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HOUBIGANT LIMITED

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

Company details

165 QUEEN VICTORIA STREET, LONDON, EC4V 4DD

HOUBIGANT LIMITED on the map

Company type: Private Limited Company
Company number: 00553083
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.08.08
dissolution date: 2002.10.29
last member list: 1993.11.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2452 - Manufacture perfumes & toilet preparations

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1992.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.11.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.10.01
CHEMICAL BANK
DEBENTURE - Outstanding on 1994.03.16 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.10.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.07.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.12.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.12.31
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.12.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.05.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.05.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.06.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.06.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.05.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.07.20
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.07
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.07
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.05.03
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FULL GROUP ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1994.03.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.16
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RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.09
Child documents:
Document type: ANNOTATION
Date: 1993.12.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/07/93 FROM:, 149 HIGH STREET, SEVENOAKS, KENT, TN13 1XJ
Form type: 287
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 30/06/92
Form type: 244
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/05/92 FROM:, 116A HIGH STREET, SEVENOAKS, KENT, TN13 1UZ
Form type: 287
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/02/88 FROM:, BLENHEIM HOUSE, BLENHEIM GROVE, PECKHAM, SE15 4QS
Form type: 287
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1986.11.19

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Company directors and board members:

JAMES ARTHUR TINGLEY (dissolve)
Secretary, 1992.11.23 - 2002.10.29
HERONWOOD GRACIOUS LANE , SEVENOAKS
TN13 1TG, KENT
ROBERT GRABER (dissolve)
Director, 1994.02.25 - 2002.10.29
245 DOUBLE GREEK PARKWAY FREEHOLD NEW JERSEY 07728 , USA
WILLIAM HENRY HARROP (dissolve)
Director, 1994.02.25 - 2002.10.29
1 EASTON COURT ARUNDEL PLACE , BRIGHTON
BN2 1GF, EAST SUSSEX
KENNETH RICHARD OLIVER (dissolve)
Director, COMPANY DIRECTOR, 1993.07.14 - 2002.10.29
8 CHALDON WAY , COULSDON
CR5 1DB, SURREY
KENNETH GEORGE ARCHER (dissolve)
Director, COMPANY DIRECTOR, 1992.11.23 - 1993.09.24
WOODLAND COTTAGE LONG HILL SANDS , FARNHAM
GU10 1NG, SURREY
ADELE DONATI (dissolve)
Director, COMPANY DIRECTOR, 1992.11.23 - 1994.02.14
953 FIFTH AVENUE , NEW YORK NY10021
USA
ENRICO DONATI (dissolve)
Director, COMPANY DIRECTOR, 1992.11.23 - 1994.02.14
953 FIFTH AVENUE , NEW YORK NY 10021
FOREIGN
USA
LUIGI MASSIRONI (dissolve)
Director, COMPANY DIRECTOR, 1992.11.23 - 1993.06.30
82 CHANTRY COURT CARRARA WHARF PUTNEY BRIDGE , LONDON
SW6

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Information about the Private Limited Company HOUBIGANT 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