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HDH LIMITED

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

Company details

1270 LONDON ROAD, LONDON, SW16 4DH

HDH LIMITED on the map

Company type: Private Limited Company
Company number: 00452268
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.04.12
last member list: 1993.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1994.10.01
documents available: 1

Mortgages:

MIDLAND BANK EXECUTOR & TRUSTEE CO. LTD
- PART of the property or undertaking has been released from charge on 1961.12.03
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.02.25

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.04.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.01.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.04.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.04.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/09/93
Form type: SRES03
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FIRST MAGAZINE MARKETING LIMITED, CERTIFICATE ISSUED ON 29/11/94
Form type: CERTNM
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SEYMOUR PRESS LIMITED, CERTIFICATE ISSUED ON 13/07/94
Form type: CERTNM
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RE RES+APPT OF OFFICERS
Form type: MISC
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/11/88 FROM:, 334 BRIXTON ROAD, LONDON, SW9 7AG
Form type: 287
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.20

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Company directors and board members:

JEROEN JOOSTEN (dissolve)
Secretary, CONTROLLER, 1995.05.30
12 RUE COLLANGE LEVALLOIS PERRET , 92300 FRANCE
FOREIGN
JEROEN JOOSTEN (dissolve)
Director, CONTROLLER, 1995.05.30
12 RUE COLLANGE LEVALLOIS PERRET , 92300 FRANCE
FOREIGN
MICHAEL IAIN ROBINSON (dissolve)
Director, MANAGING DIRECTOR, 1993.01.18
1 FRIARS WAY , CHERTSEY
KT16 8PW, SURREY
TREVOR DOUGLAS BEDFORD (dissolve)
Secretary, FONANCE DIRECTOR, 1993.09.24 - 1995.05.31
STONELEY HOUSE HEALE LANE, CURRY RIVEL , LANGPORT
TA10 OPQ, SOMERSET
PETER BEVERLEY CLARKE (dissolve)
Secretary, 1991.10.02 - 1993.09.27
45 OAKRIDGE AVENUE , RADLETT
WD7 8EW, HERTFORDSHIRE
TREVOR DOUGLAS BEDFORD (dissolve)
Director, FINANCE DIRECTOR, 1993.03.11 - 1995.05.31
STONELEY HOUSE HEALE LANE, CURRY RIVEL , LANGPORT
TA10 OPQ, SOMERSET
PETER BEVERLEY CLARKE (dissolve)
Director, 1991.10.02 - 1993.09.24
45 OAKRIDGE AVENUE , RADLETT
WD7 8EW, HERTFORDSHIRE
JACK WILLIAM DENGEL (dissolve)
Director, 1991.10.02 - 1992.01.01
79 CHEYLESMORE DRIVE FRIMLEY , CAMBERLEY
GU16 5BW, SURREY
RONALD ROBERT WICKERS (dissolve)
Director, 1991.10.02 - 1993.01.22
29 CROHAM MOUNT , SOUTH CROYDON
CR2 0BR, SURREY

Companies near to HDH ltd.

Information about the Private Limited Company HDH 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: 2016.05.05. Reload the data