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GELLATLY HANKEY MARINE SERVICES INTERNATIONAL LIMITED

Learn more about GELLATLY HANKEY MARINE SERVICES INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 SAVILE ROW, LONDON, W1S 2ES

GELLATLY HANKEY MARINE SERVICES INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00082208
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1904.10.05
dissolution date: 2002.02.12
last member list: 2000.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.08.04
documents available: 1

List of company documents:

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Find out more information about GELLATLY HANKEY MARINE SERVICES INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to GELLATLY HANKEY MARINE SERVICES INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.02.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.10.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/08/00
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.15
£2.95
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ADOPT MEM AND ARTS 22/07/98
Form type: SRES01
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.07
Child documents:
Document type: ANNOTATION
Date: 1997.08.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.02.14
£2.95
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RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.02.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/97 FROM:, 33 CAVENDISH SQUARE, LONDON W1M 9HF
Form type: 287
Date: 1997.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/96 FROM:, ST JAMES'S HOUSE, 23 KING STREET, LONDON, SW1Y 6QY
Form type: 287
Date: 1996.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.06
Child documents:
Document type: ANNOTATION
Date: 1995.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.10.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/10/95
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REGISTERED OFFICE CHANGED ON 04/09/95 FROM:, ST JAMES HOUSE, 23 KING STREET, LONDON, SW1Y 6QY
Form type: 287
Date: 1995.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.16
£2.95
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COMPANY NAME CHANGED, MODNAR 23 LIMITED, CERTIFICATE ISSUED ON 23/06/95
Form type: CERTNM
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GELLATLY HANKEY MARINE SERVICES, INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 08/02/95
Form type: CERTNM
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/12/92
Form type: SRES03
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 14/10/91
Form type: ELRES
Date: 1991.10.22
Child documents:
Document type: ANNOTATION
Date: 1991.10.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/10/91
Document type: ANNOTATION
Date: 1991.10.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/10/91
Document type: ANNOTATION
Date: 1991.10.22
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 14/10/91
Order cannot be placed (digitalisation not planned)
AUD.REMUNERATION 14/10/91
Form type: ORES13
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/89 FROM:, INTERNATIONAL HOUSE, 26-28 CREECHURCH LANE, LONDON, EC3A 5ED
Form type: 287
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.02

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Company directors and board members:

DAVID CHARLES TURNER (dissolve)
Secretary, 1998.07.23 - 2002.02.12
13 THORNDALES ST JOHNS AVENUE , BRENTWOOD
CM14 5DE, ESSEX
WILLIAM SPENCER (dissolve)
Director, FINANCE DIRECTOR, 1995.10.13 - 2002.02.12
9 MATHEWS CLOSE , STEVENAGE
SG1 4XB, HERTFORDSHIRE
BRIAN JOHN GOODRICH (dissolve)
Secretary, 1992.08.04 - 1998.07.23
17 WEST HALLOWES MOTTINGHAM , LONDON
SE9 4EY
ROBERT MILES ELLIOTT (dissolve)
Director, CO DIRECTOR, 1992.08.04 - 1993.12.23
12 ELTISLEY AVENUE , CAMBRIDGE
CB3 9JG, CAMBRIDGESHIRE
ALAN MURRAY FERGUSON (dissolve)
Director, ACCOUNTANT, 1993.12.23 - 1995.11.20
19 RICHMOND ROAD EALING , LONDON
W5 5NS
HANS HASSI (dissolve)
Director, CO DIRECTOR, 1992.08.04 - 1992.11.30
WOLSTEINKAMP 16 , 2 HAMBURY SR
GERMANY
ALAN KEITH HODGSON (dissolve)
Director, PERSONNEL DIRECTOR, 1995.10.13 - 1996.08.21
2 SUCCOMBS PLACE SOUTHVIEW ROAD , WARLINGHAM
CR6 9JQ, SURREY
PETER LIMB (dissolve)
Director, FINANCIAL CONTROLLER, 1992.08.04 - 1996.02.29
35 GROVE HILL SOUTH WOODFORD , LONDON
E18 2JB
JEFFREY ALEXANDER LISS (dissolve)
Director, COMPANY DIRECTOR, 1996.04.22 - 1999.01.15
11 NORRICE LEA , LONDON
M2 0RD
MARI GEE JAMES ONG (dissolve)
Director, CO EXECUTIVE, 1992.08.04 - 1992.11.30
42 SHELFORD ROAD , 01-01 SINGAPORE 1128
FOREIGN
SINGAPORE

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Information about the Private Limited Company GELLATLY HANKEY MARINE SERVICES INTERNATIONAL 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