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HIDDEN TREASURES LIMITED

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

Company details

VENTUREFORTH HOUSE, SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK, NR30 3PT

HIDDEN TREASURES LIMITED on the map

Company type: Private Limited Company
Company number: 00956080
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.06.12
dissolution date: 2005.02.08
last member list: 2003.12.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: PARTIAL EXEMPTION
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.09
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1974.04.09

List of company documents:

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Find out more information about HIDDEN TREASURES LIMITED. Our website makes it possible to view other available documents related to HIDDEN TREASURES 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.02.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.10.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.09.13
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.21
£2.95
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RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.13
£2.95
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RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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ADOPT MEM AND ARTS 17/07/96
Form type: SRES01
Date: 1996.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.17
£2.95
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COMPANY NAME CHANGED, MINSTER ELECTRONIC DEVELOPMENTS, LIMITED, CERTIFICATE ISSUED ON 22/05/96
Form type: CERTNM
Date: 1996.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/95 FROM:, YARMOUTH BUSINESS PARK, SUFFOLK ROAD, GREAT YARMOUTH, NORFOLK NR13 OER
Form type: 287
Date: 1995.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.26
£2.95
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RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.26
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/10/94 FROM:, VENTUREFORTH HOUSE, SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK NR30 3PT
Form type: 287
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/94 FROM:, ANGLIA HOUSE, RIVERSIDE ROAD, GORLESTON ON SEA,GREAT YARMOUTH, NORFOLK NR31 8PX
Form type: 287
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/05/92 FROM:, SAULS WHARF, STEAM MILL LANE, COBHAM, GREAT. YARMOUTH NR31 0HP
Form type: 287
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/11/89 FROM:, ROYAL OAK CHAMBERS, 41 BAKER STREET, GORLESTON,GREAT YARMOUTH, NORFOLK
Form type: 287
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/89 FROM:, FARADAY DRIVE, STOURBRIDGE ROAD, BRIDGNORTH, SALOP WV15 5BA
Form type: 287
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.02.19

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Company directors and board members:

MICHAEL DAVID FUTTER (dissolve)
Secretary, 1991.12.17 - 2005.02.08
BROAD COTTAGE MAIN ROAD, FILBY , GREAT YARMOUTH
NR29 3AA, NORFOLK
BRIDGET SUZANNE HOLMES (dissolve)
Director, 2003.01.28 - 2005.02.08
LOUND MANOR LOUND , LOWESTOFT
NR32 5LT, SUFFOLK
MICHAEL DAVID FUTTER (dissolve)
Director, COMPANY SECRETARY, 1991.12.17 - 1996.07.01
33 HOLLOW GROVE WAY CARLTON COLVILLE , LOWESTOFT
NR33 8NS, SUFFOLK
FRANCIS ANDREW HOLMES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.17 - 1995.03.08
LOUND MANOR LOUND , LOWESTOFT
NR32 5LT, SUFFOLK
FRANK HERBERT HOLMES (dissolve)
Director, 1995.03.08 - 1996.07.01
MARIAWOOD HULVER STREET HULVER , BECCLES
NR34 7UE, SUFFOLK
STEPHENIE DAWN WOOLSTON (dissolve)
Director, 1996.07.01 - 2003.01.28
6 TILLETT CLOSE VICARAGE GROVE ORMESBY , GREAT YARMOUTH
NR29 3PW, NORFOLK

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Information about the Private Limited Company HIDDEN TREASURES 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