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HCSS 3120 LIMITED

Learn more about HCSS 3120 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENTERPRISE HOUSE, BEESONS YARD BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS

HCSS 3120 LIMITED on the map

Company type: Private Limited Company
Company number: 00660750
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.05.27
dissolution date: 2009.03.17
last member list: 2007.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7414 - Business & management consultancy

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.31
documents available: 1

Mortgages:

HOWARD DE WALDEN ESTATES LIMITED
DEED OF DEPOSIT - Outstanding on 1996.12.10
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2004.02.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.03.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.12.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.11
£2.95
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S394 AUDITORS RESIGNATION
Form type: MISC
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
Child documents:
Document type: ANNOTATION
Date: 2005.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, COMPANY MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 29/10/04
Form type: CERTNM
Date: 2004.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.06
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.23
Child documents:
Document type: ANNOTATION
Date: 2004.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/04 FROM:, 42 WELBECK STREET, LONDON, W1G 8DU
Form type: 287
Date: 2004.02.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.02.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2004.02.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.11.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.30
Child documents:
Document type: ANNOTATION
Date: 2002.11.30
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.07
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
Child documents:
Document type: ANNOTATION
Date: 2000.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/00
Document type: ANNOTATION
Date: 2000.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.03
£2.95
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AD 09/02/00---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 2000.02.22
£2.95
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ADOPTARTICLES09/02/00
Form type: WRES01
Date: 2000.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.22
£2.95
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NC INC ALREADY ADJUSTED, 09/02/00
Form type: 123
Date: 2000.02.22
Order cannot be placed (digitalisation not planned)
DIRS POWERS 09/02/00
Form type: WRES13
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/02/00
Document type: ANNOTATION
Date: 2000.02.22
Form type: WRES04
Document description: NC INC ALREADY ADJUSTED 09/02/00
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.04
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/99
Form type: ORES10
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03

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Company directors and board members:

ALISTAIR DAVID BRITTON (dissolve)
Secretary, DIRECTOR, 2004.02.06 - 2009.03.17
WILLOWS WESTBROOK BOXFORD , NEWBURY
RG20 8DN
ALISTAIR DAVID BRITTON (dissolve)
Director, 2004.08.02 - 2009.03.17
WILLOWS WESTBROOK BOXFORD , NEWBURY
RG20 8DN
ROGER BRIAN MOORE (dissolve)
Director, COMPANY DIRECTOR, 2004.08.02 - 2009.03.17
ALLENSBROOK BLACKMORE END , BRAINTREE
CM7 4DA, ESSEX
NICHOLAS JAMES ALFRED PARKER (dissolve)
Director, 2004.02.06 - 2009.03.17
CHESCOMBE FARM HOUSE CHESCOMBE LANE, WINTERBORNE WHITECHURCH , BLANDFORD FORUM
DT11 0AR, DORSET
GRAHAM JOHN BOUVIER (dissolve)
Secretary, 1992.03.27 - 2000.02.11
APARTMENT 405 118 SOUTHWARK BRIDGE ROAD , LONDON
SE1 0BQ
ANDREW KNIGHT (dissolve)
Secretary, 2000.03.06 - 2004.02.06
50B JAMES LANE LEYTON , LONDON
E10 6HL
LOUIS MARINO (dissolve)
Secretary, 1991.12.31 - 1992.03.27
36 PASTEUR GARDENS , LONDON
N18 1JF
ROY KENNETH BOTTERILL (dissolve)
Director, PAYROLL CONSULTANT, 1994.05.06 - 1998.11.04
33 WEST AVENUE , WALLINGTON
SM6 8PH, SURREY
GRAHAM JOHN BOUVIER (dissolve)
Director, COMPANY DIRECTOR, 1998.04.21 - 2000.02.11
APARTMENT 405 118 SOUTHWARK BRIDGE ROAD , LONDON
SE1 0BQ
LOUIS MARINO (dissolve)
Director, BUSINESS EXECUTIVE, 1991.12.31 - 1992.03.27
V8 PEMBODY BUILDINGS CHEQUER STREET , LONDON
EC1Y 8PP
ALASDAIR MCKENZIE (dissolve)
Director, 2000.02.09 - 2002.11.01
NORTH LODGE EAST HAMMINGDEN LANE , HIGHBROOK
RH17, WEST SUSSEX
CHRISTOPHER FRANK PALMER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2007.07.28
HILLCREST 52 LONGDON WOOD , KESTON PARK
BR2 6EW, KENT

Companies near to HCSS 3120 ltd.

Information about the Private Limited Company HCSS 3120 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: 2016.05.26. Reload the data