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H.K. FURNITURE LIMITED

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

Company details

OMEGA WORKS, HERMITAGE ROAD, LONDON, N4 1NA

H.K. FURNITURE LIMITED on the map

Company type: Private Limited Company
Company number: 00277942
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.07.18
dissolution date: 2007.11.27
last member list: 2003.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3614 - Manufacture of other furniture
Company H.K. FURNITURE LIMITED was a Private Limited Company, registration number 00277942, established in United Kingdom on the 18. July 1933. The company was dissolved. The company was in business for 83 years and 4 months. The company used to be located at OMEGA WORKS, HERMITAGE ROAD, LONDON, N4 1NA. Business of the company H.K. FURNITURE LIMITED by SIC and NACE code was "3614 - Manufacture of other furniture". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2007.11.27. The latest accounts are filed up to 2002.09.30. The latest annual return was filed up to 2003.08.31. The total number of directors was so far 13. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.10.05

List of company documents:

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Find out more information about H.K. FURNITURE LIMITED. Our website makes it possible to view other available documents related to H.K. FURNITURE 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.11.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.08.14
£2.95
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ORDER OF COURT - RESTORATION 19/09/05
Form type: AC92
Date: 2005.09.19
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.06.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
Child documents:
Document type: ANNOTATION
Date: 1999.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.12.21
£2.95
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AD 25/09/98---------, £ SI [email protected]=1, £ IC 105000/105001
Form type: 88(2)R
Date: 1998.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.08
£2.95
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CONSO, 25/09/98
Form type: 122
Date: 1998.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.08
£2.95
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ADOPT MEM AND ARTS 30/09/98
Form type: WRES01
Date: 1998.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.08
£2.95
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£ NC 105000/105001, 25/09/98
Form type: 123
Date: 1998.12.08
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/98
Form type: WRES10
Date: 1998.12.08
Child documents:
Document type: ANNOTATION
Date: 1998.12.08
Form type: WRES04
Document description: NC INC ALREADY ADJUSTED 30/09/98
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.01
£2.95
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DELIVERY EXT'D 3 MTH 30/09/97
Form type: 244
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
Child documents:
Document type: ANNOTATION
Date: 1997.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.01
Child documents:
Document type: ANNOTATION
Date: 1996.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.14

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Company directors and board members:

CLIFFORD ALAN RUST (dissolve)
Secretary, 2002.08.31 - 2007.11.27
8 ACORN LANE CUFFLEY , POTTERS BAR
EN6 4JQ, HERTFORDSHIRE
SALLY ENGLAND (dissolve)
Director, 2002.03.01 - 2007.11.27
40A CAMPDEN HILL COURT CAMPDEN HILL ROAD , LONDON
W8 7HU
ASE HANSEN ESKELUND (dissolve)
Director, SALES DIRECTOR, 1991.08.31 - 2007.11.27
BROOME ABINGDON ROAD, TUBNEY , ABINGDON
OX13 5QQ, OXFORDSHIRE
PAUL ANTHONY HOGAN (dissolve)
Director, 1998.09.25 - 2007.11.27
BROOME ABINGDON ROAD TUBNEY , ABINGDON
OX13 5QQ, OXFORDSHIRE
CLIFFORD ALAN RUST (dissolve)
Director, FURNITURE MANUFACTURER, 1991.08.31 - 2007.11.27
8 ACORN LANE CUFFLEY , POTTERS BAR
EN6 4JQ, HERTFORDSHIRE
KIM KONG WONG (dissolve)
Secretary, 1991.08.31 - 2002.08.31
47 UPSDELL AVENUE PALMERS GREEN , LONDON
N13 6JP
SALLY ENGLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.31 - 1998.09.25
40A CAMPDEN HILL COURT CAMPDEN HILL ROAD , LONDON
W8 7HU
GEOFFREY REGINALD GORD (dissolve)
Director, 1991.08.31 - 1993.01.31
4 SPRINGHURST CLOSE , SHIRLEY
CR0 5AT, SURREY
GEOFFREY GREENWOOD (dissolve)
Director, FURNITURE MANUFACTURER, 1991.08.31 - 1998.09.25
25 FARM STREET , LONDON
W1X 7RD
PAUL ARTHUR HENNEY (dissolve)
Director, 2002.01.02 - 2002.08.30
29 EVERSLEY LODGE PARK VIEW , HODDESDON
EN11 8PH, HERTS
CLARE ANNE LAWRENCE (dissolve)
Director, 1991.08.31 - 1998.09.25
SCOTLAND HALL , STOKE BY NAYLAND
CO6 4QG, SUFFOLK
JOSEPH ARTHUR LAWRENCE (dissolve)
Director, FURNITURE MANUFACTURER, 1991.08.31 - 1995.11.03
SCOTLAND HALL , STOKE BY NAYLAND
CO6 4QG, SUFFOLK
PATRICK JOSEPH LAWRENCE (dissolve)
Director, 1994.01.01 - 2002.04.30
THE OLD RECTORY KETTLEBASTON , IPSWICH
IP7 7QD, SUFFOLK
ROGER OSBORNE (dissolve)
Director, 2000.04.04 - 2001.12.14
10 HOLT CLOSE , LONDON
N10 3HW
KIM KONG WONG (dissolve)
Director, FINANCIAL DIRECTOR, 1991.08.31 - 2002.08.31
47 UPSDELL AVENUE PALMERS GREEN , LONDON
N13 6JP

Information about the Private Limited Company H.K. FURNITURE 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: 2016.04.18. Reload the data