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H HALMSHAW HOLDINGS LIMITED

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

Company details

BUNGE HOUSE, 15-25 ARTILLERY LANE, LONDON, E1 7HA

H HALMSHAW HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01055751
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.24
last member list: 1994.01.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company H HALMSHAW HOLDINGS LIMITED is a Private Limited Company, registration number 01055751, established in United Kingdom on the 24. May 1972. The company was dissolved. The company has been in business for 44 years and 6 months. The company is based on BUNGE HOUSE, 15-25 ARTILLERY LANE, LONDON, E1 7HA. Business of the company H HALMSHAW HOLDINGS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 50 company documents available. The most recent document is "DISSOLVED" from the 1998.01.03. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.01.14. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.01.14
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.01.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.10.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.01.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.01.03
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 1996.01.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/03/93 FROM:, MORWICK HALL, YORK ROAD, LEEDS, LS15 4NB
Form type: 287
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/10/91
Form type: ELRES
Date: 1992.03.17
Child documents:
Document type: ANNOTATION
Date: 1992.03.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/10/91
Document type: ANNOTATION
Date: 1992.03.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/10/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/02/88 FROM:, THE OLD VICARAGE, ULCEBY, LINCOLNSHIRE
Form type: 287
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
10/10/86 FULL LIST
Form type: 363(C)
Date: 1987.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.05.01

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Company directors and board members:

HENRY JOHN ARUNDEL MCDOUGALL (dissolve)
Secretary, 1992.03.31
SUSTEAD OLD HALL , SUSTEAD
NR11 8RU, NORFOLK
EDWARD ALAN ELWIG (dissolve)
Director, 1992.03.31
25 KENTOM DRIVE , ST LOUIS
MO 63132, MISSOURI
USA
HENRY JOHN ARUNDEL MCDOUGALL (dissolve)
Director, 1992.01.14
SUSTEAD OLD HALL , SUSTEAD
NR11 8RU, NORFOLK
PAUL FRANCIS PHILLIPS (dissolve)
Secretary, 1992.01.14 - 1992.03.31
THE OLD VICARAGE ESTCOURT ROAD , DARRINGTON
WF8 3AW, WEST YORKSHIRE
ENGLAND
PAUL FRANCIS PHILLIPS (dissolve)
Director, FINANCE DIRECTOR, 1992.01.14 - 1992.03.31
THE OLD VICARAGE ESTCOURT ROAD , DARRINGTON
WF8 3AW, WEST YORKSHIRE
ENGLAND

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Information about the Private Limited Company H HALMSHAW HOLDINGS 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