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HUDSON'S BAY COMPANY LIMITED

Learn more about HUDSON'S BAY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

HUDSON'S BAY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00162536
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.01.07
last member list: 1998.05.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.02.25
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.11.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.12
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REGISTERED OFFICE CHANGED ON 31/08/01 FROM:, 730 PO BOX, 20 FARRINGDON STREET, LONDON EC4A 4PP
Form type: 287
Date: 2001.08.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.13
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REGISTERED OFFICE CHANGED ON 20/03/00 FROM:, 28 ALBEMARLE STREET, LONDON, W1X 3FA
Form type: 287
Date: 2000.03.20
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RES RE:SPECIE
Form type: MISC
Date: 2000.03.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.03.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.03.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.03.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.01
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99
Form type: 225
Date: 1999.11.21
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RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.05
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.14
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REGISTERED OFFICE CHANGED ON 25/02/99 FROM:, INTERNATIONAL FINANCIAL CENTRE, 25 OLD BROAD STREET, LONDON, EC2N 1HT
Form type: 287
Date: 1999.02.25
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REGISTERED OFFICE CHANGED ON 29/09/98 FROM:, ROYAL BANK OF CANADA, 71 QUEEN VICTORIA STREET, LONDON, EC4V 4DE
Form type: 287
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.20
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98
Form type: 225
Date: 1998.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 28/05/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.05
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1995.04.30
£2.95
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AD 26/01/95---------, £ SI [email protected]
Form type: 88(2)O
Date: 1995.04.30
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AD 26/01/95---------, £ SI [email protected]=1707540, £ IC 500000/2207540
Form type: 88(2)R
Date: 1995.03.06
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AD 26/01/95---------, £ SI [email protected]=7609740, £ IC 2207540/9817280
Form type: 88(2)P
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
£ NC 500000/10000000, 26/01/95
Form type: 123
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 26/01/95
Form type: SRES04
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/94 FROM:, PRINCE RUPERT HOUSE, 64 QUEEN STREET, LONDON, EC 4R1
Form type: 287
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/07/93
Form type: SRES03
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.21

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Company directors and board members:

ERIC JOHN DE VOIL (dissolve)
Secretary, 1992.05.28
94 GROVELEY ROAD , SUNBURY ON THAMES
TW16 7LB, MIDDLESEX
LIAM STEPHEN BOND (dissolve)
Director, PROJECT DIRECTOR, 1996.01.31
66 ALLEYN ROAD , LONDON
SE21 8AH
HUGH MARTIN DWAN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.28
16 FOXGLOVE CLOSE , WOKINGHAM
RG11 2NF, BERKSHIRE
KEVIN GERARD MCGOVERN (dissolve)
Director, COMPANY EXECUTIVE, 1993.02.04
12 PARK AVENUE SOUTH , HARPENDEN
AL5 2EA, HERTFORDSHIRE
JOHN ALBERT BROUGH (dissolve)
Director, COMPANY EXECUTIVE, 1992.05.28 - 1996.01.31
84 GOLFDALE ROAD TORONTO , ONTARIO
M4N 2B7
CANADA
CHRISTOPHER JOHN DESJARDINS (dissolve)
Director, SOLICITOR, 1992.05.28 - 1998.02.27
56 BEECH AVENUE , TORONTO
M4E 3H2, ONTARIO
CANADA
DAVID TERENCE PURCELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.28 - 1996.01.31
18 CHERRY BLOSSOM LANE , THORNHILL
L3T 3BP, ONTARIO
CANADA

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Information about the Private Limited Company HUDSON'S BAY COMPANY 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: 2016.04.07. Reload the data