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HENGSTLER INDUSTRIES LIMITED

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

Company details

THE HYDE, BRIGHTON, EAST SUSSEX, BN2 4JU

HENGSTLER INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00739683
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.11.01
dissolution date: 2004.11.30
last member list: 2003.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.11.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.08.17
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2004.05.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.03.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 24/11/00
Form type: AA
Date: 2001.12.14
£2.95
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ACC. REF. DATE EXTENDED FROM 24/11/01 TO 31/12/01
Form type: 225
Date: 2001.09.20
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 26/11/99
Form type: AA
Date: 2000.12.28
£2.95
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DELIVERY EXT'D 3 MTH 24/11/99
Form type: 244
Date: 2000.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 24/11/98
Form type: AA
Date: 1999.12.21
£2.95
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DELIVERY EXT'D 3 MTH 24/11/98
Form type: 244
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.21
Child documents:
Document type: ANNOTATION
Date: 1999.07.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 24/11/98
Form type: 225
Date: 1998.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/97 FROM:, NAZEING NEW ROAD, BROXBOURNE, HEREFORDSHIRE, EN10 6SX
Form type: 287
Date: 1997.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.04
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.26
Child documents:
Document type: ANNOTATION
Date: 1995.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.29
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.02

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Company directors and board members:

IRENEUSZ ZYGMUNT ELIGIUSZ TOMASZEWSKI (dissolve)
Secretary, 1997.12.31 - 2004.11.30
6 GHYLL CRESCENT , HORSHAM
RH13 6BG, WEST SUSSEX
PATRICK ALLENDER (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1995.01.03 - 2004.11.30
5 HOLLY LEAF COURT BETHESDA , MARYLAND
20817, USA
IRENEUSZ ZYGMUNT ELIGIUSZ TOMASZEWSKI (dissolve)
Director, ACCOUNTANT, 1997.02.04 - 2004.11.30
6 GHYLL CRESCENT , HORSHAM
RH13 6BG, WEST SUSSEX
MICHAEL JOHN DEWAR (dissolve)
Secretary, FINANCIAL DIRECTOR, 1995.01.03 - 1997.12.31
11 GRANGE WALK GRANGE ROAD , BISHOPS STORTFORD
CM23 5SJ, HERTFORDSHIRE
ROLAND DES VOEUX PELLY (dissolve)
Secretary, 1992.06.20 - 1994.12.31
LIMES COURT , STANSTED
CM24 8HE, ESSEX
CHARLES SCOTT BRANNAN (dissolve)
Director, ACCOUNTANT, 1995.01.03 - 2000.07.21
9560 MORNING MEWS COLUMBIA, MD 21046 , USA
FOREIGN
HERMANN ERICH BRAUN (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1995.11.28 - 2003.06.23
ZANDBERGLANN 50 , NL-4818 GL BREDA
NL4818
THE NETHERLANDS
MICHAEL JOHN DEWAR (dissolve)
Director, ACCOUNTANT, 1992.06.20 - 1997.12.31
11 GRANGE WALK GRANGE ROAD , BISHOPS STORTFORD
CM23 5SJ, HERTFORDSHIRE
ROBERT CHARLES GEORGE JELSKI (dissolve)
Director, MANAGING DIRECTOR, 1997.12.31 - 2000.07.21
4 HOEWOOD SMALL DOLE , HENFIELD
BN5 9YR, WEST SUSSEX
DAGOBERT KOTZUR (dissolve)
Director, 1992.06.20 - 1993.06.03
FICHTESNTRASSE 30D-6242 , KRONBERG 2
FOREIGN
WEST GERMANY
SIEGFRIED MUELLER (dissolve)
Director, 1992.06.20 - 1994.12.28
BISMARCK STREET 8 , ALDINGEN
FOREIGN
WEST GERMANY
ROLAND DES VOEUX PELLY (dissolve)
Director, SOLICITOR, 1992.06.20 - 1994.12.31
LIMES COURT , STANSTED
CM24 8HE, ESSEX
GRAHAM EDWARD REINELT (dissolve)
Director, MANAGING DIRECTOR, 1994.01.04 - 1997.01.08
ROUNCEYS THE STREET LITTLE DUNMOW , DUNMOW
CM6 3HT, ESSEX
UDO STINGL (dissolve)
Director, COMPANY DIRECTOR, 1994.06.10 - 1995.06.30
IM SANGET 36 , ST GEORGEN
78112
GERMANY
GEOFFREY HERSEE THOMPSON (dissolve)
Director, HENGSTLER GB LTD HENGSTLER FLEXTIME LTD, 1992.06.20 - 1995.02.28
CLAYHANGER PINE GROVE , BISHOPS STORTFORD
CM23 5NR, HERTFORDSHIRE
JOACHIN C VIEBIG (dissolve)
Director, 1992.06.20 - 1995.12.30
HOFGASSE 16 D7212 , DEUSSKUBGEB-LAUFFEN
FOREIGN
WEST GERMANY
JOCHEN VON BONIN (dissolve)
Director, 1992.06.20 - 1994.12.30
7209 WEHINGEN , BUERGLESTER 21
FOREIGN
WEST GERMANY
ARVED GEORG VON MUELLER (dissolve)
Director, MANAGING DIRECTOR, 1995.06.30 - 1996.08.31
IM EIGENLEH 21 , ALDINGEN
D78554, BADEN WURTTEMBERG
GERMANY

Companies near to HENGSTLER INDUSTRIES ltd.

Information about the Private Limited Company HENGSTLER INDUSTRIES 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: 2016.06.01. Reload the data