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HUNSBURY DIESEL SALES & SERVICE LIMITED

Learn more about HUNSBURY DIESEL SALES & SERVICE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRUNEL HOUSE, 14 AVON REACH, CHIPPENHAM, WILTSHIRE, SN15 1EE

HUNSBURY DIESEL SALES & SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00504055
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.02.02
dissolution date: 1996.01.30
last member list: 1994.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1994.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1994.05.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
COMPOSITE DEBENTURE - Outstanding on 1993.10.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.01.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.24
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.24
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/95 FROM:, BM HOUSE, AVON REACH, CHIPPENHAM, WILTSHIRE SN15 1EE
Form type: 287
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/05/94
Form type: 363(287)
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
DEBENTURE AGREEMENT 25/08/93
Form type: SRES13
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/11/91
Form type: ELRES
Date: 1993.04.19
Child documents:
Document type: ANNOTATION
Date: 1993.04.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/11/91
Document type: ANNOTATION
Date: 1993.04.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/11/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/91 FROM:, HUNSBURY HILL AVENUE, NORTHAMPTON, NN4 9QS
Form type: 287
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.05.19
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.09.01

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Company directors and board members:

JOHN ALAN GIBBS KING (dissolve)
Secretary, 1991.05.11 - 1996.01.30
10 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH
BRUNEL HOLDINGS PLC (dissolve)
Director, 1995.04.24 - 1996.01.30
BRUNEL HOUSE 14 AVON REACH , CHIPPENHAM
SN15 1EE, WILTSHIRE
CLAYHILL NOMINEES LIMITED (dissolve)
Director, 1995.04.24 - 1996.01.30
BRUNEL HOUSE 14 AVON REACH , CHIPPENHAM
SN15 1EE, WILTSHIRE
JOHN ALAN GIBBS KING (dissolve)
Director, CHARTERED SECRETARY, 1991.05.11 - 1995.04.24
10 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH
DAVID JOHN LOFTUS (dissolve)
Director, ACCOUNTANT, 1993.07.08 - 1995.04.24
48 OAKDALE ROAD DOWNEND , BRISTOL
BS16 6EA
HOWARD SUTTON (dissolve)
Director, ACCOUNTANT, 1993.07.08 - 1994.03.02
HIGH HEDGES ELMS CROSS , BRADFORD ON AVON
BA15 2AD, WILTSHIRE
TOM CLIFFORD WALKER (dissolve)
Director, 1994.03.02 - 1995.04.22
HEPBURN HOUSE FRANKLEIGH , BRADFORD ON AVON
BA15 2PF, WILTSHIRE
CARLETON ADRIAN YOUNG (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.11 - 1993.09.30
THE OLD RECTORY CASTLE COMBE , CHIPPENHAM
SN14 7HU, WILTSHIRE

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Information about the Private Limited Company HUNSBURY DIESEL SALES & SERVICE 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: 2016.05.13. Reload the data