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HAWLEY PLANT LIMITED

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

Company details

681 MITCHAM ROAD, CROYDON, SURREY, CR9 3AP

HAWLEY PLANT LIMITED on the map

Company type: Private Limited Company
Company number: 00600868
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.03.19
last member list: 1993.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4550 - Rent construction equipment with operator

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1991.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.02.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.06.28
Order cannot be placed (digitalisation not planned)
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 30/08/91
Form type: ELRES
Date: 1991.09.03
Child documents:
Document type: ANNOTATION
Date: 1991.09.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/08/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/90 FROM:, 20 EASTBOURNE TERRACE, LONDON, W2 6LG
Form type: 287
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 040489
Form type: SRES03
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/08/87 FROM:, 681 MITCHAM ROAD, CROYDON, SURREY CR9 3AP
Form type: 287
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.05.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.30

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Company directors and board members:

BRIAN EDWARD TANNER (dissolve)
Secretary, 1992.02.28
1 THATCHERS CLOSE , HORLEY
RH6 9LE, SURREY
KENNETH WILLIAM CHAMBERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.28
60 ST PETERS AVENUE CAVERSHAM , READING
RG4 7DH, BERKSHIRE
BARRY MYERS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.28
BOUNDLESS FARM PARK LANE BROOK , GODALMING
GU8 5LF, SURREY
BRIAN EDWARD TANNER (dissolve)
Director, COMPANY SECRETARY, 1993.06.01
1 THATCHERS CLOSE , HORLEY
RH6 9LE, SURREY
EDWARD LEONARD ALGER (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 1992.08.28
87 LATHAM ROAD , BEXLEYHEATH
DA6 7NN, KENT
JOHN CHARLES BOYLE (dissolve)
Director, BARRISTER, 1992.08.28 - 1993.04.13
FLAT 135 1 PRESCOT STREET , LONDON
E1 8RL
RONALD EATON (dissolve)
Director, PLANT ENGINEER, 1992.02.28 - 1992.08.28
37 BILLINGS HILL SHAW HARTLEY , LONGFIELD
DA3 8EU, KENT
PETER STRINGER (dissolve)
Director, MANAGING DIRECTOR, 1992.03.31 - 1992.08.28
ENDWOOD LODGE PARK DRIVE , LITTLE ASTON PARK
B74 3AP, SUTTON COLDFIELD
WILLIAM JOHN CHARLES SUTTON (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 1992.03.31
2 THE PARAGON BLACKHEATH , LONDON
SE3 0NX

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Information about the Private Limited Company HAWLEY PLANT 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: 2016.05.20. Reload the data