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CENTRAL & CITY HOLDINGS LIMITED

Learn more about CENTRAL & CITY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 ST JAMES'S SQUARE, LONDON, SW1Y 7JU

CENTRAL & CITY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01063988
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.03
last member list: 1994.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1995.07.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.05.03
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.02.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.05
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REGISTERED OFFICE CHANGED ON 11/10/96 FROM:, 16A ST JAMES'S STREET, LONDON, SW1A 1ER
Form type: 287
Date: 1996.10.11
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FULL GROUP ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.06.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.06.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.06.07
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.21
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REGISTERED OFFICE CHANGED ON 15/05/96 FROM:, 65 MORDEN HILL, LONDON, SE13 7NP
Form type: 287
Date: 1996.05.15
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
Child documents:
Document type: ANNOTATION
Date: 1996.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/96
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FULL GROUP ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.03.23
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
LOCATION OF OVERSEAS BRANCH REGISTER
Form type: 362
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
WD 02/08/88 AD 14/07/88---------, £ SI [email protected]=90000, £ IC 10000/100000
Form type: 88(2)
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
£ NC 50000/1000000, 14/0
Form type: ORES04
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
CAPIT £90000 14/07/88
Form type: ORES14
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.06.19
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/86 FROM:, 1/7 FENNING STREET, LONDON, SE1 3EP
Form type: 287
Date: 1986.11.08
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/85
Form type: AA
Date: 1986.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.10

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Company directors and board members:

HELEN MARY LILLIAN WARREN (dissolve)
Secretary, 1991.12.31
DRAYDON FARM MARSH BRIDGE , DULVERTON
TA22 9QE, SOMERSET
DAVID ANTHONY KING (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
63A SOUTH AUDLEY STREET , LONDON
W1K 2QS
JOHN AULD MACTAGGART (dissolve)
Director, CHARTERED SURVEYOR, 1991.12.31
74 SOUTH AUDLEY STREET , LONDON
W1Y 5FF
HELEN MARY LILLIAN WARREN (dissolve)
Director, FINANCIAL CONTROLLER, 1992.03.12
DRAYDON FARM MARSH BRIDGE , DULVERTON
TA22 9QE, SOMERSET
CHRISTOPHER ALLON BURKE (dissolve)
Director, COMPANY & MANAGEMENT DIRECTOR, 1991.12.31 - 1993.08.19
58 KING HENRYS WALK ISLINGTON , LONDON
N1 4NN
GERARD JOSEPH HYDE (dissolve)
Director, COMPANY & LEGAL DIRECTOR, 1991.12.31 - 1996.04.30
10 LINDFIELD ROAD EALING , LONDON
W5 1QR

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Information about the Private Limited Company CENTRAL & CITY HOLDINGS 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