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HOURSLOT PUBLIC LIMITED COMPANY

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

Company details

100A CHALK FARM ROAD, LONDON, NW1 8EJ

HOURSLOT PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00494677
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.04.23
dissolution date: 1998.11.17
last member list: 1989.12.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1991.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.12.02
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.04.05
ANTHONY RUSSEL CAMPLING (TRADING WINCHESTER CAPITAL FUNDNERAL PARTNER OF AND AGENR AND TRUSTEE FOR GREATAS GREAT WINCHESTER CAPITAL FUND MANAGERS) AS GE
GUARANTEE AND DEBENTURE - Outstanding on 1991.04.24 Receiver Appointed
LLOYDS DEVELOPMENT CAPITAL LIMITED
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1991.05.01

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.11.17
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.07.28
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.17
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.02.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.03.07
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/94 FROM:, 17-21 HOVEFIELDS AVE, BURNT MILLS INDUSTRIAL ESTATE, BASILDON, ESSEX SS13 1EB
Form type: 287
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 11/04/91
Form type: SRES01
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, THAMESMOUTH PRINTING GROUP PLC, CERTIFICATE ISSUED ON 01/09/89
Form type: CERTNM
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/89 FROM:, COLUMBIA HOUSE, 69 ALDWYCH, LONDON, WC2B 4JJ
Form type: 287
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 200188
Form type: SRES02
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.02
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/08/86 FROM:, SERVICE HOUSE,, STOCK ROAD,, SOUTHEND-ON-SEA
Form type: 287
Date: 1986.08.28
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.07.23

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Company directors and board members:

PETER DAVID GUBB (dissolve)
Secretary, 1991.12.02 - 1998.11.17
STABLE COTTAGE GRANGE COURT BRITWORTH , NORTHAMPTON
NN6 9NN, NORTHAMPTONSHIRE
IAN DOWNIE (dissolve)
Director, 1991.12.02 - 1998.11.17
92 BISHOPSTEIGHTON SHOEBURYNESS , SOUTHEND ON SEA
SS3 8AS, ESSEX
JOHN HUME GRAY (dissolve)
Director, 1991.12.02 - 1998.11.17
HEATHERCROFT 1 THE SPINNEY COMPTON , WINCHESTER
SO21 2BE, HAMPSHIRE
PETER DAVID GUBB (dissolve)
Director, 1991.12.02 - 1998.11.17
STABLE COTTAGE GRANGE COURT BRITWORTH , NORTHAMPTON
NN6 9NN, NORTHAMPTONSHIRE

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Information about the Public Limited Company HOURSLOT PUBLIC LIMITED COMPANY 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: 2016.05.12. Reload the data