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HSLA RESIDUAL ASSETS LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

HSLA RESIDUAL ASSETS LIMITED on the map

Company type: Private Limited Company
Company number: 00667139
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.08.09
dissolution date: 2013.12.23
last member list: 2012.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.12.23
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.09.23
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/2013 FROM, 25 GRESHAM STREET, LONDON, EC2V 7HN
Form type: AD01
Date: 2013.01.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.01.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.01.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.01.03
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARION MACLEAN / 18/07/2012
Form type: CH03
Date: 2012.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.08
Form type: LATEST SOC
Document description: 08/05/12 STATEMENT OF CAPITAL;GBP 9500003
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY NICHOLSON MACHRAY / 08/11/2011
Form type: CH01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG CLARKE / 06/09/2011
Form type: CH01
Date: 2011.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL LINDSAY NICHOLSON MACHRAY / 24/06/2010
Form type: CH01
Date: 2010.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.06
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SECRETARY APPOINTED JENNIFER MARION MACLEAN
Form type: AP03
Date: 2010.07.06
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APPOINTMENT TERMINATED, SECRETARY FIONA MITCHELL
Form type: TM02
Date: 2010.07.05
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
£2.95
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SECRETARY APPOINTED FIONA MITCHELL
Form type: 288a
Date: 2009.07.02
£2.95
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APPOINTMENT TERMINATED SECRETARY TRACEY NICHOLLS
Form type: 288b
Date: 2009.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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DIRECTOR APPOINTED CRAIG CLARKE
Form type: 288a
Date: 2008.08.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN
Form type: 288b
Date: 2008.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/03 FROM:, 71 LOMBARD STREET, LONDON, EC3P 3BS
Form type: 287
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/02 FROM:, NLA TOWER, 12-16 ADDISCOMBE ROAD, CROYDON CR9 6BP
Form type: 287
Date: 2002.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.09

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Company directors and board members:

JENNIFER MARION MACLEAN (dissolve)
Secretary, 2010.06.14 - 2013.12.23
INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP 69 MORRISON STREET , EDINBURGH
EH3 8YF, SCOTLAND
SCOTLAND
CRAIG CLARKE (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.07.25 - 2013.12.23
INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP 69 MORRISON STREET , EDINBURGH
EH3 8YF
SCOTLAND
NEIL LINDSAY NICHOLSON MACHRAY (dissolve)
Director, 2007.09.01 - 2013.12.23
INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP 69 MORRISON STREET , EDINBURGH
EH3 8YF, SCOTLAND
SCOTLAND
SHARON ANNE GARRARD (dissolve)
Secretary, COMPANY SECRETARY, 2003.10.03 - 2006.10.01
SHARIAN 67 BECK LANE , BECKENHAM
BR3 4RG, KENT
FIONA MITCHELL (dissolve)
Secretary, 2009.07.01 - 2010.06.14
11 CHARLES DRIVE , LARBERT
FK5 3HB, STIRLINGSHIRE
TRACEY CAROLINE NICHOLLS (dissolve)
Secretary, 2006.10.01 - 2009.07.01
7 BRUNSTANE ROAD , EDINBURGH
EH15 2EZ
SHARON NOELLE O'CONNOR (dissolve)
Secretary, 2001.10.01 - 2003.10.03
176 BLAGDON ROAD , NEW MALDEN
KT3 4AL, SURREY
JOHN KEITH TAYLOR (dissolve)
Secretary, 1993.01.05 - 1998.03.31
53 HYDE VALE GREENWICH , LONDON
SE10 8QQ
ANTHONY JAMES WOODWARD (dissolve)
Secretary, 1998.05.19 - 2001.10.01
CAE ELGA HIGHFIELD ROAD , MONMOUTH
NP25 3HR, GWENT
WAI-FONG AU (dissolve)
Director, FINANCE DIRECTOR, 1994.10.07 - 1998.03.31
8 MUSTER GREEN , HAYWARDS HEATH
RH16 4AG, WEST SUSSEX
DAVID BRUCE (dissolve)
Director, INVESTMENT DIRECTOR, 1998.06.30 - 1999.10.30
33 DUNKELD ROAD , BOURNEMOUTH
BH3 7EW, DORSET
PAUL DAVID CLARKE (dissolve)
Director, 1993.08.25 - 1998.03.31
1 CHURCH MANOR , BISHOPS STORTFORD
CM23 5AF, HERTFORDSHIRE
CHRISTOPHER DAVID EVANS (dissolve)
Director, ACTUARY, 1998.05.18 - 2000.12.31
THE STILE 11 HIGH PARK ROAD , BROADSTONE
BH18 9DE, DORSET
ALAN JOHN FROST (dissolve)
Director, ACTUARY, 1998.05.18 - 1998.06.30
RONDELLS 20 LITTLE FOREST ROAD , BOURNEMOUTH
BH4 9NW, DORSET
MICHAEL DAVID GREEN (dissolve)
Director, ACTUARY, 1999.11.19 - 2008.07.25
8 MORHAM PARK , EDINBURGH
EH10 5GF
PETER EDWARD HESSEY (dissolve)
Director, DIRECTOR HUMAN RESOURCES & FACILITIES, 1993.01.05 - 1994.10.07
SHIRE END HOUSE FORGANDENNY , PERTH
PH2 9DR
PETER JOHN MORRIS (dissolve)
Director, ACTUARY, 1993.01.05 - 1998.06.30
16 MICHAEL FIELDS , FOREST ROW
RH18 5BH, EAST SUSSEX
JOHN ANTHONY PENNY (dissolve)
Director, CHIEF EXECUTIVE, 1993.01.05 - 1994.01.28
75 SPRING LANE BASSINGBOURN , ROYSTON
SG8 5HT, HERTFORDSHIRE
BRYAN HENRY PORTMAN (dissolve)
Director, CHIEF EXECUTIVE, 1993.01.05 - 1998.06.30
CHESNAM HOUSE COPTHILL LANE , KINGSWOOD
KT20 6HL, SURREY
DAVID FREDERICK SACHON (dissolve)
Director, INVESTMENT & CLIENT SERVICES MANAGER, 1993.01.05 - 1994.10.07
DORMERS BROADLANDS , BURGESS HILL
RH15 0BA, WEST SUSSEX
JEREMY NEIL FENTON TABER (dissolve)
Director, COMPANY DIRECTOR, 1999.01.25 - 2002.02.28
ROSEBERRY TOPPING THE PADDOCK , GUSSAGE ALL SAINTS
BH21 5ET, DORSET
NEIL CHARLES HARDELL TOINTON (dissolve)
Director, 2002.06.12 - 2007.09.01
11 HAZEL CLOSE ALDERHOLT , FORDINGBRIDGE
SP6 3DQ, HAMPSHIRE
CHRISTIAN ROY TORKINGTON (dissolve)
Director, 2006.04.25 - 2006.10.30
27 COLINTON ROAD , EDINBURGH
EH10 5DR

Companies near to HSLA RESIDUAL ASSETS ltd.

Information about the Private Limited Company HSLA RESIDUAL ASSETS 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