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HYBURY COMPANY LIMITED(THE)

Learn more about HYBURY COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF

HYBURY COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00738367
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.10.19
last member list: 1996.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1997.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.12.24
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.09.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.10
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REGISTERED OFFICE CHANGED ON 05/01/99 FROM:, 21, KING STREET,, ST. JAMES'S,, LONDON., SW1Y 6QY
Form type: 287
Date: 1999.01.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.01.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.01.04
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LIQUIDATOR AUTHORISATION
Form type: MISC
Date: 1999.01.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.01.04
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
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RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.15
£2.95
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ALTER MEM AND ARTS 09/09/97
Form type: SRES01
Date: 1997.09.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.25
£2.95
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£ IC 650/425, 08/05/97, £ SR [email protected]=225
Form type: 169
Date: 1997.06.04
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225 AT £1 08/05/97
Form type: WRES09
Date: 1997.06.03
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ADOPT MEM AND ARTS 08/05/97
Form type: WRES01
Date: 1997.06.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.04.08
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.11
Child documents:
Document type: ANNOTATION
Date: 1996.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.03.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AAMD
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/05/92 FROM:, P.O BOX 614,, BALTIC EXCHANGE CHAMBERS, 14-20 ST MARY AXE, LONDON EC3A 8DT
Form type: 287
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 20/09/90
Form type: 122
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 30/03/87
Form type: 122
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
AD 28/02/86---------, £ SI [email protected]
Form type: PUC3O
Date: 1989.10.29
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1989.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.06.12

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Company directors and board members:

PETER JAMES WEBSTER (dissolve)
Secretary, 1991.12.31
13 CALVERTON ALBANY ROAD , LONDON
SE5 0AP
PETER LESLIE HARDING (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
MARTLETS GREENWAYS WALTON-ON-THE-HILL , TADWORTH
KT20 7QE, SURREY
JAMES STEPHEN ALLEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1997.05.23
65 CHURCH STREET HARSTON , CAMBRIDGE
CB2 5NP

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Information about the Private Limited Company HYBURY COMPANY LIMITED(THE) 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: 2016.06.01. Reload the data