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HYPOGUARD HOLDINGS LIMITED

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

Company details

DOCK LANE, MELTON, WOODBRIDGE, SUFFOLK, IP12 1PE

HYPOGUARD HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00954614
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.05.21
dissolution date: 2006.11.21
last member list: 2006.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.02.16
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1992.06.19
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1992.06.23
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1992.11.24
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1992.11.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.06.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
Child documents:
Document type: ANNOTATION
Date: 2003.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
Child documents:
Document type: ANNOTATION
Date: 2002.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
Child documents:
Document type: ANNOTATION
Date: 2001.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98
Form type: 225
Date: 1998.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.29
£2.95
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COMPANY NAME CHANGED, HYPOGUARD LIMITED, CERTIFICATE ISSUED ON 04/07/97
Form type: CERTNM
Date: 1997.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.13

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Company directors and board members:

DENNIS STEPHEN BUGG (dissolve)
Secretary, 1998.12.09 - 2006.11.21
33 GIPPINGSTONE ROAD BRAMFORD , IPSWICH
IP8 4DR, SUFFOLK
DONNA KATHRYN GLESSING (dissolve)
Director, CFO, 1999.11.30 - 2006.11.21
7579 WALNUT CURVE , CHANHASSEN
MINNESOTA MN 55317
USA
EILEEN VERA COX (dissolve)
Secretary, 1991.04.30 - 1992.03.23
26 CLIFF ROAD , FELIXSTOWE
IP11 9PJ, SUFFOLK
MICHAEL LUIGI PETER ZANRE (dissolve)
Secretary, COMPANY DIRECTOR, 1992.03.23 - 1998.12.09
27 HILLVIEW TERRACE CULTS , ABERDEEN
AB15 9HJ
KURT EDMUND AMUNDSON (dissolve)
Director, COMPANY PRESIDENT, 1998.12.09 - 1999.11.30
362 LENNOX AVENUE , MENLO PARK CALIFONIA 94025
AMERICA
ANNETTE MARY AVERY (dissolve)
Director, MARKETING DIRECTOR, 1991.04.30 - 1992.04.30
13 PRIORY ROAD , FELIXSTOWE
IP11 7NE, SUFFOLK
MICHAEL PIUS BARRY (dissolve)
Director, 1998.12.09 - 2005.09.30
25 KINGSWAY , GERRARDS CROSS
SL9 8NS, BUCKINGHAMSHIRE
ROGER WILLIAM BRIMBLECOMBE (dissolve)
Director, INDEPENDENT CONSULTA, 1992.03.23 - 1997.04.21
APARTMENT 2 COLUMBUS HOUSE TROSSACHS DRIVE , BATH
BA2 6RP
WILLIAM HENRY BRUCE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.23 - 1997.10.24
LOGIE HOUSE , ELLON
AB41 8LH, ABERDEENSHIRE
STEPHEN JOHN COX (dissolve)
Director, 1991.04.30 - 1997.09.07
26 CLIFF ROAD , FELIXSTOWE
IP11 9PJ, SUFFOLK
ADRIAN JOHN SEMPILL DESEGUNDO (dissolve)
Director, GENERAL MANAGER, 1991.04.30 - 1992.03.23
27A QUEENS GATE MEWS , LONDON
SW7 5QL
ALAN ROBERT DORLING (dissolve)
Director, 1998.12.09 - 1999.10.21
4 BROWNLOW DRIVE , BRACKNELL
RG42 2LL, BERKSHIRE
RICHARD HENRY HARDIE (dissolve)
Director, CHIEF EXECUTIVE, 1993.04.27 - 1997.09.15
MAINS OF WATERTON AUCHMACOY , ELLON
AB41 8RE, ABERDEENSHIRE
DOUGLAS HUGH MCGREGOR (dissolve)
Director, MARKETING DIRECTOR, 1992.11.18 - 1998.10.31
TITCOMBE COTTAGE GRAVEL ROAD, BINFIELD HEATH , HENLEY-ON-THAMES
RG9 4LT, OXFORDSHIRE
CHRISTOPHER LUCAS SHEEN (dissolve)
Director, COMPANY DIRECTOR, 1993.06.01 - 1997.12.31
THE WILLOWS GREAT HORKESLEY , COLCHESTER
CO6 4ER, ESSEX
BRIAN PATRICK TIMMONS (dissolve)
Director, COMPANY DIRECTOR, 1977.08.25 - 1998.12.09
46 EDENVALE ROAD RANELAGH , DUBLIN
IRISH, 6
IRELAND

Companies near to HYPOGUARD HOLDINGS ltd.

Information about the Private Limited Company HYPOGUARD HOLDINGS 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