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COMPANY SEARCHES LIMITED

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

Company details

FIELD HOUSE, 72 OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HQ

COMPANY SEARCHES LIMITED on the map

Company type: Private Limited Company
Company number: 01046719
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.20
dissolution date: 2010.06.29
last member list: 2009.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.06.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.03.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.03.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYDEN
Form type: TM01
Date: 2010.02.16
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.24
Form type: LATEST SOC
Document description: 24/11/09 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY THOMAS HARRIS / 24/11/2009
Form type: CH01
Date: 2009.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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DIRECTOR APPOINTED MR GEOFFREY THOMAS HARRIS
Form type: 288a
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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DIRECTOR APPOINTED MR MICHAEL NORMAN RYDEN
Form type: 288a
Date: 2008.07.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALISTAIR PAULINE
Form type: 288b
Date: 2008.07.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR LARS SAVE
Form type: 288b
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
Child documents:
Document type: ANNOTATION
Date: 2001.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.03
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/96 FROM:, 16/26 BANNER STREET, LONDON, EC1Y 8QE
Form type: 287
Date: 1996.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.11

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Company directors and board members:

ALASTAIR LAIDLAW (dissolve)
Secretary, 2000.10.09 - 2010.06.29
9 LAKEHILL DRIVE , COWBRIDGE
CF71 7HR, SOUTH GLAMORGAN
GEOFFREY THOMAS HARRIS (dissolve)
Director, ACCOUNTANT, 2009.04.15 - 2010.06.29
2 DRAKE ROAD CHAFFORD HUNDRED , GRAYS
RM16 6PP, ESSEX
MARTHA LOVE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.12.24 - 2000.10.09
BEECH TREE COTTAGE COTSWOLD CLOSE , STAINES
TW18 2DD, MIDDLESEX
MICHAEL NORMAN RYDEN (dissolve)
Secretary, 1991.10.01 - 1995.12.18
27 EGERTON GARDENS , LONDON
W13 8HG
TREVOR THEOBALD (dissolve)
Secretary, 1995.12.18 - 1997.12.24
58 MARKET ROAD , CARDIFF
CF5 1QE, SOUTH GLAMORGAN
DONALD STANLEY BAKER (dissolve)
Director, 1991.10.01 - 1992.11.01
FAIRLANDS NEW BARN ROAD , LONGFIELD
DA3 7JF, KENT
NEIL BOWYER (dissolve)
Director, 1991.10.01 - 1995.01.16
166 WINCHESTER ROAD , FOUR MARKS
GU34 5HZ, HAMPSHIRE
IAN ASHLEY GILL (dissolve)
Director, 1992.01.01 - 1996.11.08
131A SOUTHGATE ROAD , LONDON
N1 3JZ
SUSAN ELLEN GLANDFIELD (dissolve)
Director, 1991.11.23 - 1995.12.18
48 PARK ROAD NEW BARNET , BARNET
EN4 9QF, HERTFORDSHIRE
THERESE PATRICIA HAWKSWORTH (dissolve)
Director, 1995.12.18 - 1997.03.31
APRIL COTTAGE STONE QUARRY ROAD CHELWOOD GATE , HAYWARDS HEATH
RH17 7LP, WEST SUSSEX
MARTHA LOVE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.02.25 - 2002.03.15
BEECH TREE COTTAGE COTSWOLD CLOSE , STAINES
TW18 2DD, MIDDLESEX
ALISTAIR DAVID PAULINE (dissolve)
Director, 1995.12.18 - 2008.07.09
GREENACRE 5 LLANTWIT MAJOR ROAD , COWBRIDGE
CF71 7JP, VALE OF GLAMORGAN
MICHAEL NORMAN RYDEN (dissolve)
Director, COMPANY SECRETARY, 2008.07.09 - 2010.02.16
18 PARK GATE MOUNT AVENUE , EALING
W5 1PX, LONDON
LARS SAVE (dissolve)
Director, 1995.12.18 - 2008.03.04
RODSTUGUVAGEN 27B , LIDINGO
S 18130
SWEDEN
NIGEL MARK WILLIAMS (dissolve)
Director, GENERAL MANAGER, 1997.04.14 - 1997.08.22
15B BEECH GROVE HIGH BEECH , CHEPSTOW
NP6 5BD, GWENT

Companies near to COMPANY SEARCHES ltd.

Information about the Private Limited Company COMPANY SEARCHES 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