Hubbard Dormant (8) Limited

Company Name	Hubbard Dormant (8) Limited
Company Status	Dissolved
Company Number	01293444
Category	Private Limited Company
Incorporation Date	5 January 1977(47 years, 4 months ago)
Dissolution Date	10 March 2010 (14 years, 1 month ago)
Previous Name	Direct Refrigeration Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Cybrus Limited (Corporation)
Status	Closed
Appointed	27 October 2003(26 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 10 March 2010)
Correspondence Address	Bayhall Mills Birkby Huddersfield West Yorkshire HD1 5EP

Director Name	Browallia Corporate Director Limited (Corporation)
Status	Closed
Appointed	05 November 2004(27 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 10 March 2010)
Correspondence Address	Bayhall Mills Birkby Huddersfield West Yorkshire HD1 5EP

Director Name	Mrs Sheila Ann Woodgate
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(14 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 May 1998)
Role	Accountant
Correspondence Address	Ambleside Potters Corner Maidstone Road Ashford Kent TN25 4NR

Director Name	Peter Charles Ellis
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(14 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 February 1997)
Role	Engineer
Correspondence Address	Orchard Rise Selling Road Old Wives Lees Canterbury Kent CT4 8BH

Director Name	Mr Martin John Dunk
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(14 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 November 1997)
Role	Engineer
Correspondence Address	11 Laxton Way Chestfield Whitstable Kent CT5 3JN

Secretary Name	Mrs Sheila Ann Woodgate
Nationality	British
Status	Resigned
Appointed	04 July 1991(14 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 February 1998)
Role	Company Director
Correspondence Address	Ambleside Potters Corner Maidstone Road Ashford Kent TN25 4NR

Director Name	Robert Brian Dale
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(17 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 January 1997)
Role	Managing Director
Correspondence Address	Saxtead House Framlingham Road Earl Soham Suffolk IP13 7SN

Director Name	Philip Andrew Gale
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(17 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 July 1996)
Role	Financial Director
Correspondence Address	Crown Farmhouse Church Road Stowupland Stowmarket Suffolk IP14 4BQ

Director Name	Henry Richard Balmer
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(20 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Devon House 66 Northumberland Road Leamington Spa Warwickshire CV32 6HB

Director Name	Ian Charles Griffiths
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(21 years, 1 month after company formation)
Appointment Duration	1 year (resigned 26 February 1999)
Role	Chartered Accountant
Correspondence Address	10 Portswood Park Portswood Road Southampton SO17 2EW

Secretary Name	Ian Charles Griffiths
Nationality	British
Status	Resigned
Appointed	23 February 1998(21 years, 1 month after company formation)
Appointment Duration	1 year (resigned 26 February 1999)
Role	Chartered Accountant
Correspondence Address	10 Portswood Park Portswood Road Southampton SO17 2EW

Director Name	Gordon Bond
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(22 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 March 2001)
Role	Chief Executive
Correspondence Address	Omega Durford Wood Petersfield Hampshire GU31 5AN

Secretary Name	Peter Alan Brander
Nationality	British
Status	Resigned
Appointed	01 April 1999(22 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 July 2003)
Role	Company Director
Correspondence Address	21 Savernake Road Chelmsford Essex CM1 2TJ

Director Name	Colin Peter Bonsey
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(22 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	114 Village Way Ashford Middlesex TW15 2JU

Director Name	David Roy Wood
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(27 years after company formation)
Appointment Duration	10 months, 1 week (resigned 05 November 2004)
Role	Chartered Accountant
Correspondence Address	37 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

Secretary Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	15 July 2003(26 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 October 2003)
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Montpellier Corporate Director Limited (Corporation)
Status	Resigned
Appointed	09 September 2003(26 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 October 2003)
Correspondence Address	39 Cornhill London EC3V 3NU

Location

Registered Address	Baker Tilley 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£40,000

Accounts

Latest Accounts	30 April 2005 (19 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

10 March 2010	Final Gazette dissolved following liquidation (1 page)
10 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2009	Return of final meeting in a creditors' voluntary winding up (7 pages)
10 December 2009	Liquidators statement of receipts and payments to 30 November 2009 (6 pages)
10 December 2009	Return of final meeting in a creditors' voluntary winding up (7 pages)
10 December 2009	Liquidators' statement of receipts and payments to 30 November 2009 (6 pages)
2 December 2009	Liquidators' statement of receipts and payments to 13 November 2009 (10 pages)
2 December 2009	Liquidators statement of receipts and payments to 13 November 2009 (10 pages)
22 May 2009	Liquidators statement of receipts and payments to 13 May 2009 (6 pages)
22 May 2009	Liquidators' statement of receipts and payments to 13 May 2009 (6 pages)
25 November 2008	Liquidators' statement of receipts and payments to 13 November 2008 (7 pages)
25 November 2008	Liquidators statement of receipts and payments to 13 November 2008 (7 pages)
2 June 2008	Liquidators statement of receipts and payments to 13 November 2008 (6 pages)
2 June 2008	Liquidators' statement of receipts and payments to 13 November 2008 (6 pages)
5 June 2007	Appointment of a voluntary liquidator (1 page)
5 June 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 June 2007	Appointment of a voluntary liquidator (1 page)
5 June 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 June 2007	Statement of affairs (5 pages)
3 June 2007	Statement of affairs (5 pages)
4 April 2007	Registered office changed on 04/04/07 from: bayhall mills birkby huddersfield west yorkshire HD1 5EP (1 page)
4 April 2007	Registered office changed on 04/04/07 from: bayhall mills birkby huddersfield west yorkshire HD1 5EP (1 page)
26 September 2006	Return made up to 04/07/06; full list of members (5 pages)
26 September 2006	Return made up to 04/07/06; full list of members (5 pages)
18 August 2006	Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU (1 page)
18 August 2006	Secretary's particulars changed (1 page)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Secretary's particulars changed (1 page)
18 August 2006	Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU (1 page)
31 August 2005	Accounts made up to 30 April 2005 (5 pages)
31 August 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
5 August 2005	Return made up to 04/07/05; full list of members (6 pages)
5 August 2005	Return made up to 04/07/05; full list of members (6 pages)
12 November 2004	New director appointed (4 pages)
12 November 2004	New director appointed (4 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
13 August 2004	Accounts made up to 30 April 2004 (5 pages)
13 August 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
3 August 2004	Return made up to 04/07/04; full list of members (6 pages)
3 August 2004	Return made up to 04/07/04; full list of members (6 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	New director appointed (3 pages)
14 January 2004	New director appointed (3 pages)
12 November 2003	New secretary appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Secretary resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	New secretary appointed (2 pages)
12 November 2003	Secretary resigned (1 page)
1 October 2003	Accounting reference date extended from 30/09/03 to 30/04/04 (1 page)
1 October 2003	Accounting reference date extended from 30/09/03 to 30/04/04 (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
6 August 2003	Return made up to 04/07/03; full list of members (6 pages)
6 August 2003	Return made up to 04/07/03; full list of members (6 pages)
29 July 2003	New secretary appointed (1 page)
29 July 2003	Registered office changed on 29/07/03 from: 21 the crescent leatherhead surrey KT22 8DY (1 page)
29 July 2003	Registered office changed on 29/07/03 from: 21 the crescent leatherhead surrey KT22 8DY (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	New secretary appointed (1 page)
21 July 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
21 July 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
5 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
5 July 2003	Accounts made up to 31 December 2002 (3 pages)
4 September 2002	Total exemption small company accounts made up to 31 December 2000 (1 page)
4 September 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
4 September 2002	Total exemption small company accounts made up to 31 December 2000 (1 page)
4 September 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
22 August 2002	Return made up to 04/07/02; full list of members (6 pages)
22 August 2002	Return made up to 04/07/02; full list of members (6 pages)
9 August 2001	Return made up to 04/07/01; full list of members (6 pages)
9 August 2001	Return made up to 04/07/01; full list of members (6 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
2 August 2000	Accounts made up to 31 December 1999 (3 pages)
2 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
24 July 2000	Return made up to 04/07/00; full list of members (6 pages)
24 July 2000	Return made up to 04/07/00; full list of members (6 pages)
17 February 2000	Registered office changed on 17/02/00 from: 21 the crescent leatherhead surrey KT22 8DY (1 page)
17 February 2000	Registered office changed on 17/02/00 from: 21 the crescent leatherhead surrey KT22 8DY (1 page)
17 December 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
17 December 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
27 October 1999	Return made up to 04/07/99; no change of members (6 pages)
27 October 1999	Registered office changed on 27/10/99 from: c/o hubbard properties LIMITED new street chelmsford essex CM1 3TN (1 page)
27 October 1999	Return made up to 04/07/99; no change of members (6 pages)
27 October 1999	Registered office changed on 27/10/99 from: c/o hubbard properties LIMITED new street chelmsford essex CM1 3TN (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New secretary appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New secretary appointed (2 pages)
1 September 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
1 September 1999	Accounts made up to 31 October 1998 (3 pages)
1 September 1999	New director appointed (2 pages)
16 March 1999	Secretary resigned;director resigned (1 page)
16 March 1999	Secretary resigned;director resigned (1 page)
17 August 1998	Accounts made up to 31 October 1997 (7 pages)
17 August 1998	Accounts for a dormant company made up to 31 October 1997 (7 pages)
4 August 1998	Return made up to 04/07/98; full list of members 363(287) ‐ Registered office changed on 04/08/98 (16 pages)
4 August 1998	Return made up to 04/07/98; full list of members (16 pages)
15 July 1998	Company name changed direct refrigeration services li mited\certificate issued on 16/07/98 (2 pages)
15 July 1998	Company name changed direct refrigeration services li mited\certificate issued on 16/07/98 (2 pages)
15 May 1998	New secretary appointed;new director appointed (2 pages)
15 May 1998	New secretary appointed;new director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
15 October 1997	Accounts made up to 31 October 1996 (2 pages)
15 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
15 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 August 1997	Return made up to 04/07/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 August 1997	Return made up to 04/07/97; full list of members (6 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
30 July 1996	Return made up to 04/07/96; no change of members (6 pages)
30 July 1996	Return made up to 04/07/96; no change of members (6 pages)
30 July 1996	Full accounts made up to 31 October 1995 (14 pages)
30 July 1996	Full accounts made up to 31 October 1995 (14 pages)
25 July 1995	Full accounts made up to 31 October 1994 (15 pages)
25 July 1995	Full accounts made up to 31 October 1994 (15 pages)
25 July 1995	Return made up to 04/07/95; full list of members (8 pages)
25 July 1995	Return made up to 04/07/95; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
6 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)

Hubbard Dormant (8) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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