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

HUYCK LIMITED

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

Company details

100 NEW BRIDGE STREET, LONDON, EC4V 6JA

HUYCK LIMITED on the map

Company type: Private Limited Company
Company number: 00666517
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.08.02
dissolution date: 2006.12.12
last member list: 2006.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.02.25
documents available: 1

List of company documents:

buy all documents
Find out more information about HUYCK LIMITED. Our website makes it possible to view other available documents related to HUYCK 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
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.12.12
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.08.29
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.07.19
£2.95
Add to cart
RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.20
£2.95
Add to cart
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.05.23
Child documents:
Document type: ANNOTATION
Date: 2005.05.23
Form type: RES13
Document description: CREDIT AGREEMENT 06/05/05
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.05.20
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.05.20
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.05.20
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.19
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.11
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.11
£2.95
Add to cart
RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.19
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.19
£2.95
Add to cart
RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.12
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.21
£2.95
Add to cart
RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/07/03 FROM:, THANET WAY, WHITSTABLE, KENT, CT5 3EG
Form type: 287
Date: 2003.07.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
Add to cart
RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.06.13
£2.95
Add to cart
RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.06.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.04
£2.95
Add to cart
RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.04
£2.95
Add to cart
DIR APPOINTED 24/01/02
Form type: RES13
Date: 2002.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.03.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.05.03
£2.95
Add to cart
RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
£2.95
Add to cart
RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.10
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/03/00 FROM:, INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 2000.03.01
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 2000.02.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.24
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.16
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/12/99 FROM:, BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 1999.12.14
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
£2.95
Add to cart
RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.19
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1999.03.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21

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:

ABOGADO NOMINEES LIMITED (dissolve)
Secretary, 2003.07.03 - 2006.12.12
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
ANTHONY STEWART BENTON (dissolve)
Secretary, 2000.02.18 - 2006.12.12
40 SUTHERLAND DRIVE , BIRCHINGTON
CT7 9XD, KENT
ANTHONY STEWART BENTON (dissolve)
Director, 1999.12.02 - 2006.12.12
40 SUTHERLAND DRIVE , BIRCHINGTON
CT7 9XD, KENT
JOHN ROLAND CORMIER (dissolve)
Director, V P TREASURER, 2004.04.05 - 2006.12.12
9 VILLAGE CIRCLE , MILFORD
MA 01757
USA
THOMAS GUTIERREZ (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2002.01.24 - 2006.12.12
8816 VALENTINE COURT , RALEIGH
NORTH CAROLINA 27615
UNITED STATES
PAUL FRANCIS MYERSCOUGH (dissolve)
Director, MANAGING DIRECTOR, 1999.12.02 - 2006.12.12
DONEGAL IRISH VILLAGE JOY LANE , WHITSTABLE
CT5 4LS, KENT
MICHAEL PATRICK O'DONNELL (dissolve)
Director, CHIEF FINANCIAL AND ACCOUNTING, 2003.03.31 - 2006.12.12
11301 BRASS KETTLE ROAD , RALEIGH
NORTH CAROLINA 27614
UNITED STATES
ABOGADO NOMINEES LIMITED (dissolve)
Secretary, 1999.12.02 - 2000.02.18
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1993.02.25 - 1999.12.02
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
JAMES CLAUDE BAYS (dissolve)
Director, ATTORNEY, 1999.05.14 - 1999.12.02
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1993.06.07 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
MICHAEL DAVID COLLINS (dissolve)
Director, 1999.12.02 - 2002.01.24
2 ALEXANDRA HOUSE QUEENHILL LODGE LONDON ROAD , ASCOT
SL5 7EQ, BERKSHIRE
ROBERT FREDERICK WILLIAM FAIRCLOTH (dissolve)
Director, EXECUTIVE DIRECTOR, 1993.02.25 - 1995.01.01
56 PARTRIDGE RUN PO BOX 410 , NEW LONDON
NEW HAMPSHIRE 03257
UNITED STATES OF AMERICA
DAVID JOHN STEVENS (dissolve)
Director, SOLICITOR, 1997.12.31 - 1999.05.14
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
MANUEL TARANO (dissolve)
Director, FINANCIAL CONTROLLER, 1999.12.02 - 2003.03.31
62 LEDGEWOOD ROAD FRAMLINGHAM , BOSTON
MA 01701
USA
JAMES DEMMINK THOM (dissolve)
Director, TREASURER, 1993.02.25 - 1999.12.02
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
JOHN SAMUEL THOMPSON (dissolve)
Director, 1995.02.14 - 1999.07.31
43 WOODCLIFFE ROAD WELLESLEY HILLS MASSACHUSETTS 02181 , USA
STANLEY KILLA WILLIAMS (dissolve)
Director, COMPANY SECRETARY & SOLICITOR, 1993.02.25 - 1993.06.08
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY
WOLFGANG ZARL (dissolve)
Director, PRESIDENT EUROPE & PACIFIC, 1999.12.02 - 2003.03.31
A2640 GLOGGNITZ , SANDGASSE 30
2640
AUSTRIA

Companies near to HUYCK ltd.

Information about the Private Limited Company HUYCK 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