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HOSIER & DICKINSON LIMITED

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

Company details

INSOL HOUSE, 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP

HOSIER & DICKINSON LIMITED on the map

Company type: Private Limited Company
Company number: 00392785
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.01.26
last member list: 1994.08.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.08.27
documents available: 1

Mortgages:

HALIFAX BUILDING SOCIETY
MORTGAGE TIME FOR REGISTRATION EXTENDED BY ORDER OF COURT DATED 21 JUNE 45 (OFFICE COPY FILED) - Outstanding on 1945.06.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.05.06
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.02.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.30
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LIST OF DIVIDENDSS
Form type: MISC
Date: 2000.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.01
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LIST OF DIVIDENDS
Form type: MISC
Date: 1999.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.29
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 1998.04.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.02
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1996.11.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.11.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.11.18
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.11.18
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REGISTERED OFFICE CHANGED ON 28/10/96 FROM:, HOLYWELL HOUSE, 59-71, HOLYWELL ROAD, WATFORD, HERTS WD1 8HT
Form type: 287
Date: 1996.10.28
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RETURN MADE UP TO 27/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.25
Child documents:
Document type: ANNOTATION
Date: 1995.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.21
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.21
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 12/02/90
Form type: SRES01
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
WD 23/08/89 AD 14/08/89---------, £ SI [email protected]
Form type: 88(2)R
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/08/89
Form type: ORES10
Date: 1989.08.30
Child documents:
Document type: ANNOTATION
Date: 1989.08.30
Form type: ORES14
Document description: 80000 14/08/89
Document type: ANNOTATION
Date: 1989.08.30
Form type: ORES04
Document description: £ NC 20000/100000
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.17
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ANNUAL ACCOUNTS MADE UP DATE 31/03/80
Form type: AA
Date: 1980.12.06

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Company directors and board members:

LLOYD EMANUEL JOHNSON (dissolve)
Secretary, 1991.09.01
15 DEANS LANE , EDGWARE
HA8 9HX, MIDDLESEX
PHILLIP JOHN CORBIN (dissolve)
Director, EXECUTIVE DIRECTOR, 1995.06.05
10 DURRANTS DRIVE CROXLEY GREEN , RICKMANSWORTH
WD3 3AT, HERTFORDSHIRE
ROY LESLIE DAVIS (dissolve)
Director, EXECUTIVE DIRECTOR, 1995.06.05
35 WESTLAND DRIVE BROOKMANS PARK , HATFIELD
AL9 7UG, HERTFORDSHIRE
GEOFFREY HOSIER (dissolve)
Director, BUILDER, 1991.08.27
ABBOTS MEAD BARNET LANE ELSTREE , BOREHAMWOOD
WD6 3RA, HERTFORDSHIRE
LLOYD EMANUEL JOHNSON (dissolve)
Director, ACCOUNTANT, 1991.08.27
15 DEANS LANE , EDGWARE
HA8 9HX, MIDDLESEX
KEITH LEMARIE (dissolve)
Director, CONTRACT DIRECTOR, 1995.06.05
161 GAMMONS LANE , WATFORD
WD2 5JE, HERTFORDSHIRE
DOUGLAS BRAMWELL LOCKERBY (dissolve)
Secretary, 1991.08.27 - 1992.08.27
105 ROWLANDS AVENUE HATCH END , PINNER
HA5 4AW, MIDDLESEX
DOUGLAS BRAMWELL LOCKERBY (dissolve)
Director, BUILDER & TIMBER MERCHANT, 1991.08.27 - 1992.08.27
105 ROWLANDS AVENUE HATCH END , PINNER
HA5 4AW, MIDDLESEX

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Information about the Private Limited Company HOSIER & DICKINSON 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: 2016.04.30. Reload the data