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C.F. KEARLEY PROPERTIES LIMITED

Learn more about C.F. KEARLEY PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ZURICH CENTRE, 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ

C.F. KEARLEY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01093335
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.30
dissolution date: 2003.02.11
last member list: 2002.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 7032 - Manage real estate, fee or contract

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.04.02
documents available: 1

List of company documents:

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Find out more information about C.F. KEARLEY PROPERTIES LIMITED. Our website makes it possible to view other available documents related to C.F. KEARLEY PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.02.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/02 FROM:, UK LIFE TOWER, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE GL50 7LQ
Form type: 287
Date: 2002.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
Child documents:
Document type: ANNOTATION
Date: 2001.05.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/05/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/00 FROM:, EAGLE STAR CENTRE, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE GL53 7LQ
Form type: 287
Date: 2000.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 16/12/99
Form type: SRES03
Date: 1999.12.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.22
£2.95
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COMPANY NAME CHANGED, STAR ASSURANCE SOCIETY LIMITED, CERTIFICATE ISSUED ON 21/07/98
Form type: CERTNM
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 02/04/96; CHANGE OF MEMBERS
Form type: 363x
Date: 1996.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.24
£2.95
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RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/10/94 FROM:, EAGLE STARR CENTRE, BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE GL53 7LQ
Form type: 287
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/05/94 FROM:, 22 ARLINGTON STREET, LONDON SW1A 1RW
Form type: 287
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, METLADE LIMITED, CERTIFICATE ISSUED ON 20/01/93
Form type: CERTNM
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 22/10/92
Form type: (W)ELRES
Date: 1992.11.05
Child documents:
Document type: ANNOTATION
Date: 1992.11.05
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 22/10/92
Document type: ANNOTATION
Date: 1992.11.05
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 22/10/92
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 21/10/92
Form type: SRES01
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.28

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Company directors and board members:

MICHAEL JOHN CHANDLER (dissolve)
Secretary, CHARTERED SECRETARY, 1999.05.31 - 2003.02.11
9 CHESTNUT RISE DROXFORD , SOUTHAMPTON
SO32 3NY, HAMPSHIRE
MICHAEL JOHN CHANDLER (dissolve)
Director, CHARTERED SECRETARY, 1999.05.31 - 2003.02.11
9 CHESTNUT RISE DROXFORD , SOUTHAMPTON
SO32 3NY, HAMPSHIRE
ANDREW DAVID STRANG (dissolve)
Director, CHARTERED SURVEYOR, 1994.02.10 - 2003.02.11
WOODCOTE LODGE SNOWS RIDE , WINDLESHAM
GU20 6PE, SURREY
JOHN MARCUS WILLCOCK (dissolve)
Director, ACCOUNTANT, 2002.08.20 - 2003.02.11
21 GARTONS ROAD MIDDLELEAZE , SWINDON
SN5 5TR, WILTSHIRE
CLAIRE ROSAMUND HALLGATE-HILLS (dissolve)
Secretary, 1992.04.02 - 1994.09.02
FLAT 1 CRANLEY WELLINGTON SQUARE , CHELTENHAM
GL50 4JX, GLOUCESTERSHIRE
TERESA KATHLEEN HALLING (dissolve)
Secretary, 1994.09.02 - 1994.12.02
68 PRIMROSE WAY , LYDNEY
GL15 5SQ, GLOUCESTERSHIRE
JAMES ANTHONY WILTSHIRE (dissolve)
Secretary, 1994.12.02 - 1999.05.31
WELLINGTON HOUSE STROUD ROAD , PAINSWICK
GL6 6UT, GLOUCESTERSHIRE
ROBERT WALTER ALLEN (dissolve)
Director, FINANCIAL DIRECTOR, 1994.06.13 - 2002.08.20
ANVIL LODGE COATES , CIRENCESTER
GL7 6NH, GLOUCESTERSHIRE
JEFFREY JOHN BEARCROFT (dissolve)
Director, FINANCE DIRECTOR, 1993.04.02 - 1994.05.27
22 HAWKEWOOD ROAD , SUNBURY ON THAMES
TW16 6HH, MIDDLESEX
JEREMY ALEXANDER JAMES FRASER BURNETT RAE (dissolve)
Director, LEGAL DIRECTOR, 1994.06.13 - 1997.07.10
THE PONTS COTTAGE SOUTH MORETON , DIDCOT
OX11 9AG, OXON
IAN HUMPHRIES JAMES (dissolve)
Director, 1995.09.18 - 1999.05.31
55 THE WILLOWS HIGHWORTH , SWINDON
SN6 7PH
IAN MALCOLM MACINNES (dissolve)
Director, SOLICITOR, 1992.04.02 - 1994.02.10
72 PREBEND GARDENS , LONDON
W6 0XU

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Information about the Private Limited Company C.F. KEARLEY PROPERTIES 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