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HANES U.K. LIMITED

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

Company details

60-62 OLD LONDON ROAD, KINGSTON UPON THAMES, KT2 6QZ

HANES U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00182095
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.05.27
last member list: 2001.09.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5142 - Wholesale of clothing and footwear

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.05
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.03.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.12.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/02 FROM:, 225 BATH ROAD, SLOUGH, BERKS SL1 4AU
Form type: 287
Date: 2002.07.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.07.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.01
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DELIVERY EXT'D 3 MTH 30/06/01
Form type: 244
Date: 2002.04.30
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AD 30/10/01---------, £ SI [email protected]=5500000, £ IC 405000/5905000
Form type: 88(2)R
Date: 2001.11.09
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.09.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.03
Child documents:
Document type: ANNOTATION
Date: 2001.09.03
Form type: ELRES
Document description: S386 DISP APP AUDS 17/08/01
Document type: ANNOTATION
Date: 2001.09.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/08/01
Document type: ANNOTATION
Date: 2001.09.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/08/01
Document type: ANNOTATION
Date: 2001.09.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.03
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.08.02
£2.95
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DELIVERY EXT'D 3 MTH 30/06/00
Form type: 244
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.02
£2.95
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ALTER ARTICLES 15/05/00
Form type: SRES01
Date: 2000.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.13
£2.95
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DELIVERY EXT'D 3 MTH 30/06/99
Form type: 244
Date: 2000.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.29
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.08.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.07
£2.95
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DELIVERY EXT'D 3 MTH 30/06/98
Form type: 244
Date: 1999.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.08
£2.95
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DELIVERY EXT'D 3 MTH 30/06/97
Form type: 244
Date: 1998.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.16
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.03
£2.95
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DELIVERY EXT'D 3 MTH 30/06/96
Form type: 244
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.10
Child documents:
Document type: ANNOTATION
Date: 1995.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.08
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.04
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.30

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Company directors and board members:

NICHOLAS GEORGE ALLEN (dissolve)
Director, ACCOUNTANT, 2000.03.06
25 WHISTLEY CLOSE , BRACKNELL
RG12 9LQ, BERKSHIRE
KATHARINE JANE BROWN (dissolve)
Secretary, SOLICITOR, 1999.05.21 - 1999.10.11
41 ANXEY WAY HADDENHAM , AYLESBURY
HP17 8DJ, BUCKINGHAMSHIRE
JOHN MARK EVANS (dissolve)
Secretary, 1994.02.18 - 1995.06.23
60 LADBROKE GROVE , LONDON
W11 2PB
DENISE YVONNE KENNEDY (dissolve)
Secretary, 1995.06.23 - 1999.05.21
3 HAMILTON LODGE KINGS ROAD , WINDSOR
SL4 2AS, BERKSHIRE
HOWARD JUSTIN RUBENSTEIN (dissolve)
Secretary, 1999.10.11 - 2003.09.26
10 CYPRUS AVENUE FINCHLEY , LONDON
N3 1ST
ROBERT FRANCIS GEORGE WARD DYER (dissolve)
Secretary, 1991.09.05 - 1994.02.18
58 ALWYN AVENUE CHISWICK , LONDON
W4 4PB
KATHARINE JANE BROWN (dissolve)
Director, SOLICITOR, 1999.05.21 - 2000.03.03
41 ANXEY WAY HADDENHAM , AYLESBURY
HP17 8DJ, BUCKINGHAMSHIRE
PETER KEVIN BYRNE (dissolve)
Director, COMPANY DIRECTOR, 1995.01.13 - 1998.02.16
TANNERS FERRY ROAD , BRAY ON THAMES
SL6 2AT, BERKSHIRE
MARK RANDALL CHANDLER (dissolve)
Director, 2000.06.07 - 2002.11.29
CHEMIN DES TOURNELLES , DAVRON
78810
FRANCE
RALPH HUSCHLE (dissolve)
Director, COMPANY DIRECTOR, 1994.09.05 - 1998.04.30
48 LA NAU URBANIZACION TEIXIDO , EL MASNOU
08320, BARCELONA
SPAIN
CHARLES JOHN MASTERSON JACKSON (dissolve)
Director, LEGAL COUNSEL FOR EUROPE, 2000.06.07 - 2002.06.24
21 RUE DE LA ROQUETTE , PARIS
FOREIGN, 75011
FRANCE
DENISE YVONNE KENNEDY (dissolve)
Director, SOLICITOR, 1995.09.27 - 1999.05.21
3 HAMILTON LODGE KINGS ROAD , WINDSOR
SL4 2AS, BERKSHIRE
JOSEPH LINKENS (dissolve)
Director, MANAGING DIRECTOR, 1991.09.05 - 1994.10.24
ZWAENHOEKLOS 15 MELLE , OOST VLAANDEREN 9090
FOREIGN
BELGIUM
OSMUND PIERS LIVINGSTON (dissolve)
Director, COMPANY DIRECTOR, 1995.09.27 - 1996.03.22
2 SHAFTSBURY WAY STRAWBERRY HILL , TWICKENHAM
TW2 5RP, MIDDLESEX
FRIEDHELM NYKAMP (dissolve)
Director, 1998.10.22 - 1999.09.30
YORK HOUSE 37 PINE WALK , COBHAM
KT11 2HJ, SURREY
HOWARD JUSTIN RUBENSTEIN (dissolve)
Director, SOLICITOR, 1999.10.11 - 2003.09.26
10 CYPRUS AVENUE FINCHLEY , LONDON
N3 1ST
MICHAEL WOLFGANG SCHMOHL (dissolve)
Director, PRESIDENT, 1998.04.27 - 2000.04.18
43 ALLEE DE L'IMPERATRICE ANGLET 64600 , FRANCE
FOREIGN
PIETER JEROME JOHAN VAN ESSCHE (dissolve)
Director, COMPANY DIRECTOR, 1994.10.24 - 1999.12.30
SCHEMERINGSWEG 16A , STERREBEEK
1933
BELGIUM
JOHN FREDERICK WARD (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1991.09.05 - 1994.09.05
316 BEECHCLIFF COURT , WINSTON-SALEM
FOREIGN, NORTH CAROLINA 27104
USA

Companies near to HANES U.K. ltd.

Information about the Private Limited Company HANES U.K. 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: 2016.04.09. Reload the data