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CHARLES HAGENBACH & SONS,LIMITED

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

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF

CHARLES HAGENBACH & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00186541
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.12.20
dissolution date: 2011.12.27
last member list: 1996.05.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company CHARLES HAGENBACH & SONS,LIMITED was a Private Limited Company, registration number 00186541, established in United Kingdom on the 20. December 1922. The company was dissolved. The company was in business for 93 years and 11 months. The company used to be located at AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF. Business of the company CHARLES HAGENBACH & SONS,LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 47 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2011.12.27. The latest accounts are filed up to 1996.09.14. The latest annual return was filed up to 1996.05.18. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 15.09
overdue: NO
last made update: 1996.09.14
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.18
documents available: 1

List of company documents:

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Find out more information about CHARLES HAGENBACH & SONS,LIMITED. Our website makes it possible to view other available documents related to CHARLES HAGENBACH & SONS,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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.12.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.09.13
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RES02
Form type: RES02
Date: 2010.04.16
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.04.15
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DISSOLVED
Form type: LIQ
Date: 1997.12.26
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.09.26
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REGISTERED OFFICE CHANGED ON 20/05/97 FROM:, WESTON CENTRE, BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON SW1X 7LT
Form type: 287
Date: 1997.05.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.05.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.05.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.05.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/96
Form type: AA
Date: 1997.02.12
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RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/95
Form type: AA
Date: 1996.03.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.12
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RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/94
Form type: AA
Date: 1995.03.22
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RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/93
Form type: AA
Date: 1994.03.11
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RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/92
Form type: AA
Date: 1993.03.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.11
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.04
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RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/91
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.15
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.04
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 15/09
Form type: 225(1)
Date: 1991.02.18
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252,366A 30/11/90
Form type: ERES13
Date: 1990.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.22
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.26
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RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89
Form type: AA
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/88
Form type: AA
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/87
Form type: AA
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.05
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/86
Form type: AA
Date: 1986.07.31
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RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.31
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1922.12.20

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Company directors and board members:

MALCOLM RAYMOND GORE (dissolve)
Secretary, 1991.05.18 - 2011.12.27
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
WILLIAM BERNARD WRIGHT (dissolve)
Secretary, 1991.05.18 - 2011.12.27
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
MALCOLM RAYMOND GORE (dissolve)
Director, CHARTERED SECRETARY, 1997.04.25 - 2011.12.27
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
ALAN RICHARDSON (dissolve)
Director, FINANCE DIRECTOR, 1991.05.18 - 2011.12.27
KINTRAVE 13 OAKWOOD , BERKHAMSTED
HP4 3NQ, HERTFORDSHIRE
PAUL TELFORD (dissolve)
Director, SOLICITOR, 1997.04.25 - 2011.12.27
7 STRATFORD WAY , WATFORD
WD1 3DH, HERTFORDSHIRE
JOHN MICHAEL MUTCH (dissolve)
Director, PERSONNEL DIRECTOR, 1991.05.18 - 1992.05.31
3 PITCH POND CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 1XY, BUCKINGHAMSHIRE
ERIC PLACE (dissolve)
Director, SALES DIRECTOR, 1992.05.13 - 1997.04.25
8 FAIR VIEW , ALRESFORD
SO24 9PR, HAMPSHIRE

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Information about the Private Limited Company CHARLES HAGENBACH & SONS,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