HL (4) LIMITED

Key Data

Status

Dissolved

Company No.

02182642

Incorporation date

22/10/1987

Size

Dormant

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/10/1987)

06/03/2011

Final Gazette dissolved following liquidation

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06/12/2010

Return of final meeting in a members' voluntary winding up

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13/04/2010

Termination of appointment of Susan Moss as a secretary

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08/04/2010

Declaration of solvency

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08/04/2010

Appointment of a voluntary liquidator

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08/04/2010

Resolutions

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08/04/2010

Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG on 2010-04-09

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12/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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27/10/2009

Secretary's details changed for Susan Moss on 2009-10-28

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26/10/2009

Termination of appointment of Stacey Zaczkiewicz as a director

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26/10/2009

Appointment of Hbos Directors Limited as a director

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21/10/2009

Director's details changed for Graham Christopher Cockcroft on 2009-10-22

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13/07/2009

Director appointed graham christopher cockcroft

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13/07/2009

Director appointed stacey zaczkiewicz

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13/07/2009

Return made up to 30/06/09; full list of members

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12/07/2009

Appointment Terminated Director hbos secretaries LIMITED

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12/07/2009

Appointment Terminated Director hbos directors LIMITED

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12/07/2009

Appointment Terminated Director peter beddows

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02/07/2009

Accounts made up to 2008-12-31

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11/12/2008

Resolutions

View PDF (1 pages)

28/08/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

16/07/2008

Director appointed peter beddows

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06/07/2008

Return made up to 30/06/08; full list of members

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26/06/2008

Director's Change of Particulars / halifax secretaries LIMITED / 20/05/2008 / Surname was: halifax secretaries LIMITED, now: hbos secretaries LIMITED

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26/06/2008

Director's Change of Particulars / halifax directors LIMITED / 20/05/2008 / Surname was: halifax directors LIMITED, now: hbos directors LIMITED

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21/10/2007

Accounts made up to 2006-12-31

View PDF (10 pages)

02/07/2007

Return made up to 30/06/07; full list of members

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19/06/2007

Secretary resigned

View PDF (1 pages)

19/06/2007

New secretary appointed

View PDF (1 pages)

30/11/2006

New director appointed

View PDF (1 pages)

30/11/2006

New director appointed

View PDF (1 pages)

29/11/2006

Director resigned

View PDF (1 pages)

29/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

01/10/2006

Secretary's particulars changed

View PDF (1 pages)

27/07/2006

Return made up to 30/06/06; full list of members

View PDF (5 pages)

04/07/2006

New secretary appointed

View PDF (2 pages)

04/07/2006

Secretary resigned

View PDF (1 pages)

18/07/2005

Return made up to 30/06/05; full list of members

View PDF (5 pages)

12/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

08/07/2004

Return made up to 30/06/04; full list of members

View PDF (5 pages)

09/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

15/01/2004

Secretary resigned

View PDF (1 pages)

14/07/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

22/05/2003

New secretary appointed

View PDF (2 pages)

11/04/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

06/01/2003

New director appointed

View PDF (3 pages)

11/12/2002

Director resigned

View PDF (1 pages)

19/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

26/07/2002

Return made up to 19/07/02; full list of members

View PDF (5 pages)

23/07/2002

New secretary appointed

View PDF (2 pages)

23/07/2002

Secretary resigned

View PDF (1 pages)

07/07/2001

Return made up to 30/06/01; full list of members

View PDF (5 pages)

28/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

05/10/2000

Secretary's particulars changed

View PDF (1 pages)

10/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

22/06/2000

Director resigned

View PDF (1 pages)

22/06/2000

Director resigned

View PDF (1 pages)

22/06/2000

New director appointed

View PDF (3 pages)

22/06/2000

New director appointed

View PDF (2 pages)

21/05/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

02/02/2000

Secretary's particulars changed

View PDF (1 pages)

02/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

Secretary resigned

View PDF (1 pages)

02/11/1999

New secretary appointed

View PDF (2 pages)

26/10/1999

New director appointed

View PDF (2 pages)

13/07/1999

Return made up to 30/06/99; full list of members

View PDF (5 pages)

10/05/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

26/08/1998

Resolutions

View PDF (1 pages)

26/08/1998

Resolutions

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20/07/1998

Return made up to 30/06/98; full list of members

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14/05/1998

Director's particulars changed

View PDF (1 pages)

27/04/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

12/07/1997

Return made up to 30/06/97; full list of members

View PDF (5 pages)

28/04/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

20/03/1997

Director resigned

View PDF (1 pages)

20/03/1997

New director appointed

View PDF (1 pages)

15/01/1997

New secretary appointed

View PDF (2 pages)

15/01/1997

Secretary resigned

View PDF (1 pages)

11/07/1996

Resolutions

View PDF (1 pages)

11/07/1996

Resolutions

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11/07/1996

Resolutions

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06/07/1996

Return made up to 30/06/96; change of members

View PDF (7 pages)

24/05/1996

Director resigned

View PDF (1 pages)

24/05/1996

Secretary resigned

View PDF (1 pages)

24/05/1996

Director resigned

View PDF (1 pages)

24/05/1996

Director resigned

View PDF (1 pages)

24/05/1996

Director resigned

View PDF (1 pages)

23/05/1996

Registered office changed on 24/05/96 from: 33 wigmore street london W1H 0BN

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09/05/1996

Certificate of change of name

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09/05/1996

New director appointed

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09/05/1996

Resolutions

View PDF (2 pages)

08/05/1996

New secretary appointed

View PDF (2 pages)

08/05/1996

New director appointed

View PDF (2 pages)

27/04/1996

Auditor's resignation

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31/03/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

29/10/1995

Director resigned

View PDF (2 pages)

25/07/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

16/07/1995

Return made up to 30/06/95; no change of members

View PDF (6 pages)

26/04/1995

New director appointed

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29/10/1994

Director resigned

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29/10/1994

New director appointed

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18/10/1994

Full accounts made up to 1993-12-31

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14/07/1994

Return made up to 30/06/94; full list of members

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14/11/1993

Director's particulars changed

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09/11/1993

Secretary's particulars changed

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06/11/1993

Full accounts made up to 1992-12-31

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04/07/1993

Return made up to 30/06/93; no change of members

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17/03/1993

New director appointed

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09/03/1993

Director resigned

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25/02/1993

Director resigned

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25/02/1993

New director appointed

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08/11/1992

Registered office changed on 09/11/92 from: 68,lombard street london EC3V 9EH

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22/07/1992

Return made up to 30/06/92; no change of members

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16/06/1992

Full accounts made up to 1991-12-31

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03/06/1992

Director resigned

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31/05/1992

Director resigned

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21/05/1992

New director appointed

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05/02/1992

Full accounts made up to 1990-12-31

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19/09/1991

Return made up to 31/08/91; full list of members

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18/09/1991

Resolutions

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18/09/1991

Resolutions

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18/09/1991

Resolutions

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17/06/1991

Director resigned

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21/05/1991

New director appointed

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21/05/1991

New director appointed

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12/05/1991

Secretary's particulars changed;secretary resigned

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30/04/1991

Director resigned

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07/04/1991

Full accounts made up to 1989-12-31

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11/02/1991

Return made up to 31/12/90; full list of members

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28/11/1990

New secretary appointed

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03/07/1990

Director resigned;new director appointed

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15/03/1990

Full accounts made up to 1988-12-31

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04/03/1990

Return made up to 29/12/89; full list of members

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24/05/1989

Return made up to 01/05/89; full list of members

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23/11/1988

Secretary resigned;new secretary appointed

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17/03/1988

Resolutions

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17/03/1988

Registered office changed on 18/03/88 from: kempson house camomile st london EC3A 7AN

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17/03/1988

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

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17/03/1988

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

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17/03/1988

Accounting reference date notified as 31/12

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01/03/1988

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

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28/02/1988

Certificate of change of name

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22/10/1987

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Austerberry, Elizabeth Mary Susan	Director	20/04/1995 - 18/04/1996	24
Austerberry, Elizabeth Mary Susan	Director	21/02/1993 - 24/10/1994	24
Zaczkiewicz, Stacey	Director	29/06/2009 - 29/09/2009	34
Zaczkiewicz, Stacey	Director	28/02/1997 - 30/05/2000	34
Atchison, Judith Clare	Director	18/04/1996 - 28/02/1997	18

Persons with Significant Control

No PSC data available.

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Description

About HL (4) LIMITED

HL (4) LIMITED is an(a) Dissolved company incorporated on 22/10/1987 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 HL (4) LIMITED?

HL (4) LIMITED is currently Dissolved. It was registered on 22/10/1987 and dissolved on 06/03/2011.

Where is HL (4) LIMITED located?

HL (4) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does HL (4) LIMITED do?

HL (4) LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for HL (4) LIMITED?

The latest filing was on 06/03/2011: Final Gazette dissolved following liquidation.