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ALEC HAMER (LONDON) LIMITED

Learn more about ALEC HAMER (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

76 NEW CAVENDISH STREET, LONDON, W1M 7LB

ALEC HAMER (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00787914
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.14
last member list: 1996.07.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5243 - Retail of footwear & leather goods

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1996.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.07.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.10.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.08.25
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.05.25
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.05.28
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.05.28
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/98 FROM:, 643 WATFORD WAY, APEX CORNER, MILL HILL, LONDON NW7 3JR
Form type: 287
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1996.01.31
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RE AUD EXEMPTION 14/12/95
Form type: SRES13
Date: 1995.12.27
£2.95
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RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 10/11/94
Form type: ELRES
Date: 1994.11.24
Child documents:
Document type: ANNOTATION
Date: 1994.11.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/11/94
Document type: ANNOTATION
Date: 1994.11.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/11/94
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/04/92 FROM:, SUITE 210, 289-293 BALLARDS LANE, FINCHLEY, LONDON, N12 8NP
Form type: 287
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/12/89 FROM:, 13-17 NEW BURLINGTON PLACE, REGENT STREET, LONDON W1X 2JP
Form type: 287
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86
Form type: AA
Date: 1987.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/85
Form type: AA
Date: 1986.05.22

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Company directors and board members:

BETTY CAVENDISH (dissolve)
Secretary, 1991.07.05
36 THE CHASE , EDGWARE
HA8 5DJ, MIDDLESEX
BETTY CAVENDISH (dissolve)
Director, COMPANY DIRECTOR, 1991.07.05
36 THE CHASE , EDGWARE
HA8 5DJ, MIDDLESEX
LESLIE CAVENDISH (dissolve)
Director, COMPANY DIRECTOR, 1991.07.05
THE ORCHARDS 29 DOVER PARK DRIVE , LONDON
SW15 5BD
DEBORAH HAMER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.05 - 1993.09.27
36 THE CHASE , EDGWARE
HA8 5DJ, MIDDLESEX

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Information about the Private Limited Company ALEC HAMER (LONDON) 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: 2016.06.05. Reload the data