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HUBBARD PROPERTIES LIMITED

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

Company details

BAKER TILLEY, 5 OLD BAILEY, LONDON, EC4M 7AF

HUBBARD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00440479
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.08.09
dissolution date: 2010.03.10
last member list: 2006.07.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7032 - Manage real estate, fee or contract

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2004.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.13
documents available: 1

Mortgages:

COMMISSION FOR THE NEW TOWNS
RENT DEPOSIT DEED - Outstanding on 1994.06.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2009
Form type: 4.68
Date: 2009.12.10
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.12.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2009
Form type: 4.68
Date: 2009.12.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2009
Form type: 4.68
Date: 2009.05.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2008
Form type: 4.68
Date: 2008.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2008
Form type: 4.68
Date: 2008.06.02
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.06.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.06.05
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/07 FROM:, BAYHALL MILLS, BIRKBY, HUDDERSFIELD, WEST YORKSHIRE HD1 5EP
Form type: 287
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/06 FROM:, 39 CORNHILL, LONDON, EC3V 3NU
Form type: 287
Date: 2006.08.18
£2.95
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DELIVERY EXT'D 3 MTH 30/04/05
Form type: 244
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.06.07
£2.95
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DELIVERY EXT'D 3 MTH 30/04/04
Form type: 244
Date: 2005.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.12
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/04/04
Form type: 225
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/03 FROM:, 21 THE CRESCENT, LEATHERHEAD, SURREY KT22 8DY
Form type: 287
Date: 2003.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
Form type: 225
Date: 2003.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
Form type: 225
Date: 1999.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/99 FROM:, NEW STREET, CHELMSFORD, ESSEX, CM1 3TN
Form type: 287
Date: 1999.06.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
£2.95
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AUDITORS RESIGNATION STATEMENT
Form type: MISC
Date: 1998.09.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.11
Child documents:
Document type: ANNOTATION
Date: 1998.08.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

CYBRUS LIMITED (dissolve)
Secretary, 2003.10.27 - 2010.03.10
BAYHALL MILLS BIRKBY HUDDERSFIELD , WEST YORKSHIRE
HD1 5EP
BROWALLIA CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2004.11.05 - 2010.03.10
BAYHALL MILLS BIRKBY , HUDDERSFIELD
HD1 5EP, WEST YORKSHIRE
HENRY RICHARD BALMER (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1996.12.24 - 1997.01.20
DEVON HOUSE 66 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HB, WARWICKSHIRE
PETER ALAN BRANDER (dissolve)
Secretary, ACCOUNTANT, 1999.07.23 - 2003.07.15
21 SAVERNAKE ROAD , CHELMSFORD
CM1 2TJ, ESSEX
MICHAEL CANNON (dissolve)
Secretary, FINANCE DIRECTOR/COMPANY SECRE, 1996.07.16 - 1996.12.24
22 VELLACOTTS BROOMFIELD , CHELMSFORD
CM1 5EB, ESSEX
ALLAN COLLINS (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1997.01.20 - 1998.02.23
47 TABORS AVENUE GREAT BADDOW , CHELMSFORD
CM2 7EJ, ESSEX
MARTIN JOHN DUNKERTON (dissolve)
Secretary, FINANCIAL MANAGER, 1999.01.05 - 2001.07.27
6 LAWFORD AVENUE CHORLEYWOOD , RICKMANSWORTH
WD3 5JU, HERTFORDSHIRE
PHILIP ANDREW GALE (dissolve)
Secretary, 1994.04.04 - 1996.07.16
CROWN FARMHOUSE CHURCH ROAD STOWUPLAND , STOWMARKET
IP14 4BQ, SUFFOLK
IAN CHARLES GRIFFITHS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.02.23 - 1999.02.26
10 PORTSWOOD PARK PORTSWOOD ROAD , SOUTHAMPTON
SO17 2EW
MONTPELLIER GROUP NOMINEES LIMITED (dissolve)
Secretary, 2003.07.15 - 2003.10.27
39 CORNHILL , LONDON
EC3V 3NU
BARRY PURSE (dissolve)
Secretary, 1991.07.13 - 1994.04.04
100 TURNER ROAD , COLCHESTER
CO4 5JT, ESSEX
RAYMOND ARCHBOLD (dissolve)
Director, TECHNICAL DIRECTOR, 1991.07.13 - 1992.12.31
20 BLACKDOWN AVENUE RUSHMERE , IPSWICH
IP5 7AZ, SUFFOLK
HENRY RICHARD BALMER (dissolve)
Director, 1996.11.01 - 1999.04.01
DEVON HOUSE 66 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HB, WARWICKSHIRE
KENNETH PETER BEARMAN (dissolve)
Director, 1991.07.13 - 1996.01.23
32 ELM ROAD HADLEIGH , BENFLEET
SS7 2AH, ESSEX
JOHN WILLIAM BENJAMIN (dissolve)
Director, 1994.09.12 - 1996.10.25
4 DENE VIEW GOSFORTH , NEWCASTLE UPON TYNE
NE3 1PU, TYNE AND WEAR
GORDON BOND (dissolve)
Director, COMPANY DIRECTOR, 1999.06.03 - 2001.03.20
OMEGA DURFORD WOOD , PETERSFIELD
GU31 5AN, HAMPSHIRE
GORDON BOND (dissolve)
Director, COMPANY DIRECTOR, 1996.07.15 - 1998.02.23
OMEGA DURFORD WOOD , PETERSFIELD
GU31 5AN, HAMPSHIRE
COLIN PETER BONSEY (dissolve)
Director, FINANCIAL DIRECTOR, 1999.07.01 - 2003.12.31
114 VILLAGE WAY , ASHFORD
TW15 2JU, MIDDLESEX
MICHAEL CANNON (dissolve)
Director, FINANCE DIRECTOR/COMPANY SECRE, 1996.07.16 - 1996.12.24
22 VELLACOTTS BROOMFIELD , CHELMSFORD
CM1 5EB, ESSEX
ALLAN COLLINS (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1997.01.20 - 1998.02.23
47 TABORS AVENUE GREAT BADDOW , CHELMSFORD
CM2 7EJ, ESSEX
ROBERT BRIAN DALE (dissolve)
Director, ENGINEER, 1991.07.13 - 1997.01.03
SAXTEAD HOUSE FRAMLINGHAM ROAD , EARL SOHAM
IP13 7SN, SUFFOLK
MARTIN JOHN DUNKERTON (dissolve)
Director, FINANCIAL MANAGER, 1999.01.05 - 1999.07.23
6 LAWFORD AVENUE CHORLEYWOOD , RICKMANSWORTH
WD3 5JU, HERTFORDSHIRE
RUSS FERRY (dissolve)
Director, 1991.07.13 - 1998.01.31
GROVE COTTAGE BYNSS HEATH , SHREWSBURY
SY4 4BY, SHROPSHIRE
KELVIN EDWARD FOGWILL (dissolve)
Director, COMPANY DIRECTOR, 1997.11.01 - 1998.07.03
18 HANOVERIAN WAY WHITELY , FAREHAM
PO15 7JT, HAMPSHIRE
PHILIP ANDREW GALE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.05.03 - 1996.07.16
CROWN FARMHOUSE CHURCH ROAD STOWUPLAND , STOWMARKET
IP14 4BQ, SUFFOLK
MICHAEL RICHARD GOODIER (dissolve)
Director, 1991.07.13 - 1993.03.18
GROVE FARM COTTAGE UPPER BILLINGFORD , DISS
IP21 4HD, NORFOLK
IAN CHARLES GRIFFITHS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.02.23 - 1999.02.26
10 PORTSWOOD PARK PORTSWOOD ROAD , SOUTHAMPTON
SO17 2EW
DENNIS NORMAN HART (dissolve)
Director, COMPANY DIRECTOR, 1996.01.23 - 1998.07.03
1 MILLFIELDS , OUNDLE
PE8 4LF, NORTHAMPTONSHIRE
ROBERT MUSE (dissolve)
Director, ENGINEER, 1991.07.13 - 1997.11.01
THE MAPLES GROVE LANE TASBURGH , NORWICH
NR15 1LR, NORFOLK
RICHARD JOHN OVEREND (dissolve)
Director, COMPANY DIRECTOR, 1997.01.02 - 1999.01.05
HILLBROW COTTAGE PAYNESFIELD ROAD TATSFIELD , WESTERHAM
TN16 2BQ, KENT
TIMOTHY JOHN PALMER (dissolve)
Director, MANAGING DIRECTOR, 1991.07.13 - 1994.09.09
HOME FARM HOUSE 77 HOME FARM LANE , BURY ST EDMUNDS
IP33 2QL, SUFFOLK
BARRY PURSE (dissolve)
Director, FINANCIAL DIRECTOR/CO SECRETARY, 1993.01.19 - 1994.04.04
100 TURNER ROAD , COLCHESTER
CO4 5JT, ESSEX
ROBERT CHARLES HAROLD RICHARDSON (dissolve)
Director, ENGINEER, 1991.07.13 - 1995.10.25
WILLOW TREE FARM REDLINGFIELD ROAD OCCOLD , EYE
IP23 7PG, SUFFOLK
DAVID ROY WOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.12.31 - 2004.11.05
37 BRANSCOMBE GARDENS THORPE BAY , SOUTHEND ON SEA
SS1 3PJ, ESSEX
GRAHAM CLIVE YOUNG (dissolve)
Director, COMPANY DIRECTOR, 1998.02.01 - 1998.07.03
FAIRFIELDS 3 WALRAND CLOSE WIGGINTON , TAMWORTH
B79 9EA, STAFFORDSHIRE

Companies near to HUBBARD PROPERTIES ltd.

Information about the Private Limited Company HUBBARD PROPERTIES 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