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CELTIC PROPERTY HOLDINGS (LONDON) LIMITED

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

Company details

MUNSLOW MESSIAS, FORST FLOOR, 143/149 GREAT PORTLAND STREET, LONDON, W1N 5FB

CELTIC PROPERTY HOLDINGS (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 01038689
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.18
dissolution date: 2002.10.22
last member list: 2000.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1990.06.06
THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY - Outstanding on 1993.08.25

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.10.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.23
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1999.04.10
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1999.04.10
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1999.04.10
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.22
Child documents:
Document type: ANNOTATION
Date: 1999.02.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.04
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1996.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1996.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/95 FROM:, TENNYSON HOUSE,FIRST FLOOR, 159 GREAT PORTLAND STREET, LONDON W1N 5FD
Form type: 287
Date: 1995.08.18
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/05/91 FROM:, 3 CLOISTERS HOUSE, CLOISTERS BUSINESS CENTRE, PRINCE OF WALES DRIVE, LONDON SW8 4BG
Form type: 287
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/90 FROM:, 71 DUKE STREET, LONDON, N1M 5DH
Form type: 287
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/09
Form type: 225(1)
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/83
Form type: AA
Date: 1986.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.02

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Company directors and board members:

GILLIAN GAIL LAWRENCE (dissolve)
Secretary, 1999.05.19 - 2002.10.22
35 THE MOORINGS , BURNLEY
BB12 0TP, LANCASHIRE
WALTER COOK (dissolve)
Director, CHARTERED SURVEYOR, 1978.08.25 - 2002.10.22
PENDLEHURST PENDLEHURST STREET , BURNLEY
BB11 4RL, LANCASHIRE
WALTER COOK (dissolve)
Secretary, 1991.12.31 - 1999.05.19
PENDLEHURST PENDLEHURST STREET , BURNLEY
BB11 4RL, LANCASHIRE
ALICE WOOD (dissolve)
Director, RETIRED, 1980.12.31 - 1999.05.19
63 DEVONSHIRE ROAD , BURNLEY
BB10 1AL, LANCASHIRE

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Information about the Private Limited Company CELTIC PROPERTY HOLDINGS (LONDON) 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: 2016.07.21. Reload the data