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TUODEKNOC (HUTM) LIMITED

Learn more about TUODEKNOC (HUTM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

TUODEKNOC (HUTM) LIMITED on the map

Company type: Private Limited Company
Company number: 00933857
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.06.17
dissolution date: 2009.01.07
last member list: 2008.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.01
documents available: 1

List of company documents:

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Find out more information about TUODEKNOC (HUTM) LIMITED. Our website makes it possible to view other available documents related to TUODEKNOC (HUTM) 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2009.01.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.10.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.05.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.05.16
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, 8 CANADA SQUARE, LONDON, E14 5HQ
Form type: 287
Date: 2008.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WAINWRIGHT / 04/01/2008
Form type: 288c
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/02 FROM:, 10 LOWER THAMES STREET, LONDON, EC3R 6AE
Form type: 287
Date: 2002.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 04/03/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/01 FROM:, 6 BEVIS MARKS, LONDON EC3A 7QP
Form type: 287
Date: 2001.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.02
£2.95
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COMPANY NAME CHANGED, HSBC UNIT TRUST MANAGEMENT (UK), LIMITED, CERTIFICATE ISSUED ON 14/09/01
Form type: CERTNM
Date: 2001.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.18

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Company directors and board members:

PETER JAMES HARVEY (dissolve)
Secretary, 2005.05.27 - 2009.01.07
82 FRANKFURT ROAD , LONDON
SE24 9NY
ANDREW CHEESEWRIGHT (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.06.17 - 2009.01.07
LANESWOOD HAZEL GROVE WOODLANDS , SOUTHAMPTON
SO40 7AJ, HAMPSHIRE
SIMON WAINWRIGHT (dissolve)
Director, HEAD SAVINGS INVESTMENTS & P R, 2000.01.01 - 2009.01.07
5A LOUVAIN HILLSIDE , CLONSKEAGH
14, DUBLIN
IRELAND
NIGEL BARKER (dissolve)
Secretary, 1993.03.04 - 1993.08.10
7 MONOUX GROVE WALTHAMSTOW , LONDON
E17 5BS
NIGEL BARKER (dissolve)
Secretary, 2000.01.01 - 2001.06.30
7 MONOUX GROVE WALTHAMSTOW , LONDON
E17 5BS
NIGEL BARKER (dissolve)
Secretary, 1997.05.01 - 1998.11.30
7 MONOUX GROVE WALTHAMSTOW , LONDON
E17 5BS
NICOLA SUZANNE BLACK (dissolve)
Secretary, 2002.09.06 - 2005.05.27
SPRINGFIELD 24 DROVERS WAY , BISHOPS STORTFORD
CM23 4GF, HERTFORDSHIRE
SHAUN KEVIN BRYANT (dissolve)
Secretary, 1998.12.01 - 1999.08.13
22 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
ELIZABETH ANNE HOBLEY (dissolve)
Secretary, 2001.07.01 - 2002.09.05
12 SPICE COURT ASHER WAY WAPPING , LONDON
E1W 2JD
SUE SIU-MUI TANG (dissolve)
Secretary, 1994.08.31 - 1997.05.01
98 CONSTABLE COURT 4 STUBBS DRIVE , LONDON
SE16 3EG
MELANIE WATKINSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.08.10 - 1994.08.31
66 JOHN GOOCH DRIVE , ENFIELD
EN2 8HG, MIDDLESEX
KERRY BARTON ALBERTI (dissolve)
Director, BANKER, 1993.03.04 - 1993.07.31
7 BLOMFIELD ROAD , LONDON
W9 1AH
ANTHONY JOSEPH ASHFORD (dissolve)
Director, BANKING, 1993.03.04 - 1993.07.28
WOODPECKERS DOWNSIDE ROAD , WINCHESTER
SO22 5LT, HAMPSHIRE
ANTHONY JOSEPH ASHFORD (dissolve)
Director, BANKING, 2000.01.01 - 2001.07.04
WOODPECKERS DOWNSIDE ROAD , WINCHESTER
SO22 5LT, HAMPSHIRE
DAVID JOHN BEYNON (dissolve)
Director, MANAGING DIRRECTOR, 1993.03.04 - 1993.09.23
THE OLD RECTORY COMBE HAY , BATH
BA2 7EG, AVON
JOHN ROLAND LYNDHURST BRADDELL (dissolve)
Director, COMPANY DIRECTOR, 1993.07.30 - 1994.05.31
1 CHOLMONDELEY WALK , RICHMOND
TW9 1NS, SURREY
ROY SELWYN BROOKS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.30 - 1996.11.30
21 OXSHOTT RISE , COBHAM
KT11 2RW, SURREY
MARK ANTHONU MCGUIRE DICKSON (dissolve)
Director, GLOBAL HEAD PRODUCT DEVELOPMEN, 2000.01.01 - 2001.07.04
34 LANCASTER DRIVE , LONDON
E14 9PT
SIMON ANDREW DONOHOE (dissolve)
Director, SALES DIRECTOR MIDLAND PERSONAL FINANCIAL SERVICE, 1993.03.04 - 1993.08.03
4 COLD HARBOUR CLOSE WINCHESTER MEAD , WICKHAM
PO17 5PT, HAMPSHIRE
ALAN GADD (dissolve)
Director, COMPANY DIRECTOR, 1995.06.12 - 2001.03.08
67 CLAPHAM COMMON WEST SIDE , LONDON
SW4 9AU
KEVIN JOHN GREGORY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.30 - 1999.06.04
20 EDWARD ROAD , BROMLEY
BR1 3NQ, KENT
KEITH GROCOCK (dissolve)
Director, ACCOUNTANT, 2000.01.01 - 2001.09.05
35 SEWARD RISE , ROMSEY
SO51 8PE, HAMPSHIRE
PAUL CHARLES GUIDONE (dissolve)
Director, CEO OF HSBC ASSET MANAGEMENT, 1999.06.07 - 1999.12.31
WENTWORTH HOUSE 23 ROSECROFT AVENUE , LONDON
NW3 7QA
ROY GEORGE HEAPE (dissolve)
Director, CONSULTANT, 1993.03.04 - 1993.07.30
70 THE COPSE , HEMEL HEMPSTEAD
HP1 2TA, HERTFORDSHIRE
ELIZABETH ANNE HOBLEY (dissolve)
Director, COMPANY SECRETARY, 2001.09.21 - 2002.09.05
12 SPICE COURT ASHER WAY WAPPING , LONDON
E1W 2JD
NIGEL RICHARD LEGGE (dissolve)
Director, SALES & MARKETING DIRECTOR, 1993.07.30 - 1995.01.31
MANOR FARM HOUSE EASTON , WINCHESTER
SO21 1EQ, HAMPSHIRE
GUILLERMO EDUARDO MALDONADO-CODINA (dissolve)
Director, FUND MANAGER, 2000.01.01 - 2001.07.09
29 THE LITTLE BOLTONS , LONDON
SW10 9LL
ROBIN JOHN EDGCUMBE MINTER-KEMP (dissolve)
Director, COMPANY DIRECTOR, 1995.06.12 - 1999.11.19
72 GLENBURNIE ROAD WANDSWORTH , LONDON
SW17
NATHAN VICTOR MOSS (dissolve)
Director, BANK EXECUTIVE, 1993.03.04 - 1993.09.23
1 POUND MEADOW SHERFIELD ON LODDON , BASINGSTOKE
RG27 0EP, HAMPSHIRE
NATHAN VICTOR MOSS (dissolve)
Director, BANK EXECUTIVE, 2000.01.01 - 2000.05.22
16 LITTLE HAYES LANE ITCHEN ABBAS , WINCHESTER
SO21 1XA, HAMPSHIRE
ALAN CHRISTOPHER HUGH RICHARDS (dissolve)
Director, BANKER, 1993.03.04 - 1993.08.02
FLAT 1 37 THE CHASE , LONDON
SW4 0NP
ANDREW JOHN SHIRLEY ROSS (dissolve)
Director, FUND MANAGER, 2000.01.01 - 2001.07.12
OCKLEY OCKLEY LANE , HAWKHURST
TN18 5EX, KENT
RICHARD HAMER SOUTH (dissolve)
Director, MANAGING DIRECTOR HSBC INVESTM, 2000.01.01 - 2001.06.07
BALFOUR HOUSE 6 WESTMINSTER GATE , WINCHESTER
SO22 4LN, HAMPSHIRE
RICHARD HAMER SOUTH (dissolve)
Director, HEAD OF MIDLAND UNIT TRUSTS, 1993.03.04 - 1993.08.16
BALFOUR HOUSE 6 WESTMINSTER GATE , WINCHESTER
SO22 4LN, HAMPSHIRE
JOHN TERENCE WALKER (dissolve)
Director, ACCOUNTANT, 2000.01.01 - 2001.07.04
MILLERSBROOK HOUSE WOODGREEN , FORDINGBRIDGE
SP6 2QX, HAMPSHIRE

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Information about the Private Limited Company TUODEKNOC (HUTM) 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: 2016.06.19. Reload the data