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AMRAF PROPERTY HOLDINGS (BOREHAMWOOD) LIMITED

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

Company details

UNIGATE HOUSE, WOOD LANE, LONDON, W12 7RP

AMRAF PROPERTY HOLDINGS (BOREHAMWOOD) LIMITED on the map

Company type: Private Limited Company
Company number: 01133703
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.11
dissolution date: 1999.09.21
last member list: 1998.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.03.31
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE COMPANY LTD
LEGAL CHARGE - Outstanding on 1974.05.15

List of company documents:

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Find out more information about AMRAF PROPERTY HOLDINGS (BOREHAMWOOD) LIMITED. Our website makes it possible to view other available documents related to AMRAF PROPERTY HOLDINGS (BOREHAMWOOD) 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: 1999.09.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.06.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GILTSPUR PROPERTY HOLDINGS (BORE, HAMWOOD) LIMITED, CERTIFICATE ISSUED ON 02/09/92
Form type: CERTNM
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 11/07/91
Form type: ELRES
Date: 1991.07.30
Child documents:
Document type: ANNOTATION
Date: 1991.07.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/07/91
Document type: ANNOTATION
Date: 1991.07.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/07/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/90 FROM:, UNIGATE HOUSE, WESTERN AVENUE, LONDON, W3 0SH
Form type: 287
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 070788
Form type: SRES03
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/12/86 FROM:, 56 THAMES STREET, WINDSOR, BERKSHIRE, SL4 1QW
Form type: 287
Date: 1986.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/08/86 FROM:, ELSTREE WAY, BOREHAM WOOD, HERTS
Form type: 287
Date: 1986.08.15

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Company directors and board members:

UNIGATE (SECRETARY) LIMITED (dissolve)
Secretary, COMPANY SECRETARY, 1994.02.21 - 1999.09.21
60 WOOD LANE , LONDON
W12 7RP
UNIGATE (DIRECTOR) LIMITED (dissolve)
Director, LIMITED COMPANY, 1994.02.21 - 1999.09.21
60 WOOD LANE , LONDON
W12 7RP
UNIGATE (SECRETARY) LIMITED (dissolve)
Director, LIMITED COMPANY, 1994.02.21 - 1999.09.21
60 WOOD LANE , LONDON
W12 7RP
PERCIVAL NORMAN HERIZ-JONES (dissolve)
Secretary, 1992.12.03 - 1994.02.21
7 WARREN ROAD , GUILDFORD
GU1 2HB, SURREY
JAMES MALCOLM IRVINE (dissolve)
Secretary, 1992.03.31 - 1993.03.31
117 MAYFIELD GARDENS HANWELL , LONDON
W7 3RA
PERCIVAL NORMAN HERIZ-JONES (dissolve)
Director, SOLICITOR, 1992.03.31 - 1994.02.21
7 WARREN ROAD , GUILDFORD
GU1 2HB, SURREY
PAUL ROBERT HOLLINGWORTH (dissolve)
Director, ACCOUNTANT, 1992.12.03 - 1994.02.21
33 GLYCENA ROAD BATTERSEA , LONDON
SW11 5TP
IAIN MALCOLM IRVINE (dissolve)
Director, CHARTERED SECRETARY, 1992.03.31 - 1993.03.31
117A MAYFIELD GARDENS HANWELL , LONDON
W7 3RA

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Information about the Private Limited Company AMRAF PROPERTY HOLDINGS (BOREHAMWOOD) 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