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HCSU24 LIMITED

Learn more about HCSU24 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHILTERN HOUSE GARSINGTON ROAD, COWLEY, OXFORD, ENGLAND, OX4 2PG

HCSU24 LIMITED on the map

Company type: Private Limited Company
Company number: 01056582
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.01
dissolution date: 2015.01.27
last member list: 2014.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company HCSU24 LIMITED was a Private Limited Company, registration number 01056582, established in United Kingdom on the 1. June 1972. The company was dissolved. The company was in business for 44 years and 6 months. Previous names of this company were: SPECIALIST BRAKE SALES LIMITED. The company used to be located at CHILTERN HOUSE GARSINGTON ROAD, COWLEY, OXFORD, ENGLAND, OX4 2PG. Business of the company HCSU24 LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.01.27. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2014.02.25. The total number of directors was so far 11. The total number of secretaries was 3. 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: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.02.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.01.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.10.14
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.10.02
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REGISTERED OFFICE CHANGED ON 20/08/2014 FROM, UNIPART HOUSE, COWLEY, OXFORD, OX4 2PG
Form type: AD01
Date: 2014.08.20
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.28
Form type: LATEST SOC
Document description: 28/02/14 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR APPOINTED MRS AMANDA JANE WYNER
Form type: AP01
Date: 2013.11.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPPER
Form type: TM01
Date: 2013.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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COMPANY NAME CHANGED SPECIALIST BRAKE SALES LIMITED, CERTIFICATE ISSUED ON 10/05/13
Form type: CERTNM
Date: 2013.05.10
Child documents:
Document type: ANNOTATION
Date: 2013.05.10
Form type: RES15
Document description: CHANGE OF NAME 09/05/2013
Document type: ANNOTATION
Date: 2013.05.10
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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25/02/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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25/02/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
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25/02/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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25/02/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.01
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
Form type: 225
Date: 2004.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
Form type: 225
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
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REGISTERED OFFICE CHANGED ON 30/04/01 FROM:, 2100 THE CRESCENT, SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE
Form type: 287
Date: 2001.04.30
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RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.29
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RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/98 FROM:, BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 1998.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.03

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Company directors and board members:

MICHAEL DOUGLAS RIMMER (dissolve)
Secretary, 2000.01.25 - 2015.01.27
32 WATLING LANE DORCHESTER ON THAMES , WALLINGFORD
OX10 7JG, OXFORDSHIRE
PAUL MARK DESSAIN (dissolve)
Director, ACCOUNTANT, 2000.02.18 - 2015.01.27
10 HIGH STREET BODICOTE , BANBURY
OX15 4BX, OXFORDSHIRE
ANTHONY JOHN MOURGUE (dissolve)
Director, ACCOUNTANT, 2000.02.18 - 2015.01.27
BROMPTON GATES 170 BURLEY ROAD , BRANSGORE
BH23 8DE, DORSET
AMANDA JANE WYNER (dissolve)
Director, LAWYER, 2013.10.31 - 2015.01.27
CHILTERN HOUSE GARSINGTON ROAD COWLEY , OXFORD
OX4 2PG
ENGLAND
INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1992.03.25 - 1998.02.20
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
CHRISTOPHER DAVID STAMP (dissolve)
Secretary, 1998.02.20 - 2000.01.25
49 GRANGE ROAD DORRIDGE , SOLIHULL
B93 8QS, WEST MIDLANDS
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1993.06.07 - 1998.02.20
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
MICHAEL ROYSTON HOPPER (dissolve)
Director, SOLICITOR, 2000.02.18 - 2013.10.31
BINN END SIBFORD GOWER , BANBURY
OX15 5RQ, OXFORDSHIRE
CHRISTOPHER PRICHARD (dissolve)
Director, ACCOUNTANT, 1992.03.25 - 1998.02.20
4 CASTLE STREET ASTWOOD BANK , REDDITCH
B96 6DP, WORCESTERSHIRE
CHRISTOPHER GEORGE SCOTT (dissolve)
Director, 1998.02.20 - 2000.02.18
120 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9BA, WEST MIDLANDS
CHRISTOPHER DAVID STAMP (dissolve)
Director, CHARTERED SECRETARY, 1998.02.20 - 2000.09.21
49 GRANGE ROAD DORRIDGE , SOLIHULL
B93 8QS, WEST MIDLANDS
JAMES DEMMINK THOM (dissolve)
Director, TREASURER, 1992.03.25 - 1998.02.20
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
BRIAN WATERS (dissolve)
Director, GENERAL MANAGER IRS, 1992.03.25 - 1998.02.20
WALNUT COTTAGE SUNBOURNE LANE , SAMBOURNE
WARWICKSHIRE
STANLEY KILLA WILLIAMS (dissolve)
Director, COMPANY SECRETARY & SOLICITOR, 1992.03.25 - 1993.06.08
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY

Companies near to HCSU24 ltd.

Information about the Private Limited Company HCSU24 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