0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HSE REALISATION LIMITED

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

Company details

WILMOT HOUSE, ST JAMES COURT FRIAR GATE, DERBY, DE1 1BT

HSE REALISATION LIMITED on the map

Company type: Private Limited Company
Company number: 00582632
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.04.18
last member list: 1998.10.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Previous names:

Company HSE REALISATION LIMITED is a Private Limited Company, registration number 00582632, established in United Kingdom on the 18. April 1957. The company was dissolved. The company has been in business for 59 years and 7 months. This company used to be called WILLIAMS FIRE PROTECTION LIMITED, HSE REALISATION LIMITED, HEATRAE-SADIA ENVIRONMENTAL LIMITED. The company is based on WILMOT HOUSE, ST JAMES COURT FRIAR GATE, DERBY, DE1 1BT. Business of the company HSE REALISATION LIMITED by SIC and NACE code is "7484 - Other business activities". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2000.05.09. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1998.10.04. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.04
documents available: 1

List of company documents:

buy all documents
Find out more information about HSE REALISATION LIMITED. Our website makes it possible to view other available documents related to HSE REALISATION 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.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2000.05.09
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.02.09
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.23
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.12.11
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.12.10
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.12.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/12/98 FROM:, PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE21 4XA
Form type: 287
Date: 1998.12.09
£2.95
Add to cart
RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.06
£2.95
Add to cart
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/98
Form type: SRES10
Date: 1998.10.21
£2.95
Add to cart
£ NC 1000000/2000000, 12/10/98
Form type: 123
Date: 1998.10.21
£2.95
Add to cart
AD 12/10/98---------, £ SI [email protected]=5599001, £ IC 1000000/6599001
Form type: 88(2)R
Date: 1998.10.21
£2.95
Add to cart
NC INC ALREADY ADJUSTED 12/10/98
Form type: ORES04
Date: 1998.10.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
£2.95
Add to cart
COMPANY NAME CHANGED, WILLIAMS FIRE PROTECTION LIMITED, CERTIFICATE ISSUED ON 30/04/98
Form type: CERTNM
Date: 1998.04.29
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.09
£2.95
Add to cart
COMPANY NAME CHANGED, HSE REALISATION LIMITED, CERTIFICATE ISSUED ON 13/03/98
Form type: CERTNM
Date: 1998.03.12
£2.95
Add to cart
S252 DISP LAYING ACC 24/12/97
Form type: (W)ELRES
Date: 1998.02.05
£2.95
Add to cart
S366A DISP HOLDING AGM 24/12/97
Form type: (W)ELRES
Date: 1998.02.05
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 24/12/97
Form type: WRES03
Date: 1998.02.05
£2.95
Add to cart
RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.12
£2.95
Add to cart
COMPANY NAME CHANGED, HEATRAE-SADIA ENVIRONMENTAL LIMI, TED, CERTIFICATE ISSUED ON 02/12/96
Form type: CERTNM
Date: 1996.11.29
£2.95
Add to cart
RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.03
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.01
£2.95
Add to cart
RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.26
£2.95
Add to cart
CONVERSION 28/04/95
Form type: SRES13
Date: 1995.05.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/03/95 FROM:, PENTAGON HOUSE, SIR FRANK WHITTLE RD, DERBY, DE2 4XA
Form type: 287
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/10/91
Form type: ELRES
Date: 1991.10.10
Child documents:
Document type: ANNOTATION
Date: 1991.10.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/10/91
Document type: ANNOTATION
Date: 1991.10.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/10/91
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/03/91 FROM:, RIVERSIDE HOUSE, CORNESY ROAD, CHISWICK, LONDON W4 2SL
Form type: 287
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 22/10/90
Form type: SRES01
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MALCOLM STRATTON (dissolve)
Secretary, 1992.10.04
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
WESTMINSTER SECURITIES LIMITED (dissolve)
Director, 1992.10.04
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED (dissolve)
Director, 1992.10.04
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE

Companies near to HSE REALISATION ltd.

Information about the Private Limited Company HSE REALISATION 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: 2016.05.18. Reload the data