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HSC GC LIMITED

Learn more about HSC GC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

HSC GC LIMITED on the map

Company type: Private Limited Company
Company number: 00122703
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.06.20
last member list: 2004.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9262 - Other sporting activities
  • 9261 - Operate sports arenas & stadiums
  • 9234 - Other entertainment activities
  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.03.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/04 FROM:, 8TH FLOOR CHICHESTER HOUSE, 278-282 HIGH HOLBORN, LONDON WC1V 7HA
Form type: 287
Date: 2004.05.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.05.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.05.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
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REGISTERED OFFICE CHANGED ON 23/02/04 FROM:, GOLF DRIVE, CAMBERLEY, SURREY, GU15 1JG
Form type: 287
Date: 2004.02.23
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COMPANY NAME CHANGED, CAMBERLEY HEATH GOLF CLUB LIMITE, D(THE), CERTIFICATE ISSUED ON 17/02/04
Form type: CERTNM
Date: 2004.02.17
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.31
Child documents:
Document type: ANNOTATION
Date: 1997.05.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.21
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
Child documents:
Document type: ANNOTATION
Date: 1995.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/92
Form type: 363(287)
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.17

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Company directors and board members:

KUNINAGA TANAKA (dissolve)
Secretary, ACCOUNTANT, 2004.05.07
FLAT 9 4 DARLASTON ROAD WIMBLEDON , LONDON
SW19 4LG
KAZUHIRO KAWATA (dissolve)
Director, 2001.09.27
486-1-804 EBOSHIYA CHO MUROMACHIDORISAJYOKUDARU , NAKAGYOKU
FOREIGN, KYOTO
JAPAN
MICHIO ONO (dissolve)
Director, 2003.05.30
FLAT 31 HAMILTON COURT 149 MAIDA VALE , LONDON
W9 1QR
KUNINAGA TANAKA (dissolve)
Director, ACCOUNTANT, 2004.05.07
FLAT 9 4 DARLASTON ROAD WIMBLEDON , LONDON
SW19 4LG
TOYOHARU EGAWA (dissolve)
Secretary, COMPANY DIRECTOR, 1996.05.31 - 1998.03.27
FLAT 5 ST GABRIELS COURT TEKELS AVENUE , CAMBERLEY
GU15 2LA, SURREY
SANDY HERON (dissolve)
Secretary, 1990.12.31 - 1991.12.31
HOLLY LODGE CATENA RISE , LIGHTWATER
GU18 5RD, SURREY
SHOICHI TAGAWA (dissolve)
Secretary, 1992.01.09 - 1996.05.31
61 KING GEORGE SQUARE , RICHMOND
TW10 6LF, SURREY
MUTSUMI TAMURA (dissolve)
Secretary, GENERAL MANAGER, 2002.04.02 - 2004.05.07
2-22-B-612 TAKATSUKA CHO , HIRAKATA 573- 0035
FOREIGN, OSAKA
JAPAN
TAKASHI URABE (dissolve)
Secretary, 1998.03.27 - 2002.04.02
MID USA 50 MEADOWLANDS PARKWAY , SECAUCUS
NEW JERSEY 07094
UNITED STATES
TORU DOI (dissolve)
Director, 2001.09.27 - 2004.05.07
5 CHOME 13 BAN 3-3701 NAKANO CHO , MIYAKOJIMA
FOREIGN, OSAKA
JAPAN
TOYOHARU EGAWA (dissolve)
Director, COMPANY DIRECTOR, 1996.05.31 - 1998.03.27
FLAT 5 ST GABRIELS COURT TEKELS AVENUE , CAMBERLEY
GU15 2LA, SURREY
TSUTOMU ISHII (dissolve)
Director, 1990.12.31 - 1993.04.29
TYNE HOLME GOLF DRIVE , CAMBERLEY
GU15 1JG, SURREY
SHIRO OZAKI (dissolve)
Director, COMPANY DIRECTOR, 1998.09.21 - 2001.09.27
1-29-21 HIGASHI NAKABURI , HIRAKATA-CITY
FOREIGN, OSAKA
JAPAN
KATSURO SAKAKIBARA (dissolve)
Director, 1990.12.31 - 1995.09.15
2605 GRANDPARK HEIGHTS 3-4-2 SHIBAURA KU , TOKYO JAPAN
FOREIGN
TSUNEO SEKINE (dissolve)
Director, 1990.12.31 - 2001.09.27
1-11 NATSUGI-CHO , NISHINOMIYA CITY
FOREIGN, HYOGO 662
JAPAN
YOSHIHIRO SHIOMI (dissolve)
Director, 1990.12.31 - 1999.06.11
3-28-18 HIGASHI KANMAKI TAKATSUKI CITY OSAKA 56P , JAPAN
FOREIGN
MUTSUMI TAMURA (dissolve)
Director, GENERAL MANAGER, 2002.04.02 - 2004.05.07
2-22-B-612 TAKATSUKA CHO , HIRAKATA 573- 0035
FOREIGN, OSAKA
JAPAN
MUTSUMI TAMURA (dissolve)
Director, 1993.04.29 - 1995.09.15
MID CO LTD MATSUSHITA IMP BUILDING 22ND FLOOR , 1-3-7 SHIROMI CHUO-KU OSAKA 540
JAPAN
TAKASHI URABE (dissolve)
Director, 1992.09.07 - 2002.04.02
MID USA 50 MEADOWLANDS PARKWAY , SECAUCUS
NEW JERSEY 07094
UNITED STATES

Companies near to HSC GC ltd.

Information about the Private Limited Company HSC GC 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: 2016.04.04. Reload the data