HV REALISATIONS THREE 2009 LIMITED

Register to unlock more data on OkredoRegister

HV REALISATIONS THREE 2009 LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03799365

Incorporation date

30/06/1999

Size

Dormant

Contacts

Registered address

Registered address

Wolverhampton Road, Penkridge, Stafford ST19 5NSCopy
copy info iconCopy
See on map
Latest events (Record since 30/06/1999)
dot icon07/02/2011
Final Gazette dissolved via compulsory strike-off
dot icon25/10/2010
First Gazette notice for compulsory strike-off
dot icon21/12/2009
Resolutions
dot icon21/12/2009
Change of name notice
dot icon19/07/2009
Return made up to 01/07/09; full list of members
dot icon18/06/2009
Accounts made up to 2008-12-31
dot icon10/07/2008
Return made up to 01/07/08; full list of members
dot icon10/07/2008
Location of register of members
dot icon10/07/2008
Location of debenture register
dot icon10/07/2008
Registered office changed on 11/07/2008 from wolverhampton road penkridge stafford ST19 5NS
dot icon29/06/2008
Registered office changed on 30/06/2008 from tollgate drive tollgate industrial estate stafford staffordshire ST16 3HS
dot icon19/05/2008
Accounts made up to 2007-12-31
dot icon19/08/2007
Accounts made up to 2006-12-31
dot icon29/07/2007
Return made up to 01/07/07; no change of members
dot icon26/03/2007
New secretary appointed
dot icon26/03/2007
Secretary resigned
dot icon10/07/2006
Return made up to 01/07/06; full list of members
dot icon21/06/2006
Accounts made up to 2005-12-31
dot icon20/07/2005
Return made up to 01/07/05; full list of members
dot icon09/02/2005
Accounts made up to 2004-12-31
dot icon26/01/2005
Director resigned
dot icon26/01/2005
New director appointed
dot icon12/07/2004
Return made up to 01/07/04; full list of members
dot icon07/06/2004
Accounts made up to 2003-12-31
dot icon22/07/2003
Return made up to 01/07/03; full list of members
dot icon29/01/2003
Accounts made up to 2002-12-31
dot icon29/01/2003
Director resigned
dot icon03/09/2002
Director resigned
dot icon26/07/2002
Return made up to 01/07/02; full list of members
dot icon01/06/2002
Accounts made up to 2001-12-31
dot icon12/12/2001
Director's particulars changed
dot icon05/08/2001
Return made up to 01/07/01; full list of members
dot icon02/04/2001
Accounts made up to 2000-12-31
dot icon27/09/2000
Registered office changed on 28/09/00 from: hazelwoods staverton court, staverton cheltenham gloucestershire GL51 0UX
dot icon24/09/2000
Secretary resigned
dot icon24/09/2000
New secretary appointed
dot icon24/09/2000
Resolutions
dot icon06/07/2000
Return made up to 01/07/00; full list of members
dot icon20/02/2000
Location of register of directors' interests
dot icon20/02/2000
Location of register of members
dot icon06/02/2000
Accounts made up to 1999-12-31
dot icon11/11/1999
Accounting reference date shortened from 31/07/00 to 31/12/99
dot icon18/10/1999
Certificate of change of name
dot icon08/09/1999
Resolutions
dot icon08/09/1999
Resolutions
dot icon08/09/1999
Resolutions
dot icon08/09/1999
Resolutions
dot icon08/09/1999
Resolutions
dot icon08/08/1999
New secretary appointed
dot icon08/08/1999
Secretary resigned
dot icon08/08/1999
New director appointed
dot icon03/08/1999
Registered office changed on 04/08/99 from: willans solicitors 28 imperial square cheltenham gloucestershire GL50 1RH
dot icon14/07/1999
Registered office changed on 15/07/99 from: 6-8 underwood street london N1 7JQ
dot icon11/07/1999
Director resigned
dot icon11/07/1999
Secretary resigned
dot icon11/07/1999
New secretary appointed
dot icon11/07/1999
New director appointed
dot icon30/06/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
30/06/1999 - 04/07/1999
38039
WATERLOW NOMINEES LIMITED
Nominee Director
30/06/1999 - 04/07/1999
36021
Imm, Sharon Ann
Secretary
14/02/2007 - Present
4
Deakin, Susan
Secretary
13/07/1999 - 18/09/2000
4
Jones, Keith
Secretary
19/09/2000 - 14/02/2007
3

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About HV REALISATIONS THREE 2009 LIMITED

HV REALISATIONS THREE 2009 LIMITED is an(a) Dissolved company incorporated on 30/06/1999 with the registered office located at Wolverhampton Road, Penkridge, Stafford ST19 5NS. 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 HV REALISATIONS THREE 2009 LIMITED?

toggle

HV REALISATIONS THREE 2009 LIMITED is currently Dissolved. It was registered on 30/06/1999 and dissolved on 07/02/2011.

Where is HV REALISATIONS THREE 2009 LIMITED located?

toggle

HV REALISATIONS THREE 2009 LIMITED is registered at Wolverhampton Road, Penkridge, Stafford ST19 5NS.

What does HV REALISATIONS THREE 2009 LIMITED do?

toggle

HV REALISATIONS THREE 2009 LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for HV REALISATIONS THREE 2009 LIMITED?

toggle

The latest filing was on 07/02/2011: Final Gazette dissolved via compulsory strike-off.