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HL CORPORATE SERVICES LIMITED

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

Company details

THE WALBROOK BUILDING, 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AW

HL CORPORATE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01054707
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.16
dissolution date: 2014.06.03
last member list: 2013.02.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.06.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.02.18
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.02.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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REGISTERED OFFICE CHANGED ON 19/08/2013 FROM, 9 ALIE STREET, LONDON, E1 8DE
Form type: AD01
Date: 2013.08.19
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11/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.12
Form type: LATEST SOC
Document description: 12/03/13 STATEMENT OF CAPITAL;GBP 200
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER ROSS / 11/10/2012
Form type: CH01
Date: 2012.12.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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SECRETARY APPOINTED WILLIAM LINDSAY MCGOWAN
Form type: AP03
Date: 2012.09.13
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APPOINTMENT TERMINATED, SECRETARY ALISSA PFITZNER
Form type: TM02
Date: 2012.09.13
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11/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLOSSO
Form type: TM01
Date: 2012.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTON
Form type: TM01
Date: 2011.09.12
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DIRECTOR APPOINTED MARK STEPHEN MUGGE
Form type: AP01
Date: 2011.09.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIAM BLOOMER
Form type: TM02
Date: 2011.05.27
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APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS
Form type: TM01
Date: 2011.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLOOMER
Form type: TM01
Date: 2011.05.27
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SECRETARY APPOINTED ALISSA GAI POHL PFITZNER
Form type: AP03
Date: 2011.05.27
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DIRECTOR APPOINTED DAVID CHRISTOPHER ROSS
Form type: AP01
Date: 2011.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/2011 FROM, 133 HOUNDSDITCH, LONDON, EC3A 7AH
Form type: AD01
Date: 2011.05.27
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DIRECTOR APPOINTED MICHAEL KEITH BARTON
Form type: AP01
Date: 2011.05.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.17
£2.95
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11/02/11 NO CHANGES
Form type: AR01
Date: 2011.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
£2.95
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PREVSHO FROM 31/03/2010 TO 31/12/2009
Form type: AA01
Date: 2010.09.07
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.18
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.03.18
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.03.18
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.03.18
Child documents:
Document type: ANNOTATION
Date: 2010.03.18
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010
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11/02/10 NO CHANGES
Form type: AR01
Date: 2010.03.11
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUCE
Form type: TM01
Date: 2009.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN COLOSSO / 02/01/2009
Form type: 288c
Date: 2009.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRUCE / 02/01/2009
Form type: 288c
Date: 2009.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.15
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.08
Child documents:
Document type: ANNOTATION
Date: 2007.08.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.30
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REGISTERED OFFICE CHANGED ON 04/10/06 FROM:, FRIARY COURT, CRUTCHED FRIARS, LONDON, EC3N 2NP
Form type: 287
Date: 2006.10.04
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07

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Company directors and board members:

WILLIAM LINDSAY MCGOWAN (dissolve)
Secretary, 2012.09.11 - 2014.06.03
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
MARK STEPHEN MUGGE (dissolve)
Director, 2011.08.31 - 2014.06.03
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
DAVID CHRISTOPHER ROSS (dissolve)
Director, BROKER, 2011.05.12 - 2014.06.03
THE WALBROOK BUILDING 25 WALBROOK , LONDON
EC4N 8AW
WILLIAM DAVID BLOOMER (dissolve)
Secretary, 2004.11.30 - 2011.05.12
214 BARRY ROAD EAST DULWICH , LONDON
SE22 0JS
ALAN ARTHUR LEDAMUN (dissolve)
Secretary, 1991.06.30 - 1994.11.30
21 THE CRESCENT , WEST WICKHAM
BR4 0HB, KENT
ALISSA GAI POHL PFITZNER (dissolve)
Secretary, 2011.05.12 - 2012.09.10
9 ALIE STREET , LONDON
E1 8DE
MADELEINE PAULE MARTINE SLATER (dissolve)
Secretary, COMPANY SECRETARY, 1994.11.30 - 2004.11.30
67 NETHERBY PARK , WEYBRIDGE
KT13 0AG, SURREY
MICHAEL KEITH BARTON (dissolve)
Director, 2011.05.12 - 2011.08.31
9 ALIE STREET , LONDON
E1 8DE
WILLIAM DAVID BLOOMER (dissolve)
Director, COMPANY SOLICITOR, 2007.05.03 - 2011.05.12
214 BARRY ROAD EAST DULWICH , LONDON
SE22 0JS
MICHAEL ANDREW BRUCE (dissolve)
Director, GROUP MANAGING DIRECTOR, 1998.12.18 - 2009.11.30
ROYSTON MANOR ST PETER'S LANE CLAYWORTH , RETFORD
DN22 9AA, NOTTINGHAMSHIRE
ADRIAN COLOSSO (dissolve)
Director, GROUP CHIEF EXECUTIVE, 2005.09.01 - 2012.01.16
HILLSIDE FARM BURNHAM ROAD WOODHAM MORTIMER , MALDON
CM9 6SP, ESSEX
SEAN LINCOLN DOWNEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.01.31 - 2005.06.25
61 NEW CRANE WHARF 8-9 NEW CRANE PLACE WAPPING , LONDON
E1W 3TX
JOHN BERTRAM HANCOCK (dissolve)
Director, INSURANCE BROKER, 1994.06.13 - 2001.03.31
8 THE MEAD , CIRENCESTER
GL7 2BB, GLOUCESTERSHIRE
ALAN GORDON JONES (dissolve)
Director, PERSONNEL DIRECTOR, 1997.03.07 - 2004.12.17
THE BARN ELCOTT PARK , ELCOTT
RG20 8NJ, BERKSHIRE
CHRISTOPHER HAROLD EDWARD JONES (dissolve)
Director, CHARTERED SECRETARY, 1997.05.16 - 1997.12.02
THE OAKS 5 LES BOIS HIGH ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0EX, ESSEX
ALAN ARTHUR LEDAMUN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.30 - 1994.11.30
21 THE CRESCENT , WEST WICKHAM
BR4 0HB, KENT
DAVID RICHARD LUDBROOK (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.30 - 1994.11.30
CHARDENE PARK PLACE , ASHTON KEYNES
SN6 6NT, WILTSHIRE
ENGLAND
ROBIN WICKHAM MERTTENS (dissolve)
Director, SOLICITOR, 1991.06.30 - 2000.05.12
78 PRIORY GARDENS HIGHGATE , LONDON
N6 5QS
BRIAN METCALFE (dissolve)
Director, ACCOUNTANT, 1998.12.18 - 2001.04.30
21 FAIRWAYS FULWOOD , PRESTON
PR2 8FX, LANCASHIRE
RICHARD JAMES SANSOM (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.09.01 - 2005.12.23
12 BIRCH MEAD LOCKSBOTTOM , ORPINGTON
BR6 8LT, KENT
CHARLES DAVID SKINNER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.30 - 1995.08.04
COWPASTURES FARM WHITTLEBURY , TOWCESTER
NN12 8TE, NORTHAMPTONSHIRE
CHRISTOPHER ROBERT SPURGEON (dissolve)
Director, INSURANCE BROKER, 1998.12.18 - 2005.09.01
16 CHAMPION ROAD , UPMINSTER
RM14 2SY, ESSEX
NICHOLAS PHILIP STONE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.05.16 - 2000.06.30
19 FAIRVIEW ROAD , WOKINGHAM
RG40 2DN, BERKSHIRE
CHRISTOPHER JULIAN STURGESS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.05.16 - 2005.01.31
LARGES HOUSE LOWER VILLAGE, BLUNSDON , SWINDON
SN26 7BJ, WILTSHIRE
ROBERT NIGEL THOMAS (dissolve)
Director, ACCOUNTANT, 1995.08.07 - 2011.05.12
SOUTH WEST HOUSE WESTON ROAD , BATH
BA1 2XU, AVON
WILLIAM HENRY GEORGE WILKS (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.09.09 - 2003.12.02
22 CRANMER COURT SLOANE AVENUE , LONDON
SW3 3HN
STEWART ROGER DEVINE WILSON (dissolve)
Director, INSURANCE BROKER, 1991.06.30 - 2004.03.31
MONKTON HOUSE WARMINSTER ROAD MONKTON COMBE , BATH
BA2 7AZ, AVON
DENNIS CLIFFORD WOODWARD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 2003.12.10
FAIRFIELD HOUSE POUNDHURST ROAD RUCKINGE , ASHFORD
TN26 2PQ, KENT

Companies near to HL CORPORATE SERVICES ltd.

Information about the Private Limited Company HL CORPORATE SERVICES 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: 2016.07.22. Reload the data