0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

H. PROGRAMMING AND SYSTEMS LIMITED

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

Company details

C/O COOPERS & LYBRAND, PLUMTREE COURT, LONDON, EC4A 4AT

H. PROGRAMMING AND SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00780470
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.11.11
dissolution date: 1999.09.21
last member list: 1995.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1998.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.11.03
documents available: 1

List of company documents:

buy all documents
Find out more information about H. PROGRAMMING AND SYSTEMS LIMITED. Our website makes it possible to view other available documents related to H. PROGRAMMING AND SYSTEMS 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.09.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.03
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.06.01
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.04.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.03
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/01/98 FROM:, PO BOX 1BX, PROJECT HOUSE, 110-113 TOTTENHAM COURT ROAD, LONDON W1A 1BX
Form type: 287
Date: 1998.01.06
£2.95
Add to cart
RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.06
£2.95
Add to cart
RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1996.11.26
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 23/07/96
Form type: SRES03
Date: 1996.11.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.24
£2.95
Add to cart
RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HOWARD UK LIMITED, CERTIFICATE ISSUED ON 01/08/94
Form type: CERTNM
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/03/94 FROM:, RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX HA8 7BS
Form type: 287
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HOWARD DELTA LIMITED, CERTIFICATE ISSUED ON 29/10/92
Form type: CERTNM
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/91
Form type: 363(287)
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HOWARD DELTA STAFF LIMITED, CERTIFICATE ISSUED ON 06/12/91
Form type: CERTNM
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HOWARD ORGANISATION MARKETING LI, MITED, CERTIFICATE ISSUED ON 06/08/90
Form type: CERTNM
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89
Form type: AA
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/88
Form type: AA
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 010987
Form type: SRES03
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1986.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07
Form type: 225(1)
Date: 1986.08.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CLARE ELIZABETH SETHI (dissolve)
Secretary, 1998.08.01 - 1999.09.21
49 HARTLAND ROAD BRIDGE APPROACH , LONDON
NW1 8BD
JOHN MELBOURNE (dissolve)
Director, FINANCIAL DIRECTOR, 1993.09.10 - 1999.09.21
136 WOODLAND WAY , LONDON
N21 3PU
GEORGE EDWARD BIGGS (dissolve)
Secretary, 1991.11.03 - 1991.12.09
RUSSELL HOUSE 140 HIGH STREET , EDGWARE
HA8 7LW, MIDDLESEX
JOHN MELBOURNE (dissolve)
Secretary, FINANCIAL DIRECTOR, 1993.09.10 - 1998.08.01
136 WOODLAND WAY , LONDON
N21 3PU
JOHN FREDERICK WILLIAMS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1991.12.09 - 1993.09.10
ELIZABETHAN HOUSE 8 GEORGE LANE , MARLBOROUGH
SN8 4BT, WILTSHIRE
DEREK GEORGE ALBOROUGH (dissolve)
Director, COMPANY DIRECTOR, 1991.11.03 - 1991.12.09
THE GRANGE CHURCH ROAD MAULDEN , BEDFORD
MK45 2AU, BEDFORDSHIRE
GEORGE EDWARD BIGGS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.03 - 1991.12.09
RUSSELL HOUSE 140 HIGH STREET , EDGWARE
HA8 7LW, MIDDLESEX
CLIVE JAMES CAPP (dissolve)
Director, 1993.12.03 - 1995.06.09
NOVA HOUSE 23 BYLAND DRIVE , HOLYPORT
SL6 2HF, BERKSHIRE
ERNEST JOHN CHAPMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.03 - 1996.11.29
2 WOOTTON GREEN , WOOTTON GREEN
MK43 9EE, BEDFORDSHIRE
PATRICK VAUGHAN CHERRY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.09 - 1993.01.04
3 GLEBE CORNER WICKHAM , FAREHAM
PO17 6HL, HAMPSHIRE
IAN ELLIS HUMPHRIES (dissolve)
Director, COMPANY DIRECTOR, 1993.01.04 - 1995.09.19
149 WENDOVER ROAD , AYLESBURY
HP21 9NL, BUCKINGHAMSHIRE
ALAN EDWARD MCBRIDE (dissolve)
Director, 1995.09.19 - 1998.01.31
6 LAWN VALE , PINNER
HA5 3EH, MIDDLESEX
JOHN FREDERICK WILLIAMS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.09 - 1993.09.10
ELIZABETHAN HOUSE 8 GEORGE LANE , MARLBOROUGH
SN8 4BT, WILTSHIRE

Companies near to H. PROGRAMMING AND SYSTEMS ltd.

Information about the Private Limited Company H. PROGRAMMING AND SYSTEMS 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: 2016.06.04. Reload the data