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HANN-TURNER LIMITED

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

Company details

381 KENNINGTON ROAD, LONDON, SE11 4PT

HANN-TURNER LIMITED on the map

Company type: Private Limited Company
Company number: 00726097
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.06.04
dissolution date: 2011.02.17
last member list: 2008.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6321 - Other supporting land transport

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.29
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2005.06.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.02.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/11/2010
Form type: 2.24B
Date: 2010.11.17
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.11.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/05/2010
Form type: 2.24B
Date: 2010.06.24
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.03.02
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.01.14
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.11.20
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/02 FROM:, 381 KENNINGTON ROAD, LONDON, SE11 4PT
Form type: 287
Date: 2002.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/02 FROM:, 38 OSNABURGH STREET, LONDON, NW1 3ND
Form type: 287
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/01 FROM:, THE PORTMAN PARTNERSHIP, 26 SEYMOUR STREET, LONDON, W1H 5WD
Form type: 287
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.15
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AAMD
Date: 1999.10.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/98 FROM:, FORECOURT OFFICE SUITE, CHELSEA CLOISTERS GARAGE, SLOANE AVENUE, LONDON SW3 3EL
Form type: 287
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.30

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Company directors and board members:

SIMON HENRY BURNETT (dissolve)
Secretary, COMPANY DIRECTOR, 2005.06.06 - 2011.02.17
STALL HOUSE BARN STALL HOUSE LANE, NORTH HEATH , PULBOROUGH
RH20 2HR, WEST SUSSEX
ANGUS PIERS BURNETT (dissolve)
Director, COMPANY DIRECTOR, 1999.03.31 - 2011.02.17
6 MARLBOROUGH MEWS , LONDON
SW2 5TE
CHRISTOPHER MICHAEL BURNETT (dissolve)
Director, 1991.12.29 - 2011.02.17
ORCHARD HOUSE BALLS CROSS , PETWORTH
GU28 9JY, WEST SUSSEX
SIMON HENRY BURNETT (dissolve)
Director, COMPANY DIRECTOR, 1999.03.31 - 2011.02.17
STALL HOUSE BARN STALL HOUSE LANE, NORTH HEATH , PULBOROUGH
RH20 2HR, WEST SUSSEX
ANGUS PIERS BURNETT (dissolve)
Secretary, COMPANY DIRECTOR, 2000.05.17 - 2007.04.01
6 MARLBOROUGH MEWS , LONDON
SW2 5TE
SIMON HENRY BURNETT (dissolve)
Secretary, 1997.10.31 - 2000.05.18
STALL HOUSE BARN STALL HOUSE LANE, NORTH HEATH , PULBOROUGH
RH20 2HR, WEST SUSSEX
TIMOTHY HAN (dissolve)
Secretary, 2003.02.11 - 2005.06.06
31 FAMET AVENUE , PURLEY
CR8 2DN, SURREY
MICHAEL HUGHES (dissolve)
Secretary, 1991.12.29 - 1997.10.31
40 CAMBRIDGE AVENUE , GREENFORD
UB6 0PJ, MIDDLESEX
RICHARD GORDON GUESS (dissolve)
Director, 1991.12.29 - 1998.10.01
WESTBROOK HOUSE UPPERTON , PETWORTH
GU28 9BE, WEST SUSSEX

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Information about the Private Limited Company HANN-TURNER 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: 2016.05.30. Reload the data