HUTCHISON IDH LIMITED

Key Data

Status

Dissolved

Company No.

02986130

Incorporation date

01/11/1994

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 01/11/1994)

05/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/08/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

04/01/2010

Declaration of solvency

View PDF (10 pages)

04/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

04/01/2010

Resolutions

View PDF (1 pages)

01/12/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (18 pages)

01/12/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

01/12/2009

Register inspection address has been changed

View PDF (2 pages)

11/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

17/11/2008

Return made up to 02/11/08; full list of members

View PDF (10 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

04/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

04/08/2008

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

View PDF (1 pages)

04/08/2008

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

View PDF (1 pages)

13/11/2007

Return made up to 02/11/07; full list of members

View PDF (8 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

28/11/2006

Return made up to 02/11/06; full list of members

View PDF (8 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

23/11/2005

Return made up to 02/11/05; full list of members

View PDF (8 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

25/01/2005

Registered office changed on 26/01/05 from: 9 queen street mayfair london W1J 5PE

View PDF (1 pages)

15/11/2004

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

View PDF (8 pages)

26/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

13/11/2003

Return made up to 02/11/03; full list of members

View PDF (8 pages)

21/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

13/03/2003

Auditor's resignation

View PDF (1 pages)

19/11/2002

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

View PDF (8 pages)

29/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

09/05/2002

Registered office changed on 10/05/02 from: 9 queen street mayfair london W1X 7PH

View PDF (1 pages)

08/04/2002

Location of register of members

View PDF (1 pages)

08/04/2002

Registered office changed on 09/04/02 from: 67 grosvenor street london W1K 3JN

View PDF (1 pages)

07/11/2001

Return made up to 02/11/01; full list of members

View PDF (9 pages)

07/11/2001

Director's particulars changed

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07/11/2001

Registered office changed on 08/11/01

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14/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

21/05/2001

Director's particulars changed

View PDF (1 pages)

01/04/2001

Director's particulars changed

View PDF (1 pages)

09/11/2000

Return made up to 02/11/00; full list of members

View PDF (9 pages)

11/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

09/12/1999

Return made up to 02/11/99; full list of members

View PDF (8 pages)

09/12/1999

Director's particulars changed

View PDF (0 pages)

26/08/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

02/08/1999

New director appointed

View PDF (2 pages)

02/08/1999

Director resigned

View PDF (1 pages)

07/02/1999

Auditor's resignation

View PDF (2 pages)

03/12/1998

Return made up to 02/11/98; no change of members

View PDF (7 pages)

06/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

08/09/1998

Registered office changed on 09/09/98 from: 4 john carpenter street london EC4Y 0NH

View PDF (1 pages)

08/01/1998

Secretary resigned

View PDF (1 pages)

08/01/1998

New secretary appointed

View PDF (2 pages)

07/01/1998

Full accounts made up to 1996-12-31

View PDF (12 pages)

03/12/1997

Return made up to 02/11/97; no change of members

View PDF (6 pages)

03/12/1997

Director's particulars changed

View PDF (0 pages)

26/11/1997

Director's particulars changed

View PDF (1 pages)

26/11/1997

New director appointed

View PDF (1 pages)

26/11/1997

Director resigned

View PDF (1 pages)

04/09/1997

New director appointed

View PDF (2 pages)

04/09/1997

Director resigned

View PDF (1 pages)

19/08/1997

Director's particulars changed

View PDF (1 pages)

07/06/1997

Resolutions

View PDF (1 pages)

07/06/1997

Resolutions

View PDF (0 pages)

07/06/1997

Resolutions

View PDF (0 pages)

23/02/1997

New director appointed

View PDF (2 pages)

23/02/1997

Director resigned

View PDF (1 pages)

20/11/1996

Return made up to 02/11/96; full list of members

View PDF (8 pages)

20/11/1996

Director's particulars changed

View PDF (0 pages)

07/09/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

04/09/1996

Director's particulars changed

View PDF (1 pages)

08/03/1996

Particulars of mortgage/charge

View PDF (7 pages)

04/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/03/1996

Particulars of mortgage/charge

View PDF (7 pages)

07/01/1996

Memorandum and Articles of Association

View PDF (8 pages)

07/01/1996

S-div 21/11/95

View PDF (1 pages)

03/12/1995

Return made up to 02/11/95; full list of members

View PDF (8 pages)

03/12/1995

Director's particulars changed

View PDF (0 pages)

06/08/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

21/03/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/03/1995

Director resigned

View PDF (2 pages)

13/03/1995

New director appointed

View PDF (2 pages)

13/03/1995

New director appointed

View PDF (2 pages)

13/03/1995

New director appointed

View PDF (2 pages)

13/03/1995

New director appointed

View PDF (2 pages)

13/03/1995

New director appointed

View PDF (2 pages)

26/02/1995

Secretary's particulars changed

View PDF (0 pages)

30/01/1995

Director resigned;new director appointed

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30/01/1995

New director appointed

View PDF (0 pages)

07/01/1995

Memorandum and Articles of Association

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07/01/1995

Resolutions

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07/01/1995

Ad 09/12/94--------- £ si 99@1=99 £ ic 1/100

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

05/12/1994

Certificate of change of name

View PDF (2 pages)

01/11/1994

Incorporation

View PDF (22 pages)

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

Full

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HUTCHISON IDH LIMITED

HUTCHISON IDH LIMITED is an(a) Dissolved company incorporated on 01/11/1994 with the registered office located at Hutchison House 5 Hester Road, Battersea, London SW11 4AN. There are currently 7 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 HUTCHISON IDH LIMITED?

HUTCHISON IDH LIMITED is currently Dissolved. It was registered on 01/11/1994 and dissolved on 05/11/2010.

Where is HUTCHISON IDH LIMITED located?

HUTCHISON IDH LIMITED is registered at Hutchison House 5 Hester Road, Battersea, London SW11 4AN.

What is the latest filing for HUTCHISON IDH LIMITED?

The latest filing was on 05/11/2010: Final Gazette dissolved following liquidation.