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H.S. COMPANY LIMITED

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

Company details

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY

H.S. COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00835489
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.26
last member list: 2004.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.31
documents available: 1

List of company documents:

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Find out more information about H.S. COMPANY LIMITED. Our website makes it possible to view other available documents related to H.S. COMPANY 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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DISSOLVED
Form type: LIQ
Date: 2006.09.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/05 FROM:, 32 QUEEN ANNE STREET, LONDON, W1G 8HD
Form type: 287
Date: 2005.07.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.07.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.07.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
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REGISTERED OFFICE CHANGED ON 05/01/01 FROM:, 2ND FLOOR, MARLBOROUGH HOUSE, 179-189 FINCHLEY ROAD, LONDON NW3 6LB
Form type: 287
Date: 2001.01.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
Child documents:
Document type: ANNOTATION
Date: 1997.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
£ IC 350/192, 21/12/89, £ SR [email protected]=158
Form type: 169
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
158 £1 (AGGR £774561) 21/12/89
Form type: SRES09
Date: 1990.01.16
Child documents:
Document type: ANNOTATION
Date: 1990.01.16
Form type: SRES01
Document description: ALTER MEM AND ARTS 21/12/89
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/09/88 FROM:, 2ND FLOOR,, MUTUAL HOUSE,, 193-197, REGENT STREET,, LONDON., W1R 8JR
Form type: 287
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/87 FROM:, 39-41 FOLGATE STREET, LONDON. E.1.
Form type: 287
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ACRE CO. (PRODUCE) LIMITED, CERTIFICATE ISSUED ON 25/07/86
Form type: CERTNM
Date: 1986.07.25

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Company directors and board members:

DEREK SIMMONS (dissolve)
Secretary, 2000.09.05
12 OAKLEIGH PARK SOUTH WHETSTONE , LONDON
N20 9JU
CHRISTOPHER RICHARD WRIGHT (dissolve)
Director, SOLICITOR, 2005.04.09
25 MONMOUTH ROAD , LONDON
W2 4UT
IRENE LEE (dissolve)
Secretary, 1991.12.31 - 2000.09.05
FLAT 17 IMPERIAL COURT PRINCE ALBERT ROAD , LONDON
NW8 7PT
DAVID LEE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.09.05
FLAT 17 IMPERIAL COURT PRINCE ALBERT ROAD REGENTS PARK , LONDON
NW8 7PT
IRENE LEE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.09.05
FLAT 17 IMPERIAL COURT PRINCE ALBERT ROAD , LONDON
NW8 7PT
IRENE LEE (dissolve)
Director, COMPANY DIRECTOR, 2000.09.05 - 2005.04.09
FLAT 17 IMPERIAL COURT PRINCE ALBERT ROAD , LONDON
NW8 7PT

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Information about the Private Limited Company H.S. COMPANY 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: 2016.06.08. Reload the data