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CHRISTIE MANSON & WOODS (AUSTRALIA) LIMITED

Learn more about CHRISTIE MANSON & WOODS (AUSTRALIA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 KING STREET,, ST. JAMES'S,, LONDON,, SW1Y 6QT

CHRISTIE MANSON & WOODS (AUSTRALIA) LIMITED on the map

Company type: Private Limited Company
Company number: 01129150
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.15
dissolution date: 2013.04.30
last member list: 2012.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.04
documents available: 1

List of company documents:

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Find out more information about CHRISTIE MANSON & WOODS (AUSTRALIA) LIMITED. Our website makes it possible to view other available documents related to CHRISTIE MANSON & WOODS (AUSTRALIA) 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: 2013.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.01.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.01.03
£2.95
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.29
Form type: LATEST SOC
Document description: 29/06/12 STATEMENT OF CAPITAL;GBP 2
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS DEEMING
Form type: TM02
Date: 2010.01.29
£2.95
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SECRETARY APPOINTED SARAH GHINN
Form type: AP03
Date: 2010.01.29
£2.95
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DIRECTOR APPOINTED MARTIN ANDREW NOBLE WILSON
Form type: AP01
Date: 2010.01.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADAM DUNCAN
Form type: TM01
Date: 2010.01.29
£2.95
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DIRECTOR APPOINTED CHRISTOPHER EDMUND CLAYTON-JONES
Form type: AP01
Date: 2010.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM DUNCAN / 02/08/2007
Form type: 288c
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
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SECRETARY APPOINTED NICHOLAS DEEMING
Form type: 288a
Date: 2008.04.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD AYDON
Form type: 288b
Date: 2008.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
Child documents:
Document type: ANNOTATION
Date: 2003.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
Child documents:
Document type: ANNOTATION
Date: 2002.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
Child documents:
Document type: ANNOTATION
Date: 1999.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.18

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Company directors and board members:

SARAH GHINN (dissolve)
Secretary, 2009.12.31 - 2013.04.30
69 THRALE ROAD , LONDON
SW16 1NU
ENGLAND
CHRISTOPHER EDMUND CLAYTON-JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.12.31 - 2013.04.30
8 KING STREET, ST. JAMES'S, , LONDON,
SW1Y 6QT
MARTIN ANDREW NOBLE WILSON (dissolve)
Director, SOLICITOR, 2009.12.31 - 2013.04.30
8 KING STREET, ST. JAMES'S, , LONDON,
SW1Y 6QT
RICHARD HINCHLIFFE AYDON (dissolve)
Secretary, 1999.04.01 - 2008.02.29
13 BLATCHINGTON ROAD , TUNBRIDGE WELLS
TN2 5EG, KENT
NICHOLAS DEEMING (dissolve)
Secretary, CO DIRECTOR, 2008.02.29 - 2009.12.31
8 KING STREET ST. JAMES'S , LONDON
SW1Y 6QT
PATRICIA IRENE DITE (dissolve)
Secretary, 1997.01.01 - 1999.03.31
PIERS COTTAGE VILLAGE WAY LITTLE CHALFONT , AMERSHAM
HP7 9PX, BUCKINGHAMSHIRE
DAVID ANTHONY STREATFEILD (dissolve)
Secretary, 1992.06.04 - 1996.12.31
63 ROEHAMPTON LANE , LONDON
SW15 5NE
ARTHUR NOEL GROVE ANNESLEY (dissolve)
Director, FINE ART AUCTIONEER, 1992.10.13 - 2005.11.01
103 DULWICH VILLAGE , LONDON
SE21 7BJ
RICHARD HINCHLIFFE AYDON (dissolve)
Director, GROUP LEGAL DIRECTOR & COMPANY, 1997.01.01 - 2008.02.29
13 BLATCHINGTON ROAD , TUNBRIDGE WELLS
TN2 5EG, KENT
IAN BAINES BRUCE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.04 - 1992.10.20
15 CARINYA ROAD , PICCADILLY
FOREIGN
AUSTRALIA
CHRISTOPHER MICHAEL DAVIDGE (dissolve)
Director, GROUP MANAGING DIRECTOR, 1992.10.13 - 1999.12.31
FLAT 18 GEORGIAN HOUSE 10 BURY STREET , LONDON
SW1Y 6AA
ADAM JAMES DUNCAN (dissolve)
Director, ACCOUNTANT, 2005.10.31 - 2009.12.31
18 SHOTTFIELD AVENUE , LONDON
SW14 8EA
SUSANNE MARIAN HEWITT (dissolve)
Director, 1992.06.04 - 1992.10.20
298 NEW SOUTH HEAD ROAD , DOUBLE BAY
FOREIGN, NEW SOUTH WALES 2028
AUSTRALIA
JAMES BOLTON LESLIE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.04 - 1992.10.20
42 GREY STREET , EAST MELBOURNE
FOREIGN, VICTORIA 3002
AUSTRALIA
JOHN ROGER MCILROY (dissolve)
Director, FINE ART AUCTIONEER, 1992.06.04 - 1992.12.31
10 DERBY STREET , MELBOURNE
FOREIGN, NEW SOUTH WALES
AUSTRALIA
DAVID ALAN TYLER (dissolve)
Director, FINANCE DIRECTOR, 1992.10.31 - 1996.12.31
6 ERNLE ROAD WIMBLEDON , LONDON
SW20 0HJ

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Information about the Private Limited Company CHRISTIE MANSON & WOODS (AUSTRALIA) 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: 2016.07.25. Reload the data