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HYGIENIC HAND DRIERS (WESSEX) LIMITED

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

Company details

GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

HYGIENIC HAND DRIERS (WESSEX) LIMITED on the map

Company type: Private Limited Company
Company number: 01069169
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.09.01
last member list: 2007.12.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.09
next due date: 2008.07.30
overdue: OVERDUE
last made update: 2006.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2009.01.07
overdue: OVERDUE
last made update: 2007.12.10
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1989.05.17
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 16/6/2003 - Outstanding on 2003.06.20
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT - Outstanding on 2007.06.29
UNIVERSAL LEASING LIMITED (TRADING AS ADMIRAL LEASING)
MASTER DEED OF ASSIGNMENT - Outstanding on 2008.07.09

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2016
Form type: 4.68
Date: 2016.05.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2015
Form type: 4.68
Date: 2015.12.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2015
Form type: 4.68
Date: 2015.05.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2014
Form type: 4.68
Date: 2014.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2014
Form type: 4.68
Date: 2014.05.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2013
Form type: 4.68
Date: 2013.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2013
Form type: 4.68
Date: 2013.05.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2012
Form type: 4.68
Date: 2012.11.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2012
Form type: 4.68
Date: 2012.05.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2011
Form type: 4.68
Date: 2011.11.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2011
Form type: 4.68
Date: 2011.05.12
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REGISTERED OFFICE CHANGED ON 18/03/2011 FROM, C/O RICHARD J SMITH AND CO, 53 FORE STREET, IVYBRIDGE, DEVON, PL21 9AE
Form type: AD01
Date: 2011.03.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2010
Form type: 4.68
Date: 2010.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2010
Form type: 4.68
Date: 2010.06.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2009:AMENDING FORM
Form type: 4.68
Date: 2010.06.29
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2010.05.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2009
Form type: 4.68
Date: 2009.11.16
£2.95
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2008.12.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.11.18
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.11.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.11.18
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REGISTERED OFFICE CHANGED ON 22/10/2008 FROM, UNIT 26 BAMEL WAY, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4BH
Form type: 287
Date: 2008.10.22
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APPOINTMENT TERMINATED DIRECTOR CLIVE CUMMINGS
Form type: 288b
Date: 2008.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.07.09
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SECRETARY APPOINTED BRIDGET JEPSON
Form type: 288a
Date: 2008.06.19
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APPOINTMENT TERMINATED SECRETARY CLIVE CUMMINGS
Form type: 288b
Date: 2008.06.13
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA
Form type: 287
Date: 2008.04.15
£2.95
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DIRECTOR APPOINTED CLIVE MICHAEL CUMMINGS
Form type: 288a
Date: 2008.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2008.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/04 FROM:, QUAY HOUSE, QUAY ROAD, NEWTON ABBOT, DEVON TQ12 2BU
Form type: 287
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
Child documents:
Document type: ANNOTATION
Date: 2003.02.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/02/03
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AD 01/02/02---------, £ SI 100000@.01=1000, £ IC 21100/22100
Form type: 88(2)R
Date: 2002.11.06
£2.95
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AD 01/02/02---------, £ SI [email protected]=6700, £ IC 22100/28800
Form type: 88(2)R
Date: 2002.11.06
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.11.06
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.11.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.30
£2.95
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£ NC 50000/505000, 02/02/02
Form type: 123
Date: 2002.09.30
£2.95
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AD 02/01/02---------, £ SI 100000@.01=1000, £ IC 20100/21100
Form type: 88(2)R
Date: 2002.09.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.09.30
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.09.30
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 02/02/02
Form type: RES04
Date: 2002.09.30
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REGISTERED OFFICE CHANGED ON 28/08/02 FROM:, 4 MARINE PARADE, DAWLISH, DEVON, EX7 9DJ
Form type: 287
Date: 2002.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28

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Company directors and board members:

BRIDGET JEPSON (dissolve)
Secretary, MANAGER, 2008.05.01
40 KINNERTON WAY EXWICK , EXETER
EX4 2PR, DEVON
MICHAEL HENTSCHEL (dissolve)
Director, COMPANY DIRECTOR, 2001.10.01
8 PEREGRINE CLOSE , QUEDGELEY
GL2 4LG, GLOUCESTERSHIRE
NICHOLAS PHILIP SKILTON (dissolve)
Director, MANAGER, 1991.12.31
LYME VIEW OLD TEIGNMOUTH ROAD , DAWLISH
EX7 0NJ, DEVON
GLYN CHARLES (dissolve)
Secretary, ACCOUNTANT, 2004.07.27 - 2006.07.14
16 PARKER CLOSE , PLYMOUTH
PL7 2FD, DEVON
CLIVE MICHAEL CUMMINGS (dissolve)
Secretary, 2006.07.14 - 2008.04.30
1 HOLMAN WAY , IVYBRIDGE
PL21 9TE, DEVON
BARBARA AUGUSTA SKILTON (dissolve)
Secretary, 1991.12.31 - 2004.07.27
HOME FARM LUSCOMBE ESTATE , DAWLISH
EX7 0QJ, DEVON
CLIVE MICHAEL CUMMINGS (dissolve)
Director, ACCOUNTANT, 2007.04.01 - 2008.04.30
1 HOLMAN WAY , IVYBRIDGE
PL21 9TE, DEVON
BARBARA AUGUSTA SKILTON (dissolve)
Director, 1991.12.31 - 1992.09.16
HOME FARM LUSCOMBE ESTATE , DAWLISH
EX7 0QJ, DEVON

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Information about the Private Limited Company HYGIENIC HAND DRIERS (WESSEX) 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