HL

HCSU24 LIMITED

Dissolved

Company number 01056582

Oxford, England · Incorporated 1 June 1972

Chiltern House Garsington Road, Cowley, Oxford, OX4 2PG, England

Dormant Company · SIC 99999

Status
Dissolved
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPECIALIST BRAKE SALES LIMITED · 1 June 1972 – 10 May 2013

Previous registered addresses

Unipart House Cowley Oxford OX4 2PG · until 20 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WYNER, Amanda Jane
Director
31 October 2013
DP
DESSAIN, Paul Mark
Director
18 February 2000
MA
MOURGUE, Anthony John
Director
18 February 2000
RM
RIMMER, Michael Douglas
Secretary
25 January 2000
HM
HOPPER, Michael Royston
Director · Resigned
18 February 2000
SC
STAMP, Christopher David
Secretary · Resigned
20 February 1998
SC
SCOTT, Christopher George
Director · Resigned
20 February 1998
SC
STAMP, Christopher David
Director · Resigned
20 February 1998
BR
BROWN, Robert Casson
Director · Resigned
7 June 1993
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary · Resigned
—
PC
PRICHARD, Christopher
Director · Resigned
—
TJ
THOM, James Demmink
Director · Resigned
—
WB
WATERS, Brian
Director · Resigned
—
WS
WILLIAMS, Stanley Killa
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 January 2015 View
Gazette Notice Voluntary
Gazette
14 October 2014 View
Dissolution Application Strike Off Company
Dissolution
2 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Appoint Person Director Company With Name Date
Officers
14 November 2013 View
Termination Director Company With Name Termination Date
Officers
14 November 2013 View
Accounts With Made Up Date
Accounts
18 September 2013 View
Certificate Change Of Name Company
Change Of Name
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Accounts With Made Up Date
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Made Up Date
Accounts
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Accounts With Made Up Date
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Accounts With Made Up Date
Accounts
18 September 2009 View
Legacy
Annual Return
25 March 2009 View
Accounts With Made Up Date
Accounts
8 September 2008 View
Legacy
Annual Return
3 March 2008 View
Accounts With Made Up Date
Accounts
10 October 2007 View
Legacy
Annual Return
21 March 2007 View
Accounts With Made Up Date
Accounts
18 October 2006 View
Legacy
Annual Return
16 March 2006 View
Accounts With Made Up Date
Accounts
13 September 2005 View
Legacy
Mortgage
9 April 2005 View
Legacy
Annual Return
16 March 2005 View
Accounts With Made Up Date
Accounts
30 September 2004 View
Legacy
Annual Return
11 March 2004 View
Accounts With Made Up Date
Accounts
1 March 2004 View
Legacy
Accounts
6 February 2004 View
Accounts With Made Up Date
Accounts
22 April 2003 View
Legacy
Annual Return
8 March 2003 View
Legacy
Accounts
13 May 2002 View
Legacy
Annual Return
19 March 2002 View
Accounts With Made Up Date
Accounts
8 October 2001 View
Legacy
Address
30 April 2001 View
Legacy
Annual Return
16 March 2001 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
19 October 2000 View
Accounts With Made Up Date
Accounts
6 October 2000 View
Legacy
Annual Return
29 March 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Address
21 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
21 February 2000 View
Accounts With Made Up Date
Accounts
6 July 1999 View
Legacy
Annual Return
1 March 1999 View
Legacy
Annual Return
9 April 1998 View
Accounts With Made Up Date
Accounts
6 April 1998 View
Legacy
Address
3 March 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
3 March 1998 View
Accounts With Made Up Date
Accounts
7 November 1997 View
Legacy
Annual Return
7 November 1997 View
Legacy
Annual Return
7 November 1997 View
Legacy
Annual Return
7 November 1997 View
Legacy
Address
7 November 1997 View
Accounts With Made Up Date
Accounts
7 November 1997 View
Accounts With Made Up Date
Accounts
7 November 1997 View
Accounts With Made Up Date
Accounts
7 November 1997 View
Restoration Order Of Court
Restoration
6 November 1997 View
Gazette Dissolved Compulsory
Gazette
31 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Gazette Notice Compulsory
Gazette
11 October 1994 View
Legacy
Annual Return
3 July 1994 View
Accounts With Made Up Date
Accounts
4 November 1993 View
Legacy
Officers
16 July 1993 View
Legacy
Officers
16 July 1993 View
Legacy
Annual Return
30 March 1993 View
Accounts With Made Up Date
Accounts
6 November 1992 View
Legacy
Annual Return
21 April 1992 View
Legacy
Officers
1 February 1992 View
Accounts With Made Up Date
Accounts
6 November 1991 View
Resolution
Resolution
13 September 1991 View
Resolution
Resolution
13 September 1991 View
Legacy
Annual Return
26 July 1991 View
Legacy
Annual Return
15 March 1991 View
Legacy
Officers
17 December 1990 View
Accounts With Made Up Date
Accounts
31 July 1990 View
Legacy
Officers
10 January 1990 View
Legacy
Annual Return
1 November 1989 View
Legacy
Officers
6 September 1989 View
Resolution
Resolution
31 August 1989 View
Accounts With Accounts Type Full
Accounts
29 August 1989 View
Legacy
Officers
23 March 1989 View
Accounts With Accounts Type Full
Accounts
3 November 1988 View
Legacy
Address
11 October 1988 View
Legacy
Annual Return
11 October 1988 View
Legacy
Mortgage
16 April 1988 View
Memorandum Articles
Incorporation
25 February 1988 View
Legacy
Officers
10 February 1988 View
Legacy
Officers
10 February 1988 View
Legacy
Officers
12 January 1988 View
Legacy
Address
22 December 1987 View
Legacy
Officers
22 December 1987 View
Auditors Resignation Company
Auditors
11 December 1987 View
Accounts With Accounts Type Full
Accounts
11 December 1987 View
Legacy
Accounts
8 October 1987 View
Accounts With Accounts Type Full
Accounts
25 June 1987 View
Legacy
Annual Return
25 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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