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HCSU27 LIMITED

Learn more about HCSU27 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

HCSU27 LIMITED on the map

Company type: Private Limited Company
Company number: 01080763
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.08
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:

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 6250
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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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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 THANET BRAKE CO. 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
£2.95
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25/02/12 FULL LIST
Form type: AR01
Date: 2012.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
£2.95
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25/02/11 FULL LIST
Form type: AR01
Date: 2011.03.14
£2.95
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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
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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
£2.95
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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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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
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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 WEST MIDLANDS 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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RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.29
£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
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
£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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NEW SECRETARY APPOINTED
Form type: 288a
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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.08
£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 07/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/97 FROM:, GREAT EASTERN HOUSE, GREENBRIDGE ROAD, SWINDON, WILTSHIRE SN3 3LB
Form type: 287
Date: 1997.03.24
£2.95
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S252 DISP LAYING ACC 17/03/97
Form type: ELRES
Date: 1997.03.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.24

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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
DIANE ALICIA NORTHEAST (dissolve)
Secretary, 1991.07.07 - 1991.08.01
TUDOR LODGE CHURCH CLIFF KINGSDOWN , DEAL
CT14 8AT, KENT
CHRISTOPHER DAVID STAMP (dissolve)
Secretary, COMPANY SECRETARY, 1997.03.18 - 2000.01.25
49 GRANGE ROAD DORRIDGE , SOLIHULL
B93 8QS, WEST MIDLANDS
NEIL DAVID TAYLOR (dissolve)
Secretary, 1991.08.01 - 1996.10.01
42 APPLE CLOSE HAM HILL , SNODLAND
ME6 5JP, KENT
JOHN HADFIELD WOOD (dissolve)
Secretary, DIRECTOR, 1996.10.01 - 1997.03.18
BROOKLANDS THE PITCHENS, WROUGHTON , SWINDON
SN4 0RU, WILTSHIRE
BRIAN DAVID FERGUSON (dissolve)
Director, COMPANY DIRECTOR, 1996.10.01 - 1997.03.18
HOLLY TREE HOUSE MAIN STREET, CLANFIELD , BAMPTON
OX18 2SP, OXFORDSHIRE
MICHAEL ROYSTON HOPPER (dissolve)
Director, SOLICITOR, 2000.02.18 - 2013.10.31
BINN END SIBFORD GOWER , BANBURY
OX15 5RQ, OXFORDSHIRE
ALLAN DAVID NORTHEAST (dissolve)
Director, 1991.07.07 - 1996.10.01
TUDOR LODGE CHURCH CLIFF KINGSDOWN , DEAL
CT14 8AT, KENT
DAVID MICHAEL RICHARDS (dissolve)
Director, 1991.07.07 - 1996.10.01
11 WESTERHAM CLOSE CLIFTONVILLE , MARGATE
CT9 3YB, KENT
CHRISTOPHER GEORGE SCOTT (dissolve)
Director, 1997.03.18 - 2000.02.18
120 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9BA, WEST MIDLANDS
CHRISTOPHER DAVID STAMP (dissolve)
Director, COMPANY SECRETARY, 1997.03.18 - 2000.09.21
49 GRANGE ROAD DORRIDGE , SOLIHULL
B93 8QS, WEST MIDLANDS
NEIL DAVID TAYLOR (dissolve)
Director, ACCOUNTANT, 1995.05.12 - 1996.10.01
42 APPLE CLOSE HAM HILL , SNODLAND
ME6 5JP, KENT
PETER DAVID WALKER (dissolve)
Director, 1991.07.07 - 1996.10.01
34B JUBILEE ROAD LITTLEBOURNE , CANTERBURY
CT3 1TP, KENT
JOHN HADFIELD WOOD (dissolve)
Director, 1996.10.01 - 1997.03.18
BROOKLANDS THE PITCHENS, WROUGHTON , SWINDON
SN4 0RU, WILTSHIRE
JAMES PHILIP WRAGG (dissolve)
Director, 1997.03.18 - 2000.02.18
THE OLD VICARAGE , GAYDON
CV35 0HD, WARWICKSHIRE

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Information about the Private Limited Company HCSU27 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: 2016.07.23. Reload the data