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HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE)

Learn more about HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16/18 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU

HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00096866
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.16
£2.95
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03/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.04
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03/12/14
Form type: AR01
Date: 2015.02.05
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.05
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03/12/13
Form type: AR01
Date: 2014.02.06
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.25
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03/12/12
Form type: AR01
Date: 2013.01.17
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.05
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03/12/11
Form type: AR01
Date: 2012.02.22
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.07
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03/12/10
Form type: AR01
Date: 2011.02.14
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.03
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03/12/09
Form type: AR01
Date: 2010.01.28
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.26
£2.95
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ANNUAL RETURN MADE UP TO 03/12/08
Form type: 363a
Date: 2009.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.26
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ANNUAL RETURN MADE UP TO 03/12/07
Form type: 363s
Date: 2008.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.24
£2.95
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ANNUAL RETURN MADE UP TO 03/12/06
Form type: 363s
Date: 2007.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.28
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ANNUAL RETURN MADE UP TO 03/12/05
Form type: 363s
Date: 2006.01.03
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.01
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ANNUAL RETURN MADE UP TO 03/12/04
Form type: 363s
Date: 2005.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.07
£2.95
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ANNUAL RETURN MADE UP TO 03/12/03
Form type: 363s
Date: 2003.12.29
£2.95
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ANNUAL RETURN MADE UP TO 03/12/02
Form type: 363s
Date: 2003.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.01
£2.95
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ANNUAL RETURN MADE UP TO 03/12/01
Form type: 363s
Date: 2001.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.12
£2.95
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ANNUAL RETURN MADE UP TO 03/12/00
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.18
£2.95
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ANNUAL RETURN MADE UP TO 03/12/99
Form type: 363s
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.31
£2.95
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ANNUAL RETURN MADE UP TO 03/12/98
Form type: 363s
Date: 1999.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.29
£2.95
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ANNUAL RETURN MADE UP TO 03/12/97
Form type: 363s
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.10
£2.95
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ANNUAL RETURN MADE UP TO 03/12/96
Form type: 363s
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.22
£2.95
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ANNUAL RETURN MADE UP TO 03/12/95
Form type: 363s
Date: 1996.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 03/12/94
Form type: 363s
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 03/12/93
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/07/93 FROM:, MONUMENT HOUSE, MONUMENT WAY WEST, WOKING GU21 5ET
Form type: 287
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 03/12/92
Form type: 363s
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 03/12/91
Form type: 363a
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 24/01/91
Form type: 363a
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 24/01/90
Form type: 363
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.18

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Company directors and board members:

PHILIP JOHN HAMBIDGE (current)
Secretary, FINANCIAL DIRECTOR, 1993.06.25
2 WYCOMBE PLACE , LONDON
SW18 2LT
PHILIP JOHN HAMBIDGE (current)
Director, CHARTERED ACCOUNTANT, 1993.06.25
2 WYCOMBE PLACE , LONDON
SW18 2LT
DAVID GWYNDER LEWIS (current)
Director, BANKER, 2001.01.18
57 VICTORIA ROAD , LONDON
W8 5RH
STEPHEN CHARLES FORDHAM (resigned)
Secretary, 1991.12.03 - 1993.06.25
130 TIMBER MILL SOUTHWATER , HORSHAM
RH13 7SR, WEST SUSSEX
NICHOLAS DONALD JAMES FREEMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.03 - 2000.07.28
29 EGERTON TERRACE , LONDON
SW3 2BU
WALTER ANSELM HENRY KAHN (resigned)
Director, CIGAR MERCHANT (RETIRED), 1991.12.03 - 1993.04.01
THE OLD VICARAGE LONG SUTTON , BASINGSTOKE
RG25 1SZ, HAMPSHIRE
SERGIO ALBERTO MORERA GONZALEZ (resigned)
Director, COMPANY DIRECTOR, 1993.06.25 - 1996.12.31
18 ALDER LODGE , LONDON
SW6 6NP

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE) 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: 2016.04.03. Reload the data