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HORSESAVER DISTRIBUTION LIMITED

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

Company details

HILL HOUSE, RICHMOND HILL, BOURNEMOUTH, BH2 6HR

HORSESAVER DISTRIBUTION LIMITED on the map

Company type: Private Limited Company
Company number: 00538754
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.10.01
last member list: 1995.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1995.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC.
DEBENTURE - Outstanding on 1986.10.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.01.28
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.10.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.25
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REGISTERED OFFICE CHANGED ON 18/09/97 FROM:, 1 TELFORD WAY, LUTON, BEDFORDSHIRE, LU1 1HT
Form type: 287
Date: 1997.09.18
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.09.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.09.17
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.11
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21
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COMPANY NAME CHANGED, HYDROPHANE LABORATORIES LIMITED, CERTIFICATE ISSUED ON 14/01/97
Form type: CERTNM
Date: 1997.01.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.26
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1996.02.26
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
Child documents:
Document type: ANNOTATION
Date: 1996.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1996.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/01
Form type: 225(1)
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/05/90 FROM:, 7-15 LANSDOWNE ROAD, CROYDON, CR9 2PL
Form type: 287
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
Form type: AA
Date: 1987.06.19
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.10.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.10.14

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Company directors and board members:

ROY DEREK ELFORD (dissolve)
Secretary, 1991.12.31
7 ACORN LANE CUFFLEY , POTTERS BAR
EN6 4JQ, HERTFORDSHIRE
ROY DEREK ELFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
7 ACORN LANE CUFFLEY , POTTERS BAR
EN6 4JQ, HERTFORDSHIRE
JONATHAN HEDDERLY WARD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
ST JOHNS HOUSE LONGSTOWE , CAMBRIDGE
CAMBRIDGESHIRE
RODNEY FREDERICK HEDDERLY WARD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
GARDEN COTTAGE SOUTHFIELDS BLAKESLEY , TOWCESTER
DN12 8EA, NORTHAMPTONSHIRE
PETER ALLEN LOUSADA (dissolve)
Director, 1993.01.28 - 1997.06.26
WELL COTTAGE BOW BRICKHILL , MILTON KEYNES
MK17 9JU, BUCKINGHAMSHIRE
ANTHONY JOHN HEDDERLY WARD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.02.29
BUNYANS COTTAGE WAINWOOD PRESTON , HITCHIN
SG4 7RS, HERTFORDSHIRE
NICHOLAS STEPHEN HEDDERLY WARD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.02.29
THE OLD BAKERY 1 LINTON ROAD , GREAT ABINGTON
CB1 6AA, CAMBRIDGE

Companies near to HORSESAVER DISTRIBUTION ltd.

Information about the Private Limited Company HORSESAVER DISTRIBUTION 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