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DERNIER & HAMLYN LIMITED

Learn more about DERNIER & HAMLYN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 ROMSEY ROAD, EASTLEIGH, HAMPSHIRE., SO5 4AL

DERNIER & HAMLYN LIMITED on the map

Company type: Private Limited Company
Company number: 00081387
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1904.06.28
last member list: 1993.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1993.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1993.06.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.03.13
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1996.12.13
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/02/94
Form type: SRES03
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/07/92 FROM:, FRYERN HOUSE, 125 WINCHESTER ROAD, CHANDLERS FORD, SO5 2DS
Form type: 287
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 08/05/90
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04
Form type: 225(1)
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/05/90 FROM:, 103 GREAT PORTLAND STREET, LONDON, W1N 5FA
Form type: 287
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.05.20

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Company directors and board members:

SHAWS SECRETARIES LIMITED (dissolve)
Secretary, 1991.09.13
SUITE 17 CITY BUSINESS CENTRE LOWER ROAD , LONDON
SE16 2XB
MERVYN STUART EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31
17 JAPONICA HOUSE WOBURN HILL PARK WOBURN HILL , WEYBRIDGE
SURREY
JOHN DAVID MICHAEL BROWN (dissolve)
Secretary, 1991.05.31 - 1991.09.13
THE THATCHED HOUSE HIGHER ANSTEY , DORCHESTER
DT2 7PU, DORSET
JOHN DAVID MICHAEL BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1991.09.13
THE THATCHED HOUSE HIGHER ANSTEY , DORCHESTER
DT2 7PU, DORSET

Companies near to DERNIER & HAMLYN ltd.

Information about the Private Limited Company DERNIER & HAMLYN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data