HUBBARD DORMANT (8) LIMITED

Key Data

Status

Dissolved

Company No.

01293444

Incorporation date

05/01/1977

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/07/1986)

10/03/2010

Final Gazette dissolved following liquidation

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10/12/2009

Liquidators' statement of receipts and payments to 2009-11-30

View PDF (6 pages)

10/12/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

02/12/2009

Liquidators' statement of receipts and payments to 2009-11-13

View PDF (10 pages)

22/05/2009

Liquidators' statement of receipts and payments to 2009-05-13

View PDF (6 pages)

25/11/2008

Liquidators' statement of receipts and payments to 2008-11-13

View PDF (7 pages)

02/06/2008

Liquidators' statement of receipts and payments to 2008-11-13

View PDF (6 pages)

05/06/2007

Resolutions

View PDF (1 pages)

05/06/2007

Appointment of a voluntary liquidator

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03/06/2007

Statement of affairs

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04/04/2007

Registered office changed on 04/04/07 from: bayhall mills birkby huddersfield west yorkshire HD1 5EP

View PDF (1 pages)

26/09/2006

Return made up to 04/07/06; full list of members

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18/08/2006

Director's particulars changed

View PDF (1 pages)

18/08/2006

Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU

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18/08/2006

Secretary's particulars changed

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31/08/2005

Accounts made up to 2005-04-30

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05/08/2005

Return made up to 04/07/05; full list of members

View PDF (6 pages)

12/11/2004

New director appointed

View PDF (4 pages)

12/11/2004

Director resigned

View PDF (1 pages)

13/08/2004

Accounts made up to 2004-04-30

View PDF (5 pages)

03/08/2004

Return made up to 04/07/04; full list of members

View PDF (6 pages)

14/01/2004

New director appointed

View PDF (3 pages)

14/01/2004

Director resigned

View PDF (1 pages)

12/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

Secretary resigned

View PDF (1 pages)

12/11/2003

New secretary appointed

View PDF (2 pages)

01/10/2003

Accounting reference date extended from 30/09/03 to 30/04/04

View PDF (1 pages)

19/09/2003

New director appointed

View PDF (2 pages)

06/08/2003

Return made up to 04/07/03; full list of members

View PDF (6 pages)

29/07/2003

Registered office changed on 29/07/03 from: 21 the crescent leatherhead surrey KT22 8DY

View PDF (1 pages)

29/07/2003

New secretary appointed

View PDF (1 pages)

29/07/2003

Secretary resigned

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21/07/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

05/07/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

04/09/2002

Total exemption small company accounts made up to 2001-12-31

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04/09/2002

Total exemption small company accounts made up to 2000-12-31

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22/08/2002

Return made up to 04/07/02; full list of members

View PDF (6 pages)

09/08/2001

Return made up to 04/07/01; full list of members

View PDF (6 pages)

06/08/2001

Director resigned

View PDF (1 pages)

02/08/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

24/07/2000

Return made up to 04/07/00; full list of members

View PDF (6 pages)

17/02/2000

Registered office changed on 17/02/00 from: 21 the crescent leatherhead surrey KT22 8DY

View PDF (1 pages)

17/12/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

27/10/1999

Return made up to 04/07/99; no change of members

View PDF (6 pages)

27/10/1999

Registered office changed on 27/10/99 from: c/o hubbard properties LIMITED new street chelmsford essex CM1 3TN

View PDF (1 pages)

01/09/1999

Accounts made up to 1998-10-31

View PDF (3 pages)

01/09/1999

New director appointed

View PDF (2 pages)

01/09/1999

New director appointed

View PDF (2 pages)

01/09/1999

New secretary appointed

View PDF (2 pages)

01/09/1999

Director resigned

View PDF (1 pages)

16/03/1999

Secretary resigned;director resigned

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17/08/1998

Accounts made up to 1997-10-31

View PDF (7 pages)

04/08/1998

Return made up to 04/07/98; full list of members

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04/08/1998

Registered office changed on 04/08/98

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15/07/1998

Certificate of change of name

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08/06/1998

Director resigned

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08/06/1998

Secretary resigned

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15/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/1998

Director resigned

View PDF (1 pages)

14/05/1998

New director appointed

View PDF (2 pages)

15/10/1997

Accounts made up to 1996-10-31

View PDF (2 pages)

15/10/1997

Resolutions

View PDF (1 pages)

27/08/1997

Return made up to 04/07/97; full list of members

View PDF (6 pages)

27/08/1997

Location of register of members address changed

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11/07/1997

Director resigned

View PDF (1 pages)

12/03/1997

Director resigned

View PDF (1 pages)

28/11/1996

Director resigned

View PDF (1 pages)

30/07/1996

Full accounts made up to 1995-10-31

View PDF (14 pages)

30/07/1996

Return made up to 04/07/96; no change of members

View PDF (6 pages)

25/07/1995

Full accounts made up to 1994-10-31

View PDF (15 pages)

25/07/1995

Return made up to 04/07/95; full list of members

View PDF (8 pages)

25/07/1995

Director's particulars changed

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25/07/1995

Location of register of members address changed

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25/07/1995

Location of debenture register address changed

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06/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

07/11/1994

Accounting reference date shortened from 28/02 to 31/10

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27/10/1994

New director appointed

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27/10/1994

New director appointed

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27/10/1994

Resolutions

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27/10/1994

Auditor's resignation

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14/10/1994

Declaration of satisfaction of mortgage/charge

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18/08/1994

Full group accounts made up to 1994-02-28

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01/08/1994

Return made up to 04/07/94; full list of members

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12/07/1993

Return made up to 04/07/93; full list of members

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23/06/1993

Full group accounts made up to 1993-02-28

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15/07/1992

Return made up to 04/07/92; no change of members

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29/06/1992

Full group accounts made up to 1992-02-28

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17/03/1992

Particulars of mortgage/charge

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05/08/1991

Full group accounts made up to 1991-02-28

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17/07/1991

Return made up to 04/07/91; full list of members

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14/06/1991

Registered office changed on 14/06/91 from: unit 1 mace industrial estate ashford kent TN24 8QB

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18/07/1990

Return made up to 04/07/90; full list of members

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18/07/1990

Full group accounts made up to 1990-02-28

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11/07/1989

Return made up to 04/07/89; full list of members

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22/06/1989

Full group accounts made up to 1989-02-28

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26/09/1988

Return made up to 12/08/88; full list of members

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26/09/1988

Full group accounts made up to 1988-02-28

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02/10/1987

Director resigned

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11/08/1987

Full group accounts made up to 1987-02-28

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11/08/1987

Return made up to 17/07/87; full list of members

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04/08/1987

New director appointed

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09/07/1986

Group of companies' accounts made up to 1986-02-28

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09/07/1986

Return made up to 04/07/86; 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

30/04/2005

Last change occurred

30/04/2005

Accounts

Dormant

Last made up date

30/04/2005

Next account date

30/04/2006

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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
Bond, Gordon	Director	01/04/1999 - 20/03/2001	35
Balmer, Henry Richard	Director	10/11/1997 - 01/04/1999	21
BROWALLIA CORPORATE DIRECTOR LIMITED	Corporate Director	05/11/2004 - Present	25
CYBRUS LIMITED	Corporate Secretary	27/10/2003 - Present	26
MONTPELLIER GROUP NOMINEES LIMITED	Corporate Secretary	15/07/2003 - 27/10/2003	204

Persons with Significant Control

No PSC data available.

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Description

About HUBBARD DORMANT (8) LIMITED

HUBBARD DORMANT (8) LIMITED is an(a) Dissolved company incorporated on 05/01/1977 with the registered office located at Baker Tilley, 5 Old Bailey, London EC4M 7AF. 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 HUBBARD DORMANT (8) LIMITED?

HUBBARD DORMANT (8) LIMITED is currently Dissolved. It was registered on 05/01/1977 and dissolved on 10/03/2010.

Where is HUBBARD DORMANT (8) LIMITED located?

HUBBARD DORMANT (8) LIMITED is registered at Baker Tilley, 5 Old Bailey, London EC4M 7AF.

What is the latest filing for HUBBARD DORMANT (8) LIMITED?

The latest filing was on 10/03/2010: Final Gazette dissolved following liquidation.