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HUGHES WHITLOCK LIMITED

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

Company details

EUROPA HOUSE, HAVANT STREET, PORTSMOUTH, HAMPSHIRE, PO1 3PD

HUGHES WHITLOCK LIMITED on the map

Company type: Private Limited Company
Company number: 01113272
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.11
dissolution date: 2003.11.25
last member list: 2002.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.
Company HUGHES WHITLOCK LIMITED was a Private Limited Company, registration number 01113272, established in United Kingdom on the 11. May 1973. The company was dissolved. The company was in business for 43 years and 6 months. The company used to be located at EUROPA HOUSE, HAVANT STREET, PORTSMOUTH, HAMPSHIRE, PO1 3PD. Business of the company HUGHES WHITLOCK LIMITED by SIC and NACE code was "3320 - Manufacture instruments for measuring etc.". There are 64 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.11.25. The latest accounts are filed up to 2002.07.31. The latest annual return was filed up to 2002.07.09. The total number of directors was so far 7. 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: 31.07
overdue: NO
last made update: 2002.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.09
documents available: 1

List of company documents:

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Find out more information about HUGHES WHITLOCK LIMITED. Our website makes it possible to view other available documents related to HUGHES WHITLOCK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.11.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.08.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
Child documents:
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RE SECTION 394
Form type: MISC
Date: 2002.06.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/02 FROM:, SINGLETON COURT, WONASTON ROAD, MONMOUTH, GWENT NP5 3AH
Form type: 287
Date: 2002.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01
Form type: 225
Date: 2001.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.26
£2.95
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AD 11/12/95---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
Child documents:
Document type: ANNOTATION
Date: 1998.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29
Child documents:
Document type: ANNOTATION
Date: 1997.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/95 FROM:, BUCKINGHAM HOUSE, 35 GRAHAM ROAD, MALVERN WORCESTERSHIRE, WR14 2HU
Form type: 287
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.07.13
£2.95
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NC INC ALREADY ADJUSTED 04/07/95
Form type: ORES04
Date: 1995.07.12
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/07/95
Form type: ORES10
Date: 1995.07.12
£2.95
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ADOPT MEM AND ARTS 04/07/95
Form type: SRES01
Date: 1995.07.12
£2.95
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AD 04/07/95---------, £ SI [email protected]=33229, £ IC 10941/44170
Form type: 88(2)
Date: 1995.07.12
£2.95
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£ NC 16833/45915, 04/07/95
Form type: 123
Date: 1995.07.12
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/95
Form type: SRES10
Date: 1995.07.10
£2.95
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AD 20/06/95---------, £ SI [email protected]=841, £ IC 10100/10941
Form type: 88(2)
Date: 1995.07.10
£2.95
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RE SHARES 20/06/95
Form type: ORES13
Date: 1995.07.10
£2.95
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NC INC ALREADY ADJUSTED, 20/06/95
Form type: 123
Date: 1995.07.10
£2.95
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£ NC 10100/16833, 20/06/
Form type: ORES04
Date: 1995.07.10
£2.95
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ALTER MEM AND ARTS 20/06/95
Form type: SRES01
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/94 FROM:, 24 GIFFARD DRIVE, WELLAND, MALVERN, WORCS WR13 6SE
Form type: 287
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
£ NC 100/10100, 13/09/93
Form type: 123
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
AD 01/03/91---------, £ SI [email protected]=78, £ IC 2/80
Form type: 88(2)R
Date: 1991.05.15

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Company directors and board members:

DAVID MICHAEL LOUCH (dissolve)
Secretary, 2000.10.18 - 2003.11.25
36 GRASSMERE WAY COWPLAIN , WATERLOOVILLE
PO7 8RT, HAMPSHIRE
MALCOLM JAMES LATHAM (dissolve)
Director, SALES DIVISION MANAGER, 2000.10.18 - 2003.11.25
21 SEAFIELD PARK ROAD , FAREHAM
PO14 3LT, HAMPSHIRE
YVONNE ANGELA EMERY (dissolve)
Secretary, 1994.06.07 - 2000.10.18
TRECILLA HOUSE LLANGARRON , ROSS ON WYE
HR9 6NZ, HEREFORDSHIRE
DOREEN WHITLOCK (dissolve)
Secretary, TEACHER, 1991.07.09 - 1994.06.07
TRECILLA HOUSE LLANGARRON , ROSS ON WYE
HR9 6NZ, HEREFORDSHIRE
BRUCE MORRIS (dissolve)
Director, CONSULTANT, 2000.08.09 - 2000.10.18
LES TERRES COTTAGE HAVELET ST PETER PORT , GUERNSEY
GY1 1AZ, CHANNEL ISLANDS
BRUCE MORRIS (dissolve)
Director, COMPANY EXECUTIVE, 1995.07.04 - 1996.03.31
31 WALPOLE ROAD , TWICKENHAM
TW2 5SN, MIDDLESEX
DAVID ANTHONY STAFFORD (dissolve)
Director, MICROBIOLOGIST, 1995.09.01 - 2000.10.18
26 FORSYTHIA DRIVE GREENWAYS CYNCOED , CARDIFF
CF23 7HP, SOUTH GLAMORGAN
DOREEN WHITLOCK (dissolve)
Director, COMPANY DIRECTOR, 1991.07.09 - 2000.10.18
TRECILLA HOUSE LLANGARRON , ROSS ON WYE
HR9 6NZ, HEREFORDSHIRE
GERALD DAVID WHITLOCK (dissolve)
Director, TECHNICAL CONSULTANT, 1991.07.09 - 1994.06.07
24 GIFFARD DRIVE WELLAND , MALVERN
WR13 6SE, WORCESTERSHIRE
MARCUS ALBERT WILSON (dissolve)
Director, ACCOUNTANT, 2000.10.18 - 2003.06.24
HOOK GREEN COTTAGE CHURCH PATH,BLENDWORTH , HORNDEAN
PO8 0DG, HAMPSHIRE

Companies near to HUGHES WHITLOCK ltd.

Information about the Private Limited Company HUGHES WHITLOCK 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: 2016.07.24. Reload the data