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HARKER HOMAN AND BRAVERY LIMITED

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

Company details

136 KENSINGTON CHURCH STREET, LONDON, W8 4BH

HARKER HOMAN AND BRAVERY LIMITED on the map

Company type: Private Limited Company
Company number: 00522269
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.07.30
last member list: 1992.03.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1992.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.03.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.03.07
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1990.04.27
COMMANDFIELD PROPERTIES LIMITED
COMPOSITE DEBENTURE & GUARANTEE - Outstanding on 1991.10.26
COMMANDFIELD PROPERTIES LIMITED
GUARANTEE AND DEBENTURE - Outstanding on 1991.11.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.12.08
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1997.09.08
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/05/94 FROM:, 48 ALBEMARLE STREET, LONDON, W1X 3FE
Form type: 287
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/07/93 FROM:, 48 ALBEMARLE STREET, LONDON, W1X 3FE
Form type: 287
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/06/93 FROM:, UNIT 4 NELSON TRADING EST, THE PATH, MORDEN RD MERTON, LONDON SW19 3BL
Form type: 287
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/07/92 FROM:, UNIT 2/3 NELSON TRADING ESTATE, THE PATH, MORDEN, MERTON LONDON SW19 3BL
Form type: 287
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.12.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/01/90 FROM:, WINCHESTER HOUSE, 6TH FLOOR, 259/269 OLD MARYLEBONE ROAD, LONDON NW1 5RA
Form type: 287
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
Form type: 225(1)
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/10/89 FROM:, 8 BENTINCK STREET, LONDON, W1M 5RP
Form type: 287
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/06/88 FROM:, 99 ALDWYCH, LONDON WC2B 4JY
Form type: 287
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 020688
Form type: SRES01
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.23

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Company directors and board members:

JOHN GERALD WILLIAM CHALMERS (dissolve)
Secretary, 1994.05.26
3 FALCON WAY CLIPPERS QUAY , LONDON
E14 9UP
JOHN GERALD WILLIAM CHALMERS (dissolve)
Director, MANAGMENT CONSULTANT, 1994.09.26
3 FALCON WAY CLIPPERS QUAY , LONDON
E14 9UP
HAROLD FRANKS (dissolve)
Director, 1993.06.15
4 HIGHWOOD SUNSET AVENUE , WOODFORD GREEN
IG8 0SZ, ESSEX
PETER JAMES WILLIAM HANDY (dissolve)
Director, SCENIC ARTIST, 1991.03.30
172 BRANGWYN CRESCENT MERTON , LONDON
SW19 2UD
GEORGE DOUGLAS GRAY (dissolve)
Secretary, 1991.03.30 - 1992.05.18
26 GREEN STREET , LOWER SUNBURY
MIDDLESEX
LUKE OLIVER JOHNSON (dissolve)
Secretary, 1992.09.21 - 1993.06.15
28 MONMOUTH ROAD , LONDON
W2 4UT
ROBERT LYNN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.06.15 - 1994.05.26
160 PEMBROKE CLOSE , BANSTEAD
SM7 2BH, SURREY
MERTIN BARTLETT DUFFY (dissolve)
Director, CORPORATE FINANCIER, 1993.06.15 - 1994.06.28
5 HELDING CLOSE BROOMFIELD , HERNE BAY
CT6 7EF, KENT
GEORGE DOUGLAS GRAY (dissolve)
Director, ACCOUNTANT, 1991.03.30 - 1992.05.18
26 GREEN STREET , LOWER SUNBURY
MIDDLESEX
ROBERT LYNN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.06.15 - 1994.09.26
160 PEMBROKE CLOSE , BANSTEAD
SM7 2BH, SURREY

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Information about the Private Limited Company HARKER HOMAN AND BRAVERY 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: 2016.05.14. Reload the data