HCSU27 LIMITED

Key Data

Status

Dissolved

Company No.

01080763

Incorporation date

08/11/1972

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1986)

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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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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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

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14/11/2013

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

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18/09/2013

Accounts made up to 2012-12-31

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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

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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

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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

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06/04/2010

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

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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

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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

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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)

16/03/2005

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

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30/09/2004

Accounts made up to 2003-12-31

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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

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06/02/2004

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

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22/04/2003

Accounts made up to 2002-06-30

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08/03/2003

Return made up to 25/02/03; full list of members

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13/05/2002

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

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19/03/2002

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

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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 west midlands B37 7YE

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16/03/2001

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

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18/12/2000

Director's particulars changed

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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

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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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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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08/07/1999

Director's particulars changed

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06/07/1999

Accounts made up to 1998-12-31

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01/03/1999

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

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22/07/1998

Return made up to 07/07/98; full list of members

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20/02/1998

Accounts made up to 1997-12-31

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02/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

07/08/1997

Return made up to 07/07/97; full list of members

View PDF (6 pages)

24/03/1997

New secretary appointed;new director appointed

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24/03/1997

New director appointed

View PDF (3 pages)

24/03/1997

New director appointed

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24/03/1997

Secretary resigned;director resigned

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24/03/1997

Director resigned

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24/03/1997

Registered office changed on 24/03/97 from: great eastern house greenbridge road swindon wiltshire SN3 3LB

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24/03/1997

Resolutions

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24/03/1997

Resolutions

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24/03/1997

Resolutions

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24/03/1997

Resolutions

View PDF (12 pages)

20/03/1997

Declaration of satisfaction of mortgage/charge

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20/03/1997

Declaration of satisfaction of mortgage/charge

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20/03/1997

Declaration of satisfaction of mortgage/charge

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20/03/1997

Declaration of satisfaction of mortgage/charge

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15/10/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

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15/10/1996

New director appointed

View PDF (2 pages)

15/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/1996

Director resigned

View PDF (1 pages)

15/10/1996

Director resigned

View PDF (1 pages)

15/10/1996

Director resigned

View PDF (1 pages)

15/10/1996

Secretary resigned;director resigned

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15/10/1996

Registered office changed on 15/10/96 from: first floor cornelius house 179/180 church road hove east sussex BN3 2DJ

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17/09/1996

View PDF (7 pages)

11/07/1996

Return made up to 07/07/96; full list of members

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04/09/1995

Return made up to 07/07/95; no change of members

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14/07/1995

View PDF (7 pages)

13/06/1995

New director appointed

View PDF (2 pages)

24/08/1994

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12/07/1994

Return made up to 07/07/94; no change of members

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09/07/1993

Full accounts made up to 1993-03-31

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09/07/1993

Return made up to 07/07/93; full list of members

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07/07/1993

Director's particulars changed

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21/07/1992

Return made up to 07/07/92; no change of members

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07/07/1992

Full accounts made up to 1992-03-28

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22/08/1991

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20/08/1991

Resolutions

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20/08/1991

Resolutions

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20/08/1991

Resolutions

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19/08/1991

Secretary resigned;new secretary appointed

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15/08/1991

Secretary resigned;new secretary appointed

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18/07/1991

Return made up to 07/07/91; no change of members

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16/07/1990

Full accounts made up to 1990-03-30

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16/07/1990

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

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04/08/1989

Return made up to 28/07/89; full list of members

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04/08/1989

Full accounts made up to 1989-03-31

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21/10/1988

Full accounts made up to 1988-03-27

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21/10/1988

Return made up to 23/09/88; full list of members

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20/09/1987

Full accounts made up to 1987-03-27

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20/09/1987

Return made up to 06/08/87; no change of members

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03/12/1986

Full accounts made up to 1986-03-31

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03/12/1986

Return made up to 26/11/86; full list of members

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04/09/1986

Registered office changed on 04/09/86 from: 82 queens road brighton BN1 3XE

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12/07/1986

Director resigned

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12/06/1986

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

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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
Scott, Christopher George	Director	18/03/1997 - 18/02/2000	39
Wood, John Hadfield	Director	01/10/1996 - 18/03/1997	9
Hopper, Michael Royston	Director	18/02/2000 - 31/10/2013	43
Wyner, Amanda Jane	Director	31/10/2013 - Present	39

Persons with Significant Control

No PSC data available.

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Description

About HCSU27 LIMITED

HCSU27 LIMITED is an(a) Dissolved company incorporated on 08/11/1972 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 HCSU27 LIMITED?

HCSU27 LIMITED is currently Dissolved. It was registered on 08/11/1972 and dissolved on 27/01/2015.

Where is HCSU27 LIMITED located?

HCSU27 LIMITED is registered at Chiltern House Garsington Road, Cowley, Oxford OX4 2PG.

What does HCSU27 LIMITED do?

HCSU27 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HCSU27 LIMITED?

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