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ELAND HOUSE SECURITIES

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

Company details

2 THE PADDOCKS WHITESHOOTS HILL, BOURTON ON THE WATER, CHELTENHAM, GLOUCESTERSHIRE, GL54 2LS

ELAND HOUSE SECURITIES on the map

Company type: Private Unlimited Company
Company number: 00997776
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.22
dissolution date: 2005.11.08
last member list: 2004.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7414 - Business & management consultancy

Accounts:

account ref date: 31.03
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.28
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.07.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.11.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.07.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.06.10
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 23/09/04 FROM:, 1 ESTHER CARLING LANE, ROTHERFIELD PEPPARD, HENLEY ON THAMES, OXFORDSHIRE RG9 5PW
Form type: 287
Date: 2004.09.23
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.31
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/99 FROM:, BEL HOUSE ROTHERFIELD GREYS, SHEPHERDS GREEN, HENLEY ON THAMES, OXFORDSHIRE RG9 4QR
Form type: 287
Date: 1999.01.12
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REGISTERED OFFICE CHANGED ON 26/02/98 FROM:, PO BOX 119 BEL HOUSE, SHEPHERDS GREEN, HENLEY ON THAMES, OXFORDSHIRE RG9 4TG
Form type: 287
Date: 1998.02.26
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
Child documents:
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/09/94 FROM:, 19 YORK ROAD, MAIDENHEAD BERKSHIRE SL61SQ
Form type: 287
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/07/86 FROM:, 40/42 HIGH ST, MAIDENHEAD, BERKS
Form type: 287
Date: 1986.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.04.30

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Company directors and board members:

JULIA LYNN BAIN (dissolve)
Secretary, 2003.05.21 - 2005.11.08
58 STAPLETON CLOSE , MARLOW
SL7 1TZ, BUCKINGHAMSHIRE
ANDREW JAMES RAMAGE-GIBSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.28 - 2005.11.08
2 THE PADDOCKS WHITESHOOTS HILL , BOURTON ON THE WATER
GL54 2LS, GLOUCESTERSHIRE
ANDREW JAMES RAMAGE-GIBSON (dissolve)
Secretary, 1990.12.28 - 2003.05.21
1 ESTHER CARLING LANE ROTHERFIELD PEPPARD , HENLEY ON THAMES
RG9 5PW, OXFORDSHIRE
PATRICIA MARY RAMAGE-GIBSON (dissolve)
Director, PROJECT MANAGER, 1994.09.05 - 2003.05.21
BEL HOUSE SHEPHERDS GREEN ROTHERFIELD GREYS , HENLEY ON THAMES
RG9 4QP, OXON
CHRISTINA MARY WOODERSON (dissolve)
Director, OFFICE ADMINISTRATOR, 1990.12.28 - 1994.09.05
35 MILMAN ROAD , LONDON
NW6 6EG

Information about the Private Unlimited Company ELAND HOUSE SECURITIES 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