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HYDROCARBON RISK CONSULTANTS LIMITED

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

Company details

8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL

HYDROCARBON RISK CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00679107
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.12.30
dissolution date: 2010.06.01
last member list: 2009.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.06.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.02.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.02.05
£2.95
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
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DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN
Form type: 288a
Date: 2009.06.30
£2.95
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DIRECTOR APPOINTED MICHAEL CONRAD HEAP
Form type: 288a
Date: 2009.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BEGLEY
Form type: 288b
Date: 2009.06.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM ORAM
Form type: 288b
Date: 2009.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER GEBBIE
Form type: 288b
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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COMPANY NAME CHANGED, BAIN HOGG LIMITED, CERTIFICATE ISSUED ON 13/07/07
Form type: CERTNM
Date: 2007.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/04 FROM:, ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX RM1 3DP
Form type: 287
Date: 2004.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/00 FROM:, LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8DF
Form type: 287
Date: 2000.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.21

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Company directors and board members:

COSEC 2000 LIMITED (dissolve)
Secretary, 2001.03.01 - 2010.06.01
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
PAUL FRANCIS CLAYDEN (dissolve)
Director, ACCOUNTANT, 2009.06.12 - 2010.06.01
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
EDWARD ROBERT CHARLES CRUTTWELL (dissolve)
Director, EXECUTIVE DIRECTOR FINANCE AND, 2001.02.28 - 2010.06.01
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
SIU-YU BERNARD FUNG (dissolve)
Director, INSURANCE BROKER, 1996.07.01 - 2010.06.01
35A TOWER 3 DYNASTY COURT OLD PEAK ROAD , HONG KONG
HONG KONG
MICHAEL CONRAD HEAP (dissolve)
Director, UK FINANCIAL CONTROLLER, 2009.06.12 - 2010.06.01
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
LYNN MARIA BEEVER (dissolve)
Secretary, 1991.12.04 - 1994.01.01
226 LODGE LANE , GRAYS
RM16 2TH, ESSEX
MICHAEL DAVID CONWAY (dissolve)
Secretary, 1996.06.14 - 1997.05.23
29 TOMSWOOD ROAD , CHIGWELL
IG7 5QR, ESSEX
LEWIS ALEXANDER JOHN DUTHIE (dissolve)
Secretary, 1991.07.04 - 1991.12.04
24 MAYFIELD ROAD , SOUTH CROYDON
CR2 0BE, SURREY
ANNE CATHERINE RAMSAY (dissolve)
Secretary, 1994.04.29 - 1996.06.14
THE OLD RECTORY COLCHESTER ROAD CHAPPEL , COLCHESTER
CO6 2AE, ESSEX
MICHAEL RAYBOULD (dissolve)
Secretary, 1997.05.23 - 1999.10.26
2 UPPER GLENBURN ROAD BEARSDEN , GLASGOW
G61 4BW, LANARKSHIRE
ALAN VEALE (dissolve)
Secretary, 1999.10.26 - 2001.03.01
47 ELM WALK , RADLETT
WD7 8DP, HERTFORDSHIRE
ENGLAND
JOHN SANGSTER ANDERSON (dissolve)
Director, INSURANCE BROKER, 1991.07.04 - 1996.07.01
82 BURYFIELD ROAD , SOLIHULL
B91 2DQ, WEST MIDLANDS
PETER REUBEN ASKEW (dissolve)
Director, INSURANCE BROKER, 1996.07.01 - 1998.01.08
CALDERBANK LITTLE BADDOW ROAD WOODHAM WALTER , MALDON
CM9 6RP, ESSEX
ELAINE SUSAN BAKER (dissolve)
Director, FINANCIAL ADVISER, 1996.07.01 - 1998.02.17
SANDERLINGS MAIN STREET RATBY , LEICESTER
LE6 0LL
SIMON JAMES BAKER (dissolve)
Director, CREDIT INSURANCE BROKER, 1991.12.04 - 1996.07.01
8 HAGLEY CLOSE HAGLEY , STOURBRIDGE
DY9 9LP, WEST MIDLANDS
JOHN PATRICK BEGLEY (dissolve)
Director, ACCOUNTANT, 2006.01.01 - 2009.06.12
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
CHRISTOPHER WILLIAM MONTAGUE BERKELEY (dissolve)
Director, INSURANCE BROKER, 1996.07.01 - 1997.03.31
ASSENDON LODGE MIDDLE ASSENDON , HENLEY ON THAMES
RG9 6BB, OXFORDSHIRE
DAVID BOTSFORD (dissolve)
Director, INSURANCE CONSULTANT, 1996.07.01 - 1998.02.16
WESTMEAD COTTAGE SHELDON , HONITON
EX14 4QU, DEVON
NIGEL BERNARD BOVINGDON (dissolve)
Director, INSURANCE BROKER, 1996.07.01 - 2003.05.14
RAVENHEAD , INGARSBY
LE7 9JD, LEICESTERSHIRE
CHRISTOPHER ANTHONY RICHARD BOWEN (dissolve)
Director, INSURANCE BROKER, 1996.07.01 - 1997.12.31
71 BOLINGBROKE GROVE , LONDON
SW11 6HD
CHRISTOPHER LAWRIE BURGESS (dissolve)
Director, INSURANCE BROKER, 1991.12.04 - 1996.09.26
GREENWOOD CUDHAM LANE SOUTH HORNS GREEN CUDHAM , SEVENOAKS
TN14 7QE, KENT
PHILIPPE MARC ANDRE CARLE (dissolve)
Director, PRESIDENT AND GEN MANAGER, 1996.07.01 - 1997.01.15
9 BOULEVARD DU CHATEAU , 9220 NEUILLY SUR SEINE
PARIS
PATRICK ERRINGTON DAWSON (dissolve)
Director, INSURANCE BROKER, 1996.07.01 - 1997.03.31
ALVESCOT HOUSE MILL LANE , ALVESCOT
OX18 2QJ, OXFORDSHIRE
RONALD WILLIAM FORREST (dissolve)
Director, INSURANCE BROKER, 1996.07.01 - 2001.03.01
18 LADYWOOD ROAD , SUTTON COLDFIELD
B74 2SW, WEST MIDLANDS
PETER ALBERT GEBBIE (dissolve)
Director, INSURANCE BROKER, 1996.07.01 - 2009.05.28
HOUSE A 102 REPULSE BAY ROAD , HONG KONG
ROBERT DUGALD GRAHAM-CAMPBELL (dissolve)
Director, INSURANCE BROKER, 1991.07.04 - 1996.07.01
24 ST MAUR ROAD , LONDON
SW6
ALFRED PIUS GRECH (dissolve)
Director, INSURANCE BROKER, 1991.07.04 - 1996.07.01
299 KENTS HILL ROAD SOUTH BENFLEET , BENFLEET
SS7 5XT, ESSEX
ANDREW JAMES HICKS (dissolve)
Director, INSURANCE BROKER, 1993.06.01 - 1996.09.26
8 HUNTERS PARK , BERKHAMSTED
HP4 2PT, HERTFORDSHIRE
JOHN LAWRENCE HILL (dissolve)
Director, CHMN MANAGEMENT SERVICES, 2001.02.28 - 2005.12.31
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
DAVID KEITH HOLDER (dissolve)
Director, INSURANCE BROKER, 1996.07.01 - 1996.09.26
15 CLARE AVENUE , WOKINGHAM
RG11 1EB, BERKSHIRE
DUNCAN PATRICK NICHOLSON HOPE (dissolve)
Director, SOLICITOR, 2006.01.01 - 2007.03.30
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ANTHONY GEOFFREY CLIVE HOWLAND JACKSON (dissolve)
Director, INSURANCE BROKER, 1996.07.01 - 2000.12.31
LITTLE LOVENEY HALL WAKES COLNE , COLCHESTER
CO6 2BH, ESSEX
ALAN JOHN KEATES (dissolve)
Director, INSURANCE BROKER, 1996.07.01 - 1997.04.14
FORGE COTTAGE MAPLEHURST , HORSHAM
RH13 6RD, WEST SUSSEX
ALFRED ROBERT LANE (dissolve)
Director, INSURANCE CONSULTANT, 1991.07.04 - 1996.07.01
1 BACK LANE , LEEDS
LS12 5HN, WEST YORKSHIRE
JOHN LANGFORD (dissolve)
Director, INSURANCE BROKER, 1991.07.04 - 1994.12.31
21 WESTWINN VIEW , LEEDS
LS14 2HY, WEST YORKSHIRE

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Information about the Private Limited Company HYDROCARBON RISK CONSULTANTS 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