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H841 LIMITED

Learn more about H841 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 8LY

H841 LIMITED on the map

Company type: Private Limited Company
Company number: 00688406
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.30
dissolution date: 2011.02.19
last member list: 2004.05.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5242 - Retail sale of clothing
  • 1822 - Manufacture of other outerwear

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.02.19
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.11.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2010
Form type: 4.68
Date: 2010.07.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2009
Form type: 4.68
Date: 2009.12.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2009
Form type: 4.68
Date: 2009.07.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2008
Form type: 4.68
Date: 2008.12.28
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APPOINTMENT TERMINATED DIRECTOR ANDREW WILKINSON
Form type: 288b
Date: 2008.06.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2008
Form type: 4.68
Date: 2008.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/08 FROM:, 11 SAVILE ROW, LONDON, W1S 3PS
Form type: 287
Date: 2008.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.18
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2005.11.23
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.06.28
£2.95
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COMPANY NAME CHANGED, H.HUNTSMAN & SONS LIMITED, CERTIFICATE ISSUED ON 07/02/05
Form type: CERTNM
Date: 2005.02.07
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.01.20
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
Child documents:
Document type: ANNOTATION
Date: 2003.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
Child documents:
Document type: ANNOTATION
Date: 2001.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.07.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/07/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
Child documents:
Document type: ANNOTATION
Date: 1999.07.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/07/99
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.04
£2.95
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NC INC ALREADY ADJUSTED 16/12/97
Form type: WRES04
Date: 1998.03.11
£2.95
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ALTER MEM AND ARTS 16/12/97
Form type: WRES01
Date: 1998.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.09
£2.95
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£ NC 100000/300000, 16/12/97
Form type: 123
Date: 1997.12.29
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AD 16/12/97---------, £ SI [email protected]=190000, £ IC 81041/271041
Form type: 88(2)R
Date: 1997.12.29
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
Child documents:
Document type: ANNOTATION
Date: 1997.06.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/06/97
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.18
£2.95
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.06

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Company directors and board members:

GEOFFREY SCOTTON (dissolve)
Secretary, 1994.07.18 - 2011.02.19
208 WEST BARNES LANE , NEW MALDEN
KT3 6LT, SURREY
PETER MICHAEL LANCE HANNEN (dissolve)
Director, ADMINISTRATION, 2004.01.12 - 2011.02.19
7 PEEL STREET , LONDON
W8 7PA
TERRY HASTE (dissolve)
Director, TAILOR, 1999.07.12 - 2011.02.19
SARTOR HOUSE 4 GARDEN CLOSE GIVONS GROVE , LEATHERHEAD
KT22 8LU, SURREY
STEPHEN JAMES MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1999.07.09 - 2011.02.19
54 LUTTRELL AVENUE PUTNEY , LONDON
SW15 6PE
BRIAN FREDERICK HALL (dissolve)
Secretary, 1994.07.06 - 1994.07.18
9 THE COVERT MEOPHAM , GRAVESEND
DA13 0SY, KENT
COLIN GORDON MAHONEY (dissolve)
Secretary, 1991.05.30 - 1994.07.05
41 GLEBELANDS AVENUE NEWBURY PARK , ILFORD
IG2 7DL, ESSEX
RICHARD ANDERSON (dissolve)
Director, CUTTER, 1998.09.25 - 2000.11.10
96 FOLLY LANE , ST ALBANS
AL3 5JH, HERTFORDSHIRE
NICHOLAS HUGH BYROM (dissolve)
Director, COMPANY DIRECTOR, 1999.07.09 - 2004.09.06
APARTMENT 702, RESIDENCE MIRABEAU 2 AV. DES CITRONNIERS , MONTE CARLO
MONACO
JOE CARLEBACH (dissolve)
Director, COMPANY CHAIRMAN, 2002.01.01 - 2004.06.09
28 VERNON STREET , KENSINGTON
W4 0RJ
BRIAN FREDERICK HALL (dissolve)
Director, CUTTER, 1991.05.30 - 1998.05.31
9 THE COVERT MEOPHAM , GRAVESEND
DA13 0SY, KENT
COLIN PETER HAMMICK (dissolve)
Director, CUTTER, 1991.05.30 - 1994.08.31
FLAT 21 PELHAM COURT , LONDON
SW3 6SH
TAKAO IGARASHI (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1999.05.11 - 1999.07.09
17-22 SENGEN-CHO 3 CHOME HIGASHIKURUME , TOKYO
FOREIGN, 203-0012
JAPAN
BRIAN LISHAK (dissolve)
Director, SALESMAN, 1995.12.01 - 2000.11.10
1 PETERFIELD DRIVE CULVERSTONE MEOPHAM , GRAVESEND
DA13 0TR, KENT
EDWARD CAREW PACKER (dissolve)
Director, TAILOR, 1991.05.30 - 1991.07.05
THE GREAT HALL PITT HOUSE CHUDLEIGH , NEWTON ABBOT
TQ13 0EL, DEVON
LEONIE KONSTANTIA MARIA PACKER (dissolve)
Director, SHOEMAKER, 1991.05.30 - 1991.07.05
THE GREAT HALL PITT HOUSE CHUDLEIGH , NEWTON ABBOT
TQ13 0EL, DEVON
TSUTOMA SHIRATORI (dissolve)
Director, EXECUTIVE MANAGIMG DIRECTOR, 1999.05.11 - 1999.07.09
1236 TAKAMORI ISEHARA SHI , KANAGAWA
2591114
JAPAN
PETER GEORGE SMITH (dissolve)
Director, SALESMAN, 2000.06.01 - 2005.01.17
21 BURY LANE CODICOTE , HITCHIN
SG4 8XX, HERTFORDSHIRE
YOSHIO WATANABE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.05 - 1999.07.09
26-9 HATSUDAI 1 CHOME SHIBUYAKU TOKYO 151 ,
FOREIGN
JAPAN
ANDREW JAMES DURHAM WILKINSON (dissolve)
Director, COMPANY DIRECTOR, 1999.07.09 - 2004.12.23
WEST END HOUSE , OVER STRATTON
TA13 5LB, SOMERSET

Companies near to H841 ltd.

Information about the Private Limited Company H841 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: 2016.05.27. Reload the data