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HYCOTE LIMITED

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

Company details

CLEMENTS HOUSE, 14-18 GRESHAM STREET, LONDON, EC2V 7JE

HYCOTE LIMITED on the map

Company type: Private Limited Company
Company number: 00425644
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.12.13
dissolution date: 2005.04.05
last member list: 2004.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2430 - Manufacture of paints, print ink & mastics etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1998.09.16

List of company documents:

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Find out more information about HYCOTE LIMITED. Our website makes it possible to view other available documents related to HYCOTE 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.04.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.12.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
Child documents:
Document type: ANNOTATION
Date: 2004.10.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.21
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S366A DISP HOLDING AGM 11/06/04
Form type: ELRES
Date: 2004.06.29
Child documents:
Document type: ANNOTATION
Date: 2004.06.29
Form type: ELRES
Document description: S386 DISP APP AUDS 11/06/04
Document type: ANNOTATION
Date: 2004.06.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/06/04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/04 FROM:, SPRINGFIELD WORKS, SALMON FIELDS, ROYTON, OLDHAM OL2 6HZ
Form type: 287
Date: 2004.04.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
Child documents:
Document type: ANNOTATION
Date: 2003.09.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
Child documents:
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
Child documents:
Document type: ANNOTATION
Date: 1999.10.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.09.09
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/08/98
Form type: WRES07
Date: 1998.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/12/92
Form type: SRES03
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 23/10/92
Form type: ELRES
Date: 1993.01.14
Child documents:
Document type: ANNOTATION
Date: 1993.01.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/10/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.21

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Company directors and board members:

S & J REGISTRARS LIMITED (dissolve)
Secretary, 2004.04.06 - 2005.04.05
99 GRESHAM STREET , LONDON
EC2V 7NG
GILES MATTHEW HUDSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.04.06 - 2005.04.05
27 WENTWORTH GRANGE , WINCHESTER
SO22 4HZ, HAMPSHIRE
GAVIN UDALL (dissolve)
Director, ACCOUNTANT, 2004.04.06 - 2005.04.05
SUMMER LODGE ROMSEY ROAD, WHITEPARISH , SALISBURY
SP5 2SD, WILTSHIRE
EDWARD UFLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.04.06 - 2005.04.05
5 LAUREL COURT 9 SAINT MARYS AVENUE , LONDON
N3 1SW
NORMAN TAYLOR EDWARDS (dissolve)
Secretary, 1991.08.27 - 2002.10.07
29 AMBLESIDE ROAD , ALLERTON
L18 9XT, LIVERPOOL
GERARD GOULD (dissolve)
Secretary, FINANCE DIRECTOR, 2002.10.08 - 2004.04.06
17 ENVILLE ROAD , BOWDON
WA14 2PF, CHESHIRE
DAVID LOWDEN ANTROBUS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.27 - 1998.08.28
SPRING COTTAGE WELLBANK LANE OVER PEOVER , KNUTSFORD
WA16 8UN, CHESHIRE
KEITH PHILIP ANTROBUS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.27 - 1998.08.28
ORCHARD HOUSE ELCHO ROAD BOWDON , ALTRINCHAM
WA14 2TL, CHESHIRE
PETER BARRY (dissolve)
Director, COMPANY DIRECTOR, 1998.08.28 - 2004.04.06
SLACK FARM GRAINS ROAD , OLDHAM
OL1 4SS, LANCASHIRE
NORMAN TAYLOR EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.27 - 2002.10.07
29 AMBLESIDE ROAD , ALLERTON
L18 9XT, LIVERPOOL
GERARD GOULD (dissolve)
Director, FINANCE DIRECTOR, 2002.10.07 - 2004.04.06
17 ENVILLE ROAD , BOWDON
WA14 2PF, CHESHIRE

Companies near to HYCOTE ltd.

Information about the Private Limited Company HYCOTE 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: 2017.06.03. The update request has been recorded, data will be updated till 2017.07.13