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HULL CONCRETE LIMITED

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

Company details

MILLFIELDS ROAD, ETTINGSHALL, WOLVERHAMPTON, WV4 6JP

HULL CONCRETE LIMITED on the map

Company type: Private Limited Company
Company number: 00978568
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.05.01
dissolution date: 2008.08.20
last member list: 2008.01.01
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: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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COMPANY NAME CHANGED, TERMODECK LIMITED, CERTIFICATE ISSUED ON 23/03/07
Form type: CERTNM
Date: 2007.03.23
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.20
£2.95
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COMPANY NAME CHANGED, H.R.EVANS & COMPANY LIMITED, CERTIFICATE ISSUED ON 04/01/99
Form type: CERTNM
Date: 1998.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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ADOPT MEM AND ARTS 29/05/96
Form type: SRES01
Date: 1996.06.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.04.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/96 FROM:, 27 HAMMERSMITH GROVE, LONDON, W6 7EN
Form type: 287
Date: 1996.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.02
£2.95
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.01.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/01/96
Form type: SRES03
Date: 1996.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.14

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Company directors and board members:

TARMAC NOMINEES TWO LIMITED (dissolve)
Secretary, 2004.02.03 - 2008.08.20
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON,WEST MIDLANDS
WV4 6JP
TARMAC NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2004.02.02 - 2008.08.20
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON
WV4 6JP, WEST MIDLANDS
TARMAC NOMINEES TWO LIMITED (dissolve)
Director, CORPORATE BODY, 2004.02.02 - 2008.08.20
C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL , WOLVERHAMPTON,WEST MIDLANDS
WV4 6JP
STEFAN EDWARD BORT (dissolve)
Secretary, 1993.10.08 - 1994.01.08
180A UNDERHILL ROAD , LONDON
SE22 0QH
ANTHONY GRAHAM JONES (dissolve)
Secretary, 1992.12.28 - 1993.10.08
36 BEECHWOODS COURT , LONDON
SE19 1UH
STEVEN LEVEN (dissolve)
Secretary, 1994.01.08 - 1996.02.21
69 NORTHOLT ROAD , SOUTH HARROW
HA2 0LP, MIDDLESEX
STEVEN LEVEN (dissolve)
Secretary, 1994.01.08 - 1993.12.28
69 NORTHOLT ROAD , SOUTH HARROW
HA2 0LP, MIDDLESEX
JAMES RICHARD STIRK (dissolve)
Secretary, SOLICITOR, 1996.03.01 - 2004.02.03
DROVERS COTTAGE 53 UPPER COUND COUND , SHREWSBURY
SY5 6AS, SHROPSHIRE
JAMES ROSS ANCELL (dissolve)
Director, ACCOUNTANT, 1992.12.28 - 1995.07.03
21 SHAPLANDS STOKE BISHOP , BRISTOL
BS9 1AY, AVON
STEFAN EDWARD BORT (dissolve)
Director, CHARTERED SECRETARY, 1995.07.03 - 1996.03.01
126 GROVE PARK , LONDON
SE5 8LD
JOHN FERGUSON BOWATER (dissolve)
Director, DIRECTOR OF COMPANIES, 1996.03.01 - 2004.02.03
4 PARKERS COURT COVEN , WOLVERHAMPTON
WV9 5JZ, WEST MIDLANDS
JOHN ROBERT ELLIS (dissolve)
Director, COMPANY EXECUTIVE, 1992.12.28 - 1995.07.03
ROTHWELL NANT CANNA , TREOES
CF35 5DF, MID GLAMORGAN
CHARLES NOVOTNY (dissolve)
Director, 1996.03.01 - 1997.06.30
HAWTHORN COTTAGE BRADSHAW LANE , PARBOLD
WN8 7NQ, LANCASHIRE
PETER BERESFORD ROTHWELL (dissolve)
Director, 1996.03.01 - 2001.06.29
21 WENTWORTH ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SD, WEST MIDLANDS
JAMES RICHARD STIRK (dissolve)
Director, SOLICITOR, 1996.03.01 - 2004.02.03
DROVERS COTTAGE 53 UPPER COUND COUND , SHREWSBURY
SY5 6AS, SHROPSHIRE
RICHARD SEYMOUR WAGHORN (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.07.03 - 1996.03.01
2 HIGH GARTH , ESHER
KT10 9DN, SURREY

Companies near to HULL CONCRETE ltd.

Information about the Private Limited Company HULL CONCRETE 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: 2016.07.09. Reload the data