HUK TRUSTEE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01523594

Incorporation date

21/10/1980

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1980)

23/08/2011

Final Gazette dissolved via voluntary strike-off

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10/05/2011

First Gazette notice for voluntary strike-off

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21/04/2011

Application to strike the company off the register

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02/03/2011

Annual return made up to 2010-10-28 with full list of shareholders

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27/01/2011

Accounts for a dormant company made up to 2009-12-28

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08/01/2010

Annual return made up to 2009-10-28 with full list of shareholders

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07/01/2010

Director's details changed for Clive William Simpson on 2009-10-28

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07/01/2010

Director's details changed for Ronald Griffith on 2009-10-28

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07/01/2010

Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 2010-01-07

View PDF (1 pages)

07/01/2010

Director's details changed for Eric Bruce on 2009-10-28

View PDF (2 pages)

29/10/2009

Resolutions

View PDF (12 pages)

18/05/2009

Accounts made up to 2008-12-28

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24/04/2009

Secretary's Change of Particulars / michael maxwell / 01/01/2009 / Street was: 15 ewhurst avenue, now: farbstrasse 29; Post Town was: sanderstead, now: thalwil; Region was: surrey, now: 8800; Post Code was: CR2 0DH, now: ; Country was: , now: switzerland

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22/01/2009

Director appointed clive simpson

View PDF (1 pages)

18/12/2008

Appointment Terminated Director jeffrey roberts

View PDF (1 pages)

18/12/2008

Appointment Terminated Director stuart shears

View PDF (1 pages)

18/12/2008

Director appointed ronald griffith

View PDF (1 pages)

07/11/2008

Return made up to 28/10/08; full list of members

View PDF (6 pages)

20/08/2008

Accounts made up to 2007-12-28

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

07/11/2007

New director appointed

View PDF (2 pages)

25/09/2007

Accounts made up to 2006-12-28

View PDF (1 pages)

25/09/2007

Registered office changed on 25/09/07 from: c/o hercules LIMITED building 24 exchange quay salford quays greater manchester M5 3EQ

View PDF (1 pages)

19/04/2007

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

View PDF (7 pages)

10/11/2006

Registered office changed on 10/11/06 from: building 24 the office village exchange quay salford greater manchester M5 3EQ

View PDF (1 pages)

13/10/2006

Accounts made up to 2005-12-28

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13/10/2006

Return made up to 03/04/06; full list of members

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13/10/2006

Registered office changed on 13/10/06 from: langley road pendelbury salford greater manchester M6 6JU

View PDF (1 pages)

28/09/2005

Director resigned

View PDF (1 pages)

28/09/2005

New director appointed

View PDF (1 pages)

04/05/2005

Return made up to 03/04/05; full list of members

View PDF (7 pages)

27/04/2005

Accounts made up to 2003-12-28

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27/04/2005

Accounts made up to 2004-12-28

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22/04/2004

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

View PDF (7 pages)

04/09/2003

Registered office changed on 04/09/03 from: langley road pendelbury salford manchester M6 6JU

View PDF (1 pages)

04/09/2003

Director resigned

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04/09/2003

Accounts made up to 2002-12-28

View PDF (1 pages)

04/09/2003

Accounts made up to 2001-12-28

View PDF (1 pages)

10/07/2003

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

View PDF (6 pages)

10/07/2003

Secretary's particulars changed;director's particulars changed

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10/07/2003

Registered office changed on 10/07/03

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17/05/2003

New director appointed

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25/10/2002

New secretary appointed

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25/10/2002

Secretary resigned

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22/04/2002

Return made up to 03/04/02; full list of members

View PDF (7 pages)

22/04/2002

Director's particulars changed

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29/03/2002

Director resigned

View PDF (1 pages)

11/12/2001

New secretary appointed

View PDF (2 pages)

11/12/2001

Secretary resigned

View PDF (1 pages)

08/05/2001

Accounts made up to 2000-12-28

View PDF (2 pages)

25/04/2001

Return made up to 03/04/01; full list of members

View PDF (7 pages)

25/04/2001

Secretary's particulars changed

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15/08/2000

Accounts made up to 1999-12-28

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03/05/2000

Return made up to 03/04/00; full list of members

View PDF (7 pages)

03/05/2000

Director's particulars changed

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22/04/1999

Accounts made up to 1998-12-28

View PDF (2 pages)

22/04/1999

Return made up to 03/04/99; no change of members

View PDF (4 pages)

03/04/1999

New director appointed

View PDF (2 pages)

13/03/1999

Director resigned

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02/02/1999

New director appointed

View PDF (2 pages)

02/02/1999

Director resigned

View PDF (1 pages)

02/02/1999

Director resigned

View PDF (1 pages)

10/07/1998

New secretary appointed

View PDF (2 pages)

10/07/1998

Secretary resigned

View PDF (1 pages)

30/04/1998

Return made up to 03/04/98; full list of members

View PDF (8 pages)

30/04/1998

Accounts made up to 1997-12-28

View PDF (2 pages)

25/04/1997

Return made up to 03/04/97; no change of members

View PDF (6 pages)

25/04/1997

Accounts made up to 1996-12-28

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17/12/1996

New director appointed

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10/09/1996

Director resigned

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17/05/1996

New secretary appointed

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17/05/1996

Secretary resigned

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08/05/1996

Accounts made up to 1995-12-28

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08/05/1996

Return made up to 03/04/96; full list of members

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28/06/1995

New director appointed

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16/06/1995

Accounts made up to 1994-12-28

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09/06/1995

New director appointed

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23/05/1995

Director resigned

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23/05/1995

Director resigned

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23/05/1995

Director resigned;new director appointed

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23/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/04/1995

Return made up to 03/04/95; full list of members

View PDF (8 pages)

10/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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08/12/1994

Secretary resigned;new secretary appointed

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15/08/1994

Accounts made up to 1993-12-28

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14/06/1994

New director appointed

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12/06/1994

Secretary resigned;new secretary appointed

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28/04/1994

Secretary's particulars changed;director resigned

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21/04/1994

Return made up to 03/04/94; no change of members

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21/04/1994

Secretary's particulars changed;director resigned

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11/11/1993

Director resigned

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11/11/1993

Director resigned

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20/05/1993

New director appointed

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17/05/1993

Accounts made up to 1992-12-28

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07/04/1993

New director appointed

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07/04/1993

New director appointed

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07/04/1993

Return made up to 03/04/93; no change of members

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07/04/1993

Director's particulars changed;director resigned

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29/01/1993

Director resigned;new director appointed

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21/04/1992

New director appointed

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14/04/1992

Accounts made up to 1991-12-28

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14/04/1992

Return made up to 03/04/92; full list of members

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14/04/1992

Director resigned

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07/04/1992

New director appointed

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05/07/1991

New director appointed

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05/07/1991

Accounts made up to 1990-12-28

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05/07/1991

Return made up to 02/04/91; full list of members

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08/04/1991

Accounts made up to 1989-12-28

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14/03/1991

Director resigned;new director appointed

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14/03/1991

Director resigned;new director appointed

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09/04/1990

Accounts made up to 1988-12-28

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09/04/1990

Return made up to 03/04/90; full list of members

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15/02/1990

Director resigned

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22/08/1989

Director resigned;new director appointed

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26/01/1989

Secretary resigned;new secretary appointed

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11/01/1989

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

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28/11/1988

Registered office changed on 28/11/88 from: 20 red lion street london WC1R 4PS

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24/10/1988

Accounting reference date extended from 30/11 to 28/12

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28/09/1988

Accounts made up to 1987-11-30

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21/09/1988

Director resigned;new director appointed

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15/10/1987

Accounts made up to 1986-11-30

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15/10/1987

Return made up to 07/09/87; full list of members

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16/02/1987

Director resigned;new director appointed

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30/01/1987

Director resigned

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15/08/1986

Accounts made up to 1985-11-30

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15/08/1986

Return made up to 07/08/86; full list of members

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21/10/1980

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

28/12/2009

Last change occurred

28/12/2009

Accounts

Dormant

Last made up date

28/12/2009

Next account date

28/12/2010

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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
Maxwell, Michael Julian Anton	Secretary	29/04/2002 - Present	1
Jurgens, Dieter	Director	01/05/1995 - 26/02/1999	-
Holmberg, Hans	Director	18/05/1994 - 10/05/1995	-
Roberts, Jeffrey John	Director	08/09/2005 - 30/11/2008	7
Roberts, Jeffrey John	Director	26/02/1999 - 08/05/2003	7

Persons with Significant Control

No PSC data available.

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Description

About HUK TRUSTEE COMPANY LIMITED

HUK TRUSTEE COMPANY LIMITED is an(a) Dissolved company incorporated on 21/10/1980 with the registered office located at Alfreton Trading Estate Somercotes, Derbyshire, De55 4lr, England. 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 HUK TRUSTEE COMPANY LIMITED?

HUK TRUSTEE COMPANY LIMITED is currently Dissolved. It was registered on 21/10/1980 and dissolved on 23/08/2011.

Where is HUK TRUSTEE COMPANY LIMITED located?

HUK TRUSTEE COMPANY LIMITED is registered at Alfreton Trading Estate Somercotes, Derbyshire, De55 4lr, England.

What does HUK TRUSTEE COMPANY LIMITED do?

HUK TRUSTEE COMPANY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HUK TRUSTEE COMPANY LIMITED?

The latest filing was on 23/08/2011: Final Gazette dissolved via voluntary strike-off.