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H.C. (PREDECESSORS) LIMITED

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

Company details

18 HANOVER SQUARE, LONDON, W1R 9DA

H.C. (PREDECESSORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00339781
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.04.29
last member list: 1996.10.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes
Company H.C. (PREDECESSORS) LIMITED is a Private Limited Company, registration number 00339781, established in United Kingdom on the 29. April 1938. The company was dissolved. The company has been in business for 78 years and 7 months. The company is based on 18 HANOVER SQUARE, LONDON, W1R 9DA. There are 62 company documents available. The most recent document is "DISSOLVED" from the 1999.03.17. The latest accounts are filed up to 1996.12.31. The latest annual return was filed up to 1997.10.26. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1984.03.06

List of company documents:

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Find out more information about H.C. (PREDECESSORS) LIMITED. Our website makes it possible to view other available documents related to H.C. (PREDECESSORS) 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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DISSOLVED
Form type: LIQ
Date: 1999.03.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.12.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.10.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.10.20
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/98 FROM:, BURY HOUSE, 31 BURY STREET, LONDON, EC3A 5AR
Form type: 287
Date: 1998.01.29
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EXEMPTION FROM APPOINTING AUDITORS 21/08/97
Form type: SRES03
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.30
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REGISTERED OFFICE CHANGED ON 24/09/96 FROM:, ST VINCENTS, GRANTHAM, LINCOLNSHIRE, NG31 9EJ
Form type: 287
Date: 1996.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.01
£2.95
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NC INC ALREADY ADJUSTED 13/12/95
Form type: SRES04
Date: 1996.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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S252 DISP LAYING ACC 03/05/95
Form type: ELRES
Date: 1995.06.06
£2.95
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S366A DISP HOLDING AGM 03/05/95
Form type: ELRES
Date: 1995.06.06
£2.95
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S386 DISP APP AUDS 03/05/95
Form type: ELRES
Date: 1995.06.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; CHANGE OF MEMBERS
Form type: 363x
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
RE AGREEMENT 25/04/94
Form type: SRES13
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/06/93 FROM:, VICTORIA ROAD, LEEDS LS11 5UG
Form type: 287
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HINDLE COCKBURNS LIMITED, CERTIFICATE ISSUED ON 30/04/93
Form type: CERTNM
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.01

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Company directors and board members:

SUSAN FOLGER (dissolve)
Secretary, COMPANY SECRETARY, 1996.11.14
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
JOHN ALBERT MARTIN GRANT (dissolve)
Director, CHIEF EXECUTIVE, 1997.09.26
THE MALTHOUSE MANOR LANE CLAVERDON , WARWICK
CV35 8NH, WARWICKSHIRE
MARK RICHARD HENSON (dissolve)
Secretary, 1993.04.30 - 1994.08.09
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
GRAHAM CHARLES MASON LATHAM (dissolve)
Secretary, 1992.10.26 - 1993.04.30
27 WHITEWELLS GARDENS SCHOLES , HOLMFIRTH
HD9 1TZ
ALAN JAMES ROBSON (dissolve)
Secretary, 1994.08.09 - 1996.11.14
22 MALVERN DRIVE , GRANTHAM
NG31 8GA, LINCS
CHRISTOPHER DAVID BISH (dissolve)
Director, COMPANY DIRECTOR, 1992.10.26 - 1993.04.30
3 GREEN LANE WEST SOWERBY , THIRSK
YO7 1RN, NORTH YORKSHIRE
NIGEL EDWIN BLYTHE-TINKER (dissolve)
Director, COMPANY SECRETARY, 1993.04.30 - 1994.05.31
TOP FARM HIGH STREET , TOSELAND
PE19 6RX, CAMBS
GRAHAM CHARLES COULING (dissolve)
Director, ACCOUNTANT, 1994.11.30 - 1997.03.31
47 LIME GROVE KIRBY MUXLOE , LEICESTER
LE9 2DF
ARTHUR GREGORY FIRTH (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.04.30 - 1994.11.30
WESTRIDGE HOUSE BELVOIR CLOSE , COLSTERWORTH
LINCOLNSHIRE
SUSAN FOLGER (dissolve)
Director, COMPANY SECRETARY, 1996.09.09 - 1998.09.24
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
MARK RICHARD HENSON (dissolve)
Director, CHARTERED SECRETARY, 1994.05.31 - 1996.10.28
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
ALAN HEWITT (dissolve)
Director, COMPANY DIRECTOR, 1992.10.26 - 1997.01.07
THE WHITE HOUSE CASTHORPE ROAD BARROWBY , GRANTHAM
NG32 1DW, LINCOLNSHIRE
BRIAN DAVID HOARE (dissolve)
Director, FINANCE DIRECTOR SUTER PLC, 1993.04.30 - 1993.10.11
THE OLD BARN 32 HIGH STREET , WALTHAM ON THE WOLDS
LE14 4AH, LEICESTERSHIRE
GRAHAM CHARLES MASON LATHAM (dissolve)
Director, ACCOUNTANT, 1992.10.26 - 1993.04.30
27 WHITEWELLS GARDENS SCHOLES , HOLMFIRTH
HD9 1TZ
GODFREY JOHN MELLINGS (dissolve)
Director, MANUFACTURING DIRECTOR, 1992.10.26 - 1993.04.30
184 MOOR LANE WOODTHORPE , YORK
YO2 2YZ, NORTH YORKSHIRE
ANTHONY GORDON VIVIAN OWEN (dissolve)
Director, MAIN BOARD DIRECTOR, 1992.10.26 - 1997.09.30
33 THE AVENUE ALVERSTOKE , GOSPORT
PO12 2JS, HAMPSHIRE
CHRISTOPHER JOHN PEARCE (dissolve)
Director, ACCOUNTANT, 1992.10.26 - 1993.03.11
36 CHERITON ROAD , WINCHESTER
SO22 5AY, HAMPSHIRE
DAVID SIMPSON (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1992.10.26 - 1993.04.30
4 NORWOOD CARLETON , PONTEFRACT
WF8 3SD, WEST YORKSHIRE
BRIAN ARTHUR VARLEY (dissolve)
Director, MANAGING DIRECTOR, 1992.10.26 - 1993.04.30
3 WHITEHORSE FOLD LEDSTON , CASTLEFORD
WF10 2AB, WEST YORKSHIRE
MICHAEL VINCENT (dissolve)
Director, FINANCE DIRECTOR, 1996.09.09 - 1997.09.26
23 SAINT AUBYNS'S AVENUE , LONDON
SW19 7BL

Companies near to H.C. (PREDECESSORS) ltd.

Information about the Private Limited Company H.C. (PREDECESSORS) 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: 2016.04.27. Reload the data