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HUNTERSKIL HOWARD PROJECTS LIMITED

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

Company details

HAZLITT HOUSE, 4 BOUVERIE STREET, LONDON, ENGLAND, EC4Y 8AX

HUNTERSKIL HOWARD PROJECTS LIMITED on the map

Company type: Private Limited Company
Company number: 00963883
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.14
dissolution date: 2011.12.27
last member list: 2010.10.30
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: 2010.01.03
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.09.13
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.08.11
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2011.01.21
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SECTION 519 COMPANIES ACT 2006
Form type: MISC
Date: 2011.01.19
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.29
Form type: LATEST SOC
Document description: 29/12/10 STATEMENT OF CAPITAL;GBP 300
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SEARLE / 30/10/2010
Form type: CH01
Date: 2010.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN / 30/10/2010
Form type: CH01
Date: 2010.12.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 30/10/2010
Form type: CH03
Date: 2010.12.23
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REGISTERED OFFICE CHANGED ON 02/12/2010 FROM, HAZLITT HOUSE 4 BOUVERIE STREET, LONDON, EC4Y 8AX, ENGLAND
Form type: AD01
Date: 2010.12.02
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REGISTERED OFFICE CHANGED ON 02/12/2010 FROM, PROJECT HOUSE, 110-113 TOTTENHAM COURT ROAD, LONDON, W1T 5AE
Form type: AD01
Date: 2010.12.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN
Form type: TM02
Date: 2010.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/10
Form type: AA
Date: 2010.10.05
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DIRECTOR APPOINTED MR PETER WILLIAM SEARLE
Form type: AP01
Date: 2010.06.23
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SECRETARY APPOINTED MS SARA MCCRACKEN
Form type: AP03
Date: 2010.04.26
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SECRETARY APPOINTED MRS LINDSAY HORWOOD
Form type: AP03
Date: 2010.04.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN MELBOURNE
Form type: TM01
Date: 2010.04.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIAM GERRAND
Form type: TM02
Date: 2010.04.26
£2.95
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DIRECTOR APPOINTED MR NEIL MARTIN
Form type: AP01
Date: 2010.02.22
£2.95
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
Form type: AA
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS JOHN MELBOURNE LOGGED FORM
Form type: 288c
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK DEWAN / 30/10/2008
Form type: 288c
Date: 2008.12.30
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APPOINTMENT TERMINATED DIRECTOR DEREK DEWAN
Form type: 288b
Date: 2008.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05
Form type: AA
Date: 2005.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
Form type: AA
Date: 2004.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.18
£2.95
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RETURN MADE UP TO 04/11/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/04 FROM:, PROJECT HOUSE, 110-113 TOTTENHAM COURT ROAD, LONDON, W1T 5AE
Form type: 287
Date: 2004.05.11
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REGISTERED OFFICE CHANGED ON 13/04/04 FROM:, 16-18 NEW BRIDGE STREET, LONDON, EC4V 6HU
Form type: 287
Date: 2004.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/02
Form type: AA
Date: 2003.05.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/01
Form type: AA
Date: 2002.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/02 FROM:, PHOENIX HOUSE, CROMPTON ROAD, STEVENAGE, HERTFORDSHIRE SG1 2EE
Form type: 287
Date: 2002.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.11

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Company directors and board members:

LINDSAY HORWOOD (dissolve)
Secretary, 2010.04.06 - 2011.12.27
HAZLITT HOUSE 4 BOUVERIE STREET , LONDON
EC4Y 8AX
ENGLAND
NEIL THOMAS GEORGE MARTIN (dissolve)
Director, NONE, 2010.01.19 - 2011.12.27
HAZLITT HOUSE 4 BOUVERIE STREET , LONDON
EC4Y 8AX
ENGLAND
PETER WILLIAM SEARLE (dissolve)
Director, CEO, 2010.06.17 - 2011.12.27
HAZLITT HOUSE 4 BOUVERIE STREET , LONDON
EC4Y 8AX
ENGLAND
DAVID ANTHONY BRANSON (dissolve)
Secretary, 1992.11.04 - 1994.08.10
32 CHESTNUT DRIVE SHENSTONE , LICHFIELD
WS14 0JH, STAFFORDSHIRE
ALFRED MORRIS DAVIS (dissolve)
Secretary, FINANCIAL CONTROLLER, 2000.11.21 - 2002.02.01
21 THIRLMERE , GREAT ASHBY
SG1 6AQ, HERTFORDSHIRE
WILLIAM JAMES ALBERT GERRAND (dissolve)
Secretary, FINANCIAL DIRECTOR, 2006.10.31 - 2010.04.06
79D BROOMWOOD ROAD BATTERSEA , LONDON
SW11 6JN
SHANE GRIFFIN (dissolve)
Secretary, GENERAL COUNSEL, 2003.05.29 - 2006.10.31
6 BEARTON ROAD , HITCHIN
SG5 1UB, HERTFORDSHIRE
EDWARD MICHAEL KOBLINTZ (dissolve)
Secretary, FINANCIAL CONTROLLER, 2002.02.01 - 2003.05.29
38 DURNSFORD WAY , CRANLEIGH
GU6 7LW, SURREY
SARA MCCRACKEN (dissolve)
Secretary, 2010.04.06 - 2010.10.29
ADECCO HOUSE 71 ELSTREE WAY , BOREHAMWOOD
WD6 1WD, HERTFORDSHIRE
ENGLAND
JOHN MELBOURNE (dissolve)
Secretary, FINANCIAL DIRECTOR, 1994.08.10 - 2000.11.21
136 WOODLAND WAY , LONDON
N21 3PU
MICHAEL ABNEY (dissolve)
Director, EXECUTIVE, 1997.11.04 - 2001.11.01
4830 MAID MARIAN LANE , JACKSONVILLE
32210, FLORIDA
USA
PAUL GAMBLE MCARTHUR ATKINSON (dissolve)
Director, FINANCIAL CONTROLLER, 2002.08.01 - 2002.12.02
7 RYDERS HILL , STEVENAGE
SG1 6BN, HERTFORDSHIRE
DAVID ANTHONY BRANSON (dissolve)
Director, COMPANY DIRECTOR/SECRETARY, 1992.11.04 - 1994.08.10
32 CHESTNUT DRIVE SHENSTONE , LICHFIELD
WS14 0JH, STAFFORDSHIRE
CLIVE JAMES CAPP (dissolve)
Director, 1994.08.10 - 1995.06.09
NOVA HOUSE 23 BYLAND DRIVE , HOLYPORT
SL6 2HF, BERKSHIRE
ERNEST JOHN CHAPMAN (dissolve)
Director, 1994.08.10 - 1997.11.30
2 WOOTTON GREEN , WOOTTON GREEN
MK43 9EE, BEDFORDSHIRE
STEPHEN HENRY CURTLER (dissolve)
Director, MANAGING DIRECTOR, 1999.12.01 - 2002.07.01
83 COMPTON AVENUE , POOLE
BH14 8PX, DORSET
ALFRED MORRIS DAVIS (dissolve)
Director, FINANCIAL CONTROLLER, 2002.08.01 - 2002.12.02
21 THIRLMERE , GREAT ASHBY
SG1 6AQ, HERTFORDSHIRE
DEREK ELIAS DEWAN (dissolve)
Director, 1997.11.04 - 2008.11.17
7003 GAINES CT JACKSONVILLE 32217 , FLORIDA
USA
ROSS DAVID EADES (dissolve)
Director, COMPANY DIRECTOR, 1997.12.01 - 2002.07.01
66 LAKEWOOD ROAD CHANDLERS FORD , EASTLEIGH
SO53 5AA, HAMPSHIRE
IAN ELLIS HUMPHRIES (dissolve)
Director, 1994.08.10 - 1995.09.19
149 WENDOVER ROAD , AYLESBURY
HP21 9NL, BUCKINGHAMSHIRE
RICHARD IRELAND (dissolve)
Director, COMPANY DIRECTOR, 1991.07.17 - 1994.08.10
10 CATHERINE DRIVE , SUTTON COLDFIELD
B73 6AX, WEST MIDLANDS
ALAN EDWARD MCBRIDE (dissolve)
Director, COMPANY DIRECTOR, 1995.09.19 - 1998.01.31
6 LAWN VALE , PINNER
HA5 3EH, MIDDLESEX
JOHN MELBOURNE (dissolve)
Director, FINANCIAL DIRECTOR, 1994.08.10 - 2000.12.31
136 WOODLAND WAY , LONDON
N21 3PU
JOHN MELBOURNE (dissolve)
Director, 2001.12.12 - 2010.03.31
136 WOODLAND WAY , LONDON
N21 3PU
WILLIAM TUDOR POWELL (dissolve)
Director, COMPANY DIRECTOR, 1992.11.04 - 1994.08.10
FOYE HOUSE CLIFFORDS MESNE , NEWENT
GL18 1JN, GLOUCESTERSHIRE

Companies near to HUNTERSKIL HOWARD PROJECTS ltd.

Information about the Private Limited Company HUNTERSKIL HOWARD PROJECTS 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: 2016.07.07. Reload the data