HAUCK RESEARCH SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02284548

Incorporation date

04/08/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/08/1988)

21/11/2011

Final Gazette dissolved via voluntary strike-off

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08/08/2011

First Gazette notice for voluntary strike-off

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26/07/2011

Application to strike the company off the register

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01/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

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01/11/2010

Accounts for a dormant company made up to 2010-02-28

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28/06/2010

Annual return made up to 2010-02-20 with full list of shareholders

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10/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

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10/03/2010

Director's details changed for Mr John Christopher Green on 2010-03-10

View PDF (2 pages)

10/03/2010

Secretary's details changed for Xl Secretaries Limited on 2010-03-10

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19/10/2009

Appointment of Mr John Christopher Green as a director

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19/10/2009

Appointment of Xl Secretaries Limited as a secretary

View PDF (1 pages)

04/04/2009

Auditor's resignation

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24/03/2009

Registered office changed on 25/03/2009 from c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ

View PDF (1 pages)

24/03/2009

Accounts made up to 2009-02-28

View PDF (10 pages)

24/03/2009

Appointment Terminated Director bruce winfield

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24/03/2009

Appointment Terminated Director graeme burns

View PDF (1 pages)

24/03/2009

Appointment Terminated Secretary bruce winfield

View PDF (1 pages)

24/03/2009

Appointment Terminated Secretary martin clarke

View PDF (1 pages)

17/03/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

23/12/2008

Amended full accounts made up to 2008-02-29

View PDF (13 pages)

13/11/2008

Accounts made up to 2008-02-29

View PDF (7 pages)

05/03/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

14/10/2007

Accounts made up to 2007-02-28

View PDF (7 pages)

03/09/2007

Secretary's particulars changed

View PDF (1 pages)

17/07/2007

New secretary appointed

View PDF (2 pages)

19/03/2007

Return made up to 19/02/07; full list of members

View PDF (3 pages)

19/03/2007

Location of debenture register

View PDF (1 pages)

19/03/2007

Location of register of members

View PDF (1 pages)

19/03/2007

Registered office changed on 20/03/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ

View PDF (1 pages)

05/03/2007

Registered office changed on 06/03/07 from: media house, queens avenue macclesfield cheshire SK10 2BN

View PDF (1 pages)

03/12/2006

Accounts made up to 2006-02-28

View PDF (7 pages)

13/08/2006

Registered office changed on 14/08/06 from: 14 welbeck street london W1G 9XU

View PDF (1 pages)

16/05/2006

Return made up to 19/02/06; full list of members

View PDF (3 pages)

11/05/2006

Location of register of members

View PDF (1 pages)

11/05/2006

Location of debenture register

View PDF (1 pages)

13/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

New secretary appointed

View PDF (2 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Secretary resigned

View PDF (1 pages)

06/12/2005

Registered office changed on 07/12/05 from: 3 london wall buildings london wall london EC2M 5SY

View PDF (1 pages)

06/12/2005

Director resigned

View PDF (1 pages)

28/11/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

28/11/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

16/11/2005

Particulars of mortgage/charge

View PDF (13 pages)

16/10/2005

Full accounts made up to 2005-02-28

View PDF (18 pages)

18/07/2005

Director resigned

View PDF (1 pages)

11/06/2005

New secretary appointed

View PDF (1 pages)

11/06/2005

Secretary resigned

View PDF (1 pages)

02/03/2005

Return made up to 19/02/05; full list of members

View PDF (3 pages)

21/12/2004

Full accounts made up to 2004-02-29

View PDF (18 pages)

01/03/2004

Return made up to 19/02/04; full list of members

View PDF (8 pages)

15/12/2003

Full accounts made up to 2003-02-28

View PDF (19 pages)

01/12/2003

Director resigned

View PDF (1 pages)

26/02/2003

Return made up to 19/02/03; full list of members

View PDF (12 pages)

15/01/2003

Ad 25/11/02--------- £ si [email protected]=15 £ ic 13254/13269

View PDF (5 pages)

19/12/2002

Director's particulars changed

View PDF (1 pages)

03/12/2002

Full accounts made up to 2002-02-28

View PDF (18 pages)

10/11/2002

New director appointed

View PDF (4 pages)

10/11/2002

Director resigned

View PDF (1 pages)

04/08/2002

Director's particulars changed

View PDF (1 pages)

19/05/2002

Auditor's resignation

View PDF (1 pages)

08/03/2002

Return made up to 19/02/02; change of members

View PDF (10 pages)

08/03/2002

Location of register of members

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20/02/2002

Memorandum and Articles of Association

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20/02/2002

Miscellaneous

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20/02/2002

Miscellaneous

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20/02/2002

Miscellaneous

View PDF (4 pages)

13/02/2002

Secretary's particulars changed

View PDF (1 pages)

03/12/2001

Ad 14/09/01--------- £ si [email protected]=1627 £ ic 11627/13254

View PDF (4 pages)

03/12/2001

Nc dec already adjusted 12/11/01

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03/12/2001

Resolutions

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03/12/2001

Resolutions

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03/12/2001

Resolutions

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03/12/2001

Resolutions

View PDF (14 pages)

03/12/2001

Auditor's resignation

View PDF (1 pages)

03/12/2001

Accounting reference date extended from 31/12/01 to 28/02/02

View PDF (1 pages)

03/12/2001

Registered office changed on 04/12/01 from: 73 thames street sunbury-on-thames middlesex TW16 6AD

View PDF (1 pages)

03/12/2001

New director appointed

View PDF (4 pages)

03/12/2001

New director appointed

View PDF (4 pages)

03/12/2001

New secretary appointed

View PDF (2 pages)

03/12/2001

Secretary resigned

View PDF (1 pages)

27/11/2001

Declaration of satisfaction of mortgage/charge

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21/11/2001

Ad 14/09/01--------- £ si [email protected]=1627 £ ic 10000/11627

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21/11/2001

Div 14/09/01

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21/11/2001

Resolutions

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21/11/2001

Resolutions

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21/11/2001

Resolutions

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21/11/2001

Resolutions

View PDF (20 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

22/02/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

14/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

14/02/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

30/09/1999

Full accounts made up to 1998-12-31

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01/03/1999

Return made up to 19/02/99; full list of members

View PDF (6 pages)

01/03/1999

Location of register of members address changed

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30/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

25/02/1998

Return made up to 19/02/98; no change of members

View PDF (4 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

26/02/1997

Return made up to 19/02/97; no change of members

View PDF (4 pages)

25/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

21/02/1996

Return made up to 19/02/96; full list of members

View PDF (6 pages)

01/10/1995

Accounts for a small company made up to 1994-12-31

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12/04/1995

Ad 20/03/95--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

12/04/1995

S-div 20/03/95

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13/02/1995

Return made up to 19/02/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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27/10/1994

Accounts for a small company made up to 1993-12-31

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20/02/1994

Return made up to 19/02/94; no change of members

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20/02/1994

Location of register of members address changed

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08/07/1993

Auditor's resignation

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14/04/1993

Accounts for a small company made up to 1992-12-31

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01/03/1993

Return made up to 19/02/93; full list of members

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01/03/1993

Location of register of members address changed

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17/10/1992

Accounts for a small company made up to 1991-12-31

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04/02/1992

Return made up to 19/02/92; no change of members

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17/04/1991

Accounts for a small company made up to 1990-12-31

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17/04/1991

Return made up to 19/02/91; no change of members

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11/04/1990

Accounts for a small company made up to 1989-12-31

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11/04/1990

Return made up to 19/02/90; full list of members

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11/10/1988

Wd 05/10/88 ad 22/09/88--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/10/1988

Accounting reference date notified as 31/12

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17/08/1988

Secretary resigned;new secretary appointed

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04/08/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2010

Last change occurred

27/02/2010

Accounts

Dormant

Last made up date

27/02/2010

Next account date

27/02/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Green, John Christopher	Director	24/03/2009 - Present	49
Wright, David Ernest	Director	11/11/2001 - 08/10/2002	51
Vivian, Susan Dominique	Director	08/10/2002 - 30/10/2005	23
Nichols, Richard Stephen	Director	11/11/2001 - 30/10/2005	135
Burns, Graeme Ian	Director	31/10/2005 - 24/03/2009	51

Persons with Significant Control

No PSC data available.

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Description

About HAUCK RESEARCH SERVICES LIMITED

HAUCK RESEARCH SERVICES LIMITED is an(a) Dissolved company incorporated on 04/08/1988 with the registered office located at Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire CV32 6JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAUCK RESEARCH SERVICES LIMITED?

HAUCK RESEARCH SERVICES LIMITED is currently Dissolved. It was registered on 04/08/1988 and dissolved on 21/11/2011.

Where is HAUCK RESEARCH SERVICES LIMITED located?

HAUCK RESEARCH SERVICES LIMITED is registered at Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire CV32 6JW.

What is the latest filing for HAUCK RESEARCH SERVICES LIMITED?

The latest filing was on 21/11/2011: Final Gazette dissolved via voluntary strike-off.