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HAMMERSON (NEWCHAT) PROPERTIES

Learn more about HAMMERSON (NEWCHAT) PROPERTIES. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 GROSVENOR STREET, LONDON, W1K 4BJ

HAMMERSON (NEWCHAT) PROPERTIES on the map

Company type: Private Unlimited Company
Company number: 00646816
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.01.13
dissolution date: 2010.03.02
last member list: 2009.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.03.02
£2.95
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SOLVENCY STATEMENT DATED 15/10/09
Form type: CAP-SS
Date: 2010.01.18
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18/01/10 STATEMENT OF CAPITAL GBP 55
Form type: SH19
Date: 2010.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.18
Form type: LATEST SOC
Document description: 18/01/10 STATEMENT OF CAPITAL;GBP 55
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.12.14
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REDUCE ISSUED CAPITAL 15/10/2009
Form type: RES06
Date: 2009.12.14
Child documents:
Document type: ANNOTATION
Date: 2009.12.14
Form type: RES13
Document description: SUBDIVISION/CREDIT PROFIT AND LOSS 15/10/2009
Document type: ANNOTATION
Date: 2009.12.14
Form type: RES01
Document description: ALTER MEMORANDUM 15/10/2009
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.17
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.11.05
£2.95
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MEMORANDUM OF CAPITAL 21/10/09
Form type: MISC
Date: 2009.10.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.10.21
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SOLVENCY STATEMENT DATED 15/10/09
Form type: CAP-SS
Date: 2009.10.21
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ALTER MEMORANDUM
Form type: RES01
Date: 2009.10.21
Child documents:
Document type: ANNOTATION
Date: 2009.10.21
Form type: RES05
Document description: DEC ALREADY ADJUSTED
Document type: ANNOTATION
Date: 2009.10.21
Form type: RES06
Document description: REDUCE ISSUED CAPITAL
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.27
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/06 FROM:, 100 PARK LANE, LONDON W1K 7AR
Form type: 287
Date: 2006.08.09
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£ IC 55000000/100, 26/05/06, £ SR [email protected]=54999900
Form type: 169
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.03
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2006.05.26
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.05.26
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2006.05.26
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2006.05.26
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2006.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
£2.95
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S366A DISP HOLDING AGM 31/12/04
Form type: ELRES
Date: 2005.04.13
Child documents:
Document type: ANNOTATION
Date: 2005.04.13
Form type: ELRES
Document description: S386 DISP APP AUDS 31/12/04
Document type: ANNOTATION
Date: 2005.04.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/12/04
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.02

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Company directors and board members:

STUART JOHN HAYDON (dissolve)
Secretary, 2000.09.08 - 2010.03.02
156 WOODLAND WAY , WEST WICKHAM
BR4 9LU, KENT
NICHOLAS ALAN SCOTT HARDIE (dissolve)
Director, FINANCIAL CONTROLLER, 2003.11.21 - 2010.03.02
21 ALBERT SQUARE , LONDON
SW8 1BS
CLARE FRANCES CARSON (dissolve)
Secretary, 1999.04.26 - 2000.09.08
61 QUEENS ROAD , EAST SHEEN
SW14 8PH
STUART JOHN HAYDON (dissolve)
Secretary, 1993.11.02 - 1993.11.02
156 WOODLAND WAY , WEST WICKHAM
BR4 9LU, KENT
ROY SIDNEY JOHNSON (dissolve)
Secretary, 1992.04.25 - 1993.11.02
MELFORD CLATTERFORD END FYFIELD , ONGAR
CM5 0RD, ESSEX
DAVID JOHN ATKINS (dissolve)
Director, SURVEYOR, 2005.01.01 - 2006.04.20
THE BARN 60 DUKES WOOD DRIVE , GERRARDS CROSS
SL9 7LF, BUCKINGHAMSHIRE
MICHAEL JOHN BAKER (dissolve)
Director, SURVEYOR, 2003.11.21 - 2006.04.20
18 SEATON CLOSE LYNDEN GATE PUTNEY HEATH , LONDON
SW15 3TJ
PHILIP DAVID HAROLD BROWN (dissolve)
Director, CHARTERED SURVEYOR, 1993.11.02 - 1999.03.25
4 PARFOUR DRIVE , KENLEY
CR8 5HJ, SURREY
JOHN ANDREW BYWATER (dissolve)
Director, CHARTERED SURVEYOR, 2003.11.21 - 2006.04.20
CRAIGENS HILL FOOT LANE BURN BRIDGE , HARROGATE
HG3 1NT, NORTH YORKSHIRE
JOHN ANDREW BYWATER (dissolve)
Director, CHARTERED SURVEYOR, 1998.10.30 - 1999.03.25
10 PARK EDGE , HARROGATE
HG2 8JU, NORTH YORKSHIRE
PETER WILLIAM BEAUMONT COLE (dissolve)
Director, CHARTERED SURVEYOR, 2003.11.21 - 2006.04.20
WALNUT TREE FARM WALNUT TREE ROAD PIRTON , HITCHIN
SG5 3PX, HERTFORDSHIRE
PETER WILLIAM BEAUMONT COLE (dissolve)
Director, CHARTERED SURVEYOR, 1993.11.02 - 1999.03.25
WALNUT TREE FARM WALNUT TREE ROAD PIRTON , HITCHIN
SG5 3PX, HERTFORDSHIRE
JOHN ANDREW WILLIAM DODDS (dissolve)
Director, CHARTERED SURVEYOR, 1993.11.02 - 1999.03.25
SOUTH COCKERHAM HACCHE LANE , SOUTH MOLTON
EX36 3EH, DEVON
HENRY LAWRENCE FLINT (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.21 - 1997.07.31
MARTINS HIGH STREET PORTON , SALISBURY
SP4 0LH, WILTSHIRE
IAIN FARLANE SIM HARRIS (dissolve)
Director, ACCOUNTANT, 1997.12.31 - 2003.11.21
1 RED LION COTTAGES , ALDENHAM
WD25 8BB, HERTFORDSHIRE
STUART JOHN HAYDON (dissolve)
Director, CHARTERED SECRETARY, 1999.03.25 - 2003.11.21
156 WOODLAND WAY , WEST WICKHAM
BR4 9LU, KENT
ROY SIDNEY JOHNSON (dissolve)
Director, CHARTERED SECRETARY, 1993.06.14 - 1993.11.02
MELFORD CLATTERFORD END FYFIELD , ONGAR
CM5 0RD, ESSEX
SYDNEY MASON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.25 - 1993.06.14
BOLNEY COURT BOLNEY ROAD LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3NR, OXFORDSHIRE
JOHN RICHARD PARRY (dissolve)
Director, CHARTERED SURVEYOR, 1992.04.25 - 1993.06.14
HIGH BARN THE PADDOCKS DOG KENNEL LANE , CHORLEYWOOD
WD3 5EE, HERTFORDSHIRE
ROBERT JOHN GODWIN RICHARDS (dissolve)
Director, CHARTERED SURVEYOR, 1992.04.25 - 1998.10.30
LOWFIELDS HEATHER CLOSE , KINGSWOOD
KT20 6NY, SURREY
JAMES HENRY RIDDELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.25 - 1993.11.02
LEEFDAAL 25 MALMAINS WAY , BECKENHAM
BR3 2SA, KENT
HANS RAINER VOGT (dissolve)
Director, CHARTERED SURVEYOR, 1992.04.25 - 1997.12.31
MOOR FARM MARSH GREEN , EDENBRIDGE
TN8 5RA, KENT
GEOFFREY HARCROFT WRIGHT (dissolve)
Director, BUILDING SURVEYOR, 2003.11.21 - 2006.04.20
MICHAELMAS HOUSE 4 THE RIDDINGS , CATERHAM
CR3 6DW, SURREY
GEOFFREY HARCROFT WRIGHT (dissolve)
Director, BUILDING SURVEYOR, 1992.04.25 - 1999.03.25
MICHAELMAS HOUSE 4 THE RIDDINGS , CATERHAM
CR3 6DW, SURREY

Companies near to HAMMERSON (NEWCHAT) PROPERTIES

Information about the Private Unlimited Company HAMMERSON (NEWCHAT) PROPERTIES 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: 2016.05.25. Reload the data