• UK

  • HEATHROW HYDRANT COMPANY LIMITED - BUILDING 1204 SANDRINGHAM ROAD, HEATHROW AIRPORT, HOUNSLOW, MIDDX, Grossbritannien

Firmenprofil

Handelsregisternummer
03713791
Land
Grossbritannien
Protokollierter Sitz
BUILDING 1204 SANDRINGHAM ROAD
HEATHROW AIRPORT
HOUNSLOW
MIDDX
TW6 3SH
BUILDING 1204 SANDRINGHAM ROAD, HEATHROW AIRPORT, HOUNSLOW, MIDDX, TW6 3SH UK

Management

Geschäftsführung
-
Prokuristen
SHELL CORPORATE SECRETARY LIMITED

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
16.02.1999
Gelöscht am:
2015-04-07
SIC/NACE
96090 - Other service activities not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2012-12-31
lezte Bilanzhinterlegung
2013-02-16

HEATHROW HYDRANT COMPANY LIMITED Firmenbeschreibung

HEATHROW HYDRANT COMPANY LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 03713791. Die Firma wurde 16.02.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "96090 - Other service activities not elsewhere classified" registriert. und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.02.2013.Die Firma kann schriftlich über Building 1204 Sandringham Road erreicht werden.
Mehr Information

Jetzt sichern HEATHROW HYDRANT COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Heathrow Hydrant Company Limited - BUILDING 1204 SANDRINGHAM ROAD, HEATHROW AIRPORT, HOUNSLOW, MIDDX, Grossbritannien

1999-02-16 25 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HEATHROW HYDRANT COMPANY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-04-07) - GAZ2(A)

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  • 16/02/15 FULL LIST (2015-02-18) - AR01

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  • APPLICATION FOR STRIKING-OFF (2014-12-13) - DS01

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  • 16/02/14 FULL LIST (2014-02-24) - AR01

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-12-23) - GAZ1(A)

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  • STATEMENT BY DIRECTORS (2013-11-22) - SH20

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  • SOLVENCY STATEMENT DATED 28/10/13 (2013-11-22) - CAP-SS

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  • 22/11/13 STATEMENT OF CAPITAL GBP 1 (2013-11-22) - SH19

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  • REDUCE ISSUED CAPITAL 07/11/2013 (2013-11-22) - RES06

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-30) - AA

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  • 16/02/13 FULL LIST (2013-02-20) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASTON (2012-01-04) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR JOHN BUXTON (2012-01-04) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR RICHARD CROWE (2012-01-04) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR FRANCIS HOGAN (2012-01-04) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR AMIR IBRAHIM (2012-01-04) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR JONATHAN DANIELS (2012-01-04) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR JOHN MCMILLAN (2012-01-04) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-03) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR MALACHY MURPHY (2012-01-04) - TM01

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  • DIRECTOR APPOINTED JOHN MCMILLAN (2012-01-04) - AP01

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  • 16/02/12 FULL LIST (2012-02-22) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES (2012-01-04) - TM01

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  • 16/02/11 FULL LIST (2011-02-17) - AR01

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  • DIRECTOR APPOINTED MR JONATHAN MARC DANIELS (2011-03-10) - AP01

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  • TERMINATE DIR APPOINTMENT (2011-03-10) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-20) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR TOBY SIMMONS (2011-05-27) - TM01

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  • REGISTERED OFFICE CHANGED ON 21/06/2011 FROM (2011-06-21) - AD01

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  • STATEMENT OF COMPANY'S OBJECTS (2011-10-27) - CC04

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  • SECT 175 12/10/2011 (2011-10-27) - RES13

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  • DIRECTOR APPOINTED MR JOHN PETER BUXTON (2011-05-27) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-19) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRK (2010-03-05) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR RICHARD WESLEY (2010-07-17) - TM01

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  • 16/02/10 FULL LIST (2010-02-17) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES (2010-07-19) - TM01

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  • DIRECTOR APPOINTED MR RICHARD ALED JONES (2010-07-19) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID PULLINGER (2010-11-09) - TM01

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  • RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS (2009-02-23) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-01) - AA

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  • DIRECTOR APPOINTED AMIR SAADEDDIN IBRAHIM (2009-06-15) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR IAN HARRISON (2009-06-15) - 288b

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  • TERMINATE DIR APPOINTMENT (2009-12-08) - TM01

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  • DIRECTOR APPOINTED RICHARD ALED JONES (2009-07-11) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR DAVID HAUFF (2009-07-11) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR PAUL DUBENSKI (2009-06-15) - 288b

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  • DIRECTOR APPOINTED MALACHY JOSEPH MURPHY (2008-08-07) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR JONATHON COUNSELL (2008-08-07) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-06-04) - AA

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  • RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS (2008-02-20) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2007-01-11) - 288c

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  • NEW DIRECTOR APPOINTED (2007-03-14) - 288a

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  • DIRECTOR RESIGNED (2007-03-14) - 288b

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  • DIRECTOR RESIGNED (2007-03-27) - 288b

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  • RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS (2007-03-02) - 363a

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  • AUDITOR'S RESIGNATION (2007-04-19) - AUD

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  • DIRECTOR'S PARTICULARS CHANGED (2007-09-18) - 288c

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  • DIRECTOR RESIGNED (2007-07-19) - 288b

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  • NEW DIRECTOR APPOINTED (2007-03-27) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-12) - AA

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  • NEW DIRECTOR APPOINTED (2007-07-19) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-12-28) - AA

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  • NEW DIRECTOR APPOINTED (2006-12-06) - 288a

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  • RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS (2006-06-01) - 363a

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  • DIRECTOR RESIGNED (2006-05-10) - 288b

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  • NEW DIRECTOR APPOINTED (2006-04-18) - 288a

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  • DIRECTOR RESIGNED (2006-02-27) - 288b

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  • NEW DIRECTOR APPOINTED (2006-02-27) - 288a

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  • DIRECTOR RESIGNED (2006-02-24) - 288b

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  • DIRECTOR RESIGNED (2006-02-14) - 288b

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  • NEW DIRECTOR APPOINTED (2006-02-14) - 288a

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  • DIRECTOR RESIGNED (2006-04-24) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-15) - AA

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  • DIRECTOR RESIGNED (2005-11-17) - 288b

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  • NEW DIRECTOR APPOINTED (2005-11-17) - 288a

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  • NEW DIRECTOR APPOINTED (2005-06-28) - 288a

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  • DIRECTOR RESIGNED (2005-04-15) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (2005-04-15) - 288c

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  • NEW DIRECTOR APPOINTED (2005-04-15) - 288a

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  • NEW DIRECTOR APPOINTED (2005-04-12) - 288a

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  • DIRECTOR RESIGNED (2005-04-11) - 288b

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  • RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS (2005-03-21) - 363a

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  • DIRECTOR RESIGNED (2005-03-09) - 288b

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  • RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS (2004-02-26) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-05) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2003-01-28) - 288c

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  • NEW DIRECTOR APPOINTED (2003-01-28) - 288a

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  • DIRECTOR RESIGNED (2003-02-21) - 288b

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  • RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS (2003-02-24) - 363a

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  • NEW DIRECTOR APPOINTED (2003-03-04) - 288a

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  • DIRECTOR'S PARTICULARS CHANGED (2003-03-10) - 288c

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  • DIRECTOR RESIGNED (2003-03-19) - 288b

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  • NEW DIRECTOR APPOINTED (2003-03-20) - 288a

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  • AUDITOR'S RESIGNATION (2003-04-02) - AUD

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  • DIRECTOR RESIGNED (2003-05-20) - 288b

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  • S366A DISP HOLDING AGM 11/12/02 (2003-06-06) - ELRES

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  • DIRECTOR'S PARTICULARS CHANGED (2003-08-16) - 288c

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  • NEW DIRECTOR APPOINTED (2003-09-23) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-25) - AA

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  • NEW DIRECTOR APPOINTED (2002-02-11) - 288a

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  • DIRECTOR RESIGNED (2002-02-11) - 288b

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  • RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS (2002-02-22) - 363a

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  • SECRETARY RESIGNED (2002-05-28) - 288b

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  • DIRECTOR RESIGNED (2002-05-28) - 288b

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  • REGISTERED OFFICE CHANGED ON 28/05/02 FROM: (2002-05-28) - 287

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  • DIRECTOR RESIGNED (2002-07-24) - 288b

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  • NEW DIRECTOR APPOINTED (2002-07-24) - 288a

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  • SECRETARY RESIGNED (2002-09-30) - 288b

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  • REGISTERED OFFICE CHANGED ON 30/09/02 FROM: (2002-09-30) - 287

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  • NEW SECRETARY APPOINTED (2002-10-09) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-01) - AA

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  • NEW DIRECTOR APPOINTED (2002-06-05) - 288a

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  • DIRECTOR RESIGNED (2001-04-03) - 288b

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  • NEW DIRECTOR APPOINTED (2001-04-03) - 288a

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  • RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS (2001-04-13) - 363a

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  • S366A DISP HOLDING AGM 26/04/01 (2001-05-14) - ELRES

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  • NEW DIRECTOR APPOINTED (2001-05-16) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-26) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2001-04-13) - 288c

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  • DIRECTOR RESIGNED (2000-03-13) - 288b

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  • PARTICULARS OF MORTGAGE/CHARGE (2000-01-18) - 395

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  • RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS (2000-03-31) - 363a

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  • NEW DIRECTOR APPOINTED (2000-03-13) - 288a

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  • NEW DIRECTOR APPOINTED (2000-09-08) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-24) - AA

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  • NEW DIRECTOR APPOINTED (2000-08-21) - 288a

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  • SECRETARY RESIGNED (1999-02-17) - 288b

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  • S366A DISP HOLDING AGM 16/02/99 (1999-02-19) - ELRES

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/08/99 (1999-09-06) - ORES10

  • NEW DIRECTOR APPOINTED (1999-09-06) - 288a

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  • ADOPT MEM AND ARTS 23/08/99 (1999-09-06) - SRES01

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  • AD 27/09/99--------- (1999-10-04) - 88(2)R

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  • NEW DIRECTOR APPOINTED (1999-10-04) - 288a

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  • ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 (1999-12-30) - 225

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  • £ NC 1000/20000 (1999-09-06) - ORES04

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  • INCORPORATION DOCUMENTS (1999-02-16) - NEWINC

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