JOHN HUXLEY (CASINO EQUIPMENT) LIMITED

Key Data

Status

Dissolved

Company No.

01089147

Incorporation date

01/01/1973

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1973)

13/12/2016

Final Gazette dissolved via voluntary strike-off

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27/09/2016

First Gazette notice for voluntary strike-off

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14/09/2016

Application to strike the company off the register

View PDF (3 pages)

08/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

29/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (5 pages)

03/03/2016

Director's details changed for Mr Tristan Nenne Sjoberg on 2016-03-03

View PDF (2 pages)

03/03/2016

Director's details changed for Mr Tristan Nenne Sjoberg on 2016-03-03

View PDF (2 pages)

20/10/2015

Registered office address changed from Salamanca Square 9 Albert Embankment London SE1 7SP to Festival Trade Park Unit 6 Crown Road Stoke on Trent Staffordshire ST1 5NJ on 2015-10-20

View PDF (1 pages)

13/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

11/09/2015

Director's details changed for Director Eric Poulton on 2015-09-09

View PDF (2 pages)

24/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (5 pages)

01/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

16/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (5 pages)

27/01/2014

Director's details changed for Mr Tristan Neene Sjoberg on 2012-06-29

View PDF (2 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

16/09/2013

Director's details changed for Director Eric Poulton on 2013-08-26

View PDF (2 pages)

01/07/2013

Appointment of Eric Poulton as a director

View PDF (2 pages)

17/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (4 pages)

16/04/2013

Director's details changed for Michael Bertil Knutsson on 2011-12-01

View PDF (2 pages)

05/03/2013

Termination of appointment of Ruth Andrews as a director

View PDF (1 pages)

05/03/2013

Termination of appointment of Ruth Andrews as a secretary

View PDF (1 pages)

04/10/2012

Termination of appointment of Carl Knutsson as a director

View PDF (1 pages)

04/10/2012

Appointment of Dr Tristan Neene Sjoberg as a director

View PDF (2 pages)

20/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

10/04/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (6 pages)

05/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

11/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (6 pages)

08/02/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

10/06/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

15/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

27/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

15/04/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

20/08/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

13/05/2008

Return made up to 19/03/08; full list of members

View PDF (4 pages)

22/05/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

11/04/2007

Return made up to 19/03/07; full list of members

View PDF (3 pages)

16/06/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

20/03/2006

Return made up to 19/03/06; full list of members

View PDF (3 pages)

11/01/2006

Return made up to 28/12/05; full list of members

View PDF (3 pages)

11/01/2006

Location of register of members

View PDF (1 pages)

22/06/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

12/05/2005

Registered office changed on 12/05/05 from: unit 9 mulberry business centre quebec way rotherhithe london SE16 7LE

View PDF (1 pages)

15/02/2005

Return made up to 28/12/04; full list of members

View PDF (7 pages)

28/01/2005

Auditor's resignation

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02/11/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

17/05/2004

Registered office changed on 17/05/04 from: 20-34 raynham road edmonton london N18 2PF

View PDF (1 pages)

26/01/2004

Return made up to 28/12/03; full list of members

View PDF (7 pages)

16/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

06/06/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

24/05/2003

Memorandum and Articles of Association

View PDF (6 pages)

24/05/2003

Director resigned

View PDF (1 pages)

24/05/2003

Secretary resigned;director resigned

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24/05/2003

New director appointed

View PDF (2 pages)

24/05/2003

New director appointed

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24/05/2003

New secretary appointed;new director appointed

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24/05/2003

Resolutions

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24/05/2003

Resolutions

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24/05/2003

Resolutions

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24/05/2003

Resolutions

View PDF (7 pages)

23/05/2003

Particulars of mortgage/charge

View PDF (10 pages)

22/05/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

22/01/2003

Return made up to 28/12/02; full list of members

View PDF (7 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

09/01/2002

Return made up to 28/12/01; full list of members

View PDF (6 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

11/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2001

Particulars of mortgage/charge

View PDF (5 pages)

08/02/2001

Return made up to 28/12/00; full list of members

View PDF (6 pages)

26/10/2000

Accounts for a medium company made up to 1999-12-31

View PDF (17 pages)

26/01/2000

Return made up to 28/12/99; full list of members

View PDF (6 pages)

29/10/1999

Accounts for a medium company made up to 1998-12-31

View PDF (17 pages)

27/01/1999

Return made up to 28/12/98; full list of members

View PDF (6 pages)

31/10/1998

Accounts for a medium company made up to 1997-12-31

View PDF (18 pages)

07/01/1998

Return made up to 28/12/97; full list of members

View PDF (6 pages)

03/11/1997

Accounts for a medium company made up to 1996-12-31

View PDF (21 pages)

10/01/1997

Return made up to 28/12/96; full list of members

View PDF (6 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

23/01/1996

Return made up to 28/12/95; full list of members

View PDF (6 pages)

11/07/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

23/01/1995

Registered office changed on 23/01/95 from: 1/19 wakefield street edmonton london N18 2BZ

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23/01/1995

Return made up to 28/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/11/1994

Full accounts made up to 1993-12-31

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12/01/1994

Return made up to 28/12/93; full list of members

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10/11/1993

Full accounts made up to 1992-12-31

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09/02/1993

Return made up to 28/12/92; full list of members

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17/11/1992

Resolutions

View PDF (10 pages)

16/11/1992

Memorandum and Articles of Association

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29/09/1992

Full accounts made up to 1991-12-31

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06/02/1992

Return made up to 28/12/91; no change of members

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02/09/1991

Full accounts made up to 1990-12-31

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03/05/1991

Return made up to 28/12/90; no change of members

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02/10/1990

Full accounts made up to 1989-12-31

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16/03/1990

Return made up to 28/12/89; full list of members

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03/10/1989

Full accounts made up to 1988-12-31

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06/06/1989

Return made up to 28/12/88; full list of members

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09/09/1988

Full accounts made up to 1987-12-31

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25/05/1988

Return made up to 28/12/87; full list of members

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21/09/1987

Full accounts made up to 1986-12-31

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18/06/1987

Return made up to 28/12/86; full list of members

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29/11/1986

Full accounts made up to 1985-12-31

View PDF (11 pages)

28/03/1985

Accounts made up to 1983-12-31

View PDF (2 pages)

09/10/1984

Annual return made up to 28/12/83

View PDF (4 pages)

16/02/1984

Accounts made up to 1982-12-31

View PDF (12 pages)

11/02/1984

Annual return made up to 28/12/82

View PDF (4 pages)

11/02/1984

Accounts made up to 1982-12-31

View PDF (12 pages)

11/01/1983

Accounts made up to 1981-12-31

View PDF (11 pages)

11/01/1983

Annual return made up to 28/12/81

View PDF (4 pages)

16/03/1982

Accounts made up to 1980-12-31

View PDF (10 pages)

18/11/1980

Accounts made up to 1979-12-31

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22/08/1979

Accounts made up to 1978-12-31

View PDF (6 pages)

01/01/1973

Miscellaneous

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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

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Knutsson, Michael Bertil	Director	16/05/2003 - Present	5
Sjoberg, Tristan Nenne	Director	29/06/2012 - Present	6
Andrews, Ruth Anne	Director	16/05/2003 - 24/02/2013	5
Knutsson, Carl Bertil	Director	16/05/2003 - 29/06/2012	3
Poulton, Eric, Director	Director	27/04/2013 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About JOHN HUXLEY (CASINO EQUIPMENT) LIMITED

JOHN HUXLEY (CASINO EQUIPMENT) LIMITED is an(a) Dissolved company incorporated on 01/01/1973 with the registered office located at Festival Trade Park Unit 6, Crown Road, Stoke On Trent, Staffordshire ST1 5NJ. 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 JOHN HUXLEY (CASINO EQUIPMENT) LIMITED?

JOHN HUXLEY (CASINO EQUIPMENT) LIMITED is currently Dissolved. It was registered on 01/01/1973 and dissolved on 13/12/2016.

Where is JOHN HUXLEY (CASINO EQUIPMENT) LIMITED located?

JOHN HUXLEY (CASINO EQUIPMENT) LIMITED is registered at Festival Trade Park Unit 6, Crown Road, Stoke On Trent, Staffordshire ST1 5NJ.

What does JOHN HUXLEY (CASINO EQUIPMENT) LIMITED do?

JOHN HUXLEY (CASINO EQUIPMENT) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for JOHN HUXLEY (CASINO EQUIPMENT) LIMITED?

The latest filing was on 13/12/2016: Final Gazette dissolved via voluntary strike-off.