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CAI PROPERTY SERVICES LIMITED

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

Company details

122 LEADENHALL STREET, LONDON, EC3V 4QH

CAI PROPERTY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01078547
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.25
dissolution date: 2001.05.15
last member list: 2000.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.01.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 29/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 29/12/98; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.06
Child documents:
Document type: ANNOTATION
Date: 1999.01.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.30
£2.95
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COMPANY NAME CHANGED, CREDIT AGRICOLE PROPERTY SERVICE, S LIMITED, CERTIFICATE ISSUED ON 06/07/98
Form type: CERTNM
Date: 1998.07.03
£2.95
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COMPANY NAME CHANGED, INDOSUEZ PROPERTY SERVICES LIMIT, ED, CERTIFICATE ISSUED ON 07/05/98
Form type: CERTNM
Date: 1998.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.19
Child documents:
Document type: ANNOTATION
Date: 1998.01.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1997.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.01.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/93 FROM:, 52/62 BISHOPSGATE, LONDON, EC2N 4AR
Form type: 287
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ROMAN WALL SERVICES LIMITED, CERTIFICATE ISSUED ON 06/08/93
Form type: CERTNM
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.11

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Company directors and board members:

MARGARET THERESA GARNER (dissolve)
Secretary, 1991.12.29 - 2001.05.15
214 SHEEN ROAD , RICHMOND
TW10 5AN, SURREY
PATRICK WILLIAM DIGGINES (dissolve)
Director, DEPUTY SENIOR COUNTRY OFFICER, 1991.12.29 - 2001.05.15
MIDFIELD LOWER GREEN WIMBISH , SAFFRON WALDEN
CB10 2XH, ESSEX
LESLEY ELEY (dissolve)
Director, HEAD OF ADMINISTRATION, 1999.08.10 - 2001.05.15
1 LINDSEY STREET , EPPING
CM16 6RB, ESSEX
MARGARET THERESA GARNER (dissolve)
Director, BARRISTER, 1991.12.29 - 2001.05.15
214 SHEEN ROAD , RICHMOND
TW10 5AN, SURREY
MICHAEL THOMAS PAYNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.09.08 - 2001.05.15
32 GYPSY LANE GREAT AMWELL , WARE
SG12 9RN, HERTFORDSHIRE
ERIC HUMBERT CHEVRE (dissolve)
Director, CHIEF EXECUTIVE INDOSUEZ CAPIT, 1994.06.10 - 1997.08.20
6A HERBERT CRESCENT , LONDON
SW1X 0HA
JANET FIELD (dissolve)
Director, HEAD OF ADMINISTRATION LONDON, 1993.12.03 - 1999.06.18
76 DEACON ROAD , KINGSTON UPON THAMES
KT2 6LU, SURREY
JOHN ANTONY LANGLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.03 - 1997.02.10
12 STATION ROAD , THAMES DITTON
KT7 0NR, SURREY
MICHEL LE MASSON (dissolve)
Director, SENIOR COUNTRY OFFICER, 1998.03.24 - 1999.04.30
1 ALBERT GATE COURT 124 KNIGHTSBRIDGE , LONDON
SW1X 7PE
JEAN-JACQUES PICARD (dissolve)
Director, GENERAL MANAGER, 1993.12.03 - 1997.05.21
8 RUE CLAUDE MATRAT 92130 ISSY LES MOULINEAUX , FRANCE
FOREIGN
JEAN-PAUL PIOTROWSKI (dissolve)
Director, 1997.02.10 - 1997.08.22
31 RUTLAND STREET , LONDON
SW7 1EJ
BERTRAND PHILIPPE VIRIOT (dissolve)
Director, SENIOR EXECUTIVE, 1993.12.03 - 1994.08.01
43 ONSLOW GARDENS , LONDON
SW3

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Information about the Private Limited Company CAI PROPERTY SERVICES 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