00346821 Limited in Southampton HAMPSHIRE

00346821 Limited HAMPSHIRE

00346821 Limited was formally closed on 2019-06-18. 00346821 was a private limited company that could have been found at 31 Carlton Crescent, Southampton, Hampshire, SO15 2EW. This company (incorporated on 1938-12-01) was run by 6 directors and 1 secretary.
Director Ian H. who was appointed on 10 November 1991.
Director Maurice H. who was appointed on 10 November 1991.
Director Peter H. who was appointed on 10 November 1991.
Among the secretaries, we can name: Christopher M. appointed on 12 September 1996.

The company was officially classified as "building and repairing of ships" (3511), "manufacture of machine tools" (2940), "marine fishing" (3110). According to the CH data, there was a name change on 2014-08-28 and their previous name was Husbands. 1998-11-10 was the date of the last annual return.

00346821 Limited Address / Contact

Office Address	31 Carlton Crescent
Office Address2	Southampton
Town	Hampshire
Post code	SO15 2EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00346821
Date of Incorporation	Thu, 1st Dec 1938
Date of Dissolution	Tue, 18th Jun 2019
Industry	Building and repairing of ships
Industry	Manufacture of machine tools
End of financial Year	31st March
Company age	81 years old
Account next due date	Mon, 31st Jan 2000
Account last made up date	Tue, 31st Mar 1998
Next confirmation statement due date	Thu, 24th Nov 2016
Return last made up date	Tue, 10th Nov 1998

Company staff

Christopher M.

Position: Secretary

Appointed: 12 September 1996

Ian H.

Position: Director

Appointed: 10 November 1991

Maurice H.

Position: Director

Appointed: 10 November 1991

Peter H.

Position: Director

Appointed: 10 November 1991

Peter H.

Position: Director

Appointed: 10 November 1991

Thomas H.

Position: Director

Appointed: 10 November 1991

Timothy H.

Position: Director

Appointed: 10 November 1991

Keith R.

Position: Director

Appointed: 22 November 1996

Resigned: 08 January 1999

Paul S.

Position: Secretary

Appointed: 16 February 1993

Resigned: 12 September 1996

William H.

Position: Secretary

Appointed: 10 November 1991

Resigned: 15 February 1993

Philip H.

Position: Director

Appointed: 10 November 1991

Resigned: 01 January 1996

Richard H.

Position: Director

Appointed: 10 November 1991

Resigned: 20 February 1998

Robert H.

Position: Director

Appointed: 10 November 1991

Resigned: 13 February 1992

Company previous names

Husbands	August 28, 2014

Company filings

Filing category

Type		Category	Free download
363s	Period up to December 4, 1998 - Annual return with full member list filed on: 4th, December 1998	annual return	Free Download (8 pages)

Type		Category	Free download
363s	Period up to December 4, 1998 - Annual return with full member list filed on: 4th, December 1998	annual return	Free Download (8 pages)
363s	Period up to December 4, 1998 - Annual return with full member list filed on: 4th, December 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 3rd, July 1998	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 3rd, July 1998	accounts	Free Download (20 pages)
363s	Period up to December 9, 1997 - Annual return with full member list filed on: 9th, December 1997	annual return	Free Download (6 pages)
363s	Period up to December 9, 1997 - Annual return with full member list filed on: 9th, December 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 19th, August 1997	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 19th, August 1997	accounts	Free Download (20 pages)
363s	Period up to January 6, 1997 - Annual return with full member list filed on: 6th, January 1997	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 6, 1997 (Director's particulars changed)	annual return
363s	Period up to January 6, 1997 - Annual return with full member list filed on: 6th, January 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 4th, December 1996	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 4th, December 1996	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 16th, January 1996	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 16th, January 1996	accounts	Free Download (21 pages)
363s	Period up to December 13, 1995 - Annual return with full member list filed on: 13th, December 1995	annual return	Free Download (8 pages)
363s	Period up to December 13, 1995 - Annual return with full member list filed on: 13th, December 1995	annual return	Free Download (8 pages)
363s	Period up to December 7, 1994 - Annual return with full member list filed on: 7th, December 1994	annual return	Free Download
363s	Period up to December 7, 1994 - Annual return with full member list filed on: 7th, December 1994	annual return
363(288)	Annual return drawn up to December 7, 1994 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 1994 filed on: 31st, May 1994	accounts
AA	Full accounts data made up to March 31, 1994 filed on: 31st, May 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 22nd, March 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 22nd, March 1994	accounts
AA	Medium company financial statements for the year ending on March 31, 1992 filed on: 22nd, March 1994	accounts
AA	Medium company financial statements for the year ending on March 31, 1992 filed on: 22nd, March 1994	accounts	Free Download
363s	Period up to February 18, 1994 - Annual return with full member list filed on: 18th, February 1994	annual return
363s	Period up to February 18, 1994 - Annual return with full member list filed on: 18th, February 1994	annual return	Free Download
363s	Period up to December 10, 1992 - Annual return with full member list filed on: 10th, December 1992	annual return
363(288)	Annual return drawn up to December 10, 1992 (Director resigned)	annual return
363s	Period up to December 10, 1992 - Annual return with full member list filed on: 10th, December 1992	annual return	Free Download
AA	Medium company financial statements for the year ending on March 31, 1991 filed on: 17th, February 1992	accounts
AA	Medium company financial statements for the year ending on March 31, 1991 filed on: 17th, February 1992	accounts	Free Download
363b	Annual return with complete shareholders list - up to January 21, 1992 filed on: 21st, January 1992	annual return
363b	Annual return with complete shareholders list - up to January 21, 1992 filed on: 21st, January 1992	annual return	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 14th, November 1990	accounts	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 14th, November 1990	accounts
363a	Period up to November 14, 1990 - Annual return with full member list filed on: 14th, November 1990	annual return	Free Download
363a	Period up to November 14, 1990 - Annual return with full member list filed on: 14th, November 1990	annual return
363	Return made up to 10/11/89; full list of members filed on: 17th, November 1989	annual return
AA	Full accounts data made up to March 31, 1989 filed on: 17th, November 1989	accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 17th, November 1989	accounts
363	Return made up to 10/11/89; full list of members filed on: 17th, November 1989	annual return	Free Download
AA	Medium company financial statements for the year ending on March 31, 1988 filed on: 1st, December 1988	accounts
363	Return made up to 28/10/88; full list of members filed on: 1st, December 1988	annual return
363	Return made up to 28/10/88; full list of members filed on: 1st, December 1988	annual return	Free Download
AA	Medium company financial statements for the year ending on March 31, 1988 filed on: 1st, December 1988	accounts	Free Download
363	Return made up to 21/10/87; full list of members filed on: 20th, November 1987	annual return	Free Download
363	Return made up to 21/10/87; full list of members filed on: 20th, November 1987	annual return
AA	Small company accounts for the period up to March 31, 1987 filed on: 4th, November 1987	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1987 filed on: 4th, November 1987	accounts
363	Return made up to 30/08/86; full list of members filed on: 9th, September 1986	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on March 31, 1986 filed on: 9th, September 1986	accounts
AA	Medium company financial statements for the year ending on March 31, 1986 filed on: 9th, September 1986	accounts	Free Download
363	Return made up to 30/08/86; full list of members filed on: 9th, September 1986	annual return	Free Download (6 pages)

00346821 Limited HAMPSHIRE

00346821 Limited Address / Contact

Company Information / Profile

Company staff

Christopher M.

Ian H.

Maurice H.

Peter H.

Peter H.

Thomas H.

Timothy H.

Keith R.

Paul S.

William H.

Philip H.

Richard H.

Robert H.

Company previous names

Company filings

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