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HAMELLS

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

Company details

MICHELIN HOUSE THIRD FLOOR, 81 FULHAM ROAD, LONDON, SW3 6RD

HAMELLS on the map

Company type: Private Unlimited Company
Company number: 00297679
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.02.27
dissolution date: 2015.07.21
last member list: 2014.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2014.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.07.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.28
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.12
Form type: LATEST SOC
Document description: 12/12/14 STATEMENT OF CAPITAL;GBP 12451000
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.11.21
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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CURREXT FROM 31/12/2013 TO 28/02/2014
Form type: AA01
Date: 2013.10.07
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REGISTERED OFFICE CHANGED ON 12/08/2013 FROM, FIRST FLOOR, STANDBROOK HOUSE 2-5 OLD BOND STREET, LONDON, W1S 4PD, UNITED KINGDOM
Form type: AD01
Date: 2013.08.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
£2.95
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.21
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07/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN DAVID DRURY / 30/09/2011
Form type: CH01
Date: 2011.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
£2.95
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DIRECTOR APPOINTED MISS SALLY CLARE NILSSON
Form type: AP01
Date: 2011.02.21
£2.95
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID DRURY / 30/12/2009
Form type: CH01
Date: 2009.12.30
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SECRETARY'S CHANGE OF PARTICULARS / MS. SALLY CLARE NILSSON / 30/12/2009
Form type: CH03
Date: 2009.12.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/2009 FROM, FIRST FLOOR, STANDBROOK HOUSE 2-5 OLD BOND STREET, LONDON, W1S 4PD, UNITED KINGDOM
Form type: 287
Date: 2009.01.30
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REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, FOURTH FLOOR, EAGLE HOUSE, 108-110 JERMYN STREET, LONDON, SW1Y 6EE
Form type: 287
Date: 2008.10.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.10
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APPOINTMENT TERMINATED SECRETARY RACHAEL CONVERY
Form type: 288b
Date: 2008.04.07
£2.95
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SECRETARY APPOINTED MISS SALLY CLARE NILSSON
Form type: 288a
Date: 2008.04.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RACHAEL CONVERY / 10/03/2008
Form type: 288c
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.23
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REGISTERED OFFICE CHANGED ON 21/11/06 FROM:, FOURTH FLOOR, EAGLE HOUSE, 108-110 JERMYN STREET, LONDON, SW1Y 6RH
Form type: 287
Date: 2006.11.21
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REGISTERED OFFICE CHANGED ON 12/09/06 FROM:, 1 CONNAUGHT PLACE, LONDON, W2 2DY
Form type: 287
Date: 2006.09.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.21
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
Child documents:
Document type: ANNOTATION
Date: 2006.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.26
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
Form type: 225
Date: 2001.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/01 FROM:, 20 OLD BAILEY, LONDON, EC4M 7BH
Form type: 287
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.01
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/05/00
Form type: 225
Date: 2000.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.23

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Company directors and board members:

SALLY CLARE NILSSON (dissolve)
Secretary, LAWYER, 2008.04.04 - 2015.07.21
MICHELIN HOUSE THIRD FLOOR 81 FULHAM ROAD , LONDON
SW3 6RD
ENGLAND
JOHN DAVID DRURY (dissolve)
Director, SOLICITOR, 2006.11.23 - 2015.07.21
MICHELIN HOUSE THIRD FLOOR 81 FULHAM ROAD , LONDON
SW3 6RD
ENGLAND
SALLY CLARE NILSSON (dissolve)
Director, SOLICITOR, 2011.02.17 - 2015.07.21
MICHELIN HOUSE THIRD FLOOR 81 FULHAM ROAD , LONDON
SW3 6RD
ENGLAND
RACHAEL VICTORIA CONVERY (dissolve)
Secretary, SOLICITOR, 2006.11.23 - 2008.04.04
APT 39 77 RUE DU FAUBOURG SAINT DENIS , PARIS
F-75010
FRANCE
JOHN DAVID DRURY (dissolve)
Secretary, 2006.08.14 - 2006.11.23
30 FERRERS ROAD , LEWES
BN7 1PZ, EAST SUSSEX
WAH SOON LOKE (dissolve)
Secretary, 1990.12.07 - 2006.08.14
68 KEMPE ROAD , LONDON
NW6 6SL
CORNEL GERARD BRENNINKMEIJER (dissolve)
Director, MERCHANT, 2000.03.07 - 2006.11.23
EICHENWEG3 , 40667 MEERBUSCH
GERMANY
HEINRICH PETER MARIA BRENNINKMEIJER (dissolve)
Director, MERCHANT, 1997.12.16 - 2001.03.23
WEESPERSTRAAT 113 AMSTERDAM 1018 VN , THE NETHERLANDS
FOREIGN
NICOLAAS LUDGERUS BRENNINKMEIJER (dissolve)
Director, MERCHANT, 1994.03.25 - 1995.12.21
HEREFORD HOUSE 66 NORTH ROW , LONDON
W1K 7DE
THOMAS ARNOLD BRENNINKMEIJER (dissolve)
Director, MERCHANT, 1990.12.07 - 2000.03.07
HEREFORD HOUSE 66 NORTH ROW , LONDON
W1K 7DE
MARK CONRAD LOUIS BRENNINKMEYER (dissolve)
Director, MERCHANT, 2001.03.23 - 2006.11.23
HEREFORD HOUSE 66 NORTH ROW , LONDON
W1K 7DE
DAVID JOHN BURNSTONE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.07 - 1997.12.16
2A WORONZOW ROAD ST JOHNS WOOD , LONDON
NW8 6QE
MARTIN ROBERT ANTHONY DUFFY (dissolve)
Director, COMPANY DIRECTOR, 1990.12.07 - 1997.12.16
4 ASHWOOD PARK LOWER ROAD , FETCHAM
KT22 9NT, SURREY

Companies near to HAMELLS

Information about the Private Unlimited Company HAMELLS 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: 2016.04.20. Reload the data