0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HOUSE OF YORK LIMITED

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

Company details

BROADWALL HOUSE, 21 BROADWALL, LONDON, SE1 9PL

HOUSE OF YORK LIMITED on the map

Company type: Private Limited Company
Company number: 01026912
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.11
dissolution date: 2011.04.26
last member list: 2010.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company HOUSE OF YORK LIMITED was a Private Limited Company, registration number 01026912, established in United Kingdom on the 11. October 1971. The company was dissolved. The company was in business for 45 years and 1 month. Previous names of this company were: HOUSE OF YORK LIMITED(THE). The company used to be located at BROADWALL HOUSE, 21 BROADWALL, LONDON, SE1 9PL. Business of the company HOUSE OF YORK LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.04.26. The latest accounts are filed up to 2009.09.30. The latest annual return was filed up to 2010.06.28. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 1978.06.14
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 1997.06.11

List of company documents:

buy all documents
Find out more information about HOUSE OF YORK LIMITED. Our website makes it possible to view other available documents related to HOUSE OF YORK 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.04.26
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.11
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.12.30
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.09.13
£2.95
Add to cart
13/09/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.09.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.13
Form type: LATEST SOC
Document description: 13/09/10 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
SOLVENCY STATEMENT DATED 24/06/10
Form type: CAP-SS
Date: 2010.09.13
£2.95
Add to cart
REDUCE ISSUED CAPITAL 24/06/2010
Form type: RES06
Date: 2010.09.13
£2.95
Add to cart
28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.24
£2.95
Add to cart
RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.11
£2.95
Add to cart
RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.14
£2.95
Add to cart
RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.20
£2.95
Add to cart
RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
£2.95
Add to cart
RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.05
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.08.26
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.08.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
£2.95
Add to cart
RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
Child documents:
Document type: ANNOTATION
Date: 2004.06.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.03.31
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.03.31
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.02
£2.95
Add to cart
RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.26
£2.95
Add to cart
RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
Child documents:
Document type: ANNOTATION
Date: 2003.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.29
£2.95
Add to cart
COMPANY NAME CHANGED, HOUSE OF YORK LIMITED(THE), CERTIFICATE ISSUED ON 21/08/01
Form type: CERTNM
Date: 2001.08.21
£2.95
Add to cart
RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
Child documents:
Document type: ANNOTATION
Date: 2001.08.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.25
£2.95
Add to cart
RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.02
£2.95
Add to cart
RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.24
£2.95
Add to cart
RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
Child documents:
Document type: ANNOTATION
Date: 1998.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/98
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.21
£2.95
Add to cart
RETURN MADE UP TO 28/06/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
Child documents:
Document type: ANNOTATION
Date: 1997.08.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.27
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97
Form type: 225
Date: 1997.07.01
£2.95
Add to cart
ADOPT MEM AND ARTS 27/05/97
Form type: SRES01
Date: 1997.06.12
£2.95
Add to cart
STAT DEC RE SH ACQ
Form type: MISC
Date: 1997.06.12
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.06.12
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.11
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/12/96 FROM:, 1ST FLOOR,RUSSELL HOUSE, GROVE HILL ROAD, TUNBRIDGE WELLS, KENT TN1 1RZ
Form type: 287
Date: 1996.12.20
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TREVOR ANTHONY DAVIES (dissolve)
Secretary, 1997.02.28 - 2011.04.26
6 AMHERST ROAD , HASTINGS
TN34 1TT, EAST SUSSEX
TREVOR ANTHONY DAVIES (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.08.02 - 2011.04.26
6 AMHERST ROAD , HASTINGS
TN34 1TT, EAST SUSSEX
DIMITER ALEXANDROV MIRCHEV (dissolve)
Director, COMPANY DIRECTOR, 2002.07.10 - 2011.04.26
14 WILLOW WAY , LONDON
N3 2PL
ROBIN ANGEL ROBERT MISCHEFF (dissolve)
Director, MERCHANT, 1996.11.20 - 2011.04.26
8 CALONNE ROAD , LONDON
SW19 5HJ
CBJ SECURITIES LIMITED (dissolve)
Secretary, 1991.06.28 - 1997.02.28
FIRST FLOOR RUSSELL HOUSE GROVE HILL ROAD , TUNBRIDGE WELLS
TN1 1RZ, KENT
THOMAS ALBERT BUSHBY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.28 - 1997.02.28
KNOCKROBIN ROOKERY WAY , HAYWARDS HEATH
RH16 4RE, SUSSEX
ANGUS DENT (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.11.20 - 1998.12.18
GROVE COTTAGE YOPPS GREEN , PLAXTOL
TN15 0PY, KENT
WILSON ALEXANDER DEYERMOND (dissolve)
Director, CONFECTIONERY MANAGER, 1999.01.01 - 2004.03.31
51 WALKMILL CRESCENT , CARLISLE
CA1 2WF
EDWARD NEWALL (dissolve)
Director, PRODUCTION DIRECTOR, 1991.06.28 - 2000.12.31
22 GREEN LANE ACOMB , YORK
YO2 3DL, NORTH YORKSHIRE
ERIC ALAN TINSLEY (dissolve)
Director, MANAGING DIRECTOR, 1991.06.28 - 1997.08.14
WAYSIDE COTTAGE 73 LARKFIELD ROAD RAWDON , LEEDS
LS19 6DZ, WEST YORKSHIRE

Companies near to HOUSE OF YORK ltd.

Information about the Private Limited Company HOUSE OF YORK 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