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HANORD (DERBY) INVESTMENTS COMPANY LIMITED

Learn more about HANORD (DERBY) INVESTMENTS COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST JAMES CHAMBERS, ST JAMES STREET, DERBY, DERBYSHIRE, DE1 1RA

HANORD (DERBY) INVESTMENTS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00806672
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.26
last member list: 1996.05.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company HANORD (DERBY) INVESTMENTS COMPANY LIMITED is a Private Limited Company, registration number 00806672, established in United Kingdom on the 26. May 1964. The company was dissolved. The company has been in business for 52 years and 6 months. The company is based on ST JAMES CHAMBERS, ST JAMES STREET, DERBY, DERBYSHIRE, DE1 1RA. Business of the company HANORD (DERBY) INVESTMENTS COMPANY LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 37 company documents available. The most recent document is "DISSOLVED" from the 1997.09.18. The latest accounts are filed up to 1996.05.31. The latest annual return was filed up to 1996.05.17. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1996.05.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.17
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
BANKS FORM OF LEGAL CHARGE - Outstanding on 1967.02.03
WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1976.09.08
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1976.09.09

List of company documents:

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Find out more information about HANORD (DERBY) INVESTMENTS COMPANY LIMITED. Our website makes it possible to view other available documents related to HANORD (DERBY) INVESTMENTS COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1997.09.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/97 FROM:, 42 FRIAR GATE, DERBY, DE1 1DE
Form type: 287
Date: 1997.02.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.02.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.02.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.02.25
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RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/05/95
Form type: SRES03
Date: 1996.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.01
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RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26
Child documents:
Document type: ANNOTATION
Date: 1995.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/06/91
Form type: 363(287)
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
Form type: AA
Date: 1987.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.25

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Company directors and board members:

GORDON SLACK (dissolve)
Secretary, ACCOUNTANT, 1992.11.30
48 WINDLEY CRESCENT DARLEY ABBEY , DERBY
DE22 1BY, DERBYSHIRE
JOHN SAMUEL THORPE (dissolve)
Director, OPTICIAN, 1991.05.17
THE COACH HOUSE CHURCH LANE , OSMASTON BY ASHBOURNE
DE6 1LX, DERBYSHIRE
NIGEL DAVID THORPE (dissolve)
Director, OPHTHALMIE OPTICIAN, 1992.11.06
1 BEECH CROFT BREADSALL , DERBY
DE21 5LQ
NORMAN SAMUEL THORPE (dissolve)
Director, 1992.11.06
38 MAPLE COTTAGES RISLEY HALL PARK , DERBY
DE72 3WJ, DERBYSHIRE
ALLAN DOLEMAN (dissolve)
Secretary, 1991.05.17 - 1992.11.30
11 ST JOHNS CLOSE ALLESTREE , DERBY
DE22 2PN, DERBYSHIRE
ALLAN DOLEMAN (dissolve)
Director, ACCOUNTANT/GROUP GENERAL MANAGER, 1991.05.17 - 1992.11.30
11 ST JOHNS CLOSE ALLESTREE , DERBY
DE22 2PN, DERBYSHIRE
RICHARD BERTRAM THORPE (dissolve)
Director, OPTICIAN, 1991.05.17 - 1992.11.30
THE COURT HOUSE CHEVIN MILFORD , DERBY
DE56 0QT, DERBYSHIRE

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Information about the Private Limited Company HANORD (DERBY) INVESTMENTS COMPANY 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: 2016.06.06. Reload the data