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HULS (U.K.) LIMITED

Learn more about HULS (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5-6 THE COURTYARD, EAST PARK, CRAWLEY, WEST SUSSEX, RH10 6AG

HULS (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00515569
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.01.29
last member list: 2005.07.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.24
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.08.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/05 FROM:, TEGO HOUSE, CHIPPENHAM DRIVE KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE MK10 0AF
Form type: 287
Date: 2005.10.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.10.25
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.10.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.10.25
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/05 FROM:, WINTERTON HOUSE, WINTERTON WAY, MACCLESFIELD, CHESHIRE SK11 0LP
Form type: 287
Date: 2005.02.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.12
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.18
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.16
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S366A DISP HOLDING AGM 23/04/03
Form type: ELRES
Date: 2003.05.08
Child documents:
Document type: ANNOTATION
Date: 2003.05.08
Form type: ELRES
Document description: S386 DISP APP AUDS 23/04/03
Document type: ANNOTATION
Date: 2003.05.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/04/03
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.21
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
Child documents:
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/08/00
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 07/03/00 FROM:, 29/30 FITZROY SQUARE, LONDON, W1P 6LQ
Form type: 287
Date: 2000.03.07
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.01.12
£2.95
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ALTER MEM AND ARTS 29/07/99
Form type: SRES01
Date: 1999.08.13
£2.95
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ALTER MEM AND ARTS 29/07/99
Form type: SRES01
Date: 1999.08.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.08
£2.95
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RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.19

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Company directors and board members:

GENEVA ANGELA STAPLETON (dissolve)
Secretary, 2003.12.18
38 MALTHOUSE GREEN WIGMORE PARK , LUTON
LU2 8SN, BEDFORDSHIRE
DONALD CHARLES MACKENZIE ANDREWS (dissolve)
Director, UK REGIONAL PRESIDENT, 2003.12.18
THE WHITE HOUSE 45 KIMBOLTON ROAD , BEDFORD
MK40 2PG
JOHN CHARLES FREDERICK BRACKEN (dissolve)
Secretary, 1992.07.24 - 1999.04.30
3 SAINT PAULS CLOSE , HARPENDEN
AL5 5UH, HERTFORDSHIRE
JOHN LAMBERT HAMILTON (dissolve)
Secretary, 1999.04.29 - 2003.12.18
THE POPLARS 1 EYTHROPE ROAD , STONE
HP17 8PH, BUCKINGHAMSHIRE
GUNTHER ALLEKOTTE (dissolve)
Director, LAWYER, 1992.07.24 - 1996.06.30
BERSINGER WEG 86 , 4350 RECKLINGHAUSEN
FOREIGN
WEST GERMANY
JOHN CHARLES FREDERICK BRACKEN (dissolve)
Director, ACCOUNTANT, 1994.01.01 - 1999.04.30
3 SAINT PAULS CLOSE , HARPENDEN
AL5 5UH, HERTFORDSHIRE
GUENTER EBERSBERG (dissolve)
Director, PHYSICIST, 1993.01.01 - 1994.06.30
PAUL BAUMANN STR 1 , MARL
NORRHEIN-WESTFALEN 4370
GERMANY
KARL-HEINZ FELDMANN (dissolve)
Director, GENERAL COUNSEL, 1996.06.30 - 1996.09.30
AM BREMMENKAMP 41 DUISBURG 47199 , GERMANY
FOREIGN
JOHN LAMBERT HAMILTON (dissolve)
Director, CHARTERED SECRETARY, 2003.12.18 - 2005.02.25
THE POPLARS 1 EYTHROPE ROAD , STONE
HP17 8PH, BUCKINGHAMSHIRE
JOHANN OBENDORF (dissolve)
Director, GENERAL MANAGER, 1994.07.01 - 1999.07.08
PASTORSBURSCH 40 , DORSTEN
46284
GERMANY
KLAUS BERND PIEPER (dissolve)
Director, MARKETING MANAGER, 1996.09.30 - 1999.07.19
JM TERNACKERN 5 , HALTERN
45721, NRW
GERMANY
WOLFGANG ULRICH GUNTHER ROH (dissolve)
Director, MANAGING DIRECTOR, 1992.07.24 - 1993.07.24
6 ABINGDON COURT , LONDON
W8 6BS
WALTER ERICH ALFRED SCHMIDT (dissolve)
Director, MANAGING DIRECTOR, 1999.04.26 - 2003.12.31
SMITHY FARM SCHOOL LANE EATON , CONGLETON
CW12 2NG, CHESHIRE
ULRICH DIETER SIELER (dissolve)
Director, MARKETING EXECUTIVE, 1992.11.15 - 1997.06.30
THE CLOSE 25 NORTHEND ROAD , STEEPLE CLAYDON
MK18 2PG, BUCKINGHAMSHIRE

Companies near to HULS (U.K.) ltd.

Information about the Private Limited Company HULS (U.K.) 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