HCSU28 LIMITED

Key Data

Status

Dissolved

Company No.

02942594

Incorporation date

23/06/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1994)

26/01/2015

Final Gazette dissolved via voluntary strike-off

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13/10/2014

First Gazette notice for voluntary strike-off

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01/10/2014

Application to strike the company off the register

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10/09/2014

Registered office address changed from Unipart House Cowley Oxford OX4 2PG to Chilton House Garsington Road Cowley Oxford OX4 2PG on 2014-09-11

View PDF (1 pages)

27/02/2014

Annual return made up to 2014-02-25 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)

17/03/2013

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

View PDF (6 pages)

19/09/2012

Accounts made up to 2011-12-31

View PDF (6 pages)

28/03/2012

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

View PDF (6 pages)

19/06/2011

Accounts made up to 2010-12-31

View PDF (6 pages)

16/03/2011

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

View PDF (6 pages)

13/09/2010

Accounts made up to 2009-12-31

View PDF (6 pages)

05/04/2010

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

View PDF (5 pages)

17/09/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

24/03/2009

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

View PDF (4 pages)

07/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

02/03/2008

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

View PDF (4 pages)

09/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

20/03/2007

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

View PDF (7 pages)

17/10/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

15/03/2006

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

View PDF (7 pages)

12/09/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

15/03/2005

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

View PDF (7 pages)

29/09/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

10/03/2004

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

View PDF (7 pages)

29/02/2004

Accounts made up to 2003-06-30

View PDF (6 pages)

05/02/2004

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

View PDF (1 pages)

18/12/2003

Declaration of satisfaction of mortgage/charge

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18/12/2003

Declaration of satisfaction of mortgage/charge

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18/12/2003

Declaration of satisfaction of mortgage/charge

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21/04/2003

Accounts made up to 2002-06-30

View PDF (6 pages)

07/03/2003

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

View PDF (7 pages)

12/05/2002

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

View PDF (1 pages)

18/03/2002

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

View PDF (7 pages)

07/10/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

29/04/2001

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

View PDF (1 pages)

15/03/2001

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

View PDF (7 pages)

17/12/2000

Director's particulars changed

View PDF (1 pages)

05/11/2000

New director appointed

View PDF (2 pages)

18/10/2000

Director resigned

View PDF (1 pages)

18/10/2000

Director resigned

View PDF (1 pages)

05/10/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

15/03/2000

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

View PDF (7 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

New secretary appointed

View PDF (2 pages)

20/02/2000

Secretary resigned

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)

28/02/1999

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

View PDF (5 pages)

29/05/1998

Particulars of mortgage/charge

View PDF (4 pages)

21/05/1998

Return made up to 01/05/98; full list of members

View PDF (6 pages)

19/02/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

27/11/1997

Director resigned

View PDF (1 pages)

04/08/1997

Director resigned

View PDF (1 pages)

04/08/1997

New director appointed

View PDF (2 pages)

19/06/1997

Accounts made up to 1996-12-31

View PDF (12 pages)

11/06/1997

Return made up to 01/05/97; no change of members

View PDF (6 pages)

11/06/1997

Location of debenture register

View PDF (1 pages)

11/06/1997

Location of register of members

View PDF (1 pages)

07/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/12/1996

Registered office changed on 20/12/96 from: lea francis house station road balsall common coventry CV7 7FD

View PDF (1 pages)

14/07/1996

Resolutions

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14/07/1996

Resolutions

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14/07/1996

Resolutions

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14/07/1996

Resolutions

View PDF (1 pages)

14/07/1996

Accounting reference date extended from 23/12 to 31/12

View PDF (2 pages)

10/06/1996

Full accounts made up to 1995-12-30

View PDF (21 pages)

28/05/1996

Return made up to 01/05/96; no change of members

View PDF (6 pages)

04/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/07/1995

Location of register of directors' interests

View PDF (1 pages)

03/07/1995

Location of register of members

View PDF (1 pages)

03/07/1995

Return made up to 24/06/95; full list of members

View PDF (7 pages)

03/07/1995

Location of register of members address changed

View PDF (0 pages)

15/06/1995

Accounting reference date extended from 31/12 to 23/12

View PDF (1 pages)

08/02/1995

Accounting reference date notified as 31/12

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14/01/1995

Resolutions

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14/01/1995

Resolutions

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14/01/1995

Resolutions

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14/01/1995

Ad 15/12/94--------- £ si 2268998@1=2268998 £ ic 2/2269000

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14/01/1995

£ nc 1000/3000000 15/12/94

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13/10/1994

Particulars of mortgage/charge

View PDF (3 pages)

19/09/1994

New director appointed

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19/09/1994

Registered office changed on 20/09/94 from: ground floor 10 newhall street birmingham B3 3LX

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01/09/1994

Certificate of change of name

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31/08/1994

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

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22/08/1994

Director resigned;new director appointed

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23/06/1994

Incorporation

View PDF (20 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
Wragg, James Philip	Director	31/07/1997 - 15/02/2000	25
Mourgue, Anthony John	Director	15/02/2000 - Present	60
Healey, John Joseph	Director	15/02/2000 - 29/09/2000	19
Forman, Paul Anthony	Director	15/02/2000 - 29/09/2000	22
Dessain, Paul Mark	Director	15/02/2000 - Present	56

Persons with Significant Control

No PSC data available.

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Description

About HCSU28 LIMITED

HCSU28 LIMITED is an(a) Dissolved company incorporated on 23/06/1994 with the registered office located at Chilton 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 HCSU28 LIMITED?

HCSU28 LIMITED is currently Dissolved. It was registered on 23/06/1994 and dissolved on 26/01/2015.

Where is HCSU28 LIMITED located?

HCSU28 LIMITED is registered at Chilton House Garsington Road, Cowley, Oxford OX4 2PG.

What does HCSU28 LIMITED do?

HCSU28 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HCSU28 LIMITED?

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