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HUBBARD ISA (U.K.) LIMITED

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

Company details

GREEN ROAD, EYE, PETERBOROUGH, PE6 7YP

HUBBARD ISA (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00960392
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.08.18
dissolution date: 2008.02.19
last member list: 2007.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 0124 - Farming of poultry

Previous names:

Company HUBBARD ISA (U.K.) LIMITED was a Private Limited Company, registration number 00960392, established in United Kingdom on the 18. August 1969. The company was dissolved. The company was in business for 47 years and 3 months. Previous names of this company were: HUBBARD ISA LIMITED, ISA POULTRY SERVICES LIMITED. The company used to be located at GREEN ROAD, EYE, PETERBOROUGH, PE6 7YP. Business of the company HUBBARD ISA (U.K.) LIMITED by SIC and NACE code was "0124 - Farming of poultry". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.02.19. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.05.05. The total number of directors was so far 17. The total number of secretaries was 2. 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: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.08.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
Child documents:
Document type: ANNOTATION
Date: 2005.05.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
Child documents:
Document type: ANNOTATION
Date: 2004.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.14
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2003.01.21
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2003.01.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.10.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
Child documents:
Document type: ANNOTATION
Date: 2001.12.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/00
Form type: AA
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/99
Form type: AA
Date: 1999.05.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.18
£2.95
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COMPANY NAME CHANGED, HUBBARD ISA LIMITED, CERTIFICATE ISSUED ON 25/01/99
Form type: CERTNM
Date: 1999.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/96
Form type: AA
Date: 1998.04.30
£2.95
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COMPANY NAME CHANGED, ISA POULTRY SERVICES LIMITED, CERTIFICATE ISSUED ON 15/04/98
Form type: CERTNM
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.04
Child documents:
Document type: ANNOTATION
Date: 1996.06.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/06/96
Document type: ANNOTATION
Date: 1996.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.29
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/95
Form type: AA
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/05/95
Form type: 363(287)
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.13

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Company directors and board members:

JOHN TULLY (dissolve)
Secretary, 1996.01.31 - 2008.02.19
74 BLENHEIM WAY YAXLEY , PETERBOROUGH
PE7 3WF, CAMBRIDGESHIRE
NICCOLAS JOHN KERR BAILEY (dissolve)
Director, SALES, 2006.08.04 - 2008.02.19
TUDOR LODGE HIGH HOLME ROAD , LOUTH
LN11 0EY, LINCOLNSHIRE
ROBERT HENRY HAYNES (dissolve)
Director, MANAGING DIRECTOR, 2006.08.04 - 2008.02.19
40 WESTGATE , LOUTH
LN11 9YD, LINCOLNSHIRE
MATTHIAS HENRICUS MARIA HENDRIX (dissolve)
Director, PRESIDENT, 2005.12.30 - 2008.02.19
BEELENSTRAAT 1 , OSPEL
6035 SB
THE NETHERLANDS
DEREK WOOLLEY (dissolve)
Secretary, 1991.05.05 - 1996.01.31
28 RIDGEWAY STANGROUND , PETERBOROUGH
PE2 8HQ, CAMBRIDGESHIRE
ROBERT CHARLES ANDERSON (dissolve)
Director, SALES DIRECTOR, 1994.08.01 - 2003.02.03
9 HOLLY DRIVE , BOURNE
PE10 9SP, LINCOLNSHIRE
WILLIAM BEZILLES (dissolve)
Director, DIRECTOR OF SALES, 2003.06.24 - 2005.12.30
12 RUE ANDRE MALRAUX , TREGUEUX
22950
FRANCE
YVES R COURTILLE (dissolve)
Director, COMPANY DIRECTOR, 1994.02.23 - 2001.01.05
32 BIS CHEMIN DE PARENTY 69250 NEUVILLE SUR SAONE , FRANCE
FOREIGN
YVES BERNARD GOETZ (dissolve)
Director, FINANCE DIRECTOR, 1995.01.26 - 1999.03.02
3 RUE LAURENT VIBERT 69006 LYON , FRANCE
FOREIGN
SERVATIUS PETER JOSEPH HERMANS (dissolve)
Director, GENERAL MANAGER, 2005.12.30 - 2006.08.04
ELSTWEG 12 , BEERS
5437PE
THE NETHERLANDS
GUY MALHER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.05 - 1995.01.26
31 AVENUE FOCH , LYON 69006
FOREIGN
FRANCE
BENOIT CHARLES PELE (dissolve)
Director, PRODUCTION DIRECTOR, 1995.01.26 - 2005.12.30
PAHQUET BILLIET 22800 SAINT DONAN , FRANCE
MARCEL FREDERIC PERROT (dissolve)
Director, COMPANY DIRECTOR, 1991.05.05 - 1994.02.23
LE CHENOT 22800 PLAINE HAUTE ,
FOREIGN
FRANCE
JEAN PIERRE ROLLIN (dissolve)
Director, FINANCE EXECUTIVE, 1999.03.02 - 2005.12.30
10 FRANCIA STREET , VILLEUBANNE
69100, RHONE ALPES
FRANCE
MARTIN JOHN SHEA (dissolve)
Director, VICE PRESIDENT, 2001.03.01 - 2003.06.24
CHURCH HOUSE FARM ISYCOED , WREXHAM
LL13 9RY, CLWYD
ANTOON VAN DEN BERG (dissolve)
Director, CEO, 2005.12.30 - 2006.08.04
C/YERUPAJA, 13-BIS, CIUDALCAMPO (R.A.C.E.) , MADRID
FOREIGN, 28707
SPAIN
MICHAEL RICHARD WHITE (dissolve)
Director, MANAGING DIRECTOR, 1994.08.01 - 2003.11.24
125 EASTGATE DEEPING ST JAMES , PETERBOROUGH
PE6 8RB, CAMBRIDGESHIRE
JAMES WILSON (dissolve)
Director, VICE CHAIRMAN, 1991.05.05 - 1996.12.31
1 ROBIN HOOD CLOSE SOUTH BRETTON , PETERBOROUGH
PE3 9AR
DEREK WOOLLEY (dissolve)
Director, COMPANY SECRETARY, 1991.05.05 - 1996.01.31
28 RIDGEWAY STANGROUND , PETERBOROUGH
PE2 8HQ, CAMBRIDGESHIRE

Companies near to HUBBARD ISA (U.K.) ltd.

Information about the Private Limited Company HUBBARD ISA (U.K.) 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: 2016.06.28. Reload the data