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HOSKYNS GIS LIMITED

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

Company details

130 SHAFTESBURY AVENUE, LONDON, W1V 8HH

HOSKYNS GIS LIMITED on the map

Company type: Private Limited Company
Company number: 00691517
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.03
last member list: 1996.03.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7220 - Software consultancy & supply

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.03.19
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.11.06
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.08.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.11.18
£2.95
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LIQUIDATOR AUTHORISATION
Form type: MISC
Date: 1997.11.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.11.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.07
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RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.11
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/07/95
Form type: SRES03
Date: 1995.07.25
£2.95
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RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/12/93 FROM:, 130 SHAFTESBURY AVENUE, LONDON, W1V 7DN
Form type: 287
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/05/92 FROM:, 36 GOLDEN SQUARE, LONDON W1R 4AH
Form type: 287
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10
Form type: 225(1)
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GRANADA INFORMATION SERVICES LIM, ITED, CERTIFICATE ISSUED ON 13/05/92
Form type: CERTNM
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/91
Form type: AA
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/90
Form type: AA
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/10/88
Form type: AA
Date: 1989.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GRANADA COMPUTER SERVICES LIMITE, D, CERTIFICATE ISSUED ON 01/01/89
Form type: CERTNM
Date: 1988.12.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/10/87
Form type: AA
Date: 1988.07.11

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Company directors and board members:

JOHN FREDERICK WILLIAMS (dissolve)
Secretary, 1993.09.01
22 INGLEWOOD DRIVE NYETIMBER , BOGNOR REGIS
PO21 4JX, WEST SUSSEX
DEREK LESLIE MEADES (dissolve)
Director, 1993.03.16
ALFRISTON HOUSE THE AVENUE , ASCOT
SL5 7LY, BERKSHIRE
ANTHONY CHARLES EVITT ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1995.10.02
2 BRITANNIA STUDIOS 49A BRITANNIA ROAD , LONDON
SW6 2HJ
DEREK LESLIE MEADES (dissolve)
Secretary, 1992.04.30 - 1993.09.01
ALFRISTON HOUSE THE AVENUE , ASCOT
SL5 7LY, BERKSHIRE
GRAHAM JOSEPH PARROTT (dissolve)
Secretary, 1992.03.19 - 1992.04.30
30 KINGS ROAD , BARNET
EN5 4EE, HERTFORDSHIRE
DAVID WILLIAM COVERDALE (dissolve)
Director, 1992.03.19 - 1992.11.13
CABBACHES VICARAGE ROAD FINCHINGFIELD , BRAINTREE
CM7 4LD, ESSEX
ANTHONY FREDERICK FISHER (dissolve)
Director, 1992.07.07 - 1995.10.02
DUNALLY HOUSE WALTON LANE , SHEPPERTON
TW17 8LQ, MIDDLESEX
RAYMOND PETER HARSANT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.07 - 1993.03.16
BEECH HILL 69 KIPPINGTON ROAD , SEVENOAKS
TN13 2LN, KENT
JOHN MARTIN HARTLEY (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 1992.04.30 - 1992.07.07
APARTMENT 5 LISMORE 7 LEICESTER ROAD HALE , ALTRINCHAM
WA15 9PS, CHESHIRE
JAMES STANLEY MANN (dissolve)
Director, 1992.03.19 - 1992.04.30
5 FAIRWAYS TWO MILE ASH , MILTON KEYNES
MK8 8AL, BUCKINGHAMSHIRE
CHRISTOPHER ROY MOFFAT (dissolve)
Director, MANAGER - COMPLETE SERVICES, 1992.04.30 - 1992.07.07
18 BRACKENWOOD DRIVE , CHEADLE
SK8 1JX, CHESHIRE
GRAHAM JOSEPH PARROTT (dissolve)
Director, COMPANY SECRETARY, 1992.04.28 - 1992.04.30
30 KINGS ROAD , BARNET
EN5 4EE, HERTFORDSHIRE
JAMES BENJAMIN STJOHN TIBBITTS (dissolve)
Director, COMPANY SECRETARY, 1992.04.28 - 1992.04.30
31 BROOMHILL ROAD , WOODFORD GREEN
IG8 9HD, ESSEX
GRAHAM MARTYN WALLACE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.28 - 1992.04.30
19 COMPASS COURT SHAD THAMES , LONDON
SE1 2YL

Companies near to HOSKYNS GIS ltd.

Information about the Private Limited Company HOSKYNS GIS 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