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BINDER HAMLYN NOMINEES LIMITED

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

Company details

P.O. BOX 506, 180 STRAND, LONDON, WC2R 1ZP

BINDER HAMLYN NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00310098
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.02.05
dissolution date: 2005.03.22
last member list: 2002.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2004.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.11.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.03.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.11.30
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2004.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.02.13
£2.95
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RETURN MADE UP TO 06/11/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.01.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2003.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.07
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/02 FROM:, 180 STRAND, LONDON, WC2R 1BL
Form type: 287
Date: 2002.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/01 FROM:, 180 STRAND, LONDON, WC2R 1BL
Form type: 287
Date: 2001.11.05
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.11.05
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REGISTERED OFFICE CHANGED ON 30/10/01 FROM:, C/O CHARLES BREMNER, 1 SURREY STREET, LONDON WC2R 2PS
Form type: 287
Date: 2001.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.27
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
Child documents:
Document type: ANNOTATION
Date: 2000.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
Child documents:
Document type: ANNOTATION
Date: 1999.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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S366A DISP HOLDING AGM 19/11/98
Form type: ELRES
Date: 1998.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.01
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 19/11/98
Form type: ELRES
Date: 1998.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.17

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Company directors and board members:

CHARLES MANSFIELD BREMNER (dissolve)
Secretary, 1997.01.14 - 2005.03.22
ATHELSTAN LODGE SIRES HILL, NORTH MORETON , DIDCOT
OX11 9BG, OXFORDSHIRE
DAVID CHARLES LOVETT (dissolve)
Director, 2003.01.16 - 2005.03.22
17 THE GRANGE WIMBLEDON , LONDON
SW19 4PS
PETER ROBINSON RIDLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.01.16 - 2005.03.22
206 ASHLEY GARDENS EMERY HILL STREET , LONDON
SW1P 1PA
ALISTAIR JOHN LINDSAY DURIE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.12.21 - 1997.01.14
COLNEBROOK BLOIS ROAD STEEPLE BUMPSTEAD , HAVERHILL
CB9 7BN, SUFFOLK
MATHESON & CO LIMITED (dissolve)
Secretary, 1992.11.06 - 1993.12.21
3 LOMBARD STREET , LONDON
EC3V 9AQ
BRYAN ADRIAN FALCONER BURN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.21 - 1998.08.31
13 WOODTHORPE ROAD PUTNEY , LONDON
SW15 6UQ
PAUL GURNEY CATTERMULL (dissolve)
Director, 1992.11.06 - 1993.06.29
21 KERRISON ROAD , LONDON
SW11 2QF
RODERICK MARTIN COLLINS (dissolve)
Director, BANKER, 1992.11.06 - 1993.12.21
36 BEDFORD GARDENS , LONDON
W8 7EH
ROGER MALCOLM COOKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.01.14 - 1998.11.30
MADOREEN LARCH AVENUE , SUNNINGHILL
SL5 0AP, BERKSHIRE
ALISTAIR JOHN LINDSAY DURIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.21 - 1998.08.31
COLNEBROOK BLOIS ROAD STEEPLE BUMPSTEAD , HAVERHILL
CB9 7BN, SUFFOLK
PHILIP ALLAN GORE-RANDALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.09.01 - 2001.03.01
1 NEWTON GROVE , LONDON
W4 1LB
ERIC HAGMAN (dissolve)
Director, ACCOUNTANT, 2001.05.08 - 2002.04.16
42 SUTHERLAND AVENUE POLLOKSHIELDS , GLASGOW
G41 4ET
JOHN ANDREW KERR (dissolve)
Director, ACCOUNTANT, 2000.09.01 - 2001.05.08
6 KINGS ROAD , RICHMOND
TW10 6NW, SURREY
IAN DAVID LUDER (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.09.01 - 2002.07.29
TIMBERS 110 HIGH STREET , RISELEY
MK44 1DF, BEDFORDSHIRE
CLIVE ESMOND MENZIES (dissolve)
Director, 1992.11.06 - 1993.12.21
25 WEBSTER GARDENS EALING , LONDON
W5 5NA
PETER MALCOLM NAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.01.12 - 2001.05.08
17 HIGH STREET GREAT SHELFORD , CAMBRIDGE
CB2 5EH
JOHN ORMEROD (dissolve)
Director, ACCOUNTANT, 2001.03.01 - 2003.01.16
8 BROADLANDS ROAD , LONDON
N6 4AN
NICHOLAS JOHN PRENTICE (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.09.01 - 1999.01.12
LOTHLORIEN NUGENTS PARK , PINNER
HA5 4RA, MIDDLESEX
CHRISTOPHER PAUL ROWLANDS (dissolve)
Director, CORPORATE FINANCE PARTNER, 1999.09.01 - 2003.01.16
THE BEECHES ST. NICHOLAS , CARDIFF
CF5 6SJ, SOUTH GLAMORGAN
TIMOTHY JOHN SALMON (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.03.01 - 2001.12.31
WOODSIDE SLINES OAK ROAD, WOLDINGHAM , CATERHAM
CR3 7BH, SURREY
DAVID SPROUL (dissolve)
Director, ACCOUNTANT, 2001.05.08 - 2003.01.16
THE MANOR HOUSE CHURCH LANE , WORMLEY
EN10 7QQ, HERTFORDSHIRE
MARTIN EDWARD THORP (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.09.01 - 1999.08.31
CAMP END TOR LANE ST GEORGE'S HILL , WEYBRIDGE
KT13 0NS, SURREY
RICHARD KEITH TIMMINS (dissolve)
Director, FINANCE DIRECTOR, 2001.12.31 - 2002.05.31
3 MAXEY VIEW DEEPING GATE , PETERBOROUGH
PE6 9BE
JOHN IVAN TINER (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.10.01 - 2000.08.31
LEYLANDS SHEEPHOUSE LANE ABINGER COMMON , DORKING
RH5 6JS, SURREY
DAVID JOHN LUDLOW WHITMORE (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.09.01 - 2001.05.08
THURNETS LOWER MOUSHIL LANE , MILFORD
GU8 5JX, SURREY
EDMUND MICHAEL WOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.06 - 1998.02.28
THE OLD RECTORY HOLWELL , HITCHIN
SG5 3SP, HERTS

Companies near to BINDER HAMLYN NOMINEES ltd.

Information about the Private Limited Company BINDER HAMLYN NOMINEES 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