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HS FISHING COMPANY LIMITED

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

Company details

CONNAUGHT HOUSE, ALEXANDRA TERRACE, GUILDFORD, SURREY, GU1 3DA

HS FISHING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00887367
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.09.09
dissolution date: 2002.11.19
last member list: 2001.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1969.02.27
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1992.01.02

List of company documents:

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Find out more information about HS FISHING COMPANY LIMITED. Our website makes it possible to view other available documents related to HS FISHING 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.11.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.08.06
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2002.01.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.01.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 2000.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/99 FROM:, RUSSELL HOUSE, OXFORD ROAD, BOURNEMOUTH, DORSET BH8 8EX
Form type: 287
Date: 1999.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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ALTER MEM AND ARTS 17/11/98
Form type: SRES01
Date: 1998.12.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.12.30
£2.95
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COMPANY NAME CHANGED, JAGUAR COMMERCIAL COMPANY LIMITE, D, CERTIFICATE ISSUED ON 29/12/98
Form type: CERTNM
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.22
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1996.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.21
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.02
£2.95
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RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04
Form type: 225(1)
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/08/94 FROM:, THE OLD CURING HOUSE,, SUTTON ROAD,, GREAT YARMOUTH,, NORFOLK. NR30 3NA
Form type: 287
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/07/93 FROM:, RUSSELL SQUARE HOUSE,, 10/12, RUSSELL SQUARE,, LONDON., WC1B 5EL
Form type: 287
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/02/93 FROM:, ROOM 327, CHANCERY HOUSE, CHANCERY LANE, LONDON, WC2A 1SF
Form type: 287
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04
Form type: 225(1)
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/05/91 FROM:, CHANCERY HOUSE, CHANCERY LANE, WC2A 1SF
Form type: 287
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.05.18

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Company directors and board members:

GEORGE BRIAN STEWART HOLT (dissolve)
Secretary, 1999.11.24 - 2002.11.19
44 PEAL ROAD , SAFFRON WALDEN
CB11 3ET, ESSEX
ELIAS GEORGE HADDAD (dissolve)
Director, COMPANY EXECUTIVE, 1992.04.12 - 2002.11.19
44 UPHILL ROAD , LONDON
NW7 4PP
CHANCERY HOUSE (C.S.) LIMITED (dissolve)
Secretary, 1992.04.12 - 1993.06.01
RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE , LONDON
WC1B 5EL
HS (NOMINEES) LIMITED (dissolve)
Secretary, COMPANY SECRETARY, 1993.06.01 - 1994.07.24
CARINYA TUDOR ROAD , NEW BARNET
EN5 5NL, HERTFORDSHIRE
LESTER ALDRIDGE (SECRETARIAL) LIMITED (dissolve)
Secretary, 1994.07.25 - 1999.11.24
RUSSELL HOUSE OXFORD ROAD , BOURNEMOUTH
BH8 8EX, DORSET
ANTOINE GEORGE HADDAD (dissolve)
Director, COMPANY DIRECTOR, 1992.04.12 - 1992.05.21
42 UPHILL ROAD MILL HILL , LONDON
NW7 4PP
GABRIEL GEORGE HADDAD (dissolve)
Director, COMPANY DIRECTOR, 1992.04.12 - 1992.05.21
40 UPHILL ROAD MILL HILL , LONDON
NW7 4PP
MARY ROSE HADDAD (dissolve)
Director, COMPANY EXECUTIVE, 1992.04.12 - 1995.04.05
44 UPHILL ROAD MILL HILL , LONDON
NW7 4PP
MICHEL GEORGE HADDAD (dissolve)
Director, COMPANY DIRECTOR, 1992.04.12 - 1992.05.21
46 UPHILL ROAD MILL HILL , LONDON
NW7 4PP
GEORGE BRIAN STEWART HOLT (dissolve)
Director, COMPANY DIRECTOR, 1995.04.05 - 1996.07.29
OAKSIDE SHAWLANDS AVENUE, GREAT CONRAD , SUDSBURY
CO10 0EW, SUFFOLK

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Information about the Private Limited Company HS FISHING 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: 2016.06.12. Reload the data