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H. HUNTSMAN 1988 LIMITED

Learn more about H. HUNTSMAN 1988 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 SAVILE ROW, LONDON, W1S 3PS

H. HUNTSMAN 1988 LIMITED on the map

Company type: Private Limited Company
Company number: 00224363
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.09.12
dissolution date: 2006.01.10
last member list: 2004.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

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

Returns:

overdue: NO
last made update: 2004.05.30
documents available: 1

Mortgages:

LEGAL & GEN ASSUR. SOCY LTD
MORTGAGE - Outstanding on 1948.05.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.01.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.09.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
Child documents:
Document type: ANNOTATION
Date: 2001.07.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/07/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.06
Child documents:
Document type: ANNOTATION
Date: 1995.06.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/01/94
Form type: ELRES
Date: 1994.02.16
Child documents:
Document type: ANNOTATION
Date: 1994.02.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/01/94
Document type: ANNOTATION
Date: 1994.02.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/01/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/06/92
Form type: 363(287)
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 05/07/91
Form type: SRES01
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, H.HUNTSMAN HOLDINGS LIMITED, CERTIFICATE ISSUED ON 09/02/89
Form type: CERTNM
Date: 1989.02.08
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 08/02/89
Form type: CERTNM
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/08/88
Form type: SRES01
Date: 1988.12.07
Child documents:
Document type: ANNOTATION
Date: 1988.12.07
Form type: SRES09
Document description: RE PURCHASE OWN SHARES 31/08/88
Order cannot be placed (digitalisation not planned)
£ IC 53000/34000, £ SR [email protected]=19000
Form type: 169
Date: 1988.11.28

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Company directors and board members:

GEOFFREY SCOTTON (dissolve)
Secretary, 1994.07.18 - 2006.01.10
208 WEST BARNES LANE , NEW MALDEN
KT3 6LT, SURREY
STEPHEN JAMES MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1999.07.09 - 2006.01.10
54 LUTTRELL AVENUE PUTNEY , LONDON
SW15 6PE
BRIAN FREDERICK HALL (dissolve)
Secretary, 1994.07.06 - 1994.07.18
9 THE COVERT MEOPHAM , GRAVESEND
DA13 0SY, KENT
COLIN GORDON MAHONEY (dissolve)
Secretary, 1991.05.30 - 1994.07.05
41 GLEBELANDS AVENUE NEWBURY PARK , ILFORD
IG2 7DL, ESSEX
BRIAN FREDERICK HALL (dissolve)
Director, CUTTER, 1991.07.05 - 1998.05.31
9 THE COVERT MEOPHAM , GRAVESEND
DA13 0SY, KENT
COLIN PETER HAMMICK (dissolve)
Director, CUTTER, 1991.05.30 - 1994.08.31
FLAT 21 PELHAM COURT , LONDON
SW3 6SH
EDWARD CAREW PACKER (dissolve)
Director, TAILOR, 1991.05.30 - 1991.07.05
THE GREAT HALL PITT HOUSE CHUDLEIGH , NEWTON ABBOT
TQ13 0EL, DEVON
LEONIE KONSTANTIA MARIA PACKER (dissolve)
Director, SHOEMAKER, 1991.05.30 - 1991.07.05
THE GREAT HALL PITT HOUSE CHUDLEIGH , NEWTON ABBOT
TQ13 0EL, DEVON
YOSHIO WATANABE (dissolve)
Director, COMPANY PRESIDENT, 1991.07.05 - 1999.07.09
26-9 HATSUDAI 1 CHOME SHIBUYAKU TOKYO 151 ,
FOREIGN
JAPAN

Companies near to H. HUNTSMAN 1988 ltd.

Information about the Private Limited Company H. HUNTSMAN 1988 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: 2016.04.12. Reload the data