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HORNVAN LIMITED

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

Company details

LANGLEY HOUSE, PARK ROAD, EAST FINCHLEY, LONDON, N2 8EX

HORNVAN LIMITED on the map

Company type: Private Limited Company
Company number: 00309604
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.01.22
last member list: 1992.09.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2123 - Manufacture of paper stationery

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1992.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1992.09.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1990.02.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.29

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.01.25
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1995.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.07.05
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/10/93 FROM:, GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Form type: 287
Date: 1993.10.18
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.06.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/06/93 FROM:, INTERNATIONAL HOUSE, PRIESTLEY WAY, LONDON, NW2 7AW
Form type: 287
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, THOMAS WYATT & SON LIMITED, CERTIFICATE ISSUED ON 17/03/93
Form type: CERTNM
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/11/91
Form type: 363(287)
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 030489
Form type: SRES01
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/06
Form type: 225(1)
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/02/88 FROM:, BURLINGTON WORKS, KEYMER STREET, GORTON, MANCHESTER
Form type: 287
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
Form type: AA
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85
Form type: AA
Date: 1986.07.02

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Company directors and board members:

GRAHAM ALAN BERRY (dissolve)
Secretary, 1994.02.28
THE MOUNT DEERFOLD BIRTLEY , BUCKNELL
SY7 0EF, SALOP
JONATHAN STEVEN COWEN (dissolve)
Director, 1991.09.19
70 LAKE VIEW , EDGWARE
HA8 7RU, MIDDLESEX
DUDLEY SHARRATT MEAD (dissolve)
Secretary, 1991.09.19 - 1994.02.28
15 GRIMWADE AVENUE , CROYDON
CR0 5DJ, SURREY
RICHARD GEORGE GABB (dissolve)
Director, 1991.09.19 - 1992.11.30
72 CHESTER ROAD POYNTON , STOCKPORT
SK12 1HA, CHESHIRE
DUDLEY SHARRATT MEAD (dissolve)
Director, 1991.09.19 - 1992.11.10
15 GRIMWADE AVENUE , CROYDON
CR0 5DJ, SURREY

Companies near to HORNVAN ltd.

Information about the Private Limited Company HORNVAN 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