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H. HUNTLEY & SONS LIMITED

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

Company details

PO BOX 1, 3 COLMORE ROW, BIRMINGHAM, B3 2DB

H. HUNTLEY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00552777
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.07.30
last member list: 1992.06.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3622 - Manufacture of jewellery & related

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1992.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1992.06.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.02.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.04.17
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.01.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.07.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/07/93 FROM:, 19/21 RIDGMOUNT STREET, STORE STREET, LONDON, WC1E 7AL
Form type: 287
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1988.07.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86
Form type: AA
Date: 1986.12.02

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Company directors and board members:

JOHN FREDERICK ROSE (dissolve)
Secretary, 1991.06.29
23 ARNISON ROAD , EAST MOLESEY
KT8 9JF, SURREY
SUZANNE JACQUELINE FIDUCIA (dissolve)
Director, 1991.06.29
MEADOW LODGE GREEN MEADOW LANE GOODWORTH CLATFORD , ANDOVER
SP11 7HH, HAMPSHIRE
JOHN FREDERICK ROSE (dissolve)
Director, 1991.06.29
23 ARNISON ROAD , EAST MOLESEY
KT8 9JF, SURREY
JULIAN STEPHEN ROSE (dissolve)
Director, 1991.06.29
CHALKHILL COTTAGE KEPPEL ROAD , DORKING
RH4 1NG, SURREY

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Information about the Private Limited Company H. HUNTLEY & SONS 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: 2016.05.16. Reload the data