HCSU24 LIMITED

Key Data

Status

Dissolved

Company No.

01056582

Incorporation date

01/06/1972

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1987)

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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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

View PDF (1 pages)

28/02/2014

Annual return made up to 2014-02-25 with full list of shareholders

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14/11/2013

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

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14/11/2013

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

View PDF (1 pages)

18/09/2013

Accounts made up to 2012-12-31

View PDF (6 pages)

10/05/2013

Certificate of change of name

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18/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (6 pages)

20/09/2012

Accounts made up to 2011-12-31

View PDF (6 pages)

29/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (6 pages)

20/06/2011

Accounts made up to 2010-12-31

View PDF (6 pages)

14/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (6 pages)

14/09/2010

Accounts made up to 2009-12-31

View PDF (6 pages)

06/04/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (5 pages)

18/09/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

25/03/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

08/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

03/03/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

10/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

21/03/2007

Return made up to 25/02/07; full list of members

View PDF (7 pages)

18/10/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

16/03/2006

Return made up to 25/02/06; full list of members

View PDF (7 pages)

13/09/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

09/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/2005

Return made up to 25/02/05; full list of members

View PDF (7 pages)

30/09/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

11/03/2004

Return made up to 25/02/04; full list of members

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01/03/2004

Accounts made up to 2003-06-30

View PDF (6 pages)

06/02/2004

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

View PDF (1 pages)

22/04/2003

Accounts made up to 2002-06-30

View PDF (6 pages)

08/03/2003

Return made up to 25/02/03; 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)

19/03/2002

Return made up to 25/02/02; full list of members

View PDF (7 pages)

08/10/2001

Accounts made up to 2000-12-31

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30/04/2001

Registered office changed on 30/04/01 from: 2100 the crescent solihull parkway birmingham business park birmingham, B37 7YE

View PDF (1 pages)

16/03/2001

Return made up to 25/02/01; full list of members

View PDF (7 pages)

18/12/2000

Director's particulars changed

View PDF (1 pages)

19/10/2000

Director resigned

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06/10/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

29/03/2000

Return made up to 25/02/00; full list of members

View PDF (7 pages)

29/03/2000

New director appointed

View PDF (2 pages)

29/03/2000

New director appointed

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29/03/2000

New director appointed

View PDF (2 pages)

08/03/2000

Director resigned

View PDF (1 pages)

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

View PDF (1 pages)

06/07/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

01/03/1999

Return made up to 25/02/99; no change of members

View PDF (4 pages)

09/04/1998

Return made up to 25/03/98; full list of members

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06/04/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

03/03/1998

Registered office changed on 03/03/98 from: btr house carlisle place london SW1P 1BX

View PDF (1 pages)

03/03/1998

Director resigned

View PDF (1 pages)

03/03/1998

Director resigned

View PDF (1 pages)

03/03/1998

Secretary resigned

View PDF (1 pages)

03/03/1998

Director resigned

View PDF (1 pages)

03/03/1998

Director resigned

View PDF (1 pages)

03/03/1998

New secretary appointed

View PDF (2 pages)

03/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

New director appointed

View PDF (2 pages)

07/11/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

07/11/1997

Return made up to 25/03/97; full list of members

View PDF (31 pages)

07/11/1997

Return made up to 25/03/96; full list of members

View PDF (31 pages)

07/11/1997

Return made up to 25/03/95; full list of members

View PDF (30 pages)

07/11/1997

Registered office changed on 07/11/97 from: silvertown house vincent square london SW1P 2PQ

View PDF (1 pages)

07/11/1997

Accounts made up to 1995-12-31

View PDF (1 pages)

07/11/1997

Accounts made up to 1994-12-31

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07/11/1997

Accounts made up to 1993-12-31

View PDF (1 pages)

06/11/1997

Restoration by order of the court

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31/01/1995

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

11/10/1994

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/1994

Return made up to 25/03/94; full list of members

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04/11/1993

Accounts made up to 1992-12-31

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16/07/1993

Director resigned

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16/07/1993

New director appointed

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30/03/1993

Return made up to 25/03/93; full list of members

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06/11/1992

Accounts made up to 1991-12-31

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21/04/1992

Return made up to 25/03/92; full list of members

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01/02/1992

Director resigned

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06/11/1991

Accounts made up to 1990-12-31

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13/09/1991

Resolutions

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13/09/1991

Resolutions

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26/07/1991

Return made up to 02/06/91; full list of members

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15/03/1991

Return made up to 30/07/90; full list of members

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17/12/1990

New director appointed

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31/07/1990

Accounts made up to 1989-12-31

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10/01/1990

Director resigned

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01/11/1989

Return made up to 02/06/89; full list of members

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06/09/1989

Director's particulars changed

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31/08/1989

Resolutions

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29/08/1989

Full accounts made up to 1988-12-31

View PDF (11 pages)

23/03/1989

New director appointed

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03/11/1988

Full accounts made up to 1987-12-31

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11/10/1988

Registered office changed on 11/10/88 from: units 6 and 7 newark road industrial estate lincoln LN5 8RE

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11/10/1988

Return made up to 28/04/88; full list of members

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16/04/1988

Declaration of satisfaction of mortgage/charge

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25/02/1988

Memorandum and Articles of Association

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10/02/1988

New director appointed

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10/02/1988

New director appointed

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12/01/1988

Director resigned;new director appointed

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22/12/1987

Location of register of members

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22/12/1987

Secretary resigned;new secretary appointed

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11/12/1987

Auditor's resignation

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11/12/1987

Full accounts made up to 1987-05-31

View PDF (11 pages)

08/10/1987

Accounting reference date shortened from 31/05 to 31/12

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25/06/1987

Full accounts made up to 1986-05-31

View PDF (11 pages)

25/06/1987

Return made up to 21/04/87; full list of members

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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	20/02/1998 - 25/01/2000	13
Hopper, Michael Royston	Director	18/02/2000 - 31/10/2013	43
Stamp, Christopher David	Director	20/02/1998 - 21/09/2000	23

Persons with Significant Control

No PSC data available.

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Description

About HCSU24 LIMITED

HCSU24 LIMITED is an(a) Dissolved company incorporated on 01/06/1972 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 HCSU24 LIMITED?

HCSU24 LIMITED is currently Dissolved. It was registered on 01/06/1972 and dissolved on 27/01/2015.

Where is HCSU24 LIMITED located?

HCSU24 LIMITED is registered at Chiltern House Garsington Road, Cowley, Oxford OX4 2PG.

What does HCSU24 LIMITED do?

HCSU24 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HCSU24 LIMITED?

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