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DELTRON HAWNT LIMITED

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

Company details

5TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU

DELTRON HAWNT LIMITED on the map

Company type: Private Limited Company
Company number: 00306808
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.11.07
dissolution date: 2011.10.07
last member list: 2011.01.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.10.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.07.07
£2.95
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.02
Form type: LATEST SOC
Document description: 02/02/11 STATEMENT OF CAPITAL;GBP 198989
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REGISTERED OFFICE CHANGED ON 26/01/2011 FROM, AVNET HOUSE RUTHERFORD CLOSE, MEADWAY, STEVENAGE, HERTFORDSHIRE, SG1 2EF, UNITED KINGDOM
Form type: AD01
Date: 2011.01.26
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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REGISTERED OFFICE CHANGED ON 12/01/2011 FROM, 5TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU
Form type: AD01
Date: 2011.01.12
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REGISTERED OFFICE CHANGED ON 15/12/2010 FROM, AVNET HOUSE RUTHERFORD CLOSE, MEADWAY, STEVENAGE, HERTFORDSHIRE, SG1 2EF, UNITED KINGDOM
Form type: AD01
Date: 2010.12.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.12.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.12.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK ZAMMIT
Form type: TM01
Date: 2010.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BIELEFELD
Form type: TM01
Date: 2010.11.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/2010 FROM, ABACUS HOUSE, BONE LANE, NEWBURY, BERKS, RG14 5SF
Form type: AD01
Date: 2010.01.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.31
£2.95
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DIRECTOR APPOINTED RAYMOND JOHN SADOWSKI
Form type: 288a
Date: 2009.05.21
£2.95
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DIRECTOR APPOINTED DAVID RALPH BIRK
Form type: 288a
Date: 2009.05.21
£2.95
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DIRECTOR APPOINTED PATRICK LAURENT ZAMMIT
Form type: 288a
Date: 2009.05.20
£2.95
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APPOINTMENT TERMINATED SECRETARY LIAM HEFFERNAN
Form type: 288b
Date: 2009.05.12
£2.95
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CURRSHO FROM 30/09/2009 TO 30/06/2009
Form type: 225
Date: 2009.05.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER ALLEN
Form type: 288b
Date: 2009.05.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN KENT
Form type: 288b
Date: 2009.05.12
£2.95
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SECRETARY APPOINTED ANNE VAN DER ZWALMEN
Form type: 288a
Date: 2009.05.12
£2.95
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DIRECTOR APPOINTED PETER BIELEFELD
Form type: 288a
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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APPOINTMENT TERMINATED SECRETARY GAVIN VAN DER PANT
Form type: 288b
Date: 2008.10.22
£2.95
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SECRETARY APPOINTED LIAM ANTHONY HEFFERNAN
Form type: 288a
Date: 2008.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.17
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW BATEMAN
Form type: 288b
Date: 2008.07.02
£2.95
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SECRETARY APPOINTED GAVIN LAWRENCE VAN DER PANT
Form type: 288a
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/06 FROM:, CHEVELEY HOUSE, FORDHAM ROAD, NEWMARKET, SUFFOLK CB8 7XN
Form type: 287
Date: 2006.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/05 FROM:, SUFFOLK HOUSE, FORDHAM ROAD, NEWMARKET, SUFFOLK CB8 7AA
Form type: 287
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
Child documents:
Document type: ANNOTATION
Date: 2003.05.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
Child documents:
Document type: ANNOTATION
Date: 2002.03.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.14

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Company directors and board members:

ANNE VAN DER ZWALMEN (dissolve)
Secretary, BUSINESS EXECUTIVE, 2009.04.20 - 2011.10.07
HELMAN DE GRIMBERGHELAAN 28 , GRIMBERGEN
1850
BELGIUM
DAVID RALPH BIRK (dissolve)
Director, BUSINESS EXECUTIVE, 2009.04.20 - 2011.10.07
12983 EAST CORRINE DRIVE SCOTTSDALE , ARIZONA
AZ 85259
UNITED STATES
RAYMOND JOHN SADOWSKI (dissolve)
Director, BUSINESS EXECUTIVE, 2009.04.20 - 2011.10.07
13120 EAST APPALOOSA PLACE , SCOTTSDALE
ARIZONA 85259 AZ
USA
ANDREW BATEMAN (dissolve)
Secretary, 2006.03.27 - 2008.06.30
34 HEATH CLOSE , WOKINGHAM
RG41 2PG, BERKSHIRE
LIAM ANTHONY HEFFERNAN (dissolve)
Secretary, 2008.10.17 - 2009.04.20
5 MALTHOUSE MEADOWS , LIPHOOK
GU30 7BD, HAMPSHIRE
ROBERT ADRIAN HUDSON (dissolve)
Secretary, 1991.12.31 - 1995.05.31
7 DOGGE LANE CROFT ACOCKS GREEN , BIRMINGHAM
B27 7XR
STEPHEN ROBERT MARSH (dissolve)
Secretary, 1995.05.31 - 2001.06.28
7 COLESHILL CLOSE HUNT END , REDDITCH
B97 5UN, WORCESTERSHIRE
GEORGE ALEXANDER RALPH (dissolve)
Secretary, ACCOUNTANT, 2002.07.11 - 2006.03.27
367 GREAT NORTH ROAD EATON FORD , ST. NEOTS
PE19 7FP, CAMBRIDGESHIRE
RICHARD EDWARD TOZER (dissolve)
Secretary, DIRECTOR, 2001.06.27 - 2002.07.11
LODGE FARM ELMDON , SAFFRON WALDEN
CB11 4LU, ESSEX
GAVIN LAWRENCE VAN DER PANT (dissolve)
Secretary, FINANCE DIRECTOR, 2008.06.30 - 2008.10.17
9 WESTFIELD COTTAGES HENLEY ROAD , MEDMENHAM
SL7 2HQ, BUCKINGHAMSHIRE
PETER VANCE ALLEN (dissolve)
Director, 2006.02.01 - 2009.04.20
BUCKHOLM MILL , GALASHIELDS
TD1 2HB, SELKIRKSHIRE
ANDREW JEREMY MACKAY BARTER (dissolve)
Director, SALES AND MARKETING, 1996.09.01 - 2003.06.16
BUSHLEY STATION ROAD , ALCESTER
B49 5ET, WARWICKSHIRE
PETER BIELEFELD (dissolve)
Director, BUSINESS EXECUTIVE, 2009.04.20 - 2010.11.18
IM VORDERN BODEN 25 , GUCKINGEN
65558
GERMANY
GORDON ALEXANDER CAMPBELL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2006.02.17
11 RICHMONDS CLOSE HOLLYWOOD , BIRMINGHAM
B47 5QD
DAVID CHARLES CORBETT HAWNT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2002.10.01
STONEPITS COTTAGE WITHYBED LANE INKBERROW , WORCESTER
WR7 4JL, WORCESTERSHIRE
KATHLEEN MARY HAWNT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.01.18
50 TILEHOUSE GREEN LANE KNOWLE , SOLIHULL
B93 9EY, WEST MIDLANDS
RODERICK JOHN EDWARD HAWNT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2001.06.27
KINGSFIELD HOUSE THE VERN , MARDEN
HR1 3EX, HEREFORDSHIRE
ROBERT ADRIAN HUDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.05.31
7 DOGGE LANE CROFT ACOCKS GREEN , BIRMINGHAM
B27 7XR
MARTIN ROBERT KENT (dissolve)
Director, 2006.02.01 - 2009.04.20
RIDGEBOURNE FRONT STREET, EAST GARSTON , HUNGERFORD
RG17 7EU, BERKSHIRE
STEPHEN ROBERT MARSH (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.04.01 - 2001.06.27
7 COLESHILL CLOSE HUNT END , REDDITCH
B97 5UN, WORCESTERSHIRE
GEORGE ALEXANDER RALPH (dissolve)
Director, 2001.06.28 - 2006.03.27
367 GREAT NORTH ROAD EATON FORD , ST. NEOTS
PE19 7FP, CAMBRIDGESHIRE
CHRSITOPHER JOHN SAWYER (dissolve)
Director, 2001.06.28 - 2006.01.17
EAST HOUSE PLUMPTON WHEPSTEAD , BURY ST EDMUNDS
IP29 4SU, SUFFOLK
DONALD GEOFFREY SEAMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.07.31
DETTON MILL CLEOBURY MORTIMER , KIDDERMINSTER
DY14 8EU, WORCESTERSHIRE
RICHARD EDWARD TOZER (dissolve)
Director, 2001.06.27 - 2002.07.11
LODGE FARM ELMDON , SAFFRON WALDEN
CB11 4LU, ESSEX
NEAL TURNER (dissolve)
Director, 2001.06.28 - 2002.10.01
DYMOND MEADOWS WETHERBY ROAD , WETHERBY
LS22 5AY, WEST YORKSHIRE
PATRICK LAURENT ZAMMIT (dissolve)
Director, BUSINESS EXECUTIVE, 2009.04.20 - 2010.11.18
AVENUE DU MANOIR 38 , BRUSSELS
B-1180, 1180
BELGIUM

Companies near to DELTRON HAWNT ltd.

Information about the Private Limited Company DELTRON HAWNT 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: 2016.04.21. Reload the data