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HURLIMANN SWISS LAGER LIMITED

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

Company details

SOVEREIGN HOUSE, 212-224 SHAFTESBURY AVENUE, LONDON, WC2H 8HQ

HURLIMANN SWISS LAGER LIMITED on the map

Company type: Private Limited Company
Company number: 01007111
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.06
dissolution date: 1997.05.13
last member list: 1993.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company HURLIMANN SWISS LAGER LIMITED was a Private Limited Company, registration number 01007111, established in United Kingdom on the 6. April 1971. The company was dissolved. The company was in business for 45 years and 8 months. The company used to be located at SOVEREIGN HOUSE, 212-224 SHAFTESBURY AVENUE, LONDON, WC2H 8HQ. Business of the company HURLIMANN SWISS LAGER LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 35 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1997.05.13. The latest accounts are filed up to 1994.09.30. The latest annual return was filed up to 1995.03.15. The total number of directors was so far 3. The total number of secretaries was 1. 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: 30.09
overdue: NO
last made update: 1994.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.03.15
documents available: 1

List of company documents:

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Find out more information about HURLIMANN SWISS LAGER LIMITED. Our website makes it possible to view other available documents related to HURLIMANN SWISS LAGER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.05.13
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.22
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RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 060189
Form type: SRES03
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 060189
Form type: SRES01
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 010788
Form type: SRES03
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/03/88 FROM:, ALLIANCE HOUSE, 12 CAXTON STREET, LONDON, SW1H OQY
Form type: 287
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/07/87 FROM:, 132 BUCKINGHAM PALACE RD, LONDON SW1W 9SA
Form type: 287
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.05.14

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Company directors and board members:

BUSH LANE SECRETARIES LIMITED (dissolve)
Secretary, 1992.03.15 - 1997.05.13
SOVEREIGN HOUSE 212-224 SHAFTESBURY AVENUE , LONDON
WC2H 8HQ
JURG CHRISTIAN SCHERZ (dissolve)
Director, 1991.10.31 - 1997.05.13
DACHSLERENSTRASSE 6 , 8702 ZOLLIKON
FOREIGN
SWITZERLAND
JOHN HARTLEY RESBURY BIRD (dissolve)
Director, COMPANY DIRECTOR, 1992.03.15 - 1996.02.01
5 ADAM COURT , HENLEY ON THAMES
RG9 2BJ, OXFORDSHIRE
PETER ERIC ROSER (dissolve)
Director, COMPANY CHAIRMAN, 1992.03.15 - 1995.12.31
BIRKENSTRASSE 23 , BERGIETIKON 8962
FOREIGN
SWITZERLAND

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Information about the Private Limited Company HURLIMANN SWISS LAGER 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: 2016.07.19. Reload the data