HCSU12 LIMITED

Key Data

Status

Dissolved

Company No.

01538278

Incorporation date

13/01/1981

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1986)

27/01/2015

Final Gazette dissolved via voluntary strike-off

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14/10/2014

First Gazette notice for voluntary strike-off

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02/10/2014

Application to strike the company off the register

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15/09/2014

Annual return made up to 2014-09-12 with full list of shareholders

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20/08/2014

Registered office address changed from Unipart House Cowley Oxford OX4 2PG to Chiltern House Garsington Road Cowley Oxford OX4 2PG on 2014-08-20

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13/11/2013

Appointment of Mrs Amanda Jane Wyner as a director on 2013-10-31

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13/11/2013

Termination of appointment of Michael Royston Hopper as a director on 2013-10-31

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17/09/2013

Accounts made up to 2012-12-31

View PDF (6 pages)

17/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (6 pages)

10/05/2013

Certificate of change of name

View PDF (3 pages)

02/10/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (6 pages)

20/09/2012

Accounts made up to 2011-12-31

View PDF (6 pages)

20/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (6 pages)

20/06/2011

Accounts made up to 2010-12-31

View PDF (6 pages)

20/09/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (6 pages)

14/09/2010

Accounts made up to 2009-12-31

View PDF (6 pages)

28/09/2009

Return made up to 12/09/09; full list of members

View PDF (4 pages)

18/09/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

19/09/2008

Return made up to 12/09/08; full list of members

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08/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

05/02/2008

Certificate of change of name

View PDF (2 pages)

10/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

28/09/2007

Return made up to 12/09/07; no change of members

View PDF (7 pages)

18/10/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

03/10/2006

Return made up to 12/09/06; full list of members

View PDF (7 pages)

27/09/2005

Return made up to 12/09/05; full list of members

View PDF (7 pages)

13/09/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

04/10/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

30/09/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

01/03/2004

Accounts made up to 2003-06-30

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06/02/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

24/09/2003

Return made up to 12/09/03; full list of members

View PDF (8 pages)

22/04/2003

Accounts made up to 2002-06-30

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24/09/2002

Return made up to 12/09/02; full list of members

View PDF (7 pages)

13/05/2002

Accounting reference date extended from 31/12/01 to 30/06/02

View PDF (1 pages)

08/10/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

19/09/2001

Return made up to 12/09/01; full list of members

View PDF (7 pages)

30/04/2001

Registered office changed on 30/04/01 from: 2110 the crescent birmingham business park birmingham west midlands B37 7YE

View PDF (1 pages)

18/12/2000

Director's particulars changed

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19/10/2000

Director resigned

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10/10/2000

Return made up to 12/09/00; full list of members

View PDF (7 pages)

06/10/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

29/03/2000

New director appointed

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29/03/2000

New director appointed

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29/03/2000

New director appointed

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08/03/2000

Director resigned

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21/02/2000

Location of register of members

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21/02/2000

New secretary appointed

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21/02/2000

Secretary resigned

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23/09/1999

Return made up to 12/09/99; full list of members

View PDF (5 pages)

06/07/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

07/10/1998

Return made up to 12/09/98; full list of members

View PDF (5 pages)

20/02/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

09/10/1997

Return made up to 12/09/97; full list of members

View PDF (5 pages)

09/10/1997

Location of register of members

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09/10/1997

Location of debenture register

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02/10/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

24/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/03/1997

New director appointed

View PDF (3 pages)

24/03/1997

Director resigned

View PDF (1 pages)

24/03/1997

Secretary resigned;director resigned

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24/03/1997

Registered office changed on 24/03/97 from: great eastern house greenbridge road stratton st margaret swindon wilts SN3 3LB

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24/03/1997

Resolutions

View PDF (12 pages)

04/11/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

08/10/1996

Return made up to 12/09/96; full list of members

View PDF (7 pages)

08/10/1996

Location of debenture register

View PDF (1 pages)

05/06/1996

Location of register of members

View PDF (1 pages)

05/06/1996

Location of register of directors' interests

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23/10/1995

Return made up to 12/09/95; full list of members

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23/10/1995

Location of register of members address changed

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23/10/1995

Location of debenture register address changed

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18/10/1995

Secretary's particulars changed

View PDF (1 pages)

04/10/1995

Accounts made up to 1994-11-30

View PDF (4 pages)

15/06/1995

Accounting reference date extended from 30/11 to 31/12

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01/01/1995

A selection of documents registered before 1 January 1995

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14/11/1994

Location of register of members

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07/10/1994

Return made up to 12/09/94; full list of members

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29/09/1994

Accounts made up to 1993-11-30

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04/10/1993

Return made up to 12/09/93; full list of members

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06/06/1993

Accounts made up to 1992-11-30

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01/03/1993

Location of register of members

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29/09/1992

Return made up to 12/09/92; full list of members

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22/09/1992

Resolutions

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22/09/1992

Resolutions

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22/09/1992

Resolutions

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22/09/1992

Resolutions

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21/09/1992

New secretary appointed;director resigned;new director appointed

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21/09/1992

Secretary resigned;director resigned

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18/08/1992

Accounts made up to 1991-11-30

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05/12/1991

Accounts made up to 1990-11-30

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25/10/1991

Return made up to 12/09/91; full list of members

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18/09/1990

Accounts made up to 1989-10-31

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18/09/1990

Return made up to 12/09/90; full list of members

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08/06/1990

Accounting reference date extended from 31/10 to 30/11

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18/01/1990

Return made up to 10/07/89; full list of members; amend

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14/07/1989

Accounts made up to 1988-10-31

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14/07/1989

Return made up to 10/07/89; full list of members

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06/06/1989

Director resigned;new director appointed

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09/12/1988

Return made up to 05/12/88; full list of members

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13/07/1988

Resolutions

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13/07/1988

Accounts made up to 1987-10-31

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30/10/1987

Certificate of change of name

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27/10/1987

Return made up to 21/09/87; full list of members

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14/08/1987

Registered office changed on 14/08/87 from: the manor house park road stoke poges buckinghamshire SL2 4PG

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22/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/01/1987

Full accounts made up to 1986-10-31

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28/08/1986

Return made up to 09/07/86; full list of members

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01/05/1986

Full accounts made up to 1985-10-31

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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

Person	Title	Period	Connections
Mourgue, Anthony John	Director	18/02/2000 - Present	60
Wyner, Amanda Jane	Director	31/10/2013 - Present	39
Stamp, Christopher David	Secretary	18/03/1997 - 25/01/2000	16
Hopper, Michael Royston	Director	18/02/2000 - 31/10/2013	43
Stamp, Christopher David	Director	18/03/1997 - 21/09/2000	23

Persons with Significant Control

No PSC data available.

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Description

About HCSU12 LIMITED

HCSU12 LIMITED is an(a) Dissolved company incorporated on 13/01/1981 with the registered office located at Chiltern House Garsington Road, Cowley, Oxford OX4 2PG. There are currently 4 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 HCSU12 LIMITED?

HCSU12 LIMITED is currently Dissolved. It was registered on 13/01/1981 and dissolved on 27/01/2015.

Where is HCSU12 LIMITED located?

HCSU12 LIMITED is registered at Chiltern House Garsington Road, Cowley, Oxford OX4 2PG.

What does HCSU12 LIMITED do?

HCSU12 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HCSU12 LIMITED?

The latest filing was on 27/01/2015: Final Gazette dissolved via voluntary strike-off.