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H.F.LAUGHLIN LIMITED

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

Company details

PREMIER HOUSE, 1/5 ARGYLE WAY, STEVENAGE, HERTFORDSHIRE, SG1 2AD

H.F.LAUGHLIN LIMITED on the map

Company type: Private Limited Company
Company number: 00132042
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.11.07
dissolution date: 2002.03.19
last member list: 2001.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company H.F.LAUGHLIN LIMITED was a Private Limited Company, registration number 00132042, established in United Kingdom on the 7. November 1913. The company was dissolved. The company was in business for 103 years . The company used to be located at PREMIER HOUSE, 1/5 ARGYLE WAY, STEVENAGE, HERTFORDSHIRE, SG1 2AD. Business of the company H.F.LAUGHLIN LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 55 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.03.19. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2001.03.16. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.16
documents available: 1

List of company documents:

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Find out more information about H.F.LAUGHLIN LIMITED. Our website makes it possible to view other available documents related to H.F.LAUGHLIN 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: 2002.03.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.11.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
Child documents:
Document type: ANNOTATION
Date: 1999.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/98 FROM:, 74 HIGH STREET, STEVENAGE, HERTFORDSHIRE SG1 3EA
Form type: 287
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/97 FROM:, LUTINE HOUSE, 1 PURLEY WAY CRESCENT, CROYDON, SURREY CR9 3DN
Form type: 287
Date: 1997.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/96 FROM:, 2 CASTLE YARD, RICHMOND, SURREY, TW10 6TF
Form type: 287
Date: 1996.01.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 16/08/94
Form type: SRES03
Date: 1995.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.22
£2.95
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RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/08/93 FROM:, LUTINE HOUSE, 1 PURLEY WAY CRES, CROYDON, SURREY CR9 3DN
Form type: 287
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 310889
Form type: SRES01
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.05

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Company directors and board members:

PAUL JOHN CHESHIRE (dissolve)
Secretary, 1997.10.09 - 2002.03.19
19 BINHAM CLOSE , LUTON
LU2 7AR, BEDFORDSHIRE
PETER RICHARD CHECKETTS (dissolve)
Director, INSURANCE BROKER, 1998.01.29 - 2002.03.19
GIRONS ASHBROOK LANE ST IPPOLYTS , HITCHIN
SG4 7PB, HERTFORDSHIRE
ANDREW EDWARD SYKES (dissolve)
Director, INSURANCE BROKER, 1998.01.29 - 2002.03.19
KIRKWICK LODGE , HARPENDEN
AL5 2QU, HERTS
JAMES EWART HARRINGTON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.07.26 - 1997.10.09
8 REDSTONE PARK , REDHILL
RH1 4AT, SURREY
ROBERT KEITH THOMPSON (dissolve)
Secretary, 1992.03.16 - 1993.07.26
10 MAPLE ROAD SEND MARSH , RIPLEY
GU23 6JY, SURREY
JORN OLE JORGENSEN (dissolve)
Director, 1992.03.16 - 1995.04.01
10 CATHERINE DRIVE , RICHMOND
TW10 6TF, SURREY
ROBERT KEITH THOMPSON (dissolve)
Director, INSURANCE BROKER, 1992.03.16 - 1998.01.29
10 MAPLE ROAD SEND MARSH , RIPLEY
GU23 6JY, SURREY
DAVID HORACE WILLIAMS (dissolve)
Director, INSURANCE BROKER, 1992.03.16 - 1997.10.09
GARDEN COTTAGE ROOKERY ROAD DOWNE , ORPINGTON
BR6 7JQ, KENT

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Information about the Private Limited Company H.F.LAUGHLIN 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: 2016.04.05. Reload the data