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HAWLEY & JOHNSON LIMITED

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

Company details

CROWN HOUSE, 2-8 GLOUCESTER ROAD, REDHILL, SURREY, RH1 1AZ

HAWLEY & JOHNSON LIMITED on the map

Company type: Private Limited Company
Company number: 00140337
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1915.05.14
dissolution date: 2001.10.09
last member list: 2000.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.10.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.06.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
Child documents:
Document type: ANNOTATION
Date: 2000.12.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.17
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REGISTERED OFFICE CHANGED ON 06/04/99 FROM:, ALBANY HOUSE, 128 STATION ROAD, REDHILL, SURREY RH1 1ET
Form type: 287
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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S80A AUTH TO ALLOT SEC 04/09/98
Form type: (W)ELRES
Date: 1998.09.14
£2.95
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S252 DISP LAYING ACC 04/09/98
Form type: (W)ELRES
Date: 1998.09.14
£2.95
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S366A DISP HOLDING AGM 04/09/98
Form type: (W)ELRES
Date: 1998.09.14
£2.95
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S386 DIS APP AUDS 04/09/98
Form type: (W)ELRES
Date: 1998.09.14
£2.95
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S369(4) SHT NOTICE MEET 04/09/98
Form type: (W)ELRES
Date: 1998.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.19
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.16
£2.95
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RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 13/11/92
Form type: SRES03
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 13/11/92
Form type: ELRES
Date: 1993.01.11
Child documents:
Document type: ANNOTATION
Date: 1993.01.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/11/92
Document type: ANNOTATION
Date: 1993.01.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/11/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/07/91 FROM:, GATTON PLACE, ST MATTHEWS ROAD, REDHILL, SURREY, RH1 1TA
Form type: 287
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/91 FROM:, TANDY HOUSE, FELIXSTOWE ROAD, ABBEY WOOD, LONDON NW3 2RX
Form type: 287
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/10/88 FROM:, HARROW MANOR WAY, ABBEY WOOD, LONDON SE2.
Form type: 287
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.22

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Company directors and board members:

MICHAEL JAMES DONOVAN (dissolve)
Secretary, 1997.10.13 - 2001.10.09
59 BERRYLANDS ROAD , SURBITON
KT5 8PB, SURREY
JEFFREY PAUL ARNOLD DAY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.02 - 2001.10.09
39 VICTORIA STREET , LONDON
SW1H 0EU
ANTHONY BRETT COULSON (dissolve)
Secretary, 1991.11.02 - 1992.04.30
DAVU HOUSE HEATH HURST ROAD HAMPSTEAD , LONDON
NW3 2RX
JEFFREY PAUL ARNOLD DAY (dissolve)
Secretary, 1992.04.30 - 1994.07.12
39 VICTORIA STREET , LONDON
SW1H 0EU
MICHAEL JAMES DONOVAN (dissolve)
Secretary, 1994.07.12 - 1995.11.03
59 BERRYLANDS ROAD , SURBITON
KT5 8PB, SURREY
ANTHONY BRETT COULSON (dissolve)
Director, DIRECTOR & SECRETARY, 1991.11.02 - 1992.04.30
DAVU HOUSE HEATH HURST ROAD HAMPSTEAD , LONDON
NW3 2RX
JOHN RUTLAND COWEN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.29 - 2000.03.31
36 IVERNA GARDENS , LONDON
W8 6TW

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Information about the Private Limited Company HAWLEY & JOHNSON 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