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HULBURDS(SITTINGBOURNE)LIMITED

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

Company details

ALBANY HOUSE, 18 THEYDON ROAD, LONDON, E5 9NZ

HULBURDS(SITTINGBOURNE)LIMITED on the map

Company type: Private Limited Company
Company number: 00435310
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.05.16
last member list: 2005.06.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.11
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.12.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.28
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REGISTERED OFFICE CHANGED ON 10/02/06 FROM:, NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1AE
Form type: 287
Date: 2006.02.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.02.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.02.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.12
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RETURN MADE UP TO 11/06/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.08.02
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/02 FROM:, 39 WIGMORE STREET, LONDON, W1U 1AE
Form type: 287
Date: 2002.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.03
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S366A DISP HOLDING AGM 13/10/00
Form type: ELRES
Date: 2000.10.18
Child documents:
Document type: ANNOTATION
Date: 2000.10.18
Form type: ELRES
Document description: S386 DISP APP AUDS 13/10/00
Document type: ANNOTATION
Date: 2000.10.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/10/00
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01
Form type: 225
Date: 2000.09.27
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REGISTERED OFFICE CHANGED ON 25/07/00 FROM:, 39-49 WIGMORE STREET, LONDON, W1H 9LE
Form type: 287
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 11/06/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.17
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RECONSTITUTE MINS 01/03/00
Form type: SRES13
Date: 2000.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
Form type: 225
Date: 2000.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/00 FROM:, 40 PARK STREET, LONDON, W1Y 3PF
Form type: 287
Date: 2000.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.28

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Company directors and board members:

DAVID JAMES LANCHESTER (dissolve)
Secretary, 2000.03.01
1 HOLLY CLOSE , BUCKHURST HILL
IG9 6HT, ESSEX
PETER WILLIAM COLLINS (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.03.01
THE OAKS 23 CROFT ROAD , WOKINGHAM
RG40 3HX, BERKSHIRE
VINOD BACHULAL VAGHELA (dissolve)
Director, ACCOUNTANT, 2000.03.01
99 CATHLES ROAD BALHAM , LONDON
SW12 9LF
MARTIN THOMAS READMAN YATES (dissolve)
Secretary, 1991.06.11 - 2000.03.01
31 GOLDON , LETCHWORTH
SG6 2NA, HERTFORDSHIRE
PETER FREDERICK CHARLES ANDREWS (dissolve)
Director, PROPERTY DEVELOPER, 1992.11.20 - 1995.12.31
1 PARKSIDE AVENUE WIMBLEDON , LONDON
SW19 5ES
ANDREW NICHOLSON BATTY (dissolve)
Director, PROPERTY INVESTMENT DIRECTOR, 2000.03.01 - 2000.05.05
43 LAKES LANE , BEACONSFIELD
HP9 2JZ, BUCKINGHAMSHIRE
DESMOND LAWRENCE BLOOM (dissolve)
Director, PROPERTY DEALER, 1991.06.11 - 1992.11.20
8 HALL GATE HALL ROAD , LONDON
NW8 9PG
WILLIAM NORRIS BOLT (dissolve)
Director, COMPANY DIRECTOR, 1993.12.10 - 1997.12.19
LODKIN LODKIN HILL HASCOMBE , GODALMING
GU8 4JP, SURREY
DAVID LINDSEY EDWARDS (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.05.01 - 2004.12.31
4 ROSEBURY DRIVE BISLEY , WOKING
GU24 9RX, SURREY
JOSEPH ESFANDI (dissolve)
Director, PROPERTY DEVELOPER, 1992.11.20 - 2000.03.01
85 ADDISON ROAD , LONDON
W14 8ED
ANTHONY MICHAEL DOUGLAS KIRWAN (dissolve)
Director, SOLICITOR, 1992.11.20 - 1994.08.23
SPARROWS NOOK ALLEY RIVER ROAD , BRAY
IRISH, COUNTY WICKLOW
IRELAND
DAVID JAMES LANCHESTER (dissolve)
Director, CHARTERED SECRETARY, 2003.07.10 - 2003.07.25
1 HOLLY CLOSE , BUCKHURST HILL
IG9 6HT, ESSEX
KARL ROBERT MEADE (dissolve)
Director, CHARTERED SURVEYOR, 2000.12.22 - 2006.01.23
HOLLY MOUNT PENN ROAD , BEACONSFIELD
HP9 2TS, BUCKINGHAMSHIRE
RICHARD MOORE (dissolve)
Director, PROPERTY INVESTMENT DIRECTOR, 2000.12.22 - 2006.01.23
88 ALZEY GARDENS , HARPENDEN
AL5 5SZ, HERTFORDSHIRE
JAMES SMART NEILL (dissolve)
Director, DIRECTOR OF COMPANIES, 2000.03.01 - 2000.12.22
ACRE NOOK 53 TOWNSEND LANE , HARPENDEN
AL5 2RE, HERTFORDSHIRE
WILLIAM ALDER OLIVER (dissolve)
Director, ACOUNTANT, 1994.09.30 - 2000.01.21
8 CAMBRIAN CLOSE , CAMBERLEY
GU15 3LD, SURREY
MAURICE JOHN MARTIN PHILIPS (dissolve)
Director, SOLICITOR, 1991.05.02 - 1993.09.06
1 ELLIOT MEWS ST JOHNS WOOD , LONDON
NW8 9ED
PHILIP MARTIN RIDAL (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.22 - 2000.03.01
1 HAM STREET , RICHMOND
TW10 7HR, SURREY
MARTIN BARRY SILVERMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.11 - 1993.09.06
39A TAVISTOCK ROAD , LONDON
W11 1AR
MICHAEL JOHN STEVENS (dissolve)
Director, CHARTERED SURVEYOR, 2003.05.01 - 2006.01.23
32 WOODFIELD PARK , AMERSHAM
HP6 5QH, BUCKINGHAMSHIRE
PHILIP COURTENAY THOMAS WARNER (dissolve)
Director, COMPANY CHIEF EXECUTIVE, 2000.03.01 - 2006.01.23
MARDEN GRANGE MARDEN , DEVIZES
SN10 3RQ, WILTSHIRE
JONATHAN CHARLES WOODBRIDGE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.11 - 1991.10.18
OAK HOUSE PARTRIDGE LANE RUSPER , HORSHAM
RH12 4RW, SUSSEX

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Information about the Private Limited Company HULBURDS(SITTINGBOURNE)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: 2016.05.04. Reload the data