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HOSKYNS LIMITED

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

Company details

130 SHAFTESBURY AVENUE, LONDON, W1D 5EU

HOSKYNS LIMITED on the map

Company type: Private Limited Company
Company number: 00966520
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.11.19
last member list: 2001.05.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7220 - Software consultancy & supply

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.29
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.01.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.10.10
£2.95
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AUTHORISATION OF LIQUIDATORS
Form type: MISC
Date: 2001.12.30
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.12.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.12.30
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.12.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
Child documents:
Document type: ANNOTATION
Date: 2001.05.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/05/01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/00 FROM:, 130 SHAFTESBURY AVENUE, LONDON, W1V 8HH
Form type: 287
Date: 2000.07.17
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
Child documents:
Document type: ANNOTATION
Date: 2000.06.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 29/07/94
Form type: SRES03
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/12/93 FROM:, HOSKYNS HOUSE, 130 SHAFTESBURY AVENUE, LONDON, W1V 7DN
Form type: 287
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
Form type: 318
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.10

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Company directors and board members:

JULIE MANGAN (dissolve)
Secretary, 1998.08.13
49 WARRINGTON ROAD , HARROW
HA1 1SZ, MIDDLESEX
MAURICE ANTHONY ABELL (dissolve)
Director, CEO, 2000.02.11
21 SAINT REGIS HEIGHTS FIRECREST DRIVE , LONDON
NW3 7NE
CHRISTINE MARY HODGSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.07.29
23 CHADDESLEY GLEN , POOLE
BH13 7PB, DORSET
DEREK LESLIE MEADES (dissolve)
Secretary, ACCOUNTANT, 1992.05.29 - 1993.09.01
ALFRISTON HOUSE THE AVENUE , ASCOT
SL5 7LY, BERKSHIRE
CHRISTINE MARY PICKLES (dissolve)
Secretary, 1998.01.06 - 1998.08.13
23 CHADDESLEY GLEN , POOLE
BH13 7PB, DORSET
JOHN FREDERICK WILLIAMS (dissolve)
Secretary, 1993.09.01 - 1998.01.06
22 INGLEWOOD DRIVE NYETIMBER , BOGNOR REGIS
PO21 4JX, WEST SUSSEX
ANTHONY FREDERICK FISHER (dissolve)
Director, 1992.07.07 - 1995.10.02
DUNALLY HOUSE WALTON LANE , SHEPPERTON
TW17 8LQ, MIDDLESEX
RAYMOND PETER HARSANT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.29 - 1993.03.16
BEECH HILL 69 KIPPINGTON ROAD , SEVENOAKS
TN13 2LN, KENT
DEREK LESLIE MEADES (dissolve)
Director, ACCOUNTANT, 1993.03.16 - 1998.07.29
ALFRISTON HOUSE THE AVENUE , ASCOT
SL5 7LY, BERKSHIRE
ANTHONY CHARLES EVITT ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1995.10.02 - 1999.02.01
2 BRITANNIA STUDIOS 49A BRITANNIA ROAD , LONDON
SW6 2HJ
ERIC GEOFFREY UNWIN (dissolve)
Director, EXECUTIVE CHAIRMAN, 1992.05.29 - 1992.07.07
17 PARK VILLAGE WEST , LONDON
NW1 4AE
ALWYN FRANK WELCH (dissolve)
Director, COMPANY DIRECTOR, 1998.02.02 - 2000.02.11
CONISTON FARNHAM LANE , HASLEMERE
GU27 1EZ, SURREY

Companies near to HOSKYNS ltd.

Information about the Private Limited Company HOSKYNS 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: 2016.07.08. Reload the data