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HURRICANE LEAD LIMITED

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

Company details

20 FARRINGDON STREET, LONDON, EC4A 4PP

HURRICANE LEAD LIMITED on the map

Company type: Private Limited Company
Company number: 00749941
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.02.12
last member list: 1995.06.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company HURRICANE LEAD LIMITED is a Private Limited Company, registration number 00749941, established in United Kingdom on the 12. February 1963. The company being in liquidation. The company has been in business for 53 years and 9 months. This company used to be called H.J.ENTHOVEN AND SONS,LIMITED. The company is based on 20 FARRINGDON STREET, LONDON, EC4A 4PP. Business of the company HURRICANE LEAD LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 51 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2014.10.24. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1995.06.28. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 1997.10.31
overdue: OVERDUE
last made update: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 1996.07.26
overdue: OVERDUE
last made update: 1995.06.28
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE CO LTD
SUPPLEMENTAL TRUST DEED - Outstanding on 1969.06.18

List of company documents:

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Find out more information about HURRICANE LEAD LIMITED. Our website makes it possible to view other available documents related to HURRICANE LEAD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.10.24
£2.95
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DISSOLVED
Form type: LIQ
Date: 1997.02.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/96 FROM:, 3 SAVOY PLACE, LONDON, WC2R 0DX
Form type: 287
Date: 1996.07.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.06.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.06.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.09
£2.95
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RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.30
Child documents:
Document type: ANNOTATION
Date: 1995.06.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, H.J.ENTHOVEN AND SONS,LIMITED, CERTIFICATE ISSUED ON 09/05/94
Form type: CERTNM
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/04/94 FROM:, PEARTREE LANE, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 3UB
Form type: 287
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 25/06/93
Form type: ELRES
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 25/06/93
Form type: ELRES
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/06/93
Form type: SRES03
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/01/92 FROM:, 190 STRAND, LONDON, WC2R 1DT
Form type: 287
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/03/87 FROM:, 3-4 LINCOLNS INN FIELDS, LONDON WC2A 3AA
Form type: 287
Date: 1987.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.19

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Company directors and board members:

DEIRDRE MARY ALISON WATSON (dissolve)
Secretary, 1994.03.11
10 ELGAR AVENUE EALING , LONDON
W5 3JU
MICHAEL JOHN NEWBERRY (dissolve)
Director, ACCOUNTANT, 1994.03.11
13 BURNTHWAITE ROAD FULHAM , LONDON
SW6 5BQ
RICHARD MAX WISEMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.03.11
53 WINDERMERE AVENUE , LONDON
N3 3RD
GEORGE IRVING CUMMINS (dissolve)
Secretary, 1991.08.20 - 1994.03.10
COBBLERS COTTAGE 7 SYCAMORE ROAD , MATLOCK
DE4 3HZ, DERBYSHIRE
DAVID JOHN POOLEY (dissolve)
Secretary, 1994.03.10 - 1994.03.11
11 BROOM GROVE , KNEBWORTH
SG3 6BZ, HERTFORDSHIRE
ALLAN WILLIAM ANDERSON (dissolve)
Director, SOLICITOR, 1994.03.10 - 1994.05.17
10 QUILL LANE PUTNEY , LONDON
SW15 1PD
GEORGE IRVING CUMMINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.20 - 1994.03.11
COBBLERS COTTAGE 7 SYCAMORE ROAD , MATLOCK
DE4 3HZ, DERBYSHIRE
EDWARD JAMES ELLWOOD (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.03.10 - 1996.07.31
FLAT B 7 UPPER ADDISON GARDENS , LONDON
W14 8AL
DIEDERIK CHRISTOFFEL HEATH (dissolve)
Director, COMPANY EXECUTIVE, 1991.08.20 - 1991.11.29
58 ARTHUR ROAD , LONDON
SW19 7DS
ANTHONY JOHN HEGGS (dissolve)
Director, CHEMICAL ENGINEER, 1991.08.20 - 1994.03.11
113 MOLESEY PARK ROAD EAST MOLESEY , SURREY
KT8 0JX
ROGER GEOFFREY HICKMAN (dissolve)
Director, COMPANY EXECUTIVE, 1991.08.20 - 1994.03.11
76 CHARTWELL AVENUE WINGERWORTH , CHESTERFIELD
S42 6SP, DERBYSHIRE

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Information about the Private Limited Company HURRICANE LEAD 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: 2016.06.02. Reload the data