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SOUTH BANK ESTATES LIMITED

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

Company details

4 DANCASTLE COURT, 14 ARCADIA AVENUE, LONDON, N3 2HS

SOUTH BANK ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01058288
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.15
last member list: 2000.11.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2000.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.08
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2008.01.15
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.10.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.11.25
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.11.25
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£ IC 3003000/1201738, 16/11/01, £ SR [email protected]=1801262
Form type: 169
Date: 2002.04.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/01 FROM:, GLOBAL HOUSE, HIGH STREET, CRAWLEY, WEST SUSSEX RH10 1DL
Form type: 287
Date: 2001.12.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.11.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.27
£2.95
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AD 16/11/01---------, £ SI [email protected]=3000, £ IC 3000000/3003000
Form type: 88(2)R
Date: 2001.11.27
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NC INC ALREADY ADJUSTED, 09/11/01
Form type: 123
Date: 2001.11.27
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.11.27
Child documents:
Document type: ANNOTATION
Date: 2001.11.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2001.11.27
Form type: RES04
Document description: £ NC 3000000/3003000
Document type: ANNOTATION
Date: 2001.11.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2001.11.27
Form type: RES13
Document description: RE:SEC 110 LIQUIDATION 16/11/01
Document type: ANNOTATION
Date: 2001.11.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2001.11.27
Form type: RES13
Document description: RE:CONVERSION/SEC 110 16/11/01
Document type: ANNOTATION
Date: 2001.11.27
Form type: RES13
Document description: RE:DIVIDE ASSET/SEC 110 16/11/01
Document type: ANNOTATION
Date: 2001.11.27
Form type: RES13
Document description: RE:CONVERSION/SEC 110 16/11/01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/01 FROM:, CAMELFORD HOUSE,, ALBERT EMBANKMENT,, LONDON, SE1 7TS
Form type: 287
Date: 2001.08.02
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01
Form type: 225
Date: 2001.04.04
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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DIRS AUTHORISED TO PURC 03/10/00
Form type: SRES13
Date: 2000.10.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.30

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Company directors and board members:

IAIN NORMAN GRAY PEARSON (dissolve)
Secretary, 1991.11.08
CRAIG HOUSE HARDWICK CLOSE OXSHOTT , LEATHERHEAD
KT22 0HZ, SURREY
DEREK RUSSELL HUNNISETT (dissolve)
Director, BARRISTER AT LAW, 1991.11.08
HOLTERS GREEN OFFHAM , LEWES
BN7 3QG, SUSSEX
ANTHONY KEMBALL PRICE (dissolve)
Director, MEMBER OF INTERNATIONAL STOCK EXCHANGE, 1991.11.08
EARLSMEAD 42 DKYE ROAD AVENUE , BRIGHTON
BN1 5LE, SUSSEX
IAIN NORMAN GRAY PEARSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.08
CRAIG HOUSE HARDWICK CLOSE OXSHOTT , LEATHERHEAD
KT22 0HZ, SURREY
DEREK TUART SPARROW (dissolve)
Director, SOLICITOR, 2002.03.21
52 BRITTANY ROAD , HOVE
BN3 4PB, EAST SUSSEX
JOHN CROSFIELD VERNOR MILES (dissolve)
Director, SOLICITOR, 1991.11.08
5 MOUNTFORT CRESCENT , LONDON
N1 1JW
JACK WILLIAM HUGHES (dissolve)
Director, CHARTERED SURVEYOR, 1991.11.08 - 2001.11.16
CHALLONERS THE GREEN ROTTINGDEAN , BRIGHTON
BN2 7DD, EAST SUSSEX

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Information about the Private Limited Company SOUTH BANK ESTATES 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: 2016.07.22. Reload the data