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PAGE & GWYTHER HOLDINGS LIMITED

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

Company details

9 DEVONSHIRE SQ, LONDON, EC2M 4HP

PAGE & GWYTHER HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01076470
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.13
last member list: 1996.02.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.02.16
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.08.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.05.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.09.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.09.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.09.18
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RES RE ASSETS IN SPECIE
Form type: MISC
Date: 1996.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.20
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RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.07
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EXEMPTION FROM APPOINTING AUDITORS 02/02/93
Form type: SRES03
Date: 1995.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.06
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.06
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RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
S366A,252,386,3694 21/12/90
Form type: ERES13
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/88 FROM:, 1 ROYAL EXCHANGE AVENUE, LONDON, EC3V 3LT
Form type: 287
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1987.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.18

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Company directors and board members:

WILLIAM NIGEL HENRY JONES (dissolve)
Secretary, 1993.02.16
HUDDLE COTTAGE 49 HIGH STREET , OLD OXTED
RH8 9LN, SURREY
WILLIAM NIGEL HENRY JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.16
HUDDLE COTTAGE 49 HIGH STREET , OLD OXTED
RH8 9LN, SURREY
GEOFFREY GORDON LLOYD (dissolve)
Director, OPERATIONS EXECUTIVE, 1995.06.01
19 EGLANTINE ROAD , LONDON
SW18 2DE
ROBIN NOEL THOMAS (dissolve)
Director, BANKER/DISCOUNT BROKER, 1993.02.16 - 1994.12.31
STAG COTTAGE RYEWELL HILL CHIDDINGSTONE HOATH , EDENBRIDGE
TN8 7BN, KENT
MICHAEL WALKER (dissolve)
Director, BANKER, 1993.02.16 - 1995.06.01
WESTBROOK JOHN RAVEN COURT, FEERING , COLCHESTER
CO5 9NB, ESSEX

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Information about the Private Limited Company PAGE & GWYTHER 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: 2016.07.23. Reload the data