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00346821 LIMITED

Learn more about 00346821 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 CARLTON CRESCENT, SOUTHAMPTON, HAMPSHIRE, SO15 2EW

00346821 LIMITED on the map

Company type: Private Limited Company
Company number: 00346821
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.12.01
last member list: 1996.11.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3110 - Manufacture electric motors, generators etc.
  • 2940 - Manufacture of machine tools
  • 3511 - Building and repairing of ships

Previous names:

Company 00346821 LIMITED is a Private Limited Company, registration number 00346821, established in United Kingdom on the 1. December 1938. The company is now active. The company has been in business for 78 years . This company used to be called HUSBANDS LIMITED. The company is based on 31 CARLTON CRESCENT, SOUTHAMPTON, HAMPSHIRE, SO15 2EW. Business of the company 00346821 LIMITED by SIC and NACE code are "3110 - Manufacture electric motors, generators etc.", "2940 - Manufacture of machine tools", "3511 - Building and repairing of ships". There are 61 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2014.08.28. The latest accounts are filed up to 1998.03.31. The latest annual return was filed up to 1998.11.10. The company has 6 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 3. 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: 31.03
next due date: 2000.01.31
overdue: OVERDUE
last made update: 1998.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1999.12.08
overdue: OVERDUE
last made update: 1998.11.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.10.23

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.08.28
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COMPANY NAME CHANGED HUSBANDS, CERTIFICATE ISSUED ON 28/08/14
Form type: CERTNM
Date: 2014.08.28
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.04.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.12.21
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RES02
Form type: RES02
Date: 2008.06.11
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2008.06.10
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DISSOLVED
Form type: LIQ
Date: 2007.11.03
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CRT ORDER DISS DEFERRED
Form type: COLIQ
Date: 2005.08.01
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CRT ORDER DISS DEFERRED
Form type: COLIQ
Date: 2004.08.06
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CRT ORDER DISS DEFERRED
Form type: COLIQ
Date: 2004.08.04
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.05.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.07
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2001.07.23
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2001.07.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.04.28
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.04.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.04.28
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1999.04.28
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REGISTERED OFFICE CHANGED ON 12/04/99 FROM:, CRACKNORE HARD, MARCHWOOD, SOUTHAMPTON, SO4 4ZD
Form type: 287
Date: 1999.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.29
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RETURN MADE UP TO 10/11/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.23
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AD 10/08/98---------, £ SI [email protected]=522991, £ IC 108019/631010
Form type: 88(2)R
Date: 1998.08.24
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£ NC 120000/720000, 10/08/98
Form type: 123
Date: 1998.08.24
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NC INC ALREADY ADJUSTED 10/08/98
Form type: SRES04
Date: 1998.08.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.08
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.31
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RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
Child documents:
Document type: ANNOTATION
Date: 1997.12.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.19
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RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.01.06
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.29
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SECRETARY RESIGNED
Form type: 288
Date: 1996.10.03
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.10.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.07.15
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.16
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RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.18

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Company directors and board members:

CHRISTOPHER SIMON MALE (current)
Secretary, 1996.09.12
11 MADISON AVENUE , BOURNEMOUTH
BH1 4NU, HAMPSHIRE
IAN ROBERT HUSBAND (current)
Director, CO DIRECTOR, 1991.11.10
FILKINS SNOOKS LANE PORTMORE , LYMINGTON
SO41 5RF, HAMPSHIRE
MAURICE RICHARD HUSBAND (current)
Director, 1991.11.10
14 KINGS ROAD , LYMINGTON
SO41 9GS, HAMPSHIRE
PETER BRUCE HUSBAND (current)
Director, CO DIRECTOR, 1991.11.10
4 SENLAC ROAD , ROMSEY
SO51 5RF, HAMPSHIRE
PETER TULLY HUSBAND (current)
Director, CO DIRECTOR, 1991.11.10
21 NEW FOREST DRIVE , BROCKENHURST
SO42 7QT, HAMPSHIRE
THOMAS PIGGOT HUSBAND (current)
Director, CO DIRECTOR, 1991.11.10
WOODPECKERS 49 BELMORE LANE , LYMINGTON
SO41 3NR, HAMPSHIRE
TIMOTHY JAMES HUSBAND (current)
Director, CO DIRECTOR, 1991.11.10
4 FOXGLADE FOXHAYES LANE BLACKFIELD , SOUTHAMPTON
SO45 1SE, HAMPSHIRE
WILLIAM HEATH (resigned)
Secretary, 1991.11.10 - 1993.02.15
99 FOREST WAY HIGHCLIFFE , CHRISTCHURCH
BH23 4PU, DORSET
PAUL RICHARD SCARNELL (resigned)
Secretary, 1993.02.16 - 1996.09.12
WINDMILL HOUSE , MILFORD-ON-SEA
SO41 0RP, HANTS
PHILIP WILLIAM HUSBAND (resigned)
Director, CO DIRECTOR, 1991.11.10 - 1996.01.01
OAKLANDS MILFORD ROAD PENNINGTON , LYMINGTON
SO4 8DN, HANTS
RICHARD EDWARD HUSBAND (resigned)
Director, CO DIRECTOR, 1991.11.10 - 1998.02.20
RIDUNA NOADS WAY DIBDEN PURLIEU HYTHE , SOUTHAMPTON
SO45 4PB
ROBERT JOHN HUSBAND (resigned)
Director, CO DIRECTOR, 1991.11.10 - 1992.02.13
OAKTREE EMERY DOWN , LYNDHURST
SO43 7EB, HAMPSHIRE
KEITH CARRINGTON REYNOLDS (resigned)
Director, COMPANY DIRECTOR, 1996.11.22 - 1999.01.08
8 CALSHOT COURT CHANNEL WAY, OCEAN VILLAGE , SOUTHAMPTON
SO14 3GR, HAMPSHIRE

Companies near to 00346821 ltd.

Information about the Private Limited Company 00346821 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