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H.S.B.S. INVESTMENTS LIMITED

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

Company details

OVERLEY BARN, DAGLINGWORTH, CIRENCESTER, GLOUCESTERSHIRE, GL7 7HX

H.S.B.S. INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00766125
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.02
dissolution date: 2014.01.07
last member list: 2012.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.31
documents available: 1

List of company documents:

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Find out more information about H.S.B.S. INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to H.S.B.S. INVESTMENTS 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.01.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.09.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.21
Form type: LATEST SOC
Document description: 21/08/12 STATEMENT OF CAPITAL;GBP 7
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.25
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER HILL WALKER
Form type: TM01
Date: 2011.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.09
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, THE OLD SCHOOL, BAGENDON, CIRENCESTER, GLOUCESTERSHIRE, GL7 7DU
Form type: 287
Date: 2008.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 31/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.30
Child documents:
Document type: ANNOTATION
Date: 2007.08.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
Child documents:
Document type: ANNOTATION
Date: 2000.08.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/08/00
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/00 FROM:, PARSLOES COTTAGE, BAGENDON, CIRENCESTER, GLOS GL7 7DU
Form type: 287
Date: 2000.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
Child documents:
Document type: ANNOTATION
Date: 1999.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/92
Form type: 363(287)
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.20

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Company directors and board members:

FIONA MARGARET RUSSELL BROWN (dissolve)
Secretary, 2000.05.01 - 2014.01.07
KENARAH HOUSE, 2 CHURN HILL NORTH CERNEY , CIRENCESTER
GL7 7DN, GLOUCESTERSHIRE
MICHAEL DAVID ABRAHAMS (dissolve)
Director, COMPANY DIRECTOR, 1995.07.31 - 2014.01.07
NEWFIELD MICKLEY , RIPON
HG4 3JH, NORTH YORKSHIRE
NICHOLAS WILLIAM AYRTON BANNISTER (dissolve)
Director, REGULATOR, 2007.07.23 - 2014.01.07
33 MATHISON HOUSE COLERIDGE GARDENS 552 KINGS ROAD , LONDON
SW10 0RR
ANTHONY HENRY BARRINGTON HART (dissolve)
Secretary, 1991.07.31 - 2000.04.30
PARSLOES COTTAGE BAGENDON , CIRENCESTER
GL7 7DU, GLOUCESTERSHIRE
MICHAEL EDWARD RANULPH ALLSOPP (dissolve)
Director, BANKER, 1991.07.31 - 2001.07.31
BACCARAT LITTLE COXWELL , FARINGDON
SN7 7LW, OXFORDSHIRE
ARCHIBALD SOMERSET CLOWES (dissolve)
Director, STOCKBROKER, 1991.07.31 - 1995.07.31
ASHLANDS , BILLESDON
LE7 9EF, LEICESTERSHIRE
PETER ALAN HILL WALKER (dissolve)
Director, COMPANY DIRECTOR, 2001.07.31 - 2011.07.21
MAUNBY HALL MAUNBY , THIRSK
YO7 4HA, NORTH YORKSHIRE
PATRICK JOSEPH SCOTT PLUMMER (dissolve)
Director, INVESTMENT MANAGER, 2004.07.26 - 2007.07.23
MAINHOUSE , KELSO
TD5 8AA, ROXBURGHSHIRE
PETER LAURENCE BOWRING STODDART (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 2004.07.26
NORTH RYE HOUSE , MORETON IN MARSH
GL56 0XU, GLOUCESTERSHIRE

Companies near to H.S.B.S. INVESTMENTS ltd.

Information about the Private Limited Company H.S.B.S. INVESTMENTS 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: 2016.06.03. Reload the data