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GUBB & HAUFF LIMITED

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

Company details

4TH FLOOR SOUTHFIELD HOUSE, 11 LIVERPOOL GARDENS, WORTHING, WEST SUSSEX, BN11 1RY

GUBB & HAUFF LIMITED on the map

Company type: Private Limited Company
Company number: 00961414
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.09.04
last member list: 1997.10.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2862 - Manufacture of tools

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1998.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.06
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1980.05.16
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1997.11.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.01.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.30
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.10.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.14
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S/S CERT. RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2002.05.14
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2002.05.09
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2002.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.21
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.08.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.08.13
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/99 FROM:, UNITS 11 AND 12, PASADENA CLOSE, PASADENA TRADING ESTATE, HAYES MIDDX UB3 3NQ
Form type: 287
Date: 1999.07.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.08
£2.95
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COMPANY NAME CHANGED, GUBB & HAUFF PRECISION ENGINEERI, NG CO LIMITED, CERTIFICATE ISSUED ON 30/01/98
Form type: CERTNM
Date: 1998.01.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.11.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.11.28
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/11/97
Form type: SRES07
Date: 1997.11.28
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ALTER MEM AND ARTS 18/11/97
Form type: SRES01
Date: 1997.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.22
£2.95
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RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.23
£2.95
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S252 DISP LAYING ACC 09/07/96
Form type: ELRES
Date: 1996.08.02
£2.95
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S386 DISP APP AUDS 09/07/96
Form type: ELRES
Date: 1996.08.02
£2.95
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S366A DISP HOLDING AGM 09/07/96
Form type: ELRES
Date: 1996.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.24
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ACCOUNTING REF. DATE EXT FROM 30/10 TO 31/10
Form type: 225(1)
Date: 1996.01.22
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£ IC 10000/5000, 07/12/95, £ SR [email protected]=5000
Form type: 169
Date: 1996.01.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.01.11
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P.O S 50£1 SH 07/12/95
Form type: SRES09
Date: 1996.01.11
£2.95
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ALTER MEM AND ARTS 07/12/95
Form type: SRES01
Date: 1996.01.11
£2.95
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P.O.S 4950 £1 SHS 07/12/95
Form type: SRES09
Date: 1996.01.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.10
Child documents:
Document type: ANNOTATION
Date: 1995.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.10.31

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Company directors and board members:

LORRAINE SUSAN LEWIS (dissolve)
Secretary, COMPANY SECRETARY, 1997.11.18
71 FIRST AVENUE , WORTHING
BN14 9NP, WEST SUSSEX
JAMES PATRICK ODWYER (dissolve)
Secretary, HOTELIER, 1999.06.01
GREENFIELDS CHAPEL LANE CRAWLEY DOWN , CRAWLEY
RH10 3ET, WEST SUSSEX
DAVID MALDWYN LEWIS (dissolve)
Director, ENGINEER, 1997.11.18
71 FIRST AVENUE , WORTHING
BN14 9NP, WEST SUSSEX
JAMES PATRICK ODWYER (dissolve)
Director, HOTELIER, 1999.06.01
GREENFIELDS CHAPEL LANE CRAWLEY DOWN , CRAWLEY
RH10 3ET, WEST SUSSEX
PETER JOHN THOMAS (dissolve)
Director, CHARTERED ENGINEER, 1999.06.01
FAIRFIELDS LOWER ROAD, HULLBRIDGE , HOCKLEY
SS5 6AP, ESSEX
PAMELA JOAN HANSLIP (dissolve)
Secretary, BUSINESSWOMAN, 1995.12.07 - 1997.11.18
GLENORCHY 67 HOWARDS THICKET , GERRARDS CROSS
SL9 7NU, BUCKINGHAMSHIRE
PHYLLIS LILLIAN HAUFF (dissolve)
Secretary, 1991.10.06 - 1995.12.07
BERKELEY HOUSE 111 WISE LANE MILL HILL , LONDON
NW7 2BD
REGINALD GUBB (dissolve)
Director, ENGINEER, 1991.10.06 - 1997.11.18
GLENORCHY 67 HOWARDS THICKET , GERRARDS CROSS
SL9 7NU, BUCKINGHAMSHIRE
SHEILA GUBB (dissolve)
Director, 1991.10.06 - 1992.04.12
WOODSIDE 11 HOWARDS THICKET , GERRARDS CROSS
SL9 7NT, BUCKINGHAMSHIRE
PAMELA JOAN HANSLIP (dissolve)
Director, BUSINESSWOMAN, 1995.12.07 - 1997.11.18
GLENORCHY 67 HOWARDS THICKET , GERRARDS CROSS
SL9 7NU, BUCKINGHAMSHIRE
BRIAN HAUFF (dissolve)
Director, ENGINEER, 1991.10.06 - 1995.12.07
BERKELEY HOUSE 111 WISE LANE MILL HILL , LONDON
NW7 2BD
PHYLLIS LILLIAN HAUFF (dissolve)
Director, 1991.10.06 - 1995.12.07
BERKELEY HOUSE 111 WISE LANE MILL HILL , LONDON
NW7 2BD
LORRAINE SUSAN LEWIS (dissolve)
Director, COMPANY SECRETARY, 1997.11.18 - 1998.07.01
71 FIRST AVENUE , WORTHING
BN14 9NP, WEST SUSSEX

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Information about the Private Limited Company GUBB & HAUFF 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: 2016.06.29. Reload the data