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HUNTLEIGH DIRECT PLC - 1 Dorset Street, Southampton, Hampshire, SO15 2DP, United Kingdom
Company Information
- Company registration number
- 03218661
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Dorset Street
- Southampton
- Hampshire
- SO15 2DP 1 Dorset Street, Southampton, Hampshire, SO15 2DP UK
Management
- Managing Directors
- BLOOM, Richard Mark
- MARTENSSON, Leif Erik
- Company secretaries
- BLOOM, Richard Mark
Company Details
- Type of Business
- plc
- Incorporated
- 1996-07-01
- Dissolved on
- 2012-10-05
- SIC/NACE
- 3310
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HUNTLEIGH HYGEIA PLC
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
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HUNTLEIGH DIRECT PLC Company Description
- HUNTLEIGH DIRECT PLC is a plc registered in United Kingdom with the Company reg no 03218661. Its current trading status is "closed". It was registered 1996-07-01. It was previously called HUNTLEIGH HYGEIA PLC. It has declared SIC or NACE codes as "3310". It has 2 directors and 1 secretary. The latest accounts are filed up to 2009-12-31.It can be contacted at 1 Dorset Street .
Get HUNTLEIGH DIRECT PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Huntleigh Direct Plc - 1 Dorset Street, Southampton, Hampshire, SO15 2DP, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2012
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gazette-dissolved-liquidation (2012-10-05) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2012-07-05) - 4.71
keyboard_arrow_right 2011
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-11-10) - 4.68
keyboard_arrow_right 2010
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change-sail-address-company (2010-10-11) - AD02
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change-registered-office-address-company-with-date-old-address (2010-10-11) - AD01
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liquidation-voluntary-declaration-of-solvency (2010-10-11) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2010-10-11) - 600
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resolution (2010-10-11) - RESOLUTIONS
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termination-director-company-with-name (2010-07-09) - TM01
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appoint-person-director-company-with-name (2010-07-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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change-person-director-company-with-change-date (2010-07-08) - CH01
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accounts-with-accounts-type-dormant (2010-06-25) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-09) - AA
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legacy (2009-07-01) - 363a
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accounts-with-accounts-type-full (2009-07-28) - AA
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legacy (2009-08-03) - 288a
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legacy (2009-08-19) - 288a
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legacy (2009-09-15) - 288a
-
legacy (2009-09-15) - 288b
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legacy (2009-08-19) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-23) - 225
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legacy (2008-07-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-03) - 288a
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legacy (2007-02-13) - 288b
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legacy (2007-02-13) - 288a
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legacy (2007-04-03) - 288b
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accounts-with-accounts-type-full (2007-07-11) - AA
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legacy (2007-07-04) - 363a
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legacy (2007-05-17) - 288b
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legacy (2007-10-08) - 288c
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legacy (2007-09-25) - 403a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-31) - AA
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legacy (2006-07-06) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-29) - AA
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legacy (2005-07-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-03) - 363s
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accounts-with-accounts-type-full (2004-08-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-07) - AA
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legacy (2003-07-31) - 363s
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legacy (2003-02-04) - 288b
-
legacy (2003-02-04) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-30) - AA
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legacy (2002-07-09) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-10) - 363s
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accounts-with-accounts-type-full (2001-08-02) - AA
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legacy (2001-07-10) - 288c
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legacy (2001-07-10) - 363(288)
keyboard_arrow_right 2000
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legacy (2000-07-14) - 363s
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accounts-with-accounts-type-full (2000-07-03) - AA
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certificate-change-of-name-company (2000-06-09) - CERTNM
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auditors-resignation-company (2000-09-29) - AUD
keyboard_arrow_right 1999
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resolution (1999-12-17) - RESOLUTIONS
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legacy (1999-11-11) - 403a
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legacy (1999-08-12) - 363s
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legacy (1999-08-12) - 288b
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accounts-with-accounts-type-full (1999-07-20) - AA
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legacy (1999-01-06) - 288b
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legacy (1999-01-06) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-05-05) - AA
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legacy (1998-07-06) - 287
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legacy (1998-07-06) - 288b
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auditors-resignation-company (1998-08-26) - AUD
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legacy (1998-07-06) - 288a
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legacy (1998-07-26) - 363s
keyboard_arrow_right 1997
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statement-of-affairs (1997-01-26) - SA
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legacy (1997-01-26) - 88(2)O
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legacy (1997-01-13) - 88(2)P
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legacy (1997-09-08) - 363(288)
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legacy (1997-09-08) - 363s
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legacy (1997-02-21) - 395
keyboard_arrow_right 1996
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legacy (1996-08-12) - 288
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resolution (1996-09-02) - RESOLUTIONS
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re-registration-memorandum-articles (1996-09-02) - MAR
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legacy (1996-09-02) - 43(3)
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legacy (1996-09-02) - 43(3)e
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accounts-balance-sheet (1996-09-02) - BS
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auditors-report (1996-09-02) - AUDR
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auditors-statement (1996-09-02) - AUDS
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certificate-re-registration-private-to-public-limited-company (1996-09-02) - CERT5
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legacy (1996-09-06) - 288
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legacy (1996-09-06) - 225
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legacy (1996-09-06) - 122
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legacy (1996-09-06) - 287
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resolution (1996-09-06) - RESOLUTIONS
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legacy (1996-09-07) - 395
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incorporation-company (1996-07-01) - NEWINC