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HPL 1 LIMITED

Learn more about HPL 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 GROSVENOR PLACE, LONDON, SW1X 7JH

HPL 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00952974
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.04.28
dissolution date: 2008.04.30
last member list: 2007.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

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: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.31
documents available: 1

Mortgages:

WALLACE BROTHERS AND COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1971.05.06
WALLACE BROTHERS AND COMPANY LIMITED
FURTHER CHARGE - Outstanding on 1971.09.29
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1971.12.09
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1971.12.09
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1971.12.09
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1971.12.09
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1971.12.09
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1971.12.09
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1971.12.09
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1971.12.09
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1971.12.09
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1971.12.09
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1971.12.09
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1971.12.09
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1971.12.09
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1971.12.09
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1971.12.09
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1971.12.09
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1971.12.09
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1971.12.09
LLOYDS BANK PLC
UNLIMITED MEMO OF DEEDS. - Outstanding on 1972.01.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.01.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AAMD
Date: 2005.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.01
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.22
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
Form type: 225
Date: 1998.04.14
£2.95
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COMPANY NAME CHANGED, CITY & ST. JAMES'S PROPERTY COMP, ANY LIMITED, CERTIFICATE ISSUED ON 20/03/98
Form type: CERTNM
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11
Child documents:
Document type: ANNOTATION
Date: 1997.08.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91
Form type: AA
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/07/91
Form type: ELRES
Date: 1991.08.15
Child documents:
Document type: ANNOTATION
Date: 1991.08.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/07/91
Document type: ANNOTATION
Date: 1991.08.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/07/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/90
Form type: AA
Date: 1991.06.19

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Company directors and board members:

PAUL DEREK TUNNACLIFFE (dissolve)
Secretary, 1996.10.01 - 2008.04.30
6 ASHBURNHAM PARK , ESHER
KT10 9TW, SURREY
RUTH COULSON (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2005.12.01 - 2008.04.30
FLAT 4 14 STEELES ROAD , LONDON
NW3 4SE
GRAHAM DRANSFIELD (dissolve)
Director, EXECUTIVE DIRECTOR, HANSON PLC, 1993.09.24 - 2008.04.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
ROGER THOMAS VIRLEY TYSON (dissolve)
Secretary, 1992.07.31 - 1996.09.30
5 MATTHEWS CHASE BINFIELD , BRACKNELL
RG42 4UR, BERKSHIRE
MALCOLM JAMES ABLETT (dissolve)
Director, ASSOCIATE DIRECTOR HANSON PLC, 1992.07.31 - 1998.03.18
COUNTRY PLACE FIR TREE HILL CHANDLERS CROSS , SARRATT
WD3 4LZ, HERTFORDSHIRE
ANDREW CHRISTOPHER BOLTER (dissolve)
Director, GROUP CHIEF ACCOUNTANT HANSON, 2003.05.28 - 2005.12.01
110 NORTH VIEW ROAD CROUCH END , LONDON
N8 7LP
DEREK CHARLES BONHAM (dissolve)
Director, DIRECTOR AND CHIEF EXECUTIVE OFFICER HANSON PLC, 1992.07.31 - 1993.09.24
180 BROMPTON ROAD , LONDON
SW3 1HF
ALAN HAGDRUP (dissolve)
Director, SENIOR EXECUTIVE HANSON PLC, 1992.07.31 - 1993.09.24
THE MILL HOUSE DORKING ROAD , TADWORTH
KT20 7TF, SURREY
KENNETH JOHN LUDLAM (dissolve)
Director, GROUP CHIEF ACCOUNTANT HANSON, 1993.09.24 - 2003.05.28
LONGWOOD HOUSE 12A MAVELSTONE CLOSE , BROMLEY
BR1 2PJ, KENT
PAUL WILLIAM NICHOLSON (dissolve)
Director, FINANCIAL COMPTROLLER HANSON PLC, 1992.07.31 - 1993.09.24
HAMMERFIELD CANSIRON LANE , ASHURST WOOD
RH19 3SE, WEST SUSSEX

Companies near to HPL 1 ltd.

Information about the Private Limited Company HPL 1 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: 2016.06.24. Reload the data