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HOESCH LIMITED

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

Company details

CAVENDISH HOUSE, 36-40 GOLDSWORTH ROAD, WOKING, SURREY, GU21 1JT

HOESCH LIMITED on the map

Company type: Private Limited Company
Company number: 00533502
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.05.20
dissolution date: 2000.01.25
last member list: 1998.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities
Company HOESCH LIMITED was a Private Limited Company, registration number 00533502, established in United Kingdom on the 20. May 1954. The company was dissolved. The company was in business for 62 years and 6 months. The company used to be located at CAVENDISH HOUSE, 36-40 GOLDSWORTH ROAD, WOKING, SURREY, GU21 1JT. Business of the company HOESCH LIMITED by SIC and NACE code was "9305 - Other service activities". There are 44 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.01.25. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1999.04.30. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.30
documents available: 1

List of company documents:

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Find out more information about HOESCH LIMITED. Our website makes it possible to view other available documents related to HOESCH LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.01.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.28
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.28
Child documents:
Document type: ANNOTATION
Date: 1996.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.12.11
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.31
£2.95
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/05/92
Form type: ELRES
Date: 1993.06.10
Child documents:
Document type: ANNOTATION
Date: 1993.06.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/05/92
Document type: ANNOTATION
Date: 1993.06.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/05/92
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/92
Form type: 363(287)
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.24
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)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.04

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Company directors and board members:

WERNER NEUMANN (dissolve)
Secretary, 1991.05.11 - 2000.01.25
23 BLACKWOOD CLOSE , WEST BYFLEET
KT14 6PP, SURREY
WERNER NEUMANN (dissolve)
Director, COMPANY DIRECTOR, 1993.03.31 - 2000.01.25
23 BLACKWOOD CLOSE , WEST BYFLEET
KT14 6PP, SURREY
RER POL HEINZ NIEMANN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11 - 2000.01.25
KORTUM WEG 24 , DORTMUND 1
GERMANY
WERNER PINKOW (dissolve)
Director, 1993.03.23 - 2000.01.25
HERBEART STRASSE 12A 4030 RATINGEN 1 , GERMANY
FOREIGN
RER POL GUNTHER FLOHR (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11 - 1993.11.22
HOESCH AG , EBERHARDSTRASSE DORTMUND
FOREIGN, WEST GERMANY
GERMANY
WERNER PINKOW (dissolve)
Director, 1993.03.23 - 1993.05.11
HERBEART STRASSE 12A 4030 RATINGEN 1 , GERMANY
FOREIGN
KARL FRIEDRICH SCHLEIFFENBAUM (dissolve)
Director, 1991.05.11 - 1993.03.31
WARRENHURST 15 WARREN ROAD , GUILDFORD
GU1 2HD, SURREY
WOLFGANG PETER STARKE (dissolve)
Director, COMPANY DIRECTOR, 1993.05.11 - 1993.03.23
HUE STRASSE 106 46 DORTMUND 4600 , GERMANY

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Information about the Private Limited Company HOESCH 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: 2016.05.15. Reload the data