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HAMNER SECURITIES LIMITED

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

Company details

3R FLOOR SHAKESPEARE HOUSE, 7 SHAKESPEARE ROAD, LONDON, N3 1XE

HAMNER SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00703191
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.09.13
dissolution date: 2014.05.07
last member list: 2011.04.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company HAMNER SECURITIES LIMITED was a Private Limited Company, registration number 00703191, established in United Kingdom on the 13. September 1961. The company was dissolved. The company was in business for 55 years and 2 months. The company used to be located at 3R FLOOR SHAKESPEARE HOUSE, 7 SHAKESPEARE ROAD, LONDON, N3 1XE. Business of the company HAMNER SECURITIES LIMITED by SIC and NACE code was "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.05.07. The latest accounts are filed up to 2012.10.05. The latest annual return was filed up to 2012.04.20. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.10
overdue: NO
last made update: 2012.10.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.05.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/2013 FROM, MIRADOR 3 SANDROCK ROAD, TUNBRIDGE WELLS, KENT, TN2 3PX
Form type: AD01
Date: 2013.02.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.02.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.02.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.02.07
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REGISTERED OFFICE CHANGED ON 10/01/2013 FROM, 403 GOLDHAWK ROAD, LONDON, W6 0SA
Form type: AD01
Date: 2013.01.10
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APPOINTMENT TERMINATED, DIRECTOR SIMON KNOTT
Form type: TM01
Date: 2013.01.10
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05/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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20/04/12 NO CHANGES
Form type: AR01
Date: 2012.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.01
Form type: LATEST SOC
Document description: 01/05/12 STATEMENT OF CAPITAL;GBP 100
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05/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.17
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05/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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PREVEXT FROM 05/04/2010 TO 05/10/2010
Form type: AA01
Date: 2010.12.17
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10/03/10 FULL LIST
Form type: AR01
Date: 2010.05.26
£2.95
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.31
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AAMD
Date: 2004.09.08
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AAMD
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/02 FROM:, 40 CLIFTON STREET, LONDON, EC2A 4AY
Form type: 287
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
Child documents:
Document type: ANNOTATION
Date: 2000.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.20
Child documents:
Document type: ANNOTATION
Date: 1997.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.10.08

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Company directors and board members:

JOSEPHINE KNOTT (dissolve)
Secretary, 1992.03.10 - 2014.05.07
403 GOLDHAWK ROAD , LONDON
W6 0SA
HELEN JOSEPHINE DORA KNOTT (dissolve)
Director, NONE, 2005.09.08 - 2014.05.07
401 GOLDHAWK ROAD , LONDON
W6 0SA
JOSEPHINE KNOTT (dissolve)
Director, HOUSEWIFE, 1992.03.10 - 2014.05.07
403 GOLDHAWK ROAD , LONDON
W6 0SA
DAVID GEORGE KNOTT (dissolve)
Director, CONSULTING ENGINEER, 1992.03.10 - 2007.01.16
26 SOUTH LAKE COURT WOODLEY , READING
RG5 3SQ, BERKSHIRE
SIMON HAROLD JOHN ARTHUR KNOTT (dissolve)
Director, COMPANY DIRECTOR, 1992.03.10 - 2013.01.02
403 GOLDHAWK ROAD HAMMERSMITH , LONDON
W6 0SA

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Information about the Private Limited Company HAMNER SECURITIES 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: 2016.05.28. Reload the data