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HCON REALISATIONS LIMITED

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

Company details

PO BOX 810 HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

HCON REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00891601
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.11.10
dissolution date: 2001.03.13
last member list: 1992.03.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment
Company HCON REALISATIONS LIMITED was a Private Limited Company, registration number 00891601, established in United Kingdom on the 10. November 1966. The company was dissolved. The company was in business for 50 years . The company used to be located at PO BOX 810 HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company HCON REALISATIONS LIMITED by SIC and NACE code was "3162 - Manufacture other electrical equipment". There are 47 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2001.03.13. The latest accounts are filed up to 1990.12.31. The latest annual return was filed up to 1992.03.20. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1990.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.03.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.02.04 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.03.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.11.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.06.12
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.06.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.02.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.02.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.12.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.12.24
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.10.21
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REGISTERED OFFICE CHANGED ON 27/06/96 FROM:, PO BOX 810 HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Form type: 287
Date: 1996.06.27
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REGISTERED OFFICE CHANGED ON 02/04/96 FROM:, HARLAND HOUSE, 151 SILBURY BOULEVARD, GRAFTON GATE EAST CENTRAL MILTON, KEYNES BUCKINGHAMSHIRE MK9 1LF
Form type: 287
Date: 1996.04.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.12.22
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HARLAND CONTRAVES LIMITED, CERTIFICATE ISSUED ON 04/02/93
Form type: CERTNM
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/11/91 FROM:, 20/21 TOOKS COURT, CURSITOR STREET, LONDON, EC4A 1LB
Form type: 287
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CONTRAVES INDUSTRIAL PRODUCTS LI, MITED, CERTIFICATE ISSUED ON 20/09/91
Form type: CERTNM
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/04/88 FROM:, DICKENS HOUSE, 15 TOOKS COURT, CURSITOR STREET, LONDON EC4A 1LA
Form type: 287
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/05/86 FROM:, BARNARDS INN, HOLBORN, LONDON, EC1N 2JA
Form type: 287
Date: 1986.05.06

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Company directors and board members:

ALAN ROBERT JOHN LEACH (dissolve)
Secretary, 1992.03.20 - 2001.03.13
11 GRANGE CLOSE , BUCKINGHAM
MK18 1JJ, BUCKINGHAMSHIRE
ROGER JOSEPH DAVIES (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.03.20 - 2001.03.13
2 THE GRANARY KILN LANE CLOPHILL , BEDFORD
MK45 4DA, BEDFORDSHIRE
ALAN ROBERT JOHN LEACH (dissolve)
Director, ACCOUNTANT, 1992.03.20 - 2001.03.13
11 GRANGE CLOSE , BUCKINGHAM
MK18 1JJ, BUCKINGHAMSHIRE
EDWARD JOHN REDSHAW (dissolve)
Director, MANAGING DIRECTOR, 1992.03.20 - 2001.03.13
PADDOCKS BARN , POTTERSPURY
NN12 7QD, NORTHAMPTONSHIRE
GRAHAM JOHN SMITH (dissolve)
Director, ELECTRICAL ENGINEER, 1992.03.20 - 2001.03.13
16 FORTESCUE DRIVE CHESTERTON , BICESTER
OX6 8UT, OXFORDSHIRE

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Information about the Private Limited Company HCON REALISATIONS 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: 2016.06.13. Reload the data