HCSU26 LIMITED

Key Data

Status

Dissolved

Company No.

03542901

Incorporation date

07/04/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1998)

26/01/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/10/2014

Application to strike the company off the register

View PDF (3 pages)

19/08/2014

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)

19/08/2014

Satisfaction of charge 3 in full

View PDF (2 pages)

19/08/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

13/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (6 pages)

13/11/2013

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

View PDF (2 pages)

13/11/2013

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

View PDF (1 pages)

17/09/2013

Accounts made up to 2012-12-31

View PDF (6 pages)

09/05/2013

Certificate of change of name

View PDF (3 pages)

15/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (6 pages)

19/09/2012

Accounts made up to 2011-12-31

View PDF (6 pages)

23/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (6 pages)

19/06/2011

Accounts made up to 2010-12-31

View PDF (6 pages)

11/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (6 pages)

13/09/2010

Accounts made up to 2009-12-31

View PDF (6 pages)

19/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

17/09/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

20/04/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

30/09/2008

Appointment terminated director john healey

View PDF (1 pages)

07/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

13/04/2008

Return made up to 08/04/08; full list of members

View PDF (4 pages)

09/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

30/09/2007

New director appointed

View PDF (1 pages)

20/09/2007

New director appointed

View PDF (2 pages)

03/09/2007

Director resigned

View PDF (1 pages)

10/05/2007

Return made up to 08/04/07; no change of members

View PDF (7 pages)

25/10/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

11/05/2006

Return made up to 08/04/06; full list of members

View PDF (7 pages)

21/09/2005

Accounts made up to 2004-12-31

View PDF (10 pages)

15/05/2005

Resolutions

View PDF (0 pages)

15/05/2005

Resolutions

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15/05/2005

Resolutions

View PDF (1 pages)

09/05/2005

Return made up to 08/04/05; full list of members

View PDF (7 pages)

22/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

30/08/2004

Director's particulars changed

View PDF (1 pages)

29/04/2004

Return made up to 08/04/04; full list of members

View PDF (7 pages)

29/02/2004

Full accounts made up to 2003-06-30

View PDF (19 pages)

05/02/2004

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

View PDF (1 pages)

07/01/2004

Memorandum and Articles of Association

View PDF (21 pages)

07/01/2004

Resolutions

View PDF (2 pages)

06/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

22/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

27/08/2003

Auditor's resignation

View PDF (2 pages)

27/04/2003

Return made up to 08/04/03; full list of members

View PDF (7 pages)

21/04/2003

Full accounts made up to 2002-06-30

View PDF (21 pages)

28/10/2002

New director appointed

View PDF (2 pages)

17/10/2002

Director resigned

View PDF (1 pages)

12/05/2002

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

View PDF (1 pages)

23/04/2002

Return made up to 08/04/02; full list of members

View PDF (7 pages)

07/10/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

07/05/2001

Return made up to 08/04/01; full list of members

View PDF (8 pages)

24/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

17/12/2000

Director's particulars changed

View PDF (1 pages)

19/11/2000

Director resigned

View PDF (1 pages)

18/10/2000

Director resigned

View PDF (1 pages)

05/10/2000

Full accounts made up to 1999-12-31

View PDF (24 pages)

26/04/2000

Registered office changed on 27/04/00 from: 2100 the crescent solihull parkway birmingham business park birmingham west midlands B37 7YE

View PDF (1 pages)

18/04/2000

Return made up to 08/04/00; full list of members

View PDF (8 pages)

18/04/2000

Director's particulars changed

View PDF (1 pages)

04/04/2000

Certificate of change of name

View PDF (2 pages)

04/03/2000

New secretary appointed

View PDF (2 pages)

04/03/2000

Director resigned

View PDF (1 pages)

04/03/2000

New director appointed

View PDF (2 pages)

04/03/2000

New director appointed

View PDF (2 pages)

04/03/2000

New director appointed

View PDF (2 pages)

04/03/2000

New director appointed

View PDF (2 pages)

04/03/2000

New director appointed

View PDF (2 pages)

04/03/2000

Director resigned

View PDF (1 pages)

04/03/2000

Director resigned

View PDF (1 pages)

20/02/2000

Location of register of members

View PDF (1 pages)

20/02/2000

Secretary resigned

View PDF (1 pages)

08/12/1999

Resolutions

View PDF (0 pages)

08/12/1999

Resolutions

View PDF (1 pages)

21/10/1999

Particulars of contract relating to shares

View PDF (4 pages)

21/10/1999

Ad 23/09/99--------- £ si 1500000@1=1500000 £ ic 2/1500002

View PDF (2 pages)

13/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/10/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

05/10/1999

Nc inc already adjusted 23/09/99

View PDF (1 pages)

03/10/1999

Resolutions

View PDF (0 pages)

03/10/1999

Resolutions

View PDF (1 pages)

07/07/1999

Director's particulars changed

View PDF (1 pages)

05/07/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

23/04/1999

Return made up to 08/04/99; full list of members

View PDF (8 pages)

02/02/1999

New director appointed

View PDF (2 pages)

15/06/1998

Location of register of members

View PDF (1 pages)

30/05/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

27/05/1998

Certificate of change of name

View PDF (2 pages)

21/05/1998

New director appointed

View PDF (2 pages)

21/05/1998

New secretary appointed

View PDF (2 pages)

21/05/1998

New director appointed

View PDF (2 pages)

18/05/1998

Registered office changed on 19/05/98 from: ground floor 10 newhall street birmingham west midlands B3 3LX

View PDF (1 pages)

13/05/1998

Resolutions

View PDF (1 pages)

13/05/1998

Resolutions

View PDF (0 pages)

13/05/1998

Resolutions

View PDF (1 pages)

13/05/1998

Director resigned

View PDF (1 pages)

13/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

07/04/1998

Incorporation

View PDF (24 pages)

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next 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

Person	Title	Period	Connections
Clarke, Joanna Lindsey	Director	08/04/1998 - 07/05/1998	116
Fisher, Jacqueline	Nominee Director	08/04/1998 - 07/05/1998	261
Goodey, Nigel	Director	15/02/2000 - 30/08/2007	7
Rimmer, Michael Douglas	Secretary	25/01/2000 - Present	42
Stamp, Christopher David	Secretary	07/05/1998 - 25/01/2000	16

Persons with Significant Control

No PSC data available.

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Description

About HCSU26 LIMITED

HCSU26 LIMITED is an(a) Dissolved company incorporated on 07/04/1998 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 HCSU26 LIMITED?

HCSU26 LIMITED is currently Dissolved. It was registered on 07/04/1998 and dissolved on 26/01/2015.

Where is HCSU26 LIMITED located?

HCSU26 LIMITED is registered at Chiltern House Garsington Road, Cowley, Oxford OX4 2PG.

What does HCSU26 LIMITED do?

HCSU26 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HCSU26 LIMITED?

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