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NAISHCOMBE HOUSE DEVELOPMENTS LIMITED

Learn more about NAISHCOMBE HOUSE DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 8LY

NAISHCOMBE HOUSE DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01106937
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.09
dissolution date: 2014.05.13
last member list: 2000.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2000.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.07.02
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1977.10.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.02.20
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE DATED - Outstanding on 1980.06.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.11
AIB GROUP (UK) P.L.C.
CHARGE OVER DEPOSITS - Outstanding on 2001.02.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.05.13
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.02.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2013
Form type: 4.68
Date: 2013.09.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2013
Form type: 4.68
Date: 2013.04.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2012
Form type: 4.68
Date: 2012.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2012
Form type: 4.68
Date: 2012.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2012
Form type: 4.68
Date: 2012.04.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.15
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.12.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2011
Form type: 4.68
Date: 2011.10.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2011
Form type: 4.68
Date: 2011.03.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2010
Form type: 4.68
Date: 2010.10.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2010
Form type: 4.68
Date: 2010.03.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2009
Form type: 4.68
Date: 2009.09.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2009
Form type: 4.68
Date: 2009.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2008
Form type: 4.68
Date: 2008.10.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2008
Form type: 4.68
Date: 2008.04.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.09.12
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.09.12
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/01 FROM:, THE STUDIO, ESSEX PLACE, LONDON, W4 5UT
Form type: 287
Date: 2001.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.24
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
Child documents:
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/00
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/11/99 FROM:, NAISHCOMBE HOUSE, GOLDEN VALLEY, WICK BRISTOL, BS30 5TW
Form type: 287
Date: 1999.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.12
Child documents:
Document type: ANNOTATION
Date: 1998.03.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/03/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
Child documents:
Document type: ANNOTATION
Date: 1997.01.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

KENNETH WATERHOUSE (dissolve)
Secretary, 1999.10.01 - 2014.05.13
50 MARPOOL HILL , EXMOUTH
EX8 2LJ, DEVON
JOHN ROBERT DONOVAN (dissolve)
Director, CONSTRUCTION IND, 1999.10.01 - 2014.05.13
4 GLENTHORNE ROAD , EXETER
EX4 4QU, DEVON
TERENCE JOHN ELLICOTT (dissolve)
Secretary, 1991.12.31 - 1996.03.01
185 WELLSWAY KEYNSHAM , BRISTOL
BS18 1JJ, AVON
ALASTAIR JOHN VERNON PRESCOT (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.03.01 - 1999.10.01
NETHERWOOD HOUSE 3 THE BROW CHURCH ROAD , COMBE DOWN
BA2 5JL, BATH
ANDREW ROMNEY CARTER (dissolve)
Director, 1993.04.27 - 1999.11.01
28 LORDSMEAD , CHIPPENHAM
SN14 0LL, WILTSHIRE
KEVIN JOHN CONNOLLY (dissolve)
Director, 2000.04.10 - 2001.06.25
127 CHURCH DRIVE , LONDON
NW9 8DP
TERENCE JOHN ELLICOTT (dissolve)
Director, COMPANY SECRETARY, 1991.12.31 - 1996.03.01
185 WELLSWAY KEYNSHAM , BRISTOL
BS18 1JJ, AVON
JAMES BRIAN FAHEY (dissolve)
Director, 2000.04.10 - 2001.06.25
465 HIGH ROAD , LONDON
N22 8JD
BRIAN RICHARD HODGSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.12.19
WHITECROFT SOUTH STOKE , BATH
AVON
ALASTAIR JOHN VERNON PRESCOT (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.12.01 - 1999.11.01
NETHERWOOD HOUSE 3 THE BROW CHURCH ROAD , COMBE DOWN
BA2 5JL, BATH
GEOFFREY VALENTINE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1999.11.01
ELBURY COTTAGE CHURCH ROAD WINFORD , BRISTOL
BS40 8EN

Companies near to NAISHCOMBE HOUSE DEVELOPMENTS ltd.

Information about the Private Limited Company NAISHCOMBE HOUSE DEVELOPMENTS 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: 2016.07.24. Reload the data