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HL (9) LIMITED

Learn more about HL (9) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

HL (9) LIMITED on the map

Company type: Private Limited Company
Company number: 01049502
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.12
dissolution date: 2011.03.07
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Company HL (9) LIMITED was a Private Limited Company, registration number 01049502, established in United Kingdom on the 12. April 1972. The company was dissolved. The company was in business for 44 years and 7 months. Previous names of this company were: PARIBAS SPHF LIMITED, SP HOME FINANCE LIMITED. The company used to be located at 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company HL (9) LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.03.07. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.12.31. The total number of directors was so far 24. The total number of secretaries was 11. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

List of company documents:

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Find out more information about HL (9) LIMITED. Our website makes it possible to view other available documents related to HL (9) 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.03.07
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.12.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN MOSS
Form type: TM02
Date: 2010.04.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.04.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.04.09
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REGISTERED OFFICE CHANGED ON 09/04/2010 FROM, TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG
Form type: AD01
Date: 2010.04.09
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.13
Form type: LATEST SOC
Document description: 13/01/10 STATEMENT OF CAPITAL;GBP 2000102
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN MOSS / 28/10/2009
Form type: CH03
Date: 2009.10.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STACEY ZACZKIEWICZ
Form type: TM01
Date: 2009.10.27
£2.95
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CORPORATE DIRECTOR APPOINTED HBOS DIRECTORS LIMITED
Form type: AP02
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHRISTOPHER COCKCROFT / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR APPOINTED GRAHAM CHRISTOPHER COCKCROFT
Form type: 288a
Date: 2009.07.14
£2.95
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DIRECTOR APPOINTED STACEY ZACZKIEWICZ
Form type: 288a
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR HBOS SECRETARIES LIMITED
Form type: 288b
Date: 2009.07.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR HBOS DIRECTORS LIMITED
Form type: 288b
Date: 2009.07.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER BEDDOWS
Form type: 288b
Date: 2009.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
£2.95
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SEC 175 QUOTED 03/11/2008
Form type: RES13
Date: 2008.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.29
£2.95
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DIRECTOR APPOINTED PETER BEDDOWS
Form type: 288a
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HALIFAX SECRETARIES LIMITED / 20/05/2008
Form type: 288c
Date: 2008.06.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HALIFAX DIRECTORS LIMITED / 20/05/2008
Form type: 288c
Date: 2008.06.27
£2.95
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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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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.23

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Company directors and board members:

GRAHAM CHRISTOPHER COCKCROFT (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.06.30 - 2011.03.07
C/O RETAIL COMPANY SECRETARIES LLOYDS BANKING GROU TRINITY ROAD , HALIFAX
HX1 2RG
HBOS DIRECTORS LIMITED (dissolve)
Director, 2009.09.30 - 2011.03.07
C/O HBOS PLC TRINITY ROAD , HALIFAX
HX1 2RG, WEST YORKSHIRE
ENGLAND
ROBERT JOHN BAKER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.07.19 - 1994.12.09
10 ASPEN CLOSE EALING , LONDON
W5 4YG
ANDREA FRANCINE HUDSON (dissolve)
Secretary, 1992.10.07 - 1993.07.19
3 CHAPEL ROW MATFIELD , TONBRIDGE
TN12 7LD, KENT
ANGELA LOCKWOOD (dissolve)
Secretary, 2006.06.13 - 2007.06.06
TRINITY ROAD , HALIFAX
HX1 2RG, WEST YORKSHIRE
MATTHEW SEBASTIAN LODGE (dissolve)
Secretary, 1996.12.31 - 1999.09.30
ROSE COTTAGE DOG LANE STAINLAND , HALIFAX
HX4 9QF, WEST YORKSHIRE
SALLY MAYER (dissolve)
Secretary, 2002.07.05 - 2006.06.13
48 PROSPECT STREET SHIBDEN HEIGHTS , HALIFAX
HX3 6LG
DONALD JAMES MCPHERSON (dissolve)
Secretary, 1999.09.30 - 2002.07.05
17 CROSS BANK , SKIPTON
BD23 6AH, NORTH YORKSHIRE
SUSAN MOSS (dissolve)
Secretary, 2007.06.06 - 2010.03.29
C/O RETAIL COMPANY SECRETARIES LLOYDS BANKING GROU TRINITY ROAD , HALIFAX
HX1 2RG
KEITH MARK OATWAY (dissolve)
Secretary, BANKER, 1994.12.09 - 1996.04.19
38 FURZE LANE , PURLEY
CR8 3EG, SURREY
RICHARD ALAN ROLFE (dissolve)
Secretary, 1996.04.19 - 1996.12.31
19 PLANE TREE AVENUE , LEEDS
LS17 8UB, WEST YORKSHIRE
LYN FRANCES ROSTRON (dissolve)
Secretary, 1992.06.22 - 1992.10.07
41 GIPSY LANE , WOKINGHAM
RG11 2BN, BERKSHIRE
FEMI SOBO (dissolve)
Secretary, 2003.05.16 - 2003.12.24
5 CARR BRIDGE VIEW COOKRIDGE , LEEDS
LS16 7BR
ASHLEY RICHARD ABRAHAM (dissolve)
Director, BANK DIRECTOR, 1992.10.07 - 1994.12.09
FLAT 1 39 PLATTS LANE , LONDON
NW3 7NN
ROBERT MICHAEL ANSLOW (dissolve)
Director, BUSINESS LEADER, 2000.05.31 - 2006.11.27
53 MOORS DRIVE COVEN , WOLVERHAMPTON
WV9 5EJ, WEST MIDLANDS
DENIS ARISTIDE ANTOINE (dissolve)
Director, BANKER, 1994.12.09 - 1996.04.19
80 PALACE COURT MOSCOW ROAD , LONDON
W2 4JE
JUDITH CLARE ATCHISON (dissolve)
Director, 1996.04.19 - 1997.03.01
20 CHURCH STREET DUNNINGTON , YORK
YO1 5PW
ELIZABETH MARY SUSAN AUSTERBERRY (dissolve)
Director, BANKER, 1995.04.21 - 1996.04.19
6 ULUNDI ROAD BLACKHEATH , LONDON
SE3 7UG
ROBERT JOHN BAKER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.02 - 1994.12.09
10 ASPEN CLOSE EALING , LONDON
W5 4YG
PETER RICHARD BEDDOWS (dissolve)
Director, 2002.12.16 - 2006.11.27
AUSTCLIFFE HOUSE FARM AUSTCLIFFE ROAD COOKLEY , KIDDERMINSTER
DY10 3UR, WORCESTERSHIRE
PETER RICHARD BEDDOWS (dissolve)
Director, 2008.07.17 - 2009.06.30
AUSTCLIFFE HOUSE FARM AUSTCLIFFE ROAD COOKLEY , KIDDERMINSTER
DY10 3UR, WORCESTERSHIRE
PASCAL ALBERT BORIS (dissolve)
Director, BANKER, 1994.12.09 - 1996.04.19
10 PRINCE EDWARD MANSIONS HEREFORD ROAD , LONDON
W2 4WB
JAMES ANDREW BRUCE (dissolve)
Director, BANKER, 1994.12.09 - 1996.04.19
1 SHOELANDS FARM COTTAGES SEALE , FARNHAM
GU10 1HL, SURREY
COLIN DUGGLEBY (dissolve)
Director, BUILDING SOCIETY MANAGER, 1996.04.19 - 1999.09.30
RED COTTAGES PILCOT HILL , DOGMERSFIELD
RG27 8SZ, HAMPSHIRE
CHARLES DUNCAN GREENWOOD (dissolve)
Director, BANKER, 1994.12.09 - 1995.10.25
6 MELROSE GARDENS , LONDON
W6 7RW
JONATHAN WILLIAM GRESHAM (dissolve)
Director, 2000.05.31 - 2002.08.31
WHITE HOUSE FARM COLD HATTON , WELLINGTON
TF6 6QU, SHROPSHIRE
PAUL COLIN HANCOCK (dissolve)
Director, BANKER, 1992.10.07 - 1993.01.28
FLAT 3 HAMILTON MANSIONS , HOVE
BN3 2PR, EAST SUSSEX
HBOS DIRECTORS LIMITED (dissolve)
Director, 2006.11.27 - 2009.06.30
TRINITY ROAD , HALIFAX
HX1 2RG, WEST YORKSHIRE
HBOS SECRETARIES LIMITED (dissolve)
Director, 2006.11.27 - 2009.06.30
TRINITY ROAD , HALIFAX
HX1 2RG, WEST YORKSHIRE
MICHAEL LYNN HURDELBRINK (dissolve)
Director, BUSINESS EXECUTIVE, 1992.06.22 - 1994.12.09
FLAT 7 98 MOUNT STREET , LONDON
W1Y 5HF
PHILLIP JAMES METCALF (dissolve)
Director, BANKER, 1993.01.28 - 1993.09.30
12 ELWILL WAY , BECKENHAM
BR3 3AD, KENT
WILLIAM DAVID ROBERTS (dissolve)
Director, OPERATIONS MANAGER, 1999.09.30 - 2000.05.31
2 LYDGATE PARK LIGHTCLIFFE , HALIFAX
HX3 8TB, WEST YORKSHIRE
LYN FRANCES ROSTRON (dissolve)
Director, SOLICITOR, 1992.06.22 - 1994.06.10
41 GIPSY LANE , WOKINGHAM
RG11 2BN, BERKSHIRE
ANDREW CHARLES WYNN (dissolve)
Director, BUSINESS EXECUTIVE, 1992.06.22 - 1994.12.09
2 GRANGELY CLOSE CALCOT , READING
RG3 7DR, BERKSHIRE
STACEY ZACZKIEWICZ (dissolve)
Director, ACCOUNTANT, 2009.06.30 - 2009.09.30
4 WESTLEA WESTWINDS HIGH ACKWORTH , PONTEFRACT
WF7 7RQ

Companies near to HL (9) ltd.

Information about the Private Limited Company HL (9) 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: 2016.07.21. Reload the data