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H.C. STARCK (WEST HORNDON) LIMITED

Learn more about H.C. STARCK (WEST HORNDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 HARRIS ROAD, CALNE, WILTSHIRE, SN11 9PT

H.C. STARCK (WEST HORNDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00941556
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.10.31
dissolution date: 2011.06.21
last member list: 2010.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
  • 2811 - Manufacture metal structures & parts

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.06.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER WEISS
Form type: TM01
Date: 2011.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCORRY
Form type: TM01
Date: 2011.01.13
£2.95
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DIRECTOR APPOINTED JAN LOESCH
Form type: AP01
Date: 2011.01.11
£2.95
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.28
Form type: LATEST SOC
Document description: 28/10/10 STATEMENT OF CAPITAL;GBP 10
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DIRECTOR APPOINTED STUART GOODE
Form type: AP01
Date: 2010.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.02
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.09.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.09.02
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.09.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.09.02
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.02
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010
Form type: CH04
Date: 2010.08.17
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.04.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL SMITH
Form type: TM02
Date: 2010.04.01
£2.95
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DIRECTOR APPOINTED PETER ALAN WEISS
Form type: AP01
Date: 2010.04.01
£2.95
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CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED
Form type: AP04
Date: 2010.04.01
£2.95
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL MCCORRY / 11/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL GAFFNEY / 11/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR HEINZ HEUMUELLER
Form type: 288b
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
£2.95
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DIRECTOR APPOINTED RICHARD PAUL MCCORRY
Form type: 288a
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/07 FROM:, BAYER HOUSE, STRAWBERRY HILL, NEWBURY, BERKSHIRE RG14 1JA
Form type: 287
Date: 2007.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
Child documents:
Document type: ANNOTATION
Date: 2002.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29

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Company directors and board members:

QUAYSECO LIMITED (dissolve)
Secretary, 2010.03.15 - 2011.06.21
ONE GLASS WHARF , BRISTOL
BS2 0ZX
STUART GOODE (dissolve)
Director, COMPANY DIRECTOR, 2010.08.31 - 2011.06.21
1 HARRIS ROAD CALNE , WILTSHIRE
SN11 9PT
JAN LOESCH (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2010.12.01 - 2011.06.21
H. C. STARCK INC. 45 INDUSTRIAL PLACE , NEWTON
MASSACHUSETTS 02461
USA
GREG BUCK (dissolve)
Secretary, 2000.02.11 - 2000.11.20
62 SAINT JAMES ROAD , BRAINTREE
CM7 5QF, ESSEX
TREVOR JAMES DICKSON (dissolve)
Secretary, 2004.04.23 - 2005.11.07
BAYER HOUSE STRAWBERRY HILL , NEWBURY
RG14 1JA, BERKSHIRE
HELEN GERTRUDE MCCALL FEENEY (dissolve)
Secretary, 1992.10.25 - 1993.12.31
76 MOHAWK TRAIL , STAMFORD
6930 CONNECTICUT
USA
IAN DOUGLAS JESSOP (dissolve)
Secretary, 1995.11.01 - 1996.08.29
78 EGRET CRESCENT , COLCHESTER
CO4 3FP, ESSEX
GORDON RICHARD JONES (dissolve)
Secretary, 1992.10.25 - 1995.10.31
48 CHARTFIELD AVENUE PUTNEY , LONDON
SW15 6HG
MARTIN DAVID NEWSON (dissolve)
Secretary, 2001.06.05 - 2004.04.23
30 ABBERBURY ROAD IFFLEY , OXFORD
OX4 4ES, OXFORDSHIRE
MARK PARTRIDGE (dissolve)
Secretary, SALES MANAGER, 1996.10.23 - 1997.05.07
53 ST LUKES ROAD , SOUTHEND ON SEA
SS2 4AE, ESSEX
MENG QUEK (dissolve)
Secretary, 1997.05.07 - 1999.10.25
111 CURLING LANE BADGERS DENE , GRAYS
RM17 5JJ, ESSEX
SIMMLAW SERVICES LIMITED (dissolve)
Secretary, 2000.11.20 - 2001.06.05
C/O SIMMONS & SIMMONS CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9SS
PAUL WILLIAM SMITH (dissolve)
Secretary, 2007.02.05 - 2009.12.16
1 HARRIS ROAD , CALNE
SN11 9PT, WILTSHIRE
MARK ALISTAIR WILKINSON (dissolve)
Secretary, 2005.11.07 - 2007.02.05
BAYER HOUSE STRAWBERRY HILL , NEWBURY
RG14 1JA, BERKSHIRE
HENRY FREDERICK BOEHLING (dissolve)
Director, VICE PRESIDENT, 1992.10.25 - 1993.12.31
5835 ELM HILL DRIVE , SOLON
44139, OHIO
USA
THOMAS JOSEPH CARMODY (dissolve)
Director, VICE PRESIDENT, 1992.10.25 - 1993.12.31
80 NURSERY ROAD , RIDGEFIELD
FOREIGN, 06877 CONNECTICUT
USA
GEORGE WILLIAM CLARK (dissolve)
Director, MANAGING DIRECTOR, 1992.10.25 - 1995.10.31
PARKWEG 17P , S GRAVENHAGE
2585JH
THE NETHERLANDS
RAYMOND JOSEPH COOKE (dissolve)
Director, ASST SECRETARY, 1992.10.25 - 1993.12.31
27 ELEVEN OCLOCK ROAD , WESTON
CONNECTICUT 06883
USA
LAMBERT COURTH (dissolve)
Director, MANAGING DIRECTOR, 2004.04.23 - 2006.07.03
BAYER HOUSE STRAWBERRY HILL , NEWBURY
RG14 1JA, BERKSHIRE
MARTIN SCOTT DAWKINS (dissolve)
Director, 2006.07.03 - 2007.01.31
BAYER HOUSE STRAWBERRY HILL , NEWBURY
RG14 1JA, BERKSHIRE
JOHN DURHAM (dissolve)
Director, SENIOR VICE PRESIDENT, 1995.10.31 - 2000.11.20
7494 HUDSON PARK DRIVE HUDSON OHIO SUMMIT 44236 , USA
FOREIGN
HELEN GERTRUDE MCCALL FEENEY (dissolve)
Director, SECRETARY - AMAX INC, 1992.10.25 - 1993.12.31
76 MOHAWK TRAIL , STAMFORD
6930 CONNECTICUT
USA
JOHN MICHAEL GAFFNEY (dissolve)
Director, MANAGING DIRECTOR, 2004.07.01 - 2010.01.01
10 NORTHFIELDS , CALNE
SN11 9ED, WILTSHIRE
HEINZ HEUMUELLER (dissolve)
Director, 2004.04.23 - 2009.08.01
HAINHOLZ 10 , GOSLAR
38640
JOSEPH ARTHUR HOFFMAN (dissolve)
Director, 2003.12.02 - 2004.04.23
7468 STOCKWOOD DRIVE , SOLON 44139
OHIO
USA
JOSEPH ARTHUR HOFFMAN (dissolve)
Director, 1995.10.31 - 2000.11.20
6269 NORTH HUNTINGTON DRIVE SOLON 44139 , OHIO
FOREIGN, USA
IAN DOUGLAS JESSOP (dissolve)
Director, FINANCIAL CONTROLLER, 1992.10.25 - 1996.09.28
78 EGRET CRESCENT , COLCHESTER
CO4 3FP, ESSEX
STEPHEN MICHAEL JOHNSON (dissolve)
Director, PRES-CLIMAX METALS, 1992.10.25 - 1993.12.31
358 WHITE OAK SHADE ROAD NEW CANAAN , CONNECTICUT 06840 USA
FOREIGN
GORDON RICHARD JONES (dissolve)
Director, SOLICITOR, 1995.10.25 - 1995.10.31
48 CHARTFIELD AVENUE PUTNEY , LONDON
SW15 6HG
ERNST NORBERT JUNG (dissolve)
Director, 2000.11.20 - 2004.04.23
ROBBACHSTR 6 , COLOGNE
FOREIGN, 50373
GERMANY
RICHARD PAUL MCCORRY (dissolve)
Director, CHIEF EXECUTIVE OFFICER H C STARCK INC, 2008.10.07 - 2010.12.01
1529 SCENIC HOLLOW DRIVE , ROCHESTER HILLS
MICHIGAN 48306
UNITED STATES
LARRY MCHUGH (dissolve)
Director, 2000.11.20 - 2003.12.02
23 WEDGEWOOD ROAD , WELLESLY
MASSACHUSETTS 02481
AMERICA
MARK PARTRIDGE (dissolve)
Director, SALES MANAGER, 1996.10.23 - 1997.05.07
53 ST LUKES ROAD , SOUTHEND ON SEA
SS2 4AE, ESSEX
GRAHAM ARTHUR RUSS (dissolve)
Director, MANAGING DIR, 1997.05.07 - 2000.01.31
37 HEADLANDS , KETTERING
NN15 7ES, NORTHAMPTONSHIRE
ANDREW DAVID TOWEY (dissolve)
Director, ENGINEERING, 2000.02.01 - 2004.07.01
TYTHERTON HOUSE EAST TYTHERTON , CHIPPENHAM
SN15 4LX, WILTSHIRE

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Information about the Private Limited Company H.C. STARCK (WEST HORNDON) 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: 2016.06.20. Reload the data