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THE ACCOUNTING HOUSE (HOLDINGS) LIMITED

Learn more about THE ACCOUNTING HOUSE (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INTEGRATION HOUSE, RYE CLOSE ANCELLS BUSINESS PARK, FLEET, HAMPSHIRE, GU51 2QG

THE ACCOUNTING HOUSE (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01129683
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.17
dissolution date: 2006.11.14
last member list: 2005.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2001.10.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.11.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.08.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
Child documents:
Document type: ANNOTATION
Date: 2003.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.06.28
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2002.06.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/06/02
Form type: 363(287)
Date: 2002.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/01 FROM:, YATELEY LODGE READING ROAD, YATELEY, HAMPSHIRE GU46 7AA
Form type: 287
Date: 2001.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
Child documents:
Document type: ANNOTATION
Date: 2000.10.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
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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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/00 FROM:, YATELEY LODGE, READING RD, YATELEY, CAMBERLEY SURREY GU 177
Form type: 287
Date: 2000.01.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.03
£2.95
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S366A DISP HOLDING AGM 05/08/96
Form type: ELRES
Date: 1996.08.27
£2.95
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S252 DISP LAYING ACC 05/08/96
Form type: ELRES
Date: 1996.08.27
£2.95
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S386 DISP APP AUDS 05/08/96
Form type: ELRES
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03
Form type: 225(2)
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.27

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Company directors and board members:

KARL VINCENT ANDERSON (dissolve)
Secretary, COMPANY DIRECTOR, 2006.02.07 - 2006.11.14
24 WENTWORTH CLOSE , CROWTHORNE
RG45 6UL, BERKSHIRE
MICHAEL CHARLES BLIGHTMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 2006.11.14
18 KING STABLE STREET ETON , WINDSOR
SL4 6AB, BERKSHIRE
MICHAEL PELL (dissolve)
Director, SALES DIRECTOR, 2000.01.19 - 2006.11.14
23 NIGHTINGALE ROAD , RICKMANSWORTH
WD3 2DE, HERTFORDSHIRE
GRAHAM RICHARD JACKSON (dissolve)
Secretary, MANAGING DIRECTOR, 2000.01.19 - 2006.02.07
5 HAWLEY GROVE BLACKWATER , CAMBERLEY
GU17 9JY, SURREY
MICHAEL JOHN DAVID REES (dissolve)
Secretary, 1991.05.31 - 2000.01.19
FARNE HOUSE COURT BARN LANE BIRDHAM , CHICHESTER
PO20 7BQ, WEST SUSSEX
JANET MARY HERRING (dissolve)
Director, 1991.05.31 - 1993.09.30
EAGLES THE THATCHWAY RUSTINGTON , LITTLEHAMPTON
BN16 2BN, WEST SUSSEX
MALCOLM WILLIAM HERRING (dissolve)
Director, COMPUTER SALESMAN, 1991.05.31 - 2000.01.19
EAGLES THE THATCHWAY RUSTINGTON , LITTLEHAMPTON
BN16 2BN, WEST SUSSEX
KEVIN THOMAS INGHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.04.06 - 2000.08.11
153 UPPER WELLAND ROAD , MALVERN
WR14 4LB, WORCESTERSHIRE
GRAHAM RICHARD JACKSON (dissolve)
Director, MANAGING DIRECTOR, 2000.01.19 - 2006.05.12
5 HAWLEY GROVE BLACKWATER , CAMBERLEY
GU17 9JY, SURREY
BRIAN MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1999.04.06
28 KINGS HILL BEECH , ALTON
GU34 4AL, HAMPSHIRE
JANET MARY REES (dissolve)
Director, 1991.05.31 - 2000.01.19
FARNE HOUSE COURT BARN LANE BIRDHAM , CHICHESTER
PO20 7BQ, WEST SUSSEX
MICHAEL JOHN DAVID REES (dissolve)
Director, COMPUTER SALESMAN, 1991.05.31 - 2000.01.19
FARNE HOUSE COURT BARN LANE BIRDHAM , CHICHESTER
PO20 7BQ, WEST SUSSEX

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Information about the Private Limited Company THE ACCOUNTING HOUSE (HOLDINGS) 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