HUPPE FORM (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02513605

Incorporation date

19/06/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1990)

20/10/2014

Final Gazette dissolved via voluntary strike-off

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07/07/2014

First Gazette notice for voluntary strike-off

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29/06/2014

Application to strike the company off the register

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06/04/2014

Accounts for a dormant company made up to 2013-06-30

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29/07/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (3 pages)

03/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

18/07/2012

Appointment of Mr Shane Antony Christie as a secretary

View PDF (1 pages)

18/07/2012

Termination of appointment of David Bache as a secretary

View PDF (1 pages)

17/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (3 pages)

15/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (4 pages)

23/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (3 pages)

08/09/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

06/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

06/06/2010

Director's details changed for Mr Alan James Blower on 2010-05-31

View PDF (2 pages)

06/06/2010

Secretary's details changed for Mr David Colin Bache on 2010-05-31

View PDF (1 pages)

09/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (4 pages)

17/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

17/06/2009

Director's change of particulars / alan blower / 31/05/2009

View PDF (1 pages)

16/12/2008

Return made up to 20/06/08; no change of members

View PDF (4 pages)

01/12/2008

Registered office changed on 02/12/2008 from 29 gloucester place london W1U 8HX

View PDF (1 pages)

08/10/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (6 pages)

18/12/2007

New secretary appointed

View PDF (2 pages)

04/12/2007

Secretary resigned

View PDF (1 pages)

11/09/2007

Return made up to 20/06/07; no change of members

View PDF (6 pages)

19/07/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (6 pages)

24/09/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (6 pages)

27/06/2006

Return made up to 20/06/06; full list of members

View PDF (6 pages)

26/02/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (6 pages)

26/02/2006

Accounts for a dormant company made up to 2004-06-30

View PDF (12 pages)

16/02/2006

New secretary appointed

View PDF (2 pages)

16/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/08/2005

Return made up to 20/06/05; full list of members

View PDF (7 pages)

25/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

18/01/2005

Full accounts made up to 2003-06-30

View PDF (14 pages)

12/01/2005

Registered office changed on 13/01/05 from: 62 new cavendish street london W1G 8TA

View PDF (1 pages)

30/08/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

23/03/2004

New director appointed

View PDF (3 pages)

26/02/2004

Secretary resigned

View PDF (1 pages)

26/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

26/02/2004

Director resigned

View PDF (1 pages)

26/02/2004

Return made up to 20/06/03; full list of members

View PDF (7 pages)

03/09/2003

Director resigned

View PDF (1 pages)

08/07/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

26/05/2003

Director resigned

View PDF (1 pages)

27/08/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

12/05/2002

Accounting reference date shortened from 31/12/02 to 30/06/02

View PDF (1 pages)

08/03/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

10/06/2001

Return made up to 20/06/01; full list of members

View PDF (7 pages)

07/03/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

17/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

21/06/2000

Return made up to 20/06/00; full list of members

View PDF (8 pages)

25/08/1999

Return made up to 20/06/99; full list of members

View PDF (5 pages)

23/05/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

03/03/1999

Resolutions

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03/03/1999

Resolutions

View PDF (1 pages)

03/03/1999

Ad 10/02/99--------- £ si 200000@1=200000 £ ic 50000/250000

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03/03/1999

£ nc 50000/250000 10/02/99

View PDF (1 pages)

20/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

20/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/1998

Return made up to 20/06/98; no change of members

View PDF (4 pages)

09/05/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

24/07/1997

Return made up to 20/06/97; full list of members

View PDF (6 pages)

15/04/1997

New director appointed

View PDF (2 pages)

15/04/1997

Director resigned

View PDF (1 pages)

15/04/1997

Director resigned

View PDF (1 pages)

02/04/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

21/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

17/06/1996

Return made up to 20/06/96; full list of members

View PDF (6 pages)

08/06/1995

Return made up to 20/06/95; no change of members

View PDF (4 pages)

23/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (42 pages)

18/07/1994

Return made up to 20/06/94; full list of members

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05/06/1994

Secretary resigned;new secretary appointed

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23/05/1994

Registered office changed on 24/05/94 from: 14 new street london EC2M 4TR

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20/03/1994

Accounts for a small company made up to 1993-12-31

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13/06/1993

Return made up to 20/06/93; no change of members

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14/04/1993

Director resigned;new director appointed

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14/04/1993

New director appointed

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06/04/1993

Full accounts made up to 1992-12-31

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28/06/1992

Return made up to 20/06/92; no change of members

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16/03/1992

Registered office changed on 17/03/92 from: 23 great castle street london W1N 8NQ

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03/03/1992

Full accounts made up to 1991-12-31

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15/12/1991

Director resigned

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03/10/1991

Full accounts made up to 1990-12-31

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10/09/1991

Auditor's resignation

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26/07/1991

Return made up to 20/06/91; full list of members

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31/10/1990

Ad 29/10/90--------- £ si 49998@1=49998 £ ic 2/50000

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31/10/1990

Nc inc already adjusted 29/10/90

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31/10/1990

Resolutions

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31/10/1990

Resolutions

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20/08/1990

Memorandum and Articles of Association

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20/08/1990

Resolutions

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20/08/1990

Resolutions

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20/08/1990

Accounting reference date notified as 31/12

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25/07/1990

Registered office changed on 26/07/90 from: classic house 174-180 old street london EC1V 9BP

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25/07/1990

New secretary appointed;new director appointed

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25/07/1990

New director appointed

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25/07/1990

Secretary resigned;director resigned;new director appointed

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19/07/1990

Certificate of change of name

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19/06/1990

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

29/06/2013

Last change occurred

29/06/2013

Accounts

Dormant

Last made up date

29/06/2013

Next account date

29/06/2014

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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
Bache, David Colin	Secretary	12/11/2007 - 28/06/2012	12
Bennett, Austin Myles	Director	30/06/2003 - 09/11/2005	13
Bennett, Austin Myles	Secretary	30/06/2003 - 09/11/2005	12
Hey, Robert Derek	Secretary	09/11/2005 - 12/11/2007	12
Von Bergwelt, Michael	Director	01/04/1993 - 09/04/2003	-

Persons with Significant Control

No PSC data available.

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Description

About HUPPE FORM (UK) LIMITED

HUPPE FORM (UK) LIMITED is an(a) Dissolved company incorporated on 19/06/1990 with the registered office located at Wilbury Way, Hitchin, Herts SG4 0AB. 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 HUPPE FORM (UK) LIMITED?

HUPPE FORM (UK) LIMITED is currently Dissolved. It was registered on 19/06/1990 and dissolved on 20/10/2014.

Where is HUPPE FORM (UK) LIMITED located?

HUPPE FORM (UK) LIMITED is registered at Wilbury Way, Hitchin, Herts SG4 0AB.

What does HUPPE FORM (UK) LIMITED do?

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

What is the latest filing for HUPPE FORM (UK) LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.