Business of the company GURNEYS PROPERTY HOLDINGS (HOLWELL) LIMITED by SIC and NACE code were "5530 - Restaurants", "9305 - Other service activities", "9231 - Artistic & literary creation". There are 43 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1997.09.02. The latest accounts are filed up to 1991.03.31. The latest annual return was filed up to 1995.09.14. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1991.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.09.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.05.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.01.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.05.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.05.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.12

List of company documents:

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Find out more information about GURNEYS PROPERTY HOLDINGS (HOLWELL) LIMITED. Our website makes it possible to view other available documents related to GURNEYS PROPERTY HOLDINGS (HOLWELL) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.09.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/95 FROM:, 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Form type: 287
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/02/90 FROM:, BRITTANIC HOUSE, 20 DUNSTABLE ROAD, LUTON, LU1 1DY
Form type: 287
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
£ NC 1000/5000, 25/03/7
Form type: ORES04
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
£ NC 5000/85000
Form type: 123
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
WD 31/05/88 AD 23/03/88---------, £ SI [email protected]=70239, £ IC 132/70371
Form type: PUC 2
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 23/03/88
Form type: SRES01
Date: 1988.07.13
Child documents:
Document type: ANNOTATION
Date: 1988.07.13
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 23/03/88
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
Form type: 128(1)
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/83
Form type: AA
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/84
Form type: AA
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.08.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.26

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Company directors and board members:

MARY ROSE FERNANDEZ MORRIS (dissolve)
Secretary, 1994.06.15 - 1997.09.02
LE VILLAGE ST MARTIN DES PUITS 11220 LAGRASSE , FRANCE
FOREIGN
JOHN MARCUS MORRIS (dissolve)
Director, RETIRED, 1991.09.14 - 1997.09.02
LE VILLAGE ST MARTIN DES PUITS 11220 LAGRASSE , FRANCE
MARY ROSE FERNANDEZ MORRIS (dissolve)
Director, ARTIST, 1991.09.14 - 1997.09.02
LE VILLAGE ST MARTIN DES PUITS 11220 LAGRASSE , FRANCE
FOREIGN
B. H. COMPANY SECRETARIAL SERVICES (dissolve)
Secretary, 1993.07.26 - 1994.06.15
235 OLD MARYLEBONE ROAD , LONDON
NW1 5QT
JOHN MARCUS MORRIS (dissolve)
Secretary, 1991.09.14 - 1993.07.26
THE OLD RECTORY HIGHAM GOBION , HITCHIN
SG5 3HR, HERTS
HENRIETTA FERNANDEZ (dissolve)
Director, DECORATIVE PAINTER, 1991.09.14 - 1991.10.01
18 ASHMOUNT ROAD , LONDON
N19 3BJ
JANE KATHERINE GOULD (dissolve)
Director, INSURANCE CONSULTANT, 1991.09.14 - 1991.10.01
COLLEGE FARM LOWER GRAVENHURST GRAVENHURST , BEDFORD
MK45 4HJ, BEDFORDSHIRE

Information about the Private Limited Company GURNEYS PROPERTY HOLDINGS (HOLWELL) 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: 2016.07.12. Reload the data