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ESWICK INVESTMENTS PUBLIC LIMITED COMPANY

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

Company details

76 NEW CAVENDISH STREET, LONDON, W1M 7LB

ESWICK INVESTMENTS PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 01054595
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.15
last member list: 1997.05.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1996.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.18
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF CASH DEPOSIT - Outstanding on 1994.08.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.10.05
BRIXTON ESTATE PLC
RENT DEPOSIT DEED - Outstanding on 1996.06.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.11.24
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.08.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.11
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 1999.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/99 FROM:, 58/70 EDGWARE WAY, EDGWARE, MIDDLESEX, HA8 8JP
Form type: 287
Date: 1999.09.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.02.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.02.03
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.02.03
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REGISTERED OFFICE CHANGED ON 20/01/98 FROM:, UNIT 3 100 CHURCH STREET, STAINES, MIDDLESEX, TW18 4YA
Form type: 287
Date: 1998.01.20
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RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.12
Child documents:
Document type: ANNOTATION
Date: 1997.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.08.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/08/97
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AD 01/10/96---------, £ SI [email protected]=50000, £ IC 275000/325000
Form type: 88(2)R
Date: 1997.08.06
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NC INC ALREADY ADJUSTED 30/08/96
Form type: ORES04
Date: 1997.08.06
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AD 01/09/96---------, £ SI [email protected]=125000, £ IC 150000/275000
Form type: 88(2)R
Date: 1997.08.06
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£ NC 200000/2000000, 30/08/96
Form type: 123
Date: 1997.08.06
£2.95
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AD 27/12/96---------, £ SI [email protected]=25000, £ IC 325000/350000
Form type: 88(2)R
Date: 1997.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.09
£2.95
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NC INC ALREADY ADJUSTED, 31/08/95
Form type: 123
Date: 1996.12.19
£2.95
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AD 30/09/95---------, £ SI [email protected]
Form type: 88(2)R
Date: 1996.12.19
£2.95
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NC INC ALREADY ADJUSTED 31/08/95
Form type: ORES04
Date: 1996.12.19
£2.95
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AD 31/03/96---------, £ SI [email protected]
Form type: 88(2)R
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 18/05/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/03/92 FROM:, 34A CLIFTON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PH
Form type: 287
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/10/91 FROM:, 58/60 BERNERS STREET, LONDON, W1P 3AE
Form type: 287
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
WD 09/03/88 AD 26/02/88---------, £ SI [email protected]=40000, £ IC 10000/50000
Form type: 88(2)
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
£ NC 10000/50000
Form type: 123
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 260288
Form type: SRES02
Date: 1988.03.17

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Company directors and board members:

CHARLENE HIPSON HEMMINGSON (dissolve)
Secretary, SALES AND MARKETING DIRECTOR, 1994.09.30
27A WINDSOR END , BEACONSFIELD
HP9 2JJ, BUCKINGHAMSHIRE
BO HEMMINGSON (dissolve)
Director, 1994.09.30
27A WINDSOR END , BEACONSFIELD
HP9 2JJ, BUCKINGHAMSHIRE
LENNART HEMMINGSON (dissolve)
Director, 1994.09.30
DAHLGRENSGATAN 6 KARLSTAD 65455 , SWEDEN
FOREIGN
CHARLENE HIPSON HEMMINGSON (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1994.09.30
27A WINDSOR END , BEACONSFIELD
HP9 2JJ, BUCKINGHAMSHIRE
BENGT REJMER (dissolve)
Director, 1994.09.30
MOON VALBERG 33050 , SWEDEN
FOREIGN
GERTRUDE ELTES (dissolve)
Secretary, 1991.05.18 - 1994.09.30
WHITE BRIARS 33 ESHER PLACE AVENUE , ESHER
KT10 8PU, SURREY
ERWIN ELTES (dissolve)
Director, COMPANY DIRECTOR, 1991.05.18 - 1994.09.30
WHITE BRIARS 33 ESHER PLACE AVENUE , ESHER
KT10 8PU, SURREY
GERTRUDE ELTES (dissolve)
Director, COMPANY DIRECTOR, 1991.05.18 - 1994.09.30
WHITE BRIARS 33 ESHER PLACE AVENUE , ESHER
KT10 8PU, SURREY
ALFRED SYLVANUS IVOR GANLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.18 - 1995.01.20
BIRCH WEY WEY ROAD , WEYBRIDGE
KT13 8HR, SURREY

Companies near to ESWICK INVESTMENTS PUBLIC LIMITED Co.

Information about the Public Limited Company ESWICK INVESTMENTS PUBLIC LIMITED COMPANY 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: 2016.07.22. Reload the data