HCSU11 LIMITED

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HCSU11 LIMITED

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Key Data

Status

Dissolved

Company No.

02071486

Incorporation date

05/11/1986

Size

Dormant

Contacts

Registered address

Registered address

Chiltern House Garsington Road, Cowley, Oxford OX4 2PGCopy
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Latest events (Record since 05/11/1986)
dot icon26/01/2015
Final Gazette dissolved via voluntary strike-off
dot icon13/10/2014
First Gazette notice for voluntary strike-off
dot icon01/10/2014
Application to strike the company off the register
dot icon19/08/2014
Registered office address changed from Unipart House Garsington Road Cowley Oxford OX4 2PG to Chiltern House Garsington Road Cowley Oxford OX4 2PG on 2014-08-20
dot icon25/11/2013
Annual return made up to 2013-11-01 with full list of shareholders
dot icon12/11/2013
Appointment of Mrs Amanda Jane Wyner as a director on 2013-10-31
dot icon12/11/2013
Termination of appointment of Michael Royston Hopper as a director on 2013-10-31
dot icon17/09/2013
Accounts made up to 2012-12-31
dot icon09/05/2013
Certificate of change of name
dot icon13/11/2012
Annual return made up to 2012-11-01 with full list of shareholders
dot icon19/09/2012
Accounts made up to 2011-12-31
dot icon06/11/2011
Annual return made up to 2011-11-01 with full list of shareholders
dot icon19/06/2011
Accounts made up to 2010-12-31
dot icon14/11/2010
Annual return made up to 2010-11-01 with full list of shareholders
dot icon13/09/2010
Accounts made up to 2009-12-31
dot icon18/11/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon17/09/2009
Accounts made up to 2008-12-31
dot icon01/12/2008
Return made up to 01/11/08; full list of members
dot icon07/09/2008
Accounts made up to 2007-12-31
dot icon05/11/2007
Return made up to 01/11/07; full list of members
dot icon09/10/2007
Accounts made up to 2006-12-31
dot icon20/09/2007
New director appointed
dot icon10/12/2006
Return made up to 01/11/06; full list of members
dot icon28/06/2006
Full accounts made up to 2005-12-31
dot icon27/11/2005
Return made up to 01/11/05; full list of members
dot icon12/09/2005
Full accounts made up to 2004-12-31
dot icon22/03/2005
Declaration of satisfaction of mortgage/charge
dot icon28/11/2004
Return made up to 01/11/04; full list of members
dot icon29/09/2004
Full accounts made up to 2003-12-31
dot icon29/02/2004
Full accounts made up to 2003-06-30
dot icon05/02/2004
Accounting reference date shortened from 30/06/04 to 31/12/03
dot icon06/01/2004
Particulars of mortgage/charge
dot icon22/12/2003
Particulars of mortgage/charge
dot icon22/12/2003
Particulars of mortgage/charge
dot icon03/12/2003
Return made up to 01/11/03; full list of members
dot icon04/11/2003
Memorandum and Articles of Association
dot icon04/11/2003
Resolutions
dot icon27/08/2003
Auditor's resignation
dot icon14/07/2003
Director resigned
dot icon10/07/2003
Particulars of mortgage/charge
dot icon21/04/2003
Accounts made up to 2002-06-30
dot icon13/11/2002
Return made up to 01/11/02; full list of members
dot icon12/05/2002
Accounting reference date extended from 31/12/01 to 30/06/02
dot icon21/01/2002
Return made up to 01/11/01; full list of members
dot icon21/01/2002
Director resigned
dot icon21/01/2002
Director resigned
dot icon28/11/2001
Director resigned
dot icon18/11/2001
New director appointed
dot icon18/11/2001
New director appointed
dot icon18/11/2001
Director resigned
dot icon06/11/2001
Certificate of change of name
dot icon07/10/2001
Accounts made up to 2000-12-31
dot icon17/12/2000
Director's particulars changed
dot icon21/11/2000
Return made up to 01/11/00; full list of members
dot icon05/10/2000
Accounts made up to 1999-12-31
dot icon20/03/2000
Director resigned
dot icon08/11/1999
Return made up to 01/11/99; full list of members
dot icon14/10/1999
Accounts made up to 1998-12-31
dot icon16/12/1998
Director's particulars changed
dot icon30/11/1998
Return made up to 01/11/98; no change of members
dot icon14/10/1998
Accounts made up to 1997-12-31
dot icon19/11/1997
Return made up to 01/11/97; no change of members
dot icon13/10/1997
Accounts made up to 1996-12-31
dot icon28/11/1996
Return made up to 01/11/96; full list of members
dot icon24/10/1996
Accounts made up to 1995-12-31
dot icon29/11/1995
Return made up to 01/11/95; no change of members
dot icon08/10/1995
Accounts made up to 1994-12-31
dot icon23/11/1994
Return made up to 01/11/94; no change of members
dot icon25/10/1994
Accounts made up to 1993-12-31
dot icon20/06/1994
Director's particulars changed
dot icon06/12/1993
Return made up to 01/11/93; full list of members
dot icon19/10/1993
Accounts made up to 1992-12-31
dot icon13/10/1993
Resolutions
dot icon13/10/1993
Resolutions
dot icon11/11/1992
Return made up to 01/11/92; no change of members
dot icon27/10/1992
Accounts made up to 1991-12-31
dot icon11/11/1991
Accounts made up to 1990-12-31
dot icon11/11/1991
Return made up to 01/11/91; no change of members
dot icon05/11/1990
Accounts made up to 1989-12-31
dot icon05/11/1990
Return made up to 01/11/90; full list of members
dot icon04/12/1989
Accounts made up to 1988-12-31
dot icon04/12/1989
Return made up to 01/11/89; full list of members
dot icon13/12/1988
Return made up to 03/11/88; full list of members
dot icon28/11/1988
Accounts made up to 1987-12-31
dot icon28/09/1988
Resolutions
dot icon12/03/1987
Accounting reference date notified as 31/12
dot icon01/03/1987
Registered office changed on 02/03/87 from: blackfriars house 19 new bridge street london EC4V 6BY
dot icon28/01/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon17/12/1986
Certificate of change of name
dot icon05/11/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dessain, Paul Mark
Director
09/11/2001 - Present
56
Hopper, Michael Royston
Director
09/11/2001 - 01/07/2003
42
Hopper, Michael Royston
Director
10/09/2007 - 31/10/2013
42
Wyner, Amanda Jane
Director
31/10/2013 - Present
39

Persons with Significant Control

0

No PSC data available.

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Description

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About HCSU11 LIMITED

HCSU11 LIMITED is an(a) Dissolved company incorporated on 05/11/1986 with the registered office located at Chiltern House Garsington Road, Cowley, Oxford OX4 2PG. 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 HCSU11 LIMITED?

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HCSU11 LIMITED is currently Dissolved. It was registered on 05/11/1986 and dissolved on 26/01/2015.

Where is HCSU11 LIMITED located?

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HCSU11 LIMITED is registered at Chiltern House Garsington Road, Cowley, Oxford OX4 2PG.

What does HCSU11 LIMITED do?

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HCSU11 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HCSU11 LIMITED?

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The latest filing was on 26/01/2015: Final Gazette dissolved via voluntary strike-off.