HYGIENIC HAND DRIERS (WESSEX) LIMITED

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HYGIENIC HAND DRIERS (WESSEX) LIMITED

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Key Data

Status

Dissolved

Company No.

01069169

Incorporation date

01/09/1972

Size

Small

Contacts

Registered address

Registered address

Griffins Tavistock House South, Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 24/07/1972)
dot icon05/08/2017
Final Gazette dissolved following liquidation
dot icon05/05/2017
Liquidators' statement of receipts and payments to 2017-04-25
dot icon05/05/2017
Return of final meeting in a creditors' voluntary winding up
dot icon14/12/2016
Liquidators' statement of receipts and payments to 2016-11-05
dot icon31/05/2016
Liquidators' statement of receipts and payments to 2016-05-05
dot icon03/12/2015
Liquidators' statement of receipts and payments to 2015-11-05
dot icon27/05/2015
Liquidators' statement of receipts and payments to 2015-05-05
dot icon25/11/2014
Liquidators' statement of receipts and payments to 2014-11-05
dot icon15/05/2014
Liquidators' statement of receipts and payments to 2014-05-05
dot icon06/12/2013
Liquidators' statement of receipts and payments to 2013-11-05
dot icon22/05/2013
Liquidators' statement of receipts and payments to 2013-05-05
dot icon13/11/2012
Liquidators' statement of receipts and payments to 2012-11-05
dot icon14/05/2012
Liquidators' statement of receipts and payments to 2012-05-05
dot icon18/11/2011
Liquidators' statement of receipts and payments to 2011-11-05
dot icon12/05/2011
Liquidators' statement of receipts and payments to 2011-05-05
dot icon18/03/2011
Registered office address changed from C/O Richard J Smith and Co 53 Fore Street Ivybridge Devon PL21 9AE on 2011-03-18
dot icon19/11/2010
Liquidators' statement of receipts and payments to 2010-11-05
dot icon29/06/2010
Liquidators' statement of receipts and payments to 2010-05-05
dot icon29/06/2010
Liquidators' statement of receipts and payments
dot icon14/05/2010
Resignation of a liquidator
dot icon16/11/2009
Liquidators' statement of receipts and payments to 2009-11-05
dot icon02/12/2008
Notice of Constitution of Liquidation Committee
dot icon18/11/2008
Statement of affairs with form 4.19
dot icon18/11/2008
Appointment of a voluntary liquidator
dot icon18/11/2008
Resolutions
dot icon22/10/2008
Registered office changed on 22/10/2008 from unit 26 bamel way gloucester business park brockworth gloucester GL3 4BH
dot icon05/08/2008
Appointment terminated director clive cummings
dot icon09/07/2008
Particulars of a mortgage or charge / charge no: 4
dot icon19/06/2008
Secretary appointed bridget jepson
dot icon13/06/2008
Appointment terminated secretary clive cummings
dot icon02/06/2008
Return made up to 10/12/07; full list of members
dot icon15/04/2008
Registered office changed on 15/04/2008 from wessex house teign road newton abbot devon TQ12 4AA
dot icon26/03/2008
Director appointed clive michael cummings
dot icon03/02/2008
Accounts for a small company made up to 2006-09-30
dot icon29/06/2007
Particulars of mortgage/charge
dot icon10/01/2007
Return made up to 10/12/06; full list of members
dot icon18/09/2006
Secretary resigned
dot icon18/09/2006
New secretary appointed
dot icon13/09/2006
Accounts for a small company made up to 2005-09-30
dot icon31/01/2006
Return made up to 10/12/05; full list of members
dot icon04/08/2005
Accounts for a small company made up to 2004-09-30
dot icon16/12/2004
Return made up to 10/12/04; full list of members
dot icon09/09/2004
Secretary resigned
dot icon09/09/2004
New secretary appointed
dot icon04/08/2004
Full accounts made up to 2003-09-30
dot icon07/05/2004
Registered office changed on 07/05/04 from: quay house quay road newton abbot devon TQ12 2BU
dot icon01/03/2004
Return made up to 31/12/03; full list of members; amend
dot icon14/01/2004
Return made up to 31/12/03; full list of members
dot icon05/08/2003
Accounts for a small company made up to 2002-09-30
dot icon20/06/2003
Particulars of mortgage/charge
dot icon09/02/2003
Return made up to 31/12/02; full list of members
dot icon06/11/2002
Particulars of contract relating to shares
dot icon06/11/2002
Ad 01/02/02--------- £ si 6700@1=6700 £ ic 22100/28800
dot icon06/11/2002
Particulars of contract relating to shares
dot icon06/11/2002
Ad 01/02/02--------- £ si [email protected]=1000 £ ic 21100/22100
dot icon30/09/2002
Ad 02/01/02--------- £ si [email protected]=1000 £ ic 20100/21100
dot icon30/09/2002
Memorandum and Articles of Association
dot icon30/09/2002
Resolutions
dot icon30/09/2002
Resolutions
dot icon30/09/2002
Resolutions
dot icon30/09/2002
£ nc 50000/505000 02/02/02
dot icon28/08/2002
Registered office changed on 28/08/02 from: 4 marine parade dawlish devon EX7 9DJ
dot icon26/07/2002
Full accounts made up to 2001-09-30
dot icon29/06/2002
New director appointed
dot icon28/03/2002
Return made up to 14/12/01; full list of members
dot icon05/07/2001
Accounts for a small company made up to 2000-09-30
dot icon16/01/2001
Return made up to 31/12/00; full list of members
dot icon21/06/2000
Accounts for a small company made up to 1999-09-30
dot icon05/02/2000
Return made up to 31/12/99; full list of members
dot icon09/07/1999
Full accounts made up to 1998-09-30
dot icon05/02/1999
Return made up to 31/12/98; no change of members
dot icon05/02/1999
Director's particulars changed
dot icon20/01/1999
Resolutions
dot icon20/01/1999
Resolutions
dot icon20/01/1999
Resolutions
dot icon19/05/1998
Full accounts made up to 1997-09-30
dot icon27/02/1998
Return made up to 31/12/97; no change of members
dot icon24/06/1997
Full accounts made up to 1996-09-30
dot icon15/01/1997
Return made up to 31/12/96; full list of members
dot icon28/01/1996
Full accounts made up to 1995-09-30
dot icon24/01/1996
Return made up to 31/12/95; no change of members
dot icon07/04/1995
Accounts for a small company made up to 1994-09-30
dot icon03/04/1995
Return made up to 31/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/05/1994
Accounts for a small company made up to 1993-09-30
dot icon31/01/1994
Return made up to 31/12/93; full list of members
dot icon31/08/1993
Ad 30/09/92--------- £ si 20000@1
dot icon04/08/1993
Resolutions
dot icon04/08/1993
Memorandum and Articles of Association
dot icon07/05/1993
Resolutions
dot icon07/05/1993
Resolutions
dot icon07/05/1993
£ nc 100/50000 15/02/93
dot icon06/05/1993
Director resigned
dot icon06/05/1993
Return made up to 31/12/92; full list of members
dot icon04/05/1993
Full accounts made up to 1992-09-30
dot icon21/07/1992
Full accounts made up to 1991-09-30
dot icon26/05/1992
Accounts for a small company made up to 1990-09-30
dot icon03/02/1992
Return made up to 31/12/91; no change of members
dot icon28/01/1992
Director resigned
dot icon30/01/1991
Return made up to 31/12/90; no change of members
dot icon02/04/1990
Accounts for a small company made up to 1989-09-30
dot icon02/04/1990
Return made up to 13/01/90; full list of members
dot icon21/07/1989
Return made up to 13/01/89; full list of members
dot icon21/07/1989
Accounts for a small company made up to 1988-09-30
dot icon17/05/1989
Particulars of mortgage/charge
dot icon14/11/1988
Return made up to 23/09/88; full list of members
dot icon27/09/1988
Accounts for a small company made up to 1987-09-30
dot icon17/06/1988
New director appointed
dot icon14/12/1987
Accounts for a small company made up to 1986-09-30
dot icon08/10/1987
Return made up to 15/08/87; full list of members
dot icon05/08/1986
Return made up to 16/05/86; full list of members
dot icon03/07/1986
Director resigned;new director appointed
dot icon19/06/1986
Accounts for a small company made up to 1985-09-30
dot icon01/09/1972
Miscellaneous
dot icon24/07/1972
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2006
dot iconLast change occurred
30/09/2006

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2006
dot iconNext account date
30/09/2007
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Charles, Glyn
Secretary
27/07/2004 - 14/07/2006
1
Cummings, Clive Michael
Secretary
14/07/2006 - 30/04/2008
1
Hentschel, Michael
Director
01/10/2001 - Present
1
Cummings, Clive Michael
Director
01/04/2007 - 30/04/2008
-
Jepson, Bridget
Secretary
01/05/2008 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About HYGIENIC HAND DRIERS (WESSEX) LIMITED

HYGIENIC HAND DRIERS (WESSEX) LIMITED is an(a) Dissolved company incorporated on 01/09/1972 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. 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 HYGIENIC HAND DRIERS (WESSEX) LIMITED?

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HYGIENIC HAND DRIERS (WESSEX) LIMITED is currently Dissolved. It was registered on 01/09/1972 and dissolved on 05/08/2017.

Where is HYGIENIC HAND DRIERS (WESSEX) LIMITED located?

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HYGIENIC HAND DRIERS (WESSEX) LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does HYGIENIC HAND DRIERS (WESSEX) LIMITED do?

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HYGIENIC HAND DRIERS (WESSEX) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HYGIENIC HAND DRIERS (WESSEX) LIMITED?

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The latest filing was on 05/08/2017: Final Gazette dissolved following liquidation.