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A. MENDEZ & CO. (U.K.) LIMITED

Learn more about A. MENDEZ & CO. (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

230 SHIRLEY ROAD, SHIRLEY, SOUTHAMPTON, HANTS, SO15 3HR

A. MENDEZ & CO. (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01026539
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.07
dissolution date: 1996.09.24
last member list: 1995.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.31
documents available: 1

Mortgages:

C. MENDEZ.
MORTGAGE PURSUANT TO AN ORDER OF COURT DATED 9/5/84 - Outstanding on 1984.05.17
CAVALIER INSURANCE COMPANY LIMITED
MORTGAGE PURSUANT TO ON ORDER OF COURT DATED 8/8/86 - Outstanding on 1986.08.20
CAVALIER INSURANCE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1987.03.05
THE HONG KONG AND SHANGHAI BANKING CORPORATION
CHARGE OVER DEPOSIT ACCOUNT - Outstanding on 1987.03.09
HERITAGE INSURANCE COMPANY LIMITED
MORTGAGE OF LAND EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED OUTSIDE THE UNITED KINGDOM - Outstanding on 1987.04.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.09.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.06.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/95
Form type: 363(287)
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/91 FROM:, 11 THE AVENUE, SOUTHAMPTON, SO1 2SQ
Form type: 287
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/10/89 FROM:, WESTGATE HOUSE, CHALK LANE, EPSOM SURREY, KT18 7AN
Form type: 287
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.03.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.11
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.02.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/09/86 FROM:, CLEMENT HOUSE, 99 ALDWYCH, LONDON WC2B 4JY
Form type: 287
Date: 1986.09.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.08.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.07.09

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Company directors and board members:

MARILYN TERESA MENDEZ (dissolve)
Secretary, 1991.10.31 - 1996.09.24
C/O 230 SHIRLEY ROAD SHIRLEY , SOUTHAMPTON
SO15 3HR, HAMPSHIRE
CHARLES ANDREW MENDEZ (dissolve)
Director, CO DIRECTOR, 1991.10.31 - 1996.09.24
79 NAMLY DRIVE ,
FOREIGN
SINGAPORE
MARILYN TERESA MENDEZ (dissolve)
Director, CO DIRECTOR, 1991.10.31 - 1996.09.24
C/O 230 SHIRLEY ROAD SHIRLEY , SOUTHAMPTON
SO15 3HR, HAMPSHIRE
RUDOLPH MENDEZ (dissolve)
Director, CO DIRECTOR, 1991.10.31 - 1996.09.24
C/O 230 SHIRLEY ROAD SHIRLEY , SOUTHAMPTON
SO15 3HR, HANTS
ANTHONY MENLOZ (dissolve)
Director, CO DIRECTOR, 1991.10.31 - 1992.02.18
93 OLD GARNGE HILL ROAD , TOMWORTH
M59 2RT, OXTEAD

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Information about the Private Limited Company A. MENDEZ & CO. (U.K.) 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: 2016.07.20. Reload the data