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HANSTEEN SPI LIMITED

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

Company details

THE SHARD 32, LONDON BRIDGE STREET, LONDON, SE1 9SG

HANSTEEN SPI LIMITED on the map

Company type: Private Limited Company
Company number: 00825098
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.10.29
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.05.23
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REGISTERED OFFICE CHANGED ON 12/01/2016 FROM, 1ST FLOOR PEGASUS HOUSE 37 - 43 SACKVILLE STREET, LONDON, W1S 3DL
Form type: AD01
Date: 2016.01.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.01.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR IAN WATSON
Form type: TM01
Date: 2015.12.16
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APPOINTMENT TERMINATED, DIRECTOR JAMES HAVERY
Form type: TM01
Date: 2015.12.01
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APPOINTMENT TERMINATED, DIRECTOR MARK OVENS
Form type: TM01
Date: 2015.12.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.11.17
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17/11/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 20/10/15
Form type: CAP-SS
Date: 2015.11.17
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REDUCE ISSUED CAPITAL 20/10/2015
Form type: RES06
Date: 2015.11.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008250980071
Form type: MR04
Date: 2015.11.06
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70
Form type: MR04
Date: 2015.08.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69
Form type: MR04
Date: 2015.08.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68
Form type: MR04
Date: 2015.08.04
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REGISTRATION OF A CHARGE / CHARGE CODE 008250980071
Form type: MR01
Date: 2015.07.30
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SECRETARY APPOINTED MRS TERESA JANE FURMSTON
Form type: AP03
Date: 2015.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.23
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APPOINTMENT TERMINATED, SECRETARY SARAH HORNBUCKLE
Form type: TM02
Date: 2015.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MS JANINE ANNE MCDONALD / 06/12/2014
Form type: CH01
Date: 2014.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK HAVERY / 06/12/2014
Form type: CH01
Date: 2014.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN LEWIS JONES / 06/12/2014
Form type: CH01
Date: 2014.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILLIP LOWES / 06/12/2014
Form type: CH01
Date: 2014.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD WATSON / 06/12/2014
Form type: CH01
Date: 2014.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS OVENS / 06/12/2014
Form type: CH01
Date: 2014.12.30
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 68
Form type: MR05
Date: 2014.12.20
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REGISTERED OFFICE CHANGED ON 05/12/2014 FROM, 6TH FLOOR CLARENDON HOUSE 12 CLIFFORD STREET, LONDON, W1S 2LL
Form type: AD01
Date: 2014.12.05
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.15
£2.95
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18/12/13 STATEMENT OF CAPITAL GBP 25000000
Form type: SH01
Date: 2013.12.20
£2.95
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN LEWIS JONES / 02/09/2013
Form type: CH01
Date: 2013.09.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70
Form type: MG01
Date: 2012.11.20
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.01
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DIRECTOR APPOINTED JAMES MARK HAVERY
Form type: AP01
Date: 2012.04.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69
Form type: MG01
Date: 2012.02.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2012.02.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.02.16
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SOLVENCY STATEMENT DATED 13/02/12
Form type: CAP-SS
Date: 2012.02.16
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REDUCE ISSUED CAPITAL 13/02/2012
Form type: RES06
Date: 2012.02.16
Child documents:
Document type: ANNOTATION
Date: 2012.02.16
Form type: RES13
Document description: SHARE PREM REDUCED TO ZERO 13/02/2012
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16/02/12 STATEMENT OF CAPITAL GBP 100.00
Form type: SH19
Date: 2012.02.16
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2012.02.10
Child documents:
Document type: ANNOTATION
Date: 2012.02.10
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 for 21/12/2011 to 21/12/2011
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DIRECTOR APPOINTED MR MORGAN LEWIS JONES
Form type: AP01
Date: 2012.01.23
£2.95
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DIRECTOR APPOINTED IAN RICHARD WATSON
Form type: AP01
Date: 2012.01.12
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DIRECTOR APPOINTED MARK DOUGLAS OVENS
Form type: AP01
Date: 2012.01.12
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DIRECTOR APPOINTED JANINE ANNE MCDONALD
Form type: AP01
Date: 2012.01.12
£2.95
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DIRECTOR APPOINTED RICHARD PHILLIP LOWES
Form type: AP01
Date: 2012.01.12
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APPOINTMENT TERMINATED, DIRECTOR MERRIEL JOHNSON
Form type: TM01
Date: 2012.01.12
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APPOINTMENT TERMINATED, SECRETARY PHILIP DUCKETT
Form type: TM02
Date: 2012.01.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCFARLANE
Form type: TM01
Date: 2012.01.12
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DUCKETT
Form type: TM01
Date: 2012.01.12
£2.95
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SECRETARY APPOINTED SARAH MICHAELLA HORNBUCKLE
Form type: AP03
Date: 2012.01.12
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REGISTERED OFFICE CHANGED ON 12/01/2012 FROM, NEXUS HOUSE NEXUS, RANDLES ROAD, KNOWSLEY, MERSEYSIDE, L34 9HX
Form type: AD01
Date: 2012.01.12
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PREVSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2012.01.12
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ADOPT ARTICLES 21/12/2011
Form type: RES01
Date: 2012.01.10

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Company directors and board members:

TERESA JANE FURMSTON (dissolve)
Secretary, 2015.06.17
1ST FLOOR PEGASUS HOUSE 37 - 43 SACKVILLE STREET , LONDON
W1S 3DL
MORGAN LEWIS JONES (dissolve)
Director, NONE, 2011.12.21
THE SHARD 32 LONDON BRIDGE STREET , LONDON
SE1 9SG
RICHARD PHILLIP LOWES (dissolve)
Director, NONE, 2011.12.21
THE SHARD 32 LONDON BRIDGE STREET , LONDON
SE1 9SG
JANINE ANNE MCDONALD (dissolve)
Director, NONE, 2011.12.21
THE SHARD 32 LONDON BRIDGE STREET , LONDON
SE1 9SG
WILLIAM LAWRENCE CRAGG (dissolve)
Secretary, 1991.10.09 - 1998.07.01
18 THINGWALL AVENUE BROADGREEN , LIVERPOOL
L14 5PD, MERSEYSIDE
PHILIP DUCKETT (dissolve)
Secretary, 2005.12.05 - 2011.12.21
15 HAMBLETON CLOSE LONGTON , PRESTON
PR4 5DQ
SARAH MICHAELLA HORNBUCKLE (dissolve)
Secretary, 2011.12.21 - 2015.02.18
6TH FLOOR CLARENDON HOUSE 12 CLIFFORD STREET , LONDON
W1S 2LL
KATHERINE MICHELLE SPENCER (dissolve)
Secretary, 1998.07.01 - 2003.10.23
21 KINGS MEADOW AINSDALE , SOUTHPORT
PR8 3QD
FREDERICK FINDLAY WILSON (dissolve)
Secretary, DIRECTOR, 2003.10.23 - 2005.12.05
35 CAMBRIDGE ROAD CROSBY , LIVERPOOL
L23 7TU, MERSEYSIDE
PHILIP DUCKETT (dissolve)
Director, ACCOUNTANT, 2006.01.11 - 2011.12.21
15 HAMBLETON CLOSE LONGTON , PRESTON
PR4 5DQ
GWYNNE PATRICK FURLONG (dissolve)
Director, CHARTERED SURVEYOR, 2001.04.26 - 2003.07.22
TRIGGS FARM FISHWICK LANE HIGHER WHEELTON , CHORLEY
PR6 8HT, LANCS
JAMES MARK HAVERY (dissolve)
Director, PROPERTY EXECUTIVE, 2012.04.17 - 2015.11.27
1ST FLOOR PEGASUS HOUSE 37 - 43 SACKVILLE STREET , LONDON
W1S 3DL
MERRIEL ANNE JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.09 - 2011.12.21
OTTERPOOL HOUSE MEOLS WOOD , MOSS LANE
CHURCHTOWN
PR9 7QQ
CHRISTOPHER DAVID LEARMONT HUGHES (dissolve)
Director, SURVEYOR, 2005.12.14 - 2009.06.30
BURLAND HOUSE LONGHEY ROAD , CALDY
CH48 1CZ, WIRRA
ANDREW JAMES MCFARLANE (dissolve)
Director, CHARTERED SURVEYOR, 2011.06.14 - 2011.12.21
HILARION YEW TREE WAY PRESTBURY , MACCLESFIELD
SK10 4EX, CHESHIRE
ENGLAND
MARK DOUGLAS OVENS (dissolve)
Director, NONE, 2011.12.21 - 2015.11.27
1ST FLOOR PEGASUS HOUSE 37 - 43 SACKVILLE STREET , LONDON
W1S 3DL
JANE ELIZABETH SILCOCK (dissolve)
Director, COMPANY DIRECTOR, 1999.07.01 - 2008.04.08
WATSON HOUSE FARM SUMMERWOOD LANE HALSALL , ORMSKIRK
L39 8RH, LANCASHIRE
JANE ELIZABETH SILCOCK (dissolve)
Director, COMPANY DIRECTOR, 1991.10.09 - 1996.09.30
WATSON HOUSE FARM SUMMERWOOD LANE HALSALL , ORMSKIRK
L39 8RH, LANCASHIRE
JAMES DENNIS SPENCER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.09 - 2010.09.21
57 VICTORIA ROAD FRESHFIELD , FORMBY
L37 1LN, MERSEYSIDE
JOYCE ELEANOR SPENCER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.09 - 1995.03.31
HALSALL HOUSE HALSALL ROAD HALSALL , ORMSKIRK
L39 8RN, LANCASHIRE
KATHERINE MICHELLE SPENCER (dissolve)
Director, COMPANY DIRECTOR, 1998.07.01 - 2010.09.13
4 BROOKHOUSE MEOLS WOOD MOSS LANE , CHURCHTOWN
PR9 7QQ
IAN RICHARD WATSON (dissolve)
Director, NONE, 2011.12.21 - 2015.12.16
1ST FLOOR PEGASUS HOUSE 37 - 43 SACKVILLE STREET , LONDON
W1S 3DL
FREDERICK FINDLAY WILSON (dissolve)
Director, FINANCE DIRECTOR, 2002.06.19 - 2005.12.21
35 CAMBRIDGE ROAD CROSBY , LIVERPOOL
L23 7TU, MERSEYSIDE

Companies near to HANSTEEN SPI ltd.

Information about the Private Limited Company HANSTEEN SPI 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: 2016.06.07. Reload the data