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HUBBARD DORMANT (5) LIMITED

Learn more about HUBBARD DORMANT (5) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 FINSBURY SQUARE, LONDON, EC2A 1AD

HUBBARD DORMANT (5) LIMITED on the map

Company type: Private Limited Company
Company number: 00944091
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.12
dissolution date: 2009.10.13
last member list: 2008.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company HUBBARD DORMANT (5) LIMITED was a Private Limited Company, registration number 00944091, established in United Kingdom on the 12. December 1968. The company was dissolved. The company was in business for 47 years and 11 months. Previous names of this company were: LO-KOLD REFRIGERATION LIMITED. The company used to be located at 10 FINSBURY SQUARE, LONDON, EC2A 1AD. Business of the company HUBBARD DORMANT (5) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.10.13. The latest accounts are filed up to 2008.04.30. The latest annual return was filed up to 2008.07.13. The total number of directors was so far 12. The total number of secretaries was 8. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.10.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.06.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.06.17
£2.95
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CURREXT FROM 30/04/2009 TO 30/06/2009
Form type: 225
Date: 2008.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/2008 FROM, BAYHALL MILLS, BIRKBY, HUDDERSFIELD, WEST YORKSHIRE, HD1 5EP
Form type: 287
Date: 2008.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / BROWALLIA CORPORATE DIRECTOR LIMITED / 12/06/2008
Form type: 288c
Date: 2008.06.18
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SECRETARY'S CHANGE OF PARTICULARS / CYBRUS LIMITED / 12/06/2008
Form type: 288c
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.28
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/06 FROM:, 39 CORNHILL, LONDON, EC3V 3NU
Form type: 287
Date: 2006.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.12
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/04/04
Form type: 225
Date: 2003.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
Child documents:
Document type: ANNOTATION
Date: 2003.08.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 29/07/03 FROM:, 21 THE CRESCENT, LEATHERHEAD, SURREY KT22 8DY
Form type: 287
Date: 2003.07.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
Form type: 225
Date: 2003.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/00 FROM:, NEW STREET, CHELMSFORD, ESSEX, CM1 3TN
Form type: 287
Date: 2000.02.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
Form type: 225
Date: 1999.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1999.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.09.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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COMPANY NAME CHANGED, LO-KOLD REFRIGERATION LIMITED, CERTIFICATE ISSUED ON 15/07/98
Form type: CERTNM
Date: 1998.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/08/97
Form type: 363(287)
Date: 1997.08.19

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Company directors and board members:

CYBRUS LIMITED (dissolve)
Secretary, 2003.10.27 - 2009.10.13
10 FINSBURY SQUARE , LONDON
EC2A 1AD
BROWALLIA CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2004.11.05 - 2009.10.13
10 FINSBURY SQUARE , LONDON
EC2A 1AD
PETER ALAN BRANDER (dissolve)
Secretary, 1999.04.01 - 2003.07.15
21 SAVERNAKE ROAD , CHELMSFORD
CM1 2TJ, ESSEX
ALLAN COLLINS (dissolve)
Secretary, COMPANY DIRECTOR/SECRETARY, 1997.06.19 - 1998.02.23
47 TABORS AVENUE GREAT BADDOW , CHELMSFORD
CM2 7EJ, ESSEX
PHILIP ANDREW GALE (dissolve)
Secretary, 1995.09.01 - 1996.07.16
CROWN FARMHOUSE CHURCH ROAD STOWUPLAND , STOWMARKET
IP14 4BQ, SUFFOLK
IAN CHARLES GRIFFITHS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.02.23 - 1999.02.26
10 PORTSWOOD PARK PORTSWOOD ROAD , SOUTHAMPTON
SO17 2EW
BRIAN JOHN GROOM (dissolve)
Secretary, 1991.02.25 - 1995.09.01
10 SANDPIT CLOSE , IPSWICH
IP4 5UP, SUFFOLK
MONTPELLIER GROUP NOMINEES LIMITED (dissolve)
Secretary, 2003.07.15 - 2003.10.27
39 CORNHILL , LONDON
EC3V 3NU
WILLIAM TERRENCE PHILLIPS SAMBROOK (dissolve)
Secretary, 1990.09.14 - 1991.02.25
67 RICHMOND DRIVE COPTHORNE , SHREWSBURY
SY3 8TS, SALOP
HENRY RICHARD BALMER (dissolve)
Director, COMPANY DIRECTOR, 1998.01.31 - 1999.04.01
DEVON HOUSE 66 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HB, WARWICKSHIRE
JOHN BENJAMIN (dissolve)
Director, 1994.09.30 - 1996.10.25
VIRGINIA COTTAGE 102 UPPER HARLESTONE , NORTHAMPTON
NN7 4EL, NORTHAMPTONSHIRE
GORDON BOND (dissolve)
Director, CHIEF EXECUTIVE, 1999.04.01 - 2001.03.20
OMEGA DURFORD WOOD , PETERSFIELD
GU31 5AN, HAMPSHIRE
COLIN PETER BONSEY (dissolve)
Director, 1999.07.01 - 2003.12.31
114 VILLAGE WAY , ASHFORD
TW15 2JU, MIDDLESEX
ROBERT BRIAN DALE (dissolve)
Director, COMPANY DIRECTOR, 1995.09.01 - 1997.01.03
SAXTEAD HOUSE FRAMLINGHAM ROAD , EARL SOHAM
IP13 7SN, SUFFOLK
RUSS FERRY (dissolve)
Director, DIVISIONAL DIRECTOR, 1995.09.01 - 1998.01.31
GROVE COTTAGE BYNSS HEATH , SHREWSBURY
SY4 4BY, SHROPSHIRE
IAN CHARLES GRIFFITHS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.02.23 - 1999.02.26
10 PORTSWOOD PARK PORTSWOOD ROAD , SOUTHAMPTON
SO17 2EW
BRIAN JOHN GROOM (dissolve)
Director, FINANCIAL CONTROLLER, 1990.09.14 - 1995.09.01
10 SANDPIT CLOSE , IPSWICH
IP4 5UP, SUFFOLK
MONTPELLIER CORPORATE DIRECTOR LIMITED (dissolve)
Director, LIMITED COMPANY, 2003.09.09 - 2003.10.27
39 CORNHILL , LONDON
EC3V 3NU
TIMOTHY JOHN PALMER (dissolve)
Director, MANAGING DIRECTOR, 1990.09.14 - 1994.09.30
HOME FARM HOUSE 77 HOME FARM LANE , BURY ST EDMUNDS
IP33 2QL, SUFFOLK
DAVID ROY WOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.12.31 - 2004.11.05
37 BRANSCOMBE GARDENS THORPE BAY , SOUTHEND ON SEA
SS1 3PJ, ESSEX

Companies near to HUBBARD DORMANT (5) ltd.

Information about the Private Limited Company HUBBARD DORMANT (5) 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