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HYDESVILLE TOWER SCHOOL LIMITED

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

Company details

SEEBECK HOUSE, 1 SEEBECK PLACE KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR

HYDESVILLE TOWER SCHOOL LIMITED on the map

Company type: Private Limited Company
Company number: 00511397
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.09.13
dissolution date: 2011.12.27
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 28.08
overdue: NO
last made update: 2010.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THESENIOR AND MEZZANINE FINANCE PARTIES)
DEED OF ACCESSION AND CHARGE - Outstanding on 2004.12.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.09.20
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.12
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES HUDSON
Form type: TM01
Date: 2011.04.08
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.20
Form type: LATEST SOC
Document description: 20/01/11 STATEMENT OF CAPITAL;GBP 42000
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.31
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2009.02.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/07 FROM:, SECKLOE HOUSE, 101 NORTH 13TH STREET, MILTON KEYNES, BUCKINGHAMSHIRE MK9 3NX
Form type: 287
Date: 2007.08.06
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
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VARIOUS AGREEMENTS 18/12/06
Form type: RES13
Date: 2007.01.16
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.01
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S366A DISP HOLDING AGM 31/03/06
Form type: ELRES
Date: 2006.04.10
Child documents:
Document type: ANNOTATION
Date: 2006.04.10
Form type: ELRES
Document description: S386 DISP APP AUDS 31/03/06
Document type: ANNOTATION
Date: 2006.04.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/03/06
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/05 TO 28/08/05
Form type: 225
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/05 FROM:, 25 BROADWAY NORTH, WALSALL, WS1 2QG
Form type: 287
Date: 2005.02.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.01.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.01.07
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: RES13
Document description: APPROVE TRANSACTIONS 22/12/04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.01.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.29
£2.95
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RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
Child documents:
Document type: ANNOTATION
Date: 1998.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.29

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Company directors and board members:

EMW SECRETARIES LIMITED (dissolve)
Secretary, 2004.12.17 - 2011.12.27
SEEBECK HOUSE ONE SEEBECK PLACE, KNOWLHILL , MILTON KEYNES
MK5 8FR, BUCKINGHAMSHIRE
GARY HOWARD NARUNSKY (dissolve)
Director, 2004.12.17 - 2011.12.27
4 COTMAN CLOSE , LONDON
NW11 6PT
DEAN VINCENT JOHN VILLA (dissolve)
Director, 2004.12.17 - 2011.12.27
THE PADDOCK HOUSE GREAT PASTURE , MILTON KEYNES VILLAGE
MK10 9AF, BUCKINGHAMSHIRE
HARRIET ANN FARRELL (dissolve)
Secretary, 1991.12.31 - 2004.12.17
35 BROADWAY NORTH , WALSALL
WS1 2QG, WEST MIDLANDS
HARRIET ANN FARRELL (dissolve)
Director, TEACHER, 1991.12.31 - 2004.12.17
35 BROADWAY NORTH , WALSALL
WS1 2QG, WEST MIDLANDS
THOMAS DAVID FARRELL (dissolve)
Director, TEACHER, 1991.12.31 - 2004.12.17
35 BROADWAY NORTH , WALSALL
WS1 2QG, WEST MIDLANDS
JAMES KINGSLEY HUDSON (dissolve)
Director, CHIEF EDUCATION OFFICER, 2005.04.20 - 2011.02.28
2 PARK CLOSE , WHITTLEBURY
NN12 8XE, NORTHAMPTONSHIRE

Companies near to HYDESVILLE TOWER SCHOOL ltd.

Information about the Private Limited Company HYDESVILLE TOWER SCHOOL 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