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CSR HUMES (U.K.) LIMITED

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

Company details

BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR

CSR HUMES (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00536806
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1954.08.12
last member list: 2004.03.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2661 - Manufacture concrete goods for construction

Accounts:

account ref date: 31.03
next due date: 2005.01.31
overdue: OVERDUE
last made update: 2003.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2005.04.09
overdue: OVERDUE
last made update: 2004.03.12
documents available: 1

Mortgages:

LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1976.07.09

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.08.13
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.04.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.12.21
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.11.28
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2009.11.27
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DISSOLVED
Form type: LIQ
Date: 2006.03.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.12.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.11.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.11.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.16
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
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REGISTERED OFFICE CHANGED ON 04/11/01 FROM:, C/O DELOITTE & TOUCHE, COLUMBIA CENTRE MARKET STREET, BRACKNELL, BERKSHIRE RG12 1PA
Form type: 287
Date: 2001.11.04
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
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NC INC ALREADY ADJUSTED, 01/03/01
Form type: 123
Date: 2001.03.08
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£ NC 150000/2700000, 01/0
Form type: WRES04
Date: 2001.03.08
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AD 01/03/01---------, £ SI 25693812@.1=2569381, £ IC 126250/2695631
Form type: 88(2)R
Date: 2001.03.08
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/01
Form type: WRES10
Date: 2001.03.08
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 13/03/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.06
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REGISTERED OFFICE CHANGED ON 23/04/97 FROM:, COED CAE LANE, PONTYCLUN, MID GLAMORGAN, CF7 9YX
Form type: 287
Date: 1997.04.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.09
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.19
£2.95
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RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.06.20
£2.95
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ALTER MEM AND ARTS 14/12/95
Form type: SRES01
Date: 1996.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/95 FROM:, OAKLEIGH HOUSE, LONDON ROAD, HARTLEY WINTNEY, BASINGSTOKE HANTS RG27 8PE
Form type: 287
Date: 1995.11.29
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.16
£2.95
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RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.16

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Company directors and board members:

FRANCIS NORMAN GOSLING (dissolve)
Secretary, ACCOUNTANT, 1997.05.02
5 FOX ROAD , NORTH RYDE
2113, NEW SOUTH WALES
AUSTRALIA
FRANCIS NORMAN GOSLING (dissolve)
Director, ACCOUNTANT, 1997.05.02
5 FOX ROAD , NORTH RYDE
2113, NEW SOUTH WALES
AUSTRALIA
DAVID ALAN SWAIN (dissolve)
Director, ACCOUNTANT, 1997.10.16
89 THE DRIVE , HOUNSLOW
TW3 1PW, MIDDLESEX
LYNFORD RONALD IVOR PHILIPS (dissolve)
Secretary, 1996.10.16 - 1997.05.02
375 HEOL LAS CLOSE BIRCHGROVE , SWANSEA
SA7 9DP, WEST GLAMORGAN
ARTHUR LEONARD ROSE (dissolve)
Secretary, 1992.03.31 - 1996.10.25
17 OAK AVENUE OWLSMOOR , CAMBERLEY
GU15 4SF, SURREY
JAYNE ANN SHERRARD (dissolve)
Secretary, 1995.12.14 - 1996.10.24
MOUNT VIEW BRYNNA ROAD PENCOED , BRIDGEND
CF35 6PG, MID GLAMORGAN
JAMES DAVID FORDYCE (dissolve)
Director, GENERAL MANAGER, 1996.10.14 - 1997.05.02
35 ALEXANDRA COURT THE ESPLANADE , PENARTH
CF64 3LA, SOUTH GLAMORGAN
IAN ROBERT FORSTER (dissolve)
Director, 1992.03.31 - 1996.04.01
12 OAKLANDS AVENUE , BEECROFT
2119, NEW SOUTH WALES
AUSTRALIA
ROBIN WILLIAM FREEMAN (dissolve)
Director, ACCOUNTANT, 1996.07.08 - 1997.12.15
7 PRINCESS MARY STREET , BEACON HILL
2100, NEW SOUTH WALES
AUSTRALIA
JOHN MAXWELL LOCKETT (dissolve)
Director, COMPANY EXECUTIVE, 1993.06.19 - 1997.05.02
100 DEEPWATER ROAD , CASTLECOVE
IRISH, NEW SOUTH WALES
AUSTRALIA
BRIAN PATRICK MALLON (dissolve)
Director, CHAIRMAN, 1992.03.31 - 1992.10.31
5 CALOOLA PALCE , BAULKHAM HILLS
FOREIGN, NEW SOUTH WALES
AUSTRALIA
ROGER BRIAN PECK (dissolve)
Director, CHARTERED SECRETARY, 1997.10.16 - 2000.02.16
LITTLE FAIRWAY FLEXFORD ROAD NORMANDY , GUILDFORD
GU3 2EF, SURREY
ARTHUR LEONARD ROSE (dissolve)
Director, 1992.03.31 - 1996.10.25
17 OAK AVENUE OWLSMOOR , CAMBERLEY
GU15 4SF, SURREY
RICHARD GEORGE SMITH (dissolve)
Director, 1992.11.01 - 1993.06.19
7 CORONNA AVENUE NORTH ROCKS , NSW
FOREIGN, 2151
AUSTRALIA

Companies near to CSR HUMES (U.K.) ltd.

Information about the Private Limited Company CSR HUMES (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: 2016.05.15. Reload the data