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BINDER HAMLYN FRY

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Company details

C/O CHARLES BREMNER, 1 SURREY STREET, LONDON, WC2R 2PS

BINDER HAMLYN FRY on the map

Company type: Private Unlimited Company
Company number: 00456848
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.06.30
dissolution date: 1999.04.20
last member list: 1996.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.08
overdue: NO
last made update: 1994.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.04.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.12.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
Child documents:
Document type: ANNOTATION
Date: 1998.01.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/01/98
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/97 FROM:, 20 OLD BAILEY, LONDON, EC4M 7BH
Form type: 287
Date: 1997.01.25
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
Child documents:
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.10
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/96 TO 30/08/96
Form type: 225
Date: 1996.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BDO CONSULTING, CERTIFICATE ISSUED ON 04/10/94
Form type: CERTNM
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 08/02/93
Form type: SRES03
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/10/90 FROM:, 8, ST. BRIDGE STREET,, LONDON EC4A 4DA
Form type: 287
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BDO BINDER HAMLYN MANAGEMENT CON, SULTANTS, CERTIFICATE ISSUED ON 06/05/90
Form type: CERTNM
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
£ NC 100/15100, 08/01/90
Form type: 123
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/01/90
Form type: ORES10
Date: 1990.01.30
Child documents:
Document type: ANNOTATION
Date: 1990.01.30
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 08/01/90
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89
Form type: AA
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88
Form type: AA
Date: 1989.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BINDER HAMLYN MANAGEMENT CONSULT, ANTS, CERTIFICATE ISSUED ON 13/10/88
Form type: CERTNM
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.12.21

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Company directors and board members:

CHARLES MANSFIELD BREMNER (dissolve)
Secretary, 1997.01.14 - 1999.04.20
MANSFIELD COTTAGE PRESTON CROWMARSH , BENSON
OX10 6SL, OXFORDSHIRE
SIMON ALAN BRYAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.21 - 1999.04.20
FERRERS FARM WOOLMONGERS LANE , BLACKMORE
CM4 0JX, ESSEX
BRYAN ADRIAN FALCONER BURN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.21 - 1999.04.20
13 WOODTHORPE ROAD PUTNEY , LONDON
SW15 6UQ
DAVID WILLIAM CASEY (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.12.21 - 1999.04.20
8 ELMSTONE ROAD , LONDON
SW6 5TN
ROGER MALCOLM COOKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.01.14 - 1999.04.20
MADOREEN LARCH AVENUE , SUNNINGHILL
SL5 0AP, BERKSHIRE
ALISTAIR JOHN LINDSAY DURIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.21 - 1999.04.20
COLNEBROOK BLOIS ROAD STEEPLE BUMPSTEAD , HAVERHILL
CB9 7BN, SUFFOLK
ANTHONY WALTER HAGGAR (dissolve)
Director, BUS CONSULTANT, 1996.09.01 - 1999.04.20
52 PREBEND STREET ISLINGTON , LONDON
N1 8PS
CHARLES REEKIE (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.12.21 - 1999.04.20
4 LANGBOURNE AVENUE , LONDON
N6 6AL
JAMES ALEXANDER SCOTT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.21 - 1999.04.20
SOUTHBROOK SHRUBS HILL , CHOBHAM
GU24 8ST, SURREY
JOHN MICHAEL STUBBS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.21 - 1999.04.20
DARLEY COTTAGE MAIN STREET EAST KESWICK , LEEDS
LS17 9EJ
SIMON WILLIAM ALASTAIR WHITELEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.12.21 - 1999.04.20
74 LYNDHURST GROVE , LONDON
SE15 5AH
ALISTAIR JOHN LINDSAY DURIE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.12.21 - 1997.01.14
COLNEBROOK BLOIS ROAD STEEPLE BUMPSTEAD , HAVERHILL
CB9 7BN, SUFFOLK
RODNEY MICHAEL GRAVES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.21 - 1996.08.31
FLAT 27 25 CHEYNE PLACE , LONDON
SW3 4HJ
ANTHONY JACK LEON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.21 - 1996.08.31
2 ELM ROAD DIDSBURY , MANCHESTER
M20 6XB
MICHAEL RAYMOND MAINELLI (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.12.21 - 1994.10.31
5-7 ST HELENS PLACE , LONDON
EC3 6AU

Companies near to BINDER HAMLYN FRY

Information about the Private Unlimited Company BINDER HAMLYN FRY 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: 2016.05.06. Reload the data