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OLD TIMES FURNISHING LIMITED

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

Company details

55 CHASE ROAD, LONDON, NW10 6LU

OLD TIMES FURNISHING LIMITED on the map

Company type: Private Limited Company
Company number: 00998639
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.01
dissolution date: 2009.06.02
last member list: 2007.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.31
documents available: 1

Mortgages:

CHEMICO EQUIPMENT FINANCE LTD
ASSIGNMENT - Outstanding on 1980.09.17

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.06.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/07 FROM:, 1-4 BETHUNE ROAD, ACTON, LONDON, NW10 6NJ
Form type: 287
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/05 FROM:, BODEN HOUSE, VICTORIA ROAD, LONDON, NW10 6NY
Form type: 287
Date: 2005.07.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/05 FROM:, THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Form type: 287
Date: 2005.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/04 FROM:, 25 KNIGHTSBRIDGE, LONDON, SW1X 7RZ
Form type: 287
Date: 2004.04.28
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.13
£2.95
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COMPANY NAME CHANGED, ISLEWORTH HIRE CO.LIMITED, CERTIFICATE ISSUED ON 08/12/97
Form type: CERTNM
Date: 1997.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.29
Child documents:
Document type: ANNOTATION
Date: 1997.01.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/96 FROM:, 1-4,BETHUNE ROAD, NORTH ACTON, LONDON, NW10 6NJ
Form type: 287
Date: 1996.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.25
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.22
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.31

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Company directors and board members:

SARAH LOUISE JOHNSON (dissolve)
Secretary, COMPANY SECRETARY, 2005.02.10 - 2009.06.02
22 AILSA ROAD ST MARGARETS , TWICKENHAM
TW1 1QW, MIDDLESEX
DAVID ALEXANDER JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 2005.02.10 - 2009.06.02
22 AILSA ROAD ST MARGARETS , TWICKENHAM
TW1 1QW, MIDDLESEX
DAVID ABDOO (dissolve)
Secretary, 1992.12.31 - 2004.01.30
78 AIREDALE AVENUE CHISWICK , LONDON
W4 2NN
HELEN JANE TAUTZ (dissolve)
Secretary, 2004.01.30 - 2005.02.10
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
PAUL ENZO FRANZOSI (dissolve)
Director, MANAGING DIRECTOR, 1997.12.08 - 2002.03.12
39 GRASMERE AVENUE ACTON , LONDON
W3 6JT
DAVID BRIAN GREEN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1995.08.11
5 WILDWOOD RISE , LONDON
NW11 6TA
REBECCA ELIZABETH HARRIS (dissolve)
Director, ACCOUNTANT, 2004.06.04 - 2005.02.10
27 DISRAELI GARDENS PUTNEY , LONDON
SW15 2QB
DEBORAH ANNE HILLS (dissolve)
Director, COMPANY DIRECTOR, 2004.06.04 - 2005.02.10
BRICK KILN FARM SIBTON , SAXMUNDHAM
IP17 2NE, SUFFOLK
CLIVE WILLIAM JONES (dissolve)
Director, 1999.12.10 - 2004.06.04
48 CHURCH CRESCENT MUSWELL HILL , LONDON
N10 3NE
GARY ARRON LANE (dissolve)
Director, 1995.08.11 - 1996.09.27
10 STRATHRAY GARDENS , LONDON
NW3 4NY
GIRDHAR DEVIDAS MULCHANDANI (dissolve)
Director, ACCOUNTANT, 2004.06.04 - 2006.02.21
8 HODFORD ROAD , LONDON
NW11 8NP
GIRDHAR DEVIDAS MULCHANDANI (dissolve)
Director, ACCOUNTANT, 1992.12.31 - 2001.10.01
8 HODFORD ROAD , LONDON
NW11 8NP
WILLIAM PETER ROLLASON (dissolve)
Director, ACCOUNTANT, 1996.09.27 - 1999.12.10
23 WALDEMAR AVENUE , LONDON
SW6 5LB
DANIEL FEDERICO VERWER (dissolve)
Director, FINANCE DIRECTOR, 2002.03.12 - 2004.06.04
2 RHONE COTTAGE CAPEL ROAD , RUSPER
RH12 4PZ, SURREY

Companies near to OLD TIMES FURNISHING ltd.

Information about the Private Limited Company OLD TIMES FURNISHING 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