HUNTERSKIL HOWARD PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

00963883

Incorporation date

14/10/1969

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 30/05/1975)

27/12/2011

Final Gazette dissolved via voluntary strike-off

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13/09/2011

First Gazette notice for voluntary strike-off

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05/09/2011

Application to strike the company off the register

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11/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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11/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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21/01/2011

Resignation of an auditor

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19/01/2011

Miscellaneous

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29/12/2010

Annual return made up to 2010-10-30 with full list of shareholders

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23/12/2010

Director's details changed for Mr Peter William Searle on 2010-10-30

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23/12/2010

Director's details changed for Mr Neil Martin on 2010-10-30

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23/12/2010

Secretary's details changed for Mrs Lindsay Horwood on 2010-10-30

View PDF (1 pages)

02/12/2010

Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX England on 2010-12-02

View PDF (1 pages)

02/12/2010

Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 2010-12-02

View PDF (1 pages)

11/11/2010

Termination of appointment of Sara Mccracken as a secretary

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05/10/2010

Full accounts made up to 2010-01-03

View PDF (9 pages)

23/06/2010

Appointment of Mr Peter William Searle as a director

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26/04/2010

Appointment of Ms Sara Mccracken as a secretary

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26/04/2010

Appointment of Mrs Lindsay Horwood as a secretary

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26/04/2010

Termination of appointment of John Melbourne as a director

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26/04/2010

Termination of appointment of William Gerrand as a secretary

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22/02/2010

Appointment of Mr Neil Martin as a director

View PDF (3 pages)

01/12/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (14 pages)

26/10/2009

Accounts for a dormant company made up to 2008-12-28

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23/09/2009

Director's Change Of Particulars John Melbourne Logged Form

View PDF (1 pages)

16/01/2009

Return made up to 30/10/08; full list of members

View PDF (9 pages)

30/12/2008

Director's Change of Particulars / derek dewan / 30/10/2008 / Occupation was: executive, now: director

View PDF (1 pages)

27/11/2008

Appointment Terminated Director derek dewan

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29/10/2008

Accounts made up to 2007-12-30

View PDF (4 pages)

29/11/2007

Return made up to 30/10/07; no change of members

View PDF (7 pages)

22/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

22/11/2006

Secretary resigned

View PDF (1 pages)

22/11/2006

New secretary appointed

View PDF (2 pages)

17/11/2006

Return made up to 30/10/06; full list of members

View PDF (7 pages)

27/10/2006

Accounts made up to 2006-01-01

View PDF (4 pages)

12/12/2005

Return made up to 04/11/05; full list of members

View PDF (7 pages)

03/11/2005

Accounts made up to 2005-01-02

View PDF (6 pages)

29/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2004

Return made up to 04/11/04; full list of members

View PDF (7 pages)

14/10/2004

Accounts made up to 2003-12-28

View PDF (11 pages)

18/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2004

Return made up to 04/11/03; no change of members

View PDF (5 pages)

11/05/2004

Registered office changed on 11/05/04 from: project house 110-113 tottenham court road london W1T 5AE

View PDF (1 pages)

13/04/2004

Registered office changed on 13/04/04 from: 16-18 new bridge street london EC4V 6HU

View PDF (1 pages)

27/06/2003

Secretary resigned

View PDF (1 pages)

12/06/2003

New secretary appointed

View PDF (2 pages)

16/05/2003

Full accounts made up to 2002-12-29

View PDF (15 pages)

12/03/2003

Auditor's resignation

View PDF (2 pages)

08/03/2003

Director resigned

View PDF (1 pages)

08/03/2003

Director resigned

View PDF (1 pages)

25/11/2002

Return made up to 04/11/02; full list of members

View PDF (8 pages)

27/08/2002

New director appointed

View PDF (2 pages)

27/08/2002

New director appointed

View PDF (2 pages)

27/08/2002

Director resigned

View PDF (1 pages)

06/07/2002

Director resigned

View PDF (1 pages)

06/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Full accounts made up to 2001-12-30

View PDF (14 pages)

25/06/2002

Registered office changed on 25/06/02 from: phoenix house crompton road stevenage hertfordshire SG1 2EE

View PDF (1 pages)

06/02/2002

Secretary resigned

View PDF (1 pages)

05/02/2002

New secretary appointed

View PDF (2 pages)

11/01/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

31/12/2001

New director appointed

View PDF (2 pages)

13/11/2001

Return made up to 04/11/01; full list of members

View PDF (7 pages)

07/11/2001

Director resigned

View PDF (1 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

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09/01/2001

Director resigned

View PDF (1 pages)

11/12/2000

Secretary resigned

View PDF (1 pages)

11/12/2000

New secretary appointed

View PDF (2 pages)

01/11/2000

Return made up to 04/11/00; full list of members

View PDF (7 pages)

23/10/2000

Full accounts made up to 1999-12-26

View PDF (14 pages)

17/02/2000

Director's particulars changed

View PDF (1 pages)

11/02/2000

New director appointed

View PDF (2 pages)

03/12/1999

Return made up to 04/11/99; full list of members

View PDF (7 pages)

03/12/1999

Registered office changed on 03/12/99

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01/11/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

21/06/1999

Registered office changed on 21/06/99 from: c/o coopers & lybrand plumtree court london EC4A 4HT

View PDF (1 pages)

04/12/1998

Return made up to 04/11/98; full list of members

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04/12/1998

Location of register of members address changed

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18/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

New director appointed

View PDF (2 pages)

11/01/1998

New director appointed

View PDF (2 pages)

11/01/1998

New director appointed

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06/01/1998

Accounting reference date extended from 31/07/98 to 31/12/98

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06/01/1998

Registered office changed on 06/01/98 from: p o box 1BX 110-113 tottenham court road london W1A 1BX

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05/12/1997

Return made up to 04/11/97; full list of members

View PDF (6 pages)

05/11/1997

Full accounts made up to 1997-07-31

View PDF (13 pages)

06/12/1996

Return made up to 04/11/96; full list of members

View PDF (6 pages)

26/10/1996

Full accounts made up to 1996-07-31

View PDF (14 pages)

12/03/1996

Certificate of change of name

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24/11/1995

Return made up to 04/11/95; no change of members

View PDF (4 pages)

01/11/1995

Full accounts made up to 1995-07-31

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19/10/1995

New director appointed

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19/10/1995

Director resigned

View PDF (2 pages)

27/07/1995

Director resigned

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29/06/1995

Accounts made up to 1994-07-31

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24/01/1995

Return made up to 04/11/94; no change of members

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24/01/1995

Registered office changed on 24/01/95

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01/01/1995

A selection of documents registered before 1 January 1995

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17/11/1994

New secretary appointed;director resigned;new director appointed

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17/11/1994

New director appointed

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17/11/1994

Director resigned;new director appointed

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17/11/1994

Secretary resigned;director resigned;new director appointed

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29/07/1994

Certificate of change of name

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29/07/1994

Certificate of change of name

View PDF (2 pages)

15/12/1993

Accounts made up to 1993-07-31

View PDF (3 pages)

15/12/1993

Return made up to 04/11/93; full list of members

View PDF (7 pages)

26/11/1992

Accounts made up to 1992-07-31

View PDF (3 pages)

26/11/1992

Resolutions

View PDF (1 pages)

17/11/1992

Return made up to 04/11/92; full list of members

View PDF (7 pages)

05/12/1991

Full accounts made up to 1991-07-31

View PDF (6 pages)

05/12/1991

Return made up to 04/11/91; full list of members

View PDF (8 pages)

19/08/1991

Registered office changed on 19/08/91 from: project house 110-113 tottrenham court road london W1P 9HG

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19/08/1991

Director resigned;new director appointed

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19/08/1991

Secretary resigned;new secretary appointed;new director appointed

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19/08/1991

Director resigned;new director appointed

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24/06/1991

Accounts made up to 1990-07-31

View PDF (3 pages)

21/06/1991

Return made up to 04/11/90; no change of members

View PDF (6 pages)

14/06/1991

Registered office changed on 14/06/91 from: project house 110-113 tottenham court road london W1P 9HG

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12/06/1991

Registered office changed on 12/06/91 from: mercury house 195 knightsbridge london SW7 1RE

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22/03/1990

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

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22/03/1990

Accounts made up to 1989-07-31

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22/03/1990

Return made up to 04/11/89; full list of members

View PDF (4 pages)

20/12/1988

Return made up to 15/09/88; full list of members

View PDF (8 pages)

20/12/1988

Accounts made up to 1988-07-31

View PDF (3 pages)

25/11/1988

Director resigned

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11/12/1987

Accounts made up to 1987-07-31

View PDF (3 pages)

11/12/1987

Return made up to 06/11/87; full list of members

View PDF (6 pages)

13/02/1987

Accounts made up to 1985-12-31

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13/02/1987

Accounts made up to 1986-12-31

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13/02/1987

Resolutions

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08/11/1986

Return made up to 17/09/86; full list of members

View PDF (6 pages)

08/08/1986

Accounting reference date shortened from 31/12 to 31/07

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19/10/1985

Annual return made up to 28/08/85

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19/10/1985

Accounts made up to 1984-09-30

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29/07/1985

Memorandum and Articles of Association

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28/07/1985

Memorandum and Articles of Association

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22/12/1984

Accounts made up to 1983-09-30

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10/12/1984

Annual return made up to 17/07/84

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09/09/1983

Annual return made up to 10/08/83

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09/09/1983

Accounts made up to 1982-09-30

View PDF (11 pages)

08/04/1982

Annual return made up to 02/03/82

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08/04/1982

Accounts made up to 1981-09-30

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24/03/1982

Annual return made up to 06/02/81

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03/02/1982

Accounts made up to 1980-03-31

View PDF (9 pages)

29/11/1980

Annual return made up to 14/10/80

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28/11/1980

Annual return made up to 30/09/79

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27/11/1980

Annual return made up to 30/09/78

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25/10/1980

Accounts made up to 1980-03-31

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28/05/1980

Accounts made up to 2079-03-31

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26/03/1980

Accounts made up to 2077-12-31

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24/03/1978

Annual return made up to 30/09/77

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23/03/1978

Annual return made up to 31/07/76

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30/05/1975

Annual return made up to 30/05/75

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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

03/01/2010

Last change occurred

03/01/2010

Accounts

Full

Last made up date

03/01/2010

Next account date

03/01/2011

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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
Capp, Clive James	Director	10/08/1994 - 09/06/1995	1
Abney, Michael	Director	04/11/1997 - 01/11/2001	7
Dewan, Derek Elias	Director	04/11/1997 - 17/11/2008	9
Horwood, Lindsay	Secretary	06/04/2010 - Present	-
Davis, Alfred Morris	Director	01/08/2002 - 02/12/2002	65

Persons with Significant Control

No PSC data available.

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Description

About HUNTERSKIL HOWARD PROJECTS LIMITED

HUNTERSKIL HOWARD PROJECTS LIMITED is an(a) Dissolved company incorporated on 14/10/1969 with the registered office located at Hazlitt House, 4 Bouverie Street, London EC4Y 8AX. There are currently 3 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 HUNTERSKIL HOWARD PROJECTS LIMITED?

HUNTERSKIL HOWARD PROJECTS LIMITED is currently Dissolved. It was registered on 14/10/1969 and dissolved on 27/12/2011.

Where is HUNTERSKIL HOWARD PROJECTS LIMITED located?

HUNTERSKIL HOWARD PROJECTS LIMITED is registered at Hazlitt House, 4 Bouverie Street, London EC4Y 8AX.

What is the latest filing for HUNTERSKIL HOWARD PROJECTS LIMITED?

The latest filing was on 27/12/2011: Final Gazette dissolved via voluntary strike-off.