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H.B.LONDON TRUSTEES LIMITED

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

Company details

KPMG CORPORATE RECOVERY DEE SHAH, PO BOX 730, 20 FARRINGDON STREET, LONDON, EC4A 4PP

H.B.LONDON TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 01059706
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.28
dissolution date: 1996.01.30
last member list: 1993.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1993.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1994.11.10
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.01.30
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REGISTERED OFFICE CHANGED ON 08/09/95 FROM:, 10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ
Form type: 287
Date: 1995.09.08
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/10/94 FROM:, 14 REGENT STREET, LONDON, SW1Y 4PS
Form type: 287
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/11/93
Form type: 363(287)
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91
Form type: AA
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/09/91 FROM:, ABERDEEN HOUSE, 22 HIGHBURY AVENUE, LONDON, N5 2EA
Form type: 287
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/07
Form type: 225(1)
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/08/90
Form type: SRES03
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/10/89 FROM:, 67 UPPER THAMES ST, LONDON, EC4V 3AB
Form type: 287
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31-3-88
Form type: SRES01
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HUDSON'S BAY COMPANY FUR SALES L, IMITED, CERTIFICATE ISSUED ON 23/05/88
Form type: CERTNM
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/05
Form type: 225(1)
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/11
Form type: 225(1)
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.07.01
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 06/06/86
Form type: 363
Date: 1986.07.01

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Company directors and board members:

MURIEL WINIFRED FAWN (dissolve)
Secretary, DIRECTOR, 1994.05.04 - 1996.01.30
148 LEYBRIDGE COURT ELTHAM ROAD , LONDON
SE12 8TL
HENRY ARMAS EKLUND (dissolve)
Director, FUR BROKER, 1994.05.04 - 1996.01.30
SF-65650 KOSKO ,
FOREIGN
FINLAND
JUHA MARTTI HUTTUNEN (dissolve)
Director, FINANCIAL MANAGER, 1994.05.04 - 1996.01.30
RIISTAVUORENKUJA 6 C 21 , HELSINKI 00320
FINLAND
CLIFFORD RONALD WEBB (dissolve)
Secretary, 1992.01.02 - 1994.05.03
226 HEADINGTON ROAD HEADINGTON , OXFORD
OX3 7PS, OXFORDSHIRE
JACK BILLINGS (dissolve)
Director, RETIRED, 1992.01.02 - 1994.05.03
COMBERMERE 4 VICTORIA HILL ROAD HEXTABLE , SWANLEY
BR8 7LL, KENT
PAUL ANTHONY KEHYAIAN (dissolve)
Director, SALES MANAGER, 1992.01.02 - 1994.05.03
34 CHELSHAM ROAD , LONDON
SW4 6NP
CLIFFORD RONALD WEBB (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.02 - 1994.05.03
226 HEADINGTON ROAD HEADINGTON , OXFORD
OX3 7PS, OXFORDSHIRE

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Information about the Private Limited Company H.B.LONDON TRUSTEES 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