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ANGLIA COMMERCIAL PROPERTIES (INVESTMENTS) LIMITED

Learn more about ANGLIA COMMERCIAL PROPERTIES (INVESTMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

91 WATERLOO ROAD, LONDON, SE1 8XP

ANGLIA COMMERCIAL PROPERTIES (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 01096069
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.15
last member list: 1995.08.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.08.06
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.07.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.04.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.02.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.02.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.02.06
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£ NC 100/1899941, 26/01/96
Form type: 123
Date: 1996.02.04
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NC INC ALREADY ADJUSTED 26/01/96
Form type: SRES04
Date: 1996.02.04
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AD 30/01/96---------, £ SI [email protected]=1899841, £ IC 100/1899941
Form type: 88(2)R
Date: 1996.02.04
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.17
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.17
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RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.05
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/07/91 FROM:, WARLEY BUSINESS PARK, THE DRIVE, WARLEY, BRENTWOOD ESSEX CM13 3BE
Form type: 287
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/07/87 FROM:, EWING HSE, 130 KINGS RD, BRENTWOOD, ESSEX
Form type: 287
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.27

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Company directors and board members:

3I PLC (dissolve)
Secretary, 1991.08.06
91 WATERLOO ROAD , LONDON
SE1 8XP
ANTHONY WILLIAM WALLACE BRIERLEY (dissolve)
Director, SOLICITOR, 1996.01.01
17 SAINT LUKES STREET , LONDON
SW3 3RP
NICOLE SABINA DAWSON (dissolve)
Director, CHARTERED SECRETARY, 1996.01.01
9 BASKERFIELD GROVE WOUGHTON ON THE GREEN , MILTON KEYNES
MK6 3ES, BUCKINGHAMSHIRE
PETER CHARLES BROWN (dissolve)
Director, SOLICITOR, 1991.08.06 - 1995.12.31
34 CHAPEL SIDE BAYSWATER , LONDON
W2 4LE
JOHN CAMM PLATT (dissolve)
Director, INVESTMENT BANKER, 1991.08.06 - 1995.07.31
WYCHBURY HOUSE QUARRY ROAD , WINCHESTER
SO23 8JG, HAMPSHIRE
HUGH FRANCIS RICHARDS (dissolve)
Director, BANKER, 1995.08.01 - 1995.12.31
32 LONSDALE SQUARE , LONDON
N1 1EW
DEREK STEPHEN SACH (dissolve)
Director, INVESTMENT BANKER, 1991.08.06 - 1994.08.06
WARREN LODGE 32 LEIGH HILL ROAD , COBHAM
KT11 2HZ, SURREY

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Information about the Private Limited Company ANGLIA COMMERCIAL PROPERTIES (INVESTMENTS) 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