TARGET HOLDINGS LIMITED

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TARGET HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

01454212

Incorporation date

15/10/1979

Size

Dormant

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 26/11/1980)
dot icon12/12/2014
Final Gazette dissolved following liquidation
dot icon12/09/2014
Return of final meeting in a members' voluntary winding up
dot icon10/04/2014
Register inspection address has been changed
dot icon10/04/2014
Registered office address changed from 25 Gresham Street London EC2V 7HN on 2014-04-10
dot icon09/04/2014
Appointment of a voluntary liquidator
dot icon09/04/2014
Resolutions
dot icon09/04/2014
Declaration of solvency
dot icon09/12/2013
Appointment of Lloyds Secretaries Limited as a secretary on 2013-12-09
dot icon09/12/2013
Termination of appointment of Susan Walker Paton as a secretary on 2013-12-09
dot icon28/11/2013
Director's details changed for Jim Masson Black on 2013-11-28
dot icon26/11/2013
Termination of appointment of Andrew Nicholas Davis as a director on 2013-11-22
dot icon25/11/2013
Appointment of Jim Masson Black as a director on 2013-11-22
dot icon08/08/2013
Termination of appointment of Jennifer Marion Maclean as a secretary on 2013-08-02
dot icon08/08/2013
Appointment of Susan Walker Paton as a secretary on 2013-08-02
dot icon24/06/2013
Accounts made up to 2012-12-31
dot icon16/05/2013
Annual return made up to 2013-05-01 with full list of shareholders
dot icon15/04/2013
Appointment of Andrew Nicholas Davis as a director on 2013-03-31
dot icon15/04/2013
Termination of appointment of Neil Lindsay Nicholson Machray as a director on 2013-03-31
dot icon24/07/2012
Secretary's details changed for Jennifer Marion Maclean on 2012-07-18
dot icon27/06/2012
Full accounts made up to 2011-12-31
dot icon10/05/2012
Annual return made up to 2012-05-01 with full list of shareholders
dot icon08/03/2012
Annual return made up to 2012-03-07 with full list of shareholders
dot icon09/11/2011
Director's details changed for Mr Neil Lindsay Nicholson Machray on 2011-11-08
dot icon22/09/2011
Director's details changed for Craig Clarke on 2011-09-06
dot icon04/07/2011
Full accounts made up to 2010-12-31
dot icon28/03/2011
Annual return made up to 2011-03-07 with full list of shareholders
dot icon15/07/2010
Director's details changed for Neil Lindsay Nicholson Machray on 2010-06-24
dot icon02/07/2010
Appointment of Jennifer Marion Maclean as a secretary
dot icon01/07/2010
Termination of appointment of Fiona Mitchell as a secretary
dot icon28/06/2010
Full accounts made up to 2009-12-31
dot icon22/03/2010
Annual return made up to 2010-03-07 with full list of shareholders
dot icon02/07/2009
Secretary appointed fiona mitchell
dot icon02/07/2009
Appointment terminated secretary tracey nicholls
dot icon26/06/2009
Full accounts made up to 2008-12-31
dot icon18/03/2009
Return made up to 07/03/09; full list of members
dot icon22/08/2008
Director appointed craig clarke
dot icon29/07/2008
Appointment terminated director michael green
dot icon18/06/2008
Full accounts made up to 2007-12-31
dot icon10/03/2008
Return made up to 07/03/08; full list of members
dot icon21/09/2007
New director appointed
dot icon19/09/2007
New director appointed
dot icon14/09/2007
Director resigned
dot icon14/09/2007
Director resigned
dot icon10/07/2007
Full accounts made up to 2006-12-31
dot icon12/03/2007
Return made up to 07/03/07; full list of members
dot icon11/10/2006
Full accounts made up to 2005-12-31
dot icon11/10/2006
Secretary resigned
dot icon11/10/2006
New secretary appointed
dot icon22/03/2006
Return made up to 07/03/06; full list of members
dot icon21/02/2006
Director's particulars changed
dot icon14/12/2005
New director appointed
dot icon14/12/2005
Director resigned
dot icon08/07/2005
Full accounts made up to 2004-12-31
dot icon17/03/2005
Return made up to 07/03/05; full list of members
dot icon05/07/2004
Full accounts made up to 2003-12-31
dot icon24/03/2004
Director's particulars changed
dot icon12/03/2004
Return made up to 07/03/04; full list of members
dot icon19/02/2004
Director's particulars changed
dot icon24/12/2003
Secretary's particulars changed
dot icon20/11/2003
New director appointed
dot icon07/11/2003
Director resigned
dot icon17/10/2003
Secretary resigned
dot icon17/10/2003
New secretary appointed
dot icon12/09/2003
Full accounts made up to 2002-12-31
dot icon03/04/2003
Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS
dot icon20/03/2003
Return made up to 07/03/03; full list of members
dot icon04/02/2003
Auditor's resignation
dot icon08/09/2002
Full accounts made up to 2001-12-31
dot icon29/08/2002
Director's particulars changed
dot icon18/07/2002
Director's particulars changed
dot icon31/05/2002
New director appointed
dot icon19/03/2002
Return made up to 07/03/02; full list of members
dot icon09/03/2002
Director resigned
dot icon19/03/2001
Full accounts made up to 2000-12-31
dot icon14/03/2001
Return made up to 07/03/01; full list of members
dot icon26/01/2001
New director appointed
dot icon15/01/2001
Director resigned
dot icon31/05/2000
Full accounts made up to 1999-12-31
dot icon14/04/2000
Return made up to 07/03/00; full list of members
dot icon29/03/1999
Full accounts made up to 1998-12-31
dot icon12/03/1999
Return made up to 07/03/99; full list of members
dot icon22/01/1999
Secretary's particulars changed
dot icon16/09/1998
Director resigned
dot icon16/07/1998
Secretary resigned
dot icon16/07/1998
Director resigned
dot icon16/07/1998
Director resigned
dot icon16/07/1998
Director resigned
dot icon16/07/1998
New director appointed
dot icon16/07/1998
New director appointed
dot icon16/07/1998
New secretary appointed
dot icon29/06/1998
Full accounts made up to 1997-12-31
dot icon11/03/1998
Return made up to 07/03/98; full list of members
dot icon23/01/1998
Auditor's resignation
dot icon12/09/1997
Full accounts made up to 1996-12-31
dot icon08/04/1997
Return made up to 07/03/97; full list of members
dot icon06/03/1997
Director's particulars changed
dot icon11/02/1997
New director appointed
dot icon07/02/1997
Director resigned
dot icon15/01/1997
Director resigned
dot icon27/12/1996
Auditor's resignation
dot icon28/10/1996
Full accounts made up to 1995-12-31
dot icon30/08/1996
New director appointed
dot icon30/08/1996
New director appointed
dot icon16/08/1996
Director resigned
dot icon16/08/1996
Director resigned
dot icon17/07/1996
Director resigned
dot icon17/07/1996
New director appointed
dot icon17/05/1996
Return made up to 31/03/96; full list of members
dot icon21/03/1996
Location of register of members (non legible)
dot icon21/03/1996
Registered office changed on 21/03/96 from: 60 lombard street london EC3V 9DN
dot icon04/02/1996
New director appointed
dot icon25/01/1996
Director resigned
dot icon04/01/1996
Accounting reference date extended from 31/10 to 31/12
dot icon24/08/1995
Full accounts made up to 1994-10-31
dot icon22/06/1995
Memorandum and Articles of Association
dot icon22/06/1995
Resolutions
dot icon05/06/1995
New secretary appointed
dot icon28/04/1995
Return made up to 31/03/95; no change of members; amend
dot icon06/04/1995
Return made up to 31/03/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/10/1994
Director resigned
dot icon23/09/1994
New director appointed
dot icon12/09/1994
New director appointed
dot icon02/06/1994
Registered office changed on 02/06/94 from: 100 wood street london EC2P 2AJ
dot icon05/05/1994
Return made up to 31/03/94; full list of members
dot icon26/04/1994
Secretary resigned
dot icon22/04/1994
New director appointed
dot icon29/03/1994
New director appointed
dot icon29/03/1994
New director appointed
dot icon29/03/1994
Director resigned
dot icon29/03/1994
New director appointed
dot icon29/03/1994
Director resigned
dot icon29/03/1994
Director resigned
dot icon28/01/1994
Full accounts made up to 1993-10-31
dot icon12/07/1993
Full accounts made up to 1992-10-31
dot icon03/06/1993
Return made up to 31/03/93; change of members
dot icon04/12/1992
New director appointed
dot icon19/11/1992
Director resigned
dot icon04/11/1992
Resolutions
dot icon04/11/1992
Resolutions
dot icon04/11/1992
Resolutions
dot icon03/04/1992
Return made up to 31/03/92; full list of members
dot icon25/02/1992
Full accounts made up to 1991-10-31
dot icon25/02/1992
Accounting reference date shortened from 30/09 to 31/10
dot icon15/10/1991
New director appointed
dot icon15/10/1991
New director appointed
dot icon07/10/1991
New secretary appointed
dot icon07/10/1991
Director resigned
dot icon07/10/1991
Secretary resigned
dot icon07/10/1991
New director appointed
dot icon07/10/1991
Registered office changed on 07/10/91 from: the exchange 66 high street aylesbury bucks HP20 1SE
dot icon26/07/1991
Director resigned
dot icon18/07/1991
Director resigned
dot icon09/07/1991
Director resigned
dot icon08/07/1991
Director resigned
dot icon23/05/1991
Secretary resigned;new secretary appointed
dot icon23/05/1991
New secretary appointed
dot icon20/05/1991
Return made up to 10/04/91; full list of members
dot icon03/05/1991
Registered office changed on 03/05/91 from: target house gatehouse road aylesbury bucks HP19 3EB
dot icon28/04/1991
New director appointed
dot icon28/04/1991
New director appointed
dot icon28/04/1991
New director appointed
dot icon19/04/1991
Full group accounts made up to 1990-09-30
dot icon10/08/1990
Full group accounts made up to 1989-09-30
dot icon07/08/1990
Secretary's particulars changed
dot icon01/05/1990
Return made up to 10/04/90; full list of members
dot icon11/04/1990
Secretary resigned;new secretary appointed
dot icon12/01/1990
Director resigned
dot icon28/09/1989
Director resigned
dot icon09/06/1989
Director resigned
dot icon12/04/1989
Full group accounts made up to 1988-09-30
dot icon12/04/1989
Return made up to 08/03/89; no change of members
dot icon21/07/1988
Secretary resigned;new secretary appointed
dot icon16/05/1988
Return made up to 04/04/88; no change of members
dot icon10/05/1988
Resolutions
dot icon18/04/1988
Full accounts made up to 1987-09-30
dot icon25/02/1988
Resolutions
dot icon16/12/1987
New director appointed
dot icon26/10/1987
Resolutions
dot icon14/10/1987
Director resigned
dot icon12/10/1987
Accounting reference date shortened from 31/12 to 30/09
dot icon06/10/1987
Location of register of members
dot icon03/09/1987
Full group accounts made up to 1986-12-31
dot icon21/08/1987
Return made up to 10/07/87; full list of members
dot icon04/06/1987
Director resigned
dot icon25/10/1986
Secretary's particulars changed
dot icon07/06/1986
Full accounts made up to 1985-12-31
dot icon07/06/1986
Return made up to 16/05/86; full list of members
dot icon05/06/1986
New director appointed
dot icon31/05/1986
Secretary resigned;new secretary appointed
dot icon05/07/1985
Accounts made up to 1984-12-31
dot icon02/07/1985
Annual return made up to 07/06/85
dot icon06/09/1984
Annual return made up to 11/07/84
dot icon21/08/1984
Accounts made up to 1984-12-31
dot icon12/11/1983
Accounts made up to 1983-03-31
dot icon02/02/1983
Allotment of shares
dot icon23/12/1982
Accounts made up to 1982-03-31
dot icon31/08/1982
Share capital
dot icon26/06/1981
Accounts made up to 1981-03-31
dot icon26/11/1980
Allotment of shares

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2013
dot iconLast accounts made up to
31/12/2012View PDF

Confirmation

dot iconLast statement dated
31/12/2012
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Financial Ratios

TARGET HOLDINGS LIMITED has not submitted financial statements

TARGET HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

31
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TARGET HOLDINGS LIMITED

TARGET HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/10/1979 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TARGET HOLDINGS LIMITED?

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TARGET HOLDINGS LIMITED is currently Dissolved. It was registered on 15/10/1979 and dissolved on 12/12/2014.

Where is TARGET HOLDINGS LIMITED located?

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TARGET HOLDINGS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does TARGET HOLDINGS LIMITED do?

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TARGET HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TARGET HOLDINGS LIMITED?

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The latest filing was on 12/12/2014: Final Gazette dissolved following liquidation.