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HANOVER MALONEY (UK) LIMITED

Learn more about HANOVER MALONEY (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LINLEY LODGE WORKS, WESTGATE ALDRIDGE, WALSALL, WS9 8EX

HANOVER MALONEY (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00462215
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.12.13
dissolution date: 2011.01.11
last member list: 2009.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2003.12.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.11
£2.95
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04/10/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.10.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.04
Form type: LATEST SOC
Document description: 04/10/10 STATEMENT OF CAPITAL;GBP 1
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.09.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.13
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.08.31
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SOLVENCY STATEMENT DATED 24/08/10
Form type: CAP-SS
Date: 2010.08.31
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REDUCE ISSUED CAPITAL 24/08/2010
Form type: RES06
Date: 2010.08.31
Child documents:
Document type: ANNOTATION
Date: 2010.08.31
Form type: RES13
Document description: CAPITAL REEMPTION RESERVE CANCELLED 24/08/2010
Document type: ANNOTATION
Date: 2010.08.31
Form type: RES01
Document description: ALTER MEMORANDUM 24/08/2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.06
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02/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS COOK / 21/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN TIBBS / 21/01/2009
Form type: 288c
Date: 2009.01.21
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RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.02
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, MALONEY INDUSTRIES (UK) LIMITED, CERTIFICATE ISSUED ON 29/12/00
Form type: CERTNM
Date: 2000.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
Child documents:
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/99 FROM:, REDHOUSE INDUSTRIAL ESTATE, ALDRIDGE, WALSALL WEST MIDLANDS, WS9 8EF
Form type: 287
Date: 1999.02.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.29
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
Child documents:
Document type: ANNOTATION
Date: 1998.12.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 21/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.09
£2.95
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COMPANY NAME CHANGED, BURNETT & LEWIS LIMITED, CERTIFICATE ISSUED ON 01/01/98
Form type: CERTNM
Date: 1998.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.02
£2.95
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ALTER MEM AND ARTS 03/04/97
Form type: SRES01
Date: 1997.04.25
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/04/97
Form type: SRES07
Date: 1997.04.16
£2.95
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CONTRACT/ARRANGEMENT 04/04/97
Form type: ORES13
Date: 1997.04.16
£2.95
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ALTER MEM AND ARTS 04/04/97
Form type: SRES01
Date: 1997.04.16

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Company directors and board members:

JOHN TIBBS (dissolve)
Secretary, ACCOUNTANT, 1999.09.30 - 2011.01.11
ST. MARKS CLOSE GREAT WYRLEY , WALSALL
WS6 6PZ, WEST MIDLANDS
DAVID FRANCIS COOK (dissolve)
Director, ENGINEER, 1997.04.04 - 2011.01.11
ASHDOWN CHURCH END MILTON BRYAN , MILTON KEYNES
MK17 9HR, BUCKINGHAMSHIRE
ENGLAND
ANTHONY JOHN COLEBY (dissolve)
Secretary, 1997.04.04 - 1997.04.28
167 PERCHERON DRIVE KNAPHILL , WOKING
GU21 2QX, SURREY
DAVID FRANCIS COOK (dissolve)
Secretary, 1997.04.28 - 1997.11.25
ASHDOWN CHURCH END MILTON BRYAN , MILTON KEYNES
MK17 9HR, BUCKINGHAMSHIRE
ENGLAND
WILKINSON MARY ELIZABETH DORIS (dissolve)
Secretary, 1991.12.21 - 1997.04.04
58 SEEDS LANE BROWNHILLS , WALSALL
WS8 6HU, WEST MIDLANDS
SIMON VICTOR POYNER (dissolve)
Secretary, 1997.07.03 - 1997.10.17
55 JAYSHAW AVENUE GREAT BARR , BIRMINGHAM
B43 5SB, WEST MIDLANDS
GEOFFREY VERNON TAYLOR (dissolve)
Secretary, 1997.11.25 - 1999.09.30
66 MONASTERY DRIVE , SOLIHULL
B91 1DP, WEST MIDLANDS
ELIZABETH ROBERTSON BURNETT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 1994.09.05
COURTNEYS 22 SQUIRREL WALK LITTLE ASTON , SUTTON COLDFIELD
B74 3AU, WEST MIDLANDS
RAYMOND WILLIAM BURNETT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 1997.04.04
COURTNEYS 22 SQUIRREL WALK LITTLE ASTON , SUTTON COLDFIELD
B74 3AU, WEST MIDLANDS
BRADFORD WILLIAM GOEBEL (dissolve)
Director, PRESIDENT, 1998.02.11 - 2000.10.27
5831 WEST ORLANDO CIRCLE BROKEN ARROW OKLAHOMA , USA 74011
FOREIGN
PETER SCOTT MACFARLANE (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1997.04.28 - 2001.02.28
607 WILLOUGHBY CRESCENT SE , CALGARY
ALBERTA T2J 1Z9
CANADA
WILKINSON MARY ELIZABETH DORIS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 1997.04.04
58 SEEDS LANE BROWNHILLS , WALSALL
WS8 6HU, WEST MIDLANDS
DAVID WILLIAM SLAUENWHITE (dissolve)
Director, PRESIDENT, 1997.04.28 - 1997.06.25
748 WILLARD ROAD SOUTH EAST , CALGARY
T2J 2AS, ALBERTA
CANADA
BARRIE HUGH THOMAS (dissolve)
Director, MANAGER, 1993.08.18 - 1997.04.04
VAUGHANS LANE FARM LEA LANE NEWTON ADMASTON , RUGELEY
WS15 3NP, STAFFORDSHIRE
JANE SUSAN THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 1993.08.18
VAUGHANS LANE FARM LEA LANE NEWTON ADMASTON , RUGELEY
WS15 3NP, STAFFORDSHIRE
ROBERT FREDERICK JAMES WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 1997.04.04
8 SAINT JOSEPHS CLOSE , WALSALL
WS3 4JA, WEST MIDLANDS

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Information about the Private Limited Company HANOVER MALONEY (UK) 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: 2016.05.06. Reload the data