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HANMARK INVESTMENTS LIMITED.

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

Company details

GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP

HANMARK INVESTMENTS LIMITED. on the map

Company type: Private Limited Company
Company number: 00131224
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.09.24
last member list: 1992.02.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1992.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.02.22
documents available: 1

Mortgages:

CREDIT LYONNAIS
LETTER OF CHARGE & SET OFF - Outstanding on 1989.01.10
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.04.29 Receiver Appointed
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1993.11.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.09.19
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.07.04
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.07.04
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.24
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.15
£2.95
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1995.07.12
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1995.07.12
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.02.21
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.21
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1994.03.18
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/94 FROM:, 100 FETTER LANE, LONDON, EC4A 1DD
Form type: 287
Date: 1994.03.09
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/01/93 FROM:, 66 MARK LANE, LONDON, EC3P 3EA
Form type: 287
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, C.CZARNIKOW LIMITED, CERTIFICATE ISSUED ON 17/09/92
Form type: CERTNM
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/03/92
Form type: 363(287)
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.08.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.07.24

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Company directors and board members:

TKB REGISTRARS LIMITED (dissolve)
Nominee Secretary, 1993.07.22
50 STRATTON STREET , LONDON
W1X 6NX
MICHAEL DENYS CHATAWAY (dissolve)
Director, MERCHANT, 1992.02.22
THE OLD RECTORY TICHBORNE , ALRESFORD
SO24 0NA, HANTS
REEF TALBOT HOGG (dissolve)
Director, SOLICITOR, 1992.10.21
19 DEFOE HOUSE BARBICAN , LONDON
EC2Y 8DN
COLIN GODFREY (dissolve)
Secretary, 1992.02.22 - 1993.07.22
255 SOUTHEND ROAD , STANFORD LE HOPE
SS17 7AB, ESSEX
JOHN HENRY BARNEBY (dissolve)
Director, COMMODITY BROKER, 1992.02.22 - 1992.03.26
CLEVELAND FARM HOUSE LONGCOT , FARINGDON
SN7 7TW, OXFORDSHIRE
CHRISTOPHER BELLEW (dissolve)
Director, COMMODITY BROKER, 1992.02.22 - 1992.04.10
56 MARGRAVINE GARDENS , LONDON
W6 8RJ
JOHN SALMON COLLECOTT (dissolve)
Director, COMMODITY BROKER, 1992.02.22 - 1992.03.26
WIDDINGTON HOUSE WIDDINGTON , SAFFRON WALDEN
CB11 3SN, ESSEX
MARK ANTHONY CULME-SEYMOUR (dissolve)
Director, COMMODITY BROKER, 1992.02.22 - 1992.09.02
19 ESSEX VILLAS , LONDON
W8 7BP
JOHN ANTHONY DE HAVILLAND (dissolve)
Director, MERCHANT BANKER, 1992.02.22 - 1992.03.24
SHIMPLING HALL , BURY ST EDMUNDS
SUFFOLK
ERIK SYBE HERMAN DE VRIES (dissolve)
Director, COMMODITY BROKER, 1992.02.22 - 1992.04.10
MAYFIELD COTTAGE MAYFIELD LANE , WADHURST
TN5 6JE, EAST SUSSEX
JAMES JOSEPH GARRY (dissolve)
Director, COMMODITY BROKER, 1992.02.22 - 1992.03.26
18 LAHEY STREET NEW HYDE PARK , NEW YORK 11040
FOREIGN
USA
PETER FRANCIS GROSVENOR (dissolve)
Director, BARRISTER, 1992.02.22 - 1992.03.27
14 UPPER PARK ROAD HAMPSTEAD , LONDON
NW3 2UP
MICHAEL RICHARD LIDDIARD (dissolve)
Director, MERCHANT, 1992.02.22 - 1992.03.24
5 EDWARDES PLACE KENSINGTON , LONDON
W8 6LR
NICHOLAS ERSKINE HOME MASON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.22 - 1992.06.05
THE OLD BAKEHOUSE WOOTTON ST LAWRENCE , BASINGSTOKE
RG23 8PE, HAMPSHIRE
RODERICK DOUGLAS PATRICK MULLION (dissolve)
Director, 1992.02.22 - 1992.04.23
ST ANNES TITLARKS HILL , SUNNINGDALE
SL5 0JD, BERKSHIRE
JEREMY DAVID NICKSON (dissolve)
Director, GENERAL MANAGER, 1992.02.22 - 1992.11.25
MOUNT PLEASANT HOUSE GREAT SHEFFORD , HUNGERFORD
RG17 7DJ, BERKSHIRE
PETER DRAYTON O'HARA (dissolve)
Director, COMMODITY BROKER, 1992.02.22 - 1992.03.26
251 GLENWOOD ROAD ENGLEWOOD , NEW JERSEY
07631
USA
JOHN ANTHONY JAMES ROOK (dissolve)
Director, FARMER, 1992.02.22 - 1992.03.24
BIRDBROOK HALL FARM BIRDBROOK , HALSTEAD
CO9, ESSEX
JOHN MURRAY THOMSON (dissolve)
Director, COMPANY DIRECTOR, 1992.02.22 - 1992.03.24
4 FARM PLACE , LONDON
W8 7SX
BERNARD WEPPE (dissolve)
Director, COMMODITY BROKER, 1992.02.22 - 1992.06.05
13 GLEBE HYRST , SAUNDERSTEAD
CR2 9JG, SURREY

Companies near to HANMARK INVESTMENTS LIMITED.

Information about the Private Limited Company HANMARK INVESTMENTS 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: 2016.04.05. Reload the data